Capital India Finance Limited

KPI	Capital India Finance Limited
Environmental Emissions Does The Entity Have Any Project Related To Reducing Green House Gas Emission	No
Environmental Emissions Air Emissions Other Than Ghg Emissions By The Entity Applicability	No
Environmental Emissions Green House Gas Emissions And Its Intensity Applicability	No
Environmental Emissions Total Scope 3 Emissions And Its Intensity Applicability	No
Environmental Energy Total Energy Consumption And Energy Intensity Applicable To The Company	No
Environmental Other Mechanism For Zero Liquid Discharge Non-Applicability	NA
Environmental Other Battery Waste	0 Non-SI:t
Environmental Other Bio Medical Waste	0 Non-SI:t
Environmental Other Construction And Demolition Waste	0 Non-SI:t
Environmental Other Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For EWaste	NA
Environmental Other Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Hazardous Waste	NA
Environmental Other Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Other Waste	NA
Environmental Other Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Plastics Including Packaging	NA
Environmental Other Waste Management Practices Adopted In Your Establishments And The Strategy Adopted By Company To Reduce Usage Of Hazardous And Toxic Chemicals	NA
Environmental Other EWaste	0 Non-SI:t
Environmental Other Has The Entity Implemented Mechanism For Zero Liquid Discharge	NA
Environmental Other Other Hazardous Waste	0 Non-SI:t
Environmental Other Other Non Hazardous Waste Generated	0 Non-SI:t
Environmental Other Plastic Waste	0 Non-SI:t
Environmental Other Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks Is Not Applicable	NA
Environmental Other Radioactive Waste	0 Non-SI:t
Environmental Other Recycling And/Or Safe Disposal As % To Total Turnover	0
Environmental Other Total Waste Disposed	0 Non-SI:t
Environmental Other Total Waste Generated	0 Non-SI:t
Environmental Other Total Waste Recovered	0 Non-SI:t
Environmental Other Waste Disposed By Incineration	0 Non-SI:t
Environmental Other Waste Disposed By Landfilling	0 Non-SI:t
Environmental Other Waste Disposed By Other Disposal Operations	0 Non-SI:t
Environmental Other Waste Intensity In Term Of Physical Output	0 Non-SI:t
Environmental Other Waste Intensity Per Rupee Of Turnover	0 Non-SI:t
Environmental Other Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0 Non-SI:t
Environmental Other Waste Intensity The Relevant Metric May Be Selected By The Entity	0 Non-SI:t
Environmental Other Waste Recovered Through Other Recovery Operations	0 Non-SI:t
Environmental Other Waste Recovered Through Re Used	0 Non-SI:t
Environmental Other Waste Recovered Through Recycled	0 Non-SI:t
Environmental Other Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks	NA
Environmental Water External assurance on water withdrawal (Yes/No)	No
Environmental Water Total Volume Of Water Consumption	0 kL
Environmental Water Total Volume Of Water Withdrawal	0 kL
Environmental Water Total Water Discharged In Kilolitres	0 kL
Environmental Water Water Discharge By Sent To Third Parties	0 kL
Environmental Water Water Discharge By Sent To Third Parties With Treatment	0 kL
Environmental Water Water Discharge By Sent To Third Parties Without Treatment	0 kL
Environmental Water Water Discharge To Others	0 kL
Environmental Water Water Discharge To Others With Treatment	0 kL
Environmental Water Water Discharge To Others Without Treatment	0 kL
Environmental Water Water Discharge To Seawater	0 kL
Environmental Water Water Discharge To Seawater With Out Treatment	0 kL
Environmental Water Water Discharge To Seawater With Treatment	0 kL
Environmental Water Water Intensity In Term Of Physical Output	0 kL
Environmental Water Water Intensity Per Rupee Of Turnover	0 kL
Environmental Water Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0 kL
Environmental Water Water Intensity The Relevant Metric May Be Selected By The Entity	0 kL
Environmental Water Water Withdrawal By Groundwater	0 kL
Environmental Water Water Withdrawal By Others	0 kL
Environmental Water Water Withdrawal By Seawater Or Desalinated Water	0 kL
Environmental Water Water Withdrawal By Surface Water	0 kL
