Terms & conditions for ID
Criteria for making payments to Non Executive Directors
Whistle Blower
Policy for determination of materiality of events or information
Related Party Policy
Policy for determination of materiality of events or information
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
Policy On Preservation Of Documents
Policy On Archival Of Documents
Policy For Material Events
Code of Conduct for BOD & KMP
code of conduct PIT
CODE OF CONDUCT
Policy On Amended Code Of Conduct SEBI PIT 2015
Code Of Conduct ID
Code Of Coduct For SM & BOD
Fair Disclosure
Book Closure AGM 2024
Committee Composition
Resignation letter Of Suresh Singh Jain
Transcript Of EGM 2023
Transcript Of AGM 2023
Transcript Of AGM 2022
Proceedings Of EGM 2023
Proceedings Of AGM - 2023
Proceeding Of AGM 2022
Contact Details of KMP
AGM Notice 2021-22
Appointment Letter of MD
Resignation letter of Babalu Suryawanshi
Resignation letter of Mr. Ashish Verma
Appointment Letter Of Ms. Sakshi Chourasiya
Bookclosure 2023
Bookclosure 2022
Bookclosure 2021
Transcript Of AGM 2021
Appointment Letter Of Whole-Time Director
Resigntion Of Juhee Verma
Disclosure On Impact Of Covid-19
Notice Of Book Closure 2020
Notice Of Book Closure 2019
Appointment Letter Of Ashish Verma
Resigntion Of Hiren Kamdar
Resigntion Of Manish Tambi
Appointment Letter Of Juhee Verma
Resignation Of Roshani Maheshwari
Resignation Of Manish Sanghvi
Notice Of Book Closure
Intention For App As Director
Appointment Letters Of Independent Directors
Book Closure 2016
Altered Memorandum Of Association
Annual Report 2023-2024
Annual Report 2022-23
Annual Report 2021-2022
Annual Report 2020-21
Annual Report 2019-2020
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017
Annual Report 2015-2016
Annual Report 2014-2015
Annual Report 2013-2014
Annual Report 2012-2013
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 |
The 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.
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
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