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Following are Board of Directors and KMP of Viji Finance Ltd.

Name Designation
Mr. Vijay Kothari Chairman & Managing Director
Mr. Aryaman Kothari Non-Executive Director
Mr. Nitesh Gupta Executive Director(Whole-Time)
Mr. Siddhant Sharma Chief Financial Officer
Ms. Stuti Sinha Company Secretary and Compliance Officer
Ms. Palak Malviya  Independent Director
Ms. Sakshi Chourasiya Independent Director
Mr. Rajendra S Shrivastava Independent Director

CODE OF CONDUCT

Policy On Amended Code Of Conduct SEBI PIT 2015

Code Of Conduct ID

Code Of Coduct For SM & KMP

Fair Disclosure

name of our Company was changed from Panjon Finance Limited to its present name Viji Finance Limited on 12th September 2012.

The Company is mainly doing Finance Business. There is stiff competition among major NBFCs in finance sector, but due to long history and good background, the customers give preference to the Company.

It is a Non-Banking Finance Company (NBFC) registered at Reserve Bank of India, Department of Non-Banking Supervision, Bhopal Office. Its Registration Number is B-03.00080.

Information Memorandum

Shares of Viji Finance Limited are now listed at National Stock Exchange, Bombay Stock Exchange and Calcutta Stock Exchange. The company got its final letter for listing at Bombay Stock Exchange and National Stock Exchange on 19th March 2014 and 11th July 2016 respectively.Company got its Scrip code VFL 537820 (BSE) and VIJIFIN (NSE) with ISIN:INE159N01027

Key Dates Listing Information
Incorporation Date 12 October 1994
Public Issue Year 1994
Year Ending Month March

 
Face Value 1.00
Market Lot Of Equity Shares 1.00
   

 

 

Policy for determination of materiality of events or information

TERMS AND CONDITIONS FOR INDEPENDENT DIRECTOR

Policy With Respect To Obligations Of Directors And Senior Management

Policy On Prevention Of Insider Trading

Policy On Sexual Harassment

Policy On Control And Maintenance Of Stationery

Related Party Policies

Policy For Material Events

Policy On Archival Of Documents

Policy On Preservation Of Documents

Policy On Control And Maintenance Of Stationery

Familiarization Programmes For Independent Directors

Succession Plan For Appointment To The Board And Senior Management

Nomination And Remuneration Policy

Policy For Material Subsidiary

Whistle Blower

Policy On Preservation Of Documents

Policy On Archival Of Documents

Policy For Material Events

Registrar & Transfer Agent
 

Details of Company Secretary & Compliance Officer of the company
Name of Company Secretary Ms. Stuti Sinha
Address 11/2 Ushaganj Jaora compound Indore – (M.P.) 452001
Contact +91 7314246092
Email Id info@vijifinance.com
To Whom So Ever it May Concern
If in case of any queries and clarification regarding M/S. VIJI FINANCE LIMITED the under mentioned official may be contacted.
Name Mr. Siddhant Sharma
Designation Chief Financial Officer
Email Id siddhantsharma@vijifinance.com
Details of Registrar & Transfer Agent of the company
Name of RTA Ankit Consultancy Pvt.Ltd.
Address 60 Electronic Complex Pardeshipura Indore (M.P.) 452001
Contact 0731- 2551745/46
Email Id Ankit_4321@yahoo.com
Contact Person Mr. Saurabh Maheshwari
Fax No. 0731-4065798

 

Regulation 46 of SEBI (LODR)