Environmental Water Water Withdrawal By Third Party Water	0 kL
Environmental Water Water discharge to groundwater	0 kL
Environmental Water Water discharge to groundwater (treated)	0 kL
Environmental Water Water discharge to groundwater (untreated)	0 kL
Environmental Water Water discharge to surface water	0 kL
Environmental Water Water discharge to surface water (treated)	0 kL
Environmental Water Water discharge to surface water (untreated)	0 kL
Environmental Water Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged	No
Governance Governance Complaints On POSHUp Held	0
Governance Governance Complaints on directors conflict of interest (count)	0
Governance Governance Consumer Complaints Pending Resolution At End Of Year	0
Governance Governance Consumer Complaints Received Year	100
Governance Governance ABusiness Process Being Modified Or Introduced As AResult Of Addressing Human Rights Grievances Or Complaints	There have been no significant human rights grievances / complaints warranting modification / introduction of business processes.
Governance Governance Directors with disciplinary actions (count)	0
Governance Governance Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues	No
Governance Governance Employees with disciplinary actions (count)	0
Governance Governance KMPs with disciplinary actions (count)	0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Board Of Directors	₹ 0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP	₹ 0
Governance Governance # Board Of Directors For Remuneration Or Salary Or Wages	0
Governance Governance # Complaints Filed Year	0
Governance Governance # Complaints Filed From Stake Holder Group Year	0
Governance Governance # Complaints Pending From Stake Holder Group Resolution At The End Of Year	0
Governance Governance # Complaints Pending Resolution At The End Of Year	0
Governance Governance # Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs	0
Governance Governance # Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages	0
Governance Governance # Female Board Of Directors	2
Governance Governance % Complaints In Respect Of # Employees Or Worker	0
Governance Governance % Female Board Of Directors	0.33
Governance Governance Remark For Consumer Complaints	NA
Governance Governance Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps	NA
Governance Governance Remarks Stake Holder Group From Whom Complaint Is Received	NA
Governance Governance Remarks on directors conflict of interest complaints	NA
Governance Governance Remarksfor Complaints	NA
Governance Governance Total Complaints Reported Under Sexual Harassment Of Women At Workplace	0
Governance Governance Total # Board Of Directors	6
Governance Governance Workers with disciplinary actions (count)	0
Governance Other Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency	Any other
Governance Other Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By	Director
Governance Other Description Of Other Frequency For Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances	The Company is in compliance with the extant regulations, as applicable.
Governance Other Details For Grievance Redressal Mechanism In Place Is Not Applicable	NA
Governance Other Details For The Entity Have Not Applicable An Anti Corruption Or Anti Bribery Policy	NA
Governance Other Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3	NA
Governance Other Any Corrective Actions Taken Or Underway On Issues Relating To Advertising And Delivery Of Essential Services Or Cyber Security And Data Privacy Or Recalls Or Penalty Or Action Taken By Regul~5861 bc 5 c	No penalties or regulatory action has been levied or taken on the above-mentioned parameters.
Governance Other Impact Of Data Breaches	NA
Governance Other Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees	Redresses grievances through following mechanism: A. Employee portal B. Internal Complaints Committee for ‘Prevention of sexual harassment of women at workplace...
Governance Other Mechanism Available To Receive And Redress Grievances For Permanent Employees	Redresses grievances through following mechanism: A. Employee portal B. Internal Complaints Committee for ‘Prevention of sexual harassment of women at workplace...
