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Governance

Our Board

Chaitanya’s board composition comes from divergent industries with proficiency in their discipline. The board is the source of guidance and driving force for the team.

NameRole
Ms. Ananya BirlaChairperson
Mr. Anand RaoManaging Director
Mr. Vineet ChattreeDirector
Mr. Natarajan Girija ShankarIndependent Director
Ms. Meena JagtianiIndependent Director
Our Committees

Chaitanya has formulated the committees based on the expertise possessed by the members which help in the smooth functioning of the organization.

Audit Committee

NameRole
Mr. Natarajan Girija ShankarChairman
Ms. Meena JagtianiMember
Ms. Ananya BirlaMember

Finance Committee

NameRole
Mr. Anand RaoChairman
Mr. Vineet ChattreeMember

CSR Committee

NameRole
Ms. Meena JagtianiChairperson
Mr. Vineet ChattreeMember
Mr. Anand RaoMember

Risk Management Committee

NameRole
Mr. Natarajan Girija ShankarChairman
Mr. Anand RaoMember
Mr. Vineet ChattreeMember

Asset Liablity Committee

NameRole
Mr. Anand RaoChairman
Mr. Vineet ChattreeMember
Mr. Rakesh YadavMember

Nomination & Remuneration Committee

NameRole
Ms. Meena JagtianiChairperson
Mr. Natarajan Girija ShankarMember
Ms. Ananya BirlaMember

IT Strategy Committee

NameRole
Mr. Natarajan Girija ShankarChairman
Mr. Anand RaoMember
Mr. Vineet ChattreeMember

Stakeholders Relationship Committee

NameRole
Ms. Ananya BirlaNon-Executive Director and Chairperson
Mr. Vineet ChattreeMember
Mr. Anand RaoMember

Customer Protection Committee

NameRole
Mr. Anand RaoMember
Mr. Vineet ChattreeMember
Policies
DetailsEnclosures
Customer Grievance Redressal PolicyDownload
Fair Practice CodeDownload
Microfinance Loans Pricing PolicyDownload
Corporate Governance PolicyDownload
Terms and Conditions of Appointment of Independent DirectorsDownload
Policy on Resolution FrameworkDownload
Nomination & Renumeration PolicyDownload
Co-Lending PolicyDownload
Related Party Transaction PolicyDownload
Anti Sexual Harassment PolicyDownload
Policy On Appointment Of Statutory AuditorsDownload
Policy for Preservation of Documents & Archival of DocumentsDownload
Code of Conduct for Insider Trading & Fair DisclosureDownload
Vigil MechanismDownload
CSR PolicyDownload
Conflict of InterestDownload
COVID -19Download
Equal Opportunity PolicyDownload
Data Handling and Privacy PolicyDownload
Policy for dealing with Unclaimed Amounts with respect to Non-Convertible SecuritiesDownload
Fair Practice Code
DetailsEnclosures
Fair Practice Code – EnglishDownload
Fair Practice Code – KannadaDownload
Fair Practice Code – HindiDownload
Fair Practice Code – MarathiDownload
Fair Practice Code – TamilDownload
Fair Practice Code – GujaratiDownload
Ombudsman Scheme
DetailsEnclosures
RBI Circular on Ombudsman SchemeDownload
Salient Features of Ombudsman SchemeDownload
Salient Features of Ombudsman Scheme – HindiDownload
Nodal Officer Contact DetailsDownload
Resignation of Directors

Announcing, with utmost gratitude the resignation of the following Board of Directors from Chaitanya India Fin Credit Pvt. Ltd. In contributing their insights, expertise, and unwavering support to our organization, their leadership has played an integral part in our growth journey. We wish them every success in their future endeavors.


The following directors resigned from the Board with effect from August 18, 2020;


  1. Mr. K Subramanyam Ravi
  2. Mr. Rachamadugu Nandakumar

The following directors resigned from the Board with effect from November 23, 2023;


  1. Mr. Sachin Bansal
  2. Mr. Ankit Agarwal
  3. Mr. Samit S Shetty
  4. Mr. Ranganathan Sridharan
  5. Ms. Usha A Narayanan
List of Holidays
DetailsEnclosures
National Festivals and Holidays – 2026Download
National Festivals and Holidays – 2025Download
National Festivals and Holidays – 2024Download
National Festivals and Holidays – 2023Download
National Festivals and Holidays – 2022Download
National Festivals and Holidays – 2021Download
National Festivals and Holidays – 2020Download