Governance Other Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy	Yes
Governance Other Does The Entity Have An Anti Corruption Or Anti Bribery Policy	NA
Governance Other Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board	Yes
Governance Other Grievance Redressal Mechanism In Place	Yes
Governance Other Has The Policy Been Approved By The Board	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers	No
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees	Yes
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers	No
Governance Other Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker	Yes
Governance Other Mechanisms To Prevent Adverse Consequences To The Complainant In Discrimination And Harassment Cases	As detailed in the respective policies
Governance Other # Instances Of Data Breaches Along With Impact	0
Governance Other % Data Breaches Involving Personally Identifiable Information Of Customers	0
Governance Other Web Link For Grievance Redress Policy	https://www.capitalindia.com/investor-corporate-governance/
Governance Other Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management	No
Governance Other Company Has Undertaken Assessment Or Assurance Of The BRSRCore	No
Other Other Address Of Corporate Office	Level - 20, Birla Aurora, Dr. Annie Besant Road, Worli, Mumbai - 400030
Other Other Address Of Registered Office	701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, New Delhi – 110008
Other Other Category	Subsidiary
Other Other Channels Of Communication	Other
Other Other Contact # Contact Person	Chief Compliance Officer & Company Secretary
Other Other Corporate Identity Number	L74899DL1994PLC128577
Other Other Date Of End Of FY	2025-03-31
Other Other Date Of End Of Previous Year	2024-03-31
Other Other Date Of End Of Prior To Previous Year	2023-03-31
Other Other Date Of Incorporation	1994-11-16
Other Other Date Of Start Of FY	2024-04-01
Other Other Date Of Start Of Previous Year	2023-04-01
Other Other Date Of Start Of Prior To Previous Year	2022-04-01
Other Other Deducted And Deposited With The Authority	Yes
Other Other Description Of Business Activity	Business related to foreign exchange money changing activity and inward cross border international money transfers
Other Other Description Of Main Activity	Foreign Exchange services as an Authorised Dealer Category-II and Money Transfer Service Scheme
Other Other Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Plant And Office	NA
Other Other Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Value Chain Partner	NA
Other Other Other Channels Of Communication	Multiple channels - physical and digital
Other Other Other Frequency Of Engagement	Periodic and need based
Other Other Entity Has Not Applicable Translated The Policy Into Procedures	The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...
Other Other Highest Authority Responsible For Implementation And Oversight Of The Business Responsibility Policy	Mr. Keshav Porwal, Managing Director, 022-45036000, secretarial@capitalindia.com
Other Other Policy Is Not Applicable	The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...
Other Other Scope And Coverage Of Any Human Rights Due Diligence Conducted	NA
Other Other Policies Has Not Applicable Each Principle And Its Core Elements Of The NGRBCs	The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...
Other Other Do Human Rights Requirements Form Part Of Your Business Agreements And Contracts	Yes
Other Other Do The Enlisted Policies Extend To Your Value Chain Partners	Yes
Other Other Do You Have AFocal Point Responsible For Addressing Human Rights Impacts Or Issues Caused Or Contributed To By The Business	Yes
Other Other Does Company Participate In The Business Responsibility Initiatives Of The Listed Entity	No
Other Other Does The Entity Display Product Information On The Product Over And Above What Is Mandated As Per Local Laws	NA
Other Other Does The Entity Have An Equal Opportunity Policy As Per The Rights Of Persons With Disabilities Act 2016	Yes
Other Other Does The Entity Have Procedures In Place For Sustainable Sourcing	No
Other Other Does The Entity Provide Transition Assistance Programs To Facilitate Continued Employability And The Management Of Career Endings Resulting From Retirement Or Termination Of Employment	No
Other Other EMail Of Contact Person	secretarial@capitalindia.com
Other Other EMail	secretarial@capitalindia.com
Other Other Frequency Of Engagement	Others – please specify
Other Other Gross Wages Paid To Female	₹ 0
Other Other Has The Entity Carried Out Independent Assessment Evaluation Of The Working Of Its Policies By An External Agency	Yes
Other Other Is The Entity Compliant With The Applicable Environmental Law	Yes
Other Other Is The Premise Or Office Accessible To Differently Abled Visitors As Per The Requirements Of The Rights Of Persons With Disabilities Act 2016	Yes
Other Other Median Of Remuneration Or Salary Or Wages Of Key Managerial Personnel	₹ 0
Other Other NICCode Of Product Or Service Sold By The Entity	649
Other Other Name Of Contact Person	Mr. Sulabh Kaushal
Other Other Name Of Stock Exchange Where The Company Is Listed	BSE
Other Other Name Of The Agency If The Entity Carried Out Independent Assessment Evaluation Of The Working Of Its Policies By An External Agency	Evaluation is a continuous process and is done internally by the Company.
Other Other Name	Capital India Finance Limited
Other Other Name Of The Holding Or Subsidiary Associate Companies Or Joint Ventures	NYE Insurance Broking Private Limited
Other Other Name Of The National And International Codes Or Certifications Or Labels Or Standards Adopted By Your Entity And Mapped To Each Principle	All policies have been developed based on industry practices, as per the regulatory requirements and through appropriate consultation with relevant stakeholders...
Other Other Net Worth	₹ 6,065,418,000
Other Other Notes General Disclosure	W.R.T. point 27: No Sustainability Issues identified during FY 24-25.
Other Other Notes Management And Process Disclosures	The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...
Other Other Notes Principle 7	This indicator is not applicable on the Company.
Other Other # Affiliations With Trade And Industry Chambers Or Associations	0
Other Other # Countries Where Market Served By The Entity	0
Other Other # Female Key Management Personnel	0
Other Other # Forced Recalls	0
Other Other # Key Managerial Personnel For Remuneration Or Salary Or Wages	0
Other Other # Locations	0
Other Other # States Where Market Served By The Entity	18
Other Other # Voluntary Recalls	0
Other Other % Beneficiaries From Vulnerable And Marginalized Groups	0.9
Other Other % Capex	0
Other Other % Child Labour Of Value Chain Partners P 5	0
Other Other % Child Labour Of Your Plants And Offices That Were Assessed P 5	0
Other Other % Directly Sourced From MSMEs Or Small Producers	0
Other Other % Discrimination At Work Place Of Value Chain Partners P 5	0
Other Other % Discrimination At Work Place Of Your Plants And Offices That Were Assessed P 5	0
Other Other % Female Key Management Personnel	0
Other Other % Forced Labour Or Involuntary Labour Of Value Chain Partners P 5	0
Other Other % Forced Labour Or Involuntary Labour Of Your Plants And Offices That Were Assessed P 5	0
Other Other % Persons In Respective Category Covered By The Awareness Programmes	0
Other Other % RAnd D	0
Other Other % Shares Held By Listed Entity	0.53
Other Other % Sourced Directly From Within The District And Neighbouring Districts	0
Other Other % Wages Of Value Chain Partners P 5	0
Other Other % Wages Of Your Plants And Offices That Were Assessed P 5	0
Other Other % Working Conditions Of Value Chain Partners P 3	0
Other Other % Working Conditions Of Your Plants And Offices That Were Assessed P 3	0
Other Other Performance Against Above Policies And Follow Up Action Frequency	Any other
Other Other Performance Against Above Policies And Follow Up Action Indicate Whether Review Was Undertaken By	Director
Other Other Performance Against The Specific Commitments Goals And Targets Along With Reasons In Case The Same Are Not Met	NA
Other Other Product Or Service Sold By The Entity	Financial Service Activities
Other Other Purpose And Scope Of Engagement Including Key Topics And Concerns Raised During Such Engagement	Servicing across the lifecycle of the customer, redressal to queries / grievances, periodic communication to provide relevant update
Other Other Reasons For Forced Recall	0
Other Other Reasons For Voluntary Recall	0
Other Other Reporting Boundary	Standalone basis
Other Other Revenue From Operations	₹ 1,832,201,000
Other Other Specific Commitments Goals And Targets Set By The Entity With Defined Timelines	NA
Other Other Stakeholder Group	Customer
Other Other Telephone	1,169,146,000
Other Other Enlisted Policies Do Not Applicable Extend To Your Value Chain Partners	The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...
Other Other Entity Has Not Applicable Product Information On The Product Over And Above What Is Mandated As Per Local Laws	NA
Other Other Total # Key Management Personnel	4
Other Other Total Wages Paid	₹ 0
Other Other Value Of Shares Paid Up	₹ 778,263,788
Other Other Web Link Of The Policies	www.capitalindia.com
Other Other Weblink Where Information On Products And Services Can Be Accessed	https://www.capitalindia.com/
Other Other Website	www.capitalindia.com
Other Other Extended Producer Responsibility Is Applicable To The Entity SActivities	No
Other Other Identified As Vulnerable And Marginalized Group	No
Other Other Stakeholder Consultation Is Used To Support The Identification And Management Of Environmental And Social Topics	Yes
Other Other Entity Has Translated The Policy Into Procedures	Yes
Other Other Policies Cover Each Principle And Its Core Elements Of The NGRBCs	Yes
Social Other Types Of Customers	The Company primarily focus on lending to corporates, Micro, Small and Medium Enterprises Entities and also Individuals, as per the need of the customers.
Social Other Are The Premises Or Offices Accessible To Differently Abled Employees And Workers	Yes
Social Other Average # Female Employees Or Workers At The Beginning Of The Year And As At End Of The Year	83
Social Other CSRProject	Environment- Tree plantation
Social Other Any Corrective Action Taken Or Underway To Address Safety Related Incidents Of Your Plants And Offices That Were Assessed	NA
Social Other Any Corrective Action Taken Or Underway To Address Safety Related Incidents On Assessment Of Value Chain Partners	NA
Social Other Did Your Entity Carry Out Any Survey With Regard To Consumer Satisfaction Relating To The Major Products Or Services Significant Locations Of Operation Or The Entity As AWhole	NA
Social Other Do The Employees Or Worker Have Access To Non Occupational Medical And Healthcare Services	Yes
Social Other Does The Entity Extend Any Life Insurance Or Any Compensatory Package In The Event Of Death Of Employees	Yes
Social Other Does The Entity Extend Any Life Insurance Or Any Compensatory Package In The Event Of Death Of Workers	No
Social Other Does The Entity Have Any Sites Or Facilities Identified As Designated Consumers Under The Performance Achieve And Trade Scheme Of The Government Of India	No
Social Other Environmental And Social Parameters Relevant To The Product As % To Total Turnover	0
Social Other High Consequence Work Related Injury Or Ill Health Excluding Fatalities	0
Social Other Lost Time Injury Frequency Rate Per One Million Person Hours Worked	0
Social Other Mechanisms In Place To Inform Consumers Of Any Risk Of Disruption Or Discontinuation Of Essential Services	NA
Social Other Median Of Remuneration Or Salary Or Wages Of Workers	₹ 0
Social Other # Differently Abled Employees Or Workers	0
Social Other # Employees Covered As % Total Employees	1
Social Other # Employees Covered As % Total Worker	0
Social Other # Employees Or Whose Family Members Rehabilitated And Placed In Suitable Employment	0
Social Other # Employees Or Worker For Performance And Career Development	0
Social Other # Employees Or Workers Are Part Of Associations Or Union	0
Social Other # Employees Or Workers Covered For Provided Training On Human Rights Issues	0
Social Other # Employees Or Workers Including Differently Abled	0
Social Other # Employees Or Workers Related To Minimum Wages	0
Social Other # Fatalities	0
Social Other # Persons Benefitted From CSRProjects	4,000

Environmental Emissions

Does The Entity Have Any Project Related To Reducing Green House Gas Emission

No

Environmental Emissions

Air Emissions Other Than Ghg Emissions By The Entity Applicability

No

Environmental Emissions

Green House Gas Emissions And Its Intensity Applicability

No

Environmental Emissions

Total Scope 3 Emissions And Its Intensity Applicability

No

Environmental Energy

Total Energy Consumption And Energy Intensity Applicable To The Company

No

Environmental Other

Mechanism For Zero Liquid Discharge Non-Applicability

NA

Environmental Other

Battery Waste

0 Non-SI:t

Environmental Other

Bio Medical Waste

0 Non-SI:t

Environmental Other

Construction And Demolition Waste

0 Non-SI:t

Environmental Other

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For EWaste

NA

Environmental Other

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Hazardous Waste

NA

Environmental Other

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Other Waste

NA

Environmental Other

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Plastics Including Packaging

NA

Environmental Other

Waste Management Practices Adopted In Your Establishments And The Strategy Adopted By Company To Reduce Usage Of Hazardous And Toxic Chemicals

NA

Environmental Other

EWaste

0 Non-SI:t

Environmental Other

Has The Entity Implemented Mechanism For Zero Liquid Discharge

NA

Environmental Other

Other Hazardous Waste

0 Non-SI:t

Environmental Other

Other Non Hazardous Waste Generated

0 Non-SI:t

Environmental Other

Plastic Waste

0 Non-SI:t

Environmental Other

Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks Is Not Applicable

NA

Environmental Other

Radioactive Waste

0 Non-SI:t

Environmental Other

Recycling And/Or Safe Disposal As % To Total Turnover

0

Environmental Other

Total Waste Disposed

0 Non-SI:t

Environmental Other

Total Waste Generated

0 Non-SI:t

Environmental Other

Total Waste Recovered

0 Non-SI:t

Environmental Other

Waste Disposed By Incineration

0 Non-SI:t

Environmental Other

Waste Disposed By Landfilling

0 Non-SI:t

Environmental Other

Waste Disposed By Other Disposal Operations

0 Non-SI:t

Environmental Other

Waste Intensity In Term Of Physical Output

0 Non-SI:t

Environmental Other

Waste Intensity Per Rupee Of Turnover

0 Non-SI:t

Environmental Other

Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0 Non-SI:t

Environmental Other

Waste Intensity The Relevant Metric May Be Selected By The Entity

0 Non-SI:t

Environmental Other

Waste Recovered Through Other Recovery Operations

0 Non-SI:t

Environmental Other

Waste Recovered Through Re Used

0 Non-SI:t

Environmental Other

Waste Recovered Through Recycled

0 Non-SI:t

Environmental Other

Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks

NA

Environmental Water

External assurance on water withdrawal (Yes/No)

No

Environmental Water

Total Volume Of Water Consumption

0 kL

Environmental Water

Total Volume Of Water Withdrawal

0 kL

Environmental Water

Total Water Discharged In Kilolitres

0 kL

Environmental Water

Water Discharge By Sent To Third Parties

0 kL

Environmental Water

Water Discharge By Sent To Third Parties With Treatment

0 kL

Environmental Water

Water Discharge By Sent To Third Parties Without Treatment

0 kL

Environmental Water

Water Discharge To Others

0 kL

Environmental Water

Water Discharge To Others With Treatment

0 kL

Environmental Water

Water Discharge To Others Without Treatment

0 kL

Environmental Water

Water Discharge To Seawater

0 kL

Environmental Water

Water Discharge To Seawater With Out Treatment

0 kL

Environmental Water

Water Discharge To Seawater With Treatment

0 kL

Environmental Water

Water Intensity In Term Of Physical Output

0 kL

Environmental Water

Water Intensity Per Rupee Of Turnover

0 kL

Environmental Water

Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0 kL

Environmental Water

Water Intensity The Relevant Metric May Be Selected By The Entity

0 kL

Environmental Water

Water Withdrawal By Groundwater

0 kL

Environmental Water

Water Withdrawal By Others

0 kL

Environmental Water

Water Withdrawal By Seawater Or Desalinated Water

0 kL

Environmental Water

Water Withdrawal By Surface Water

0 kL

Environmental Water

Water Withdrawal By Third Party Water

0 kL

Environmental Water

Water discharge to groundwater

0 kL

Environmental Water

Water discharge to groundwater (treated)

0 kL

Environmental Water

Water discharge to groundwater (untreated)

0 kL

Environmental Water

Water discharge to surface water

0 kL

Environmental Water

Water discharge to surface water (treated)

0 kL

Environmental Water

Water discharge to surface water (untreated)

0 kL

Environmental Water

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged

No

Governance Governance

Complaints On POSHUp Held

0

Governance Governance

Complaints on directors conflict of interest (count)

0

Governance Governance

Consumer Complaints Pending Resolution At End Of Year

0

Governance Governance

Consumer Complaints Received Year

100

Governance Governance

ABusiness Process Being Modified Or Introduced As AResult Of Addressing Human Rights Grievances Or Complaints

There have been no significant human rights grievances / complaints warranting modification / introduction of business processes.

Governance Governance

Directors with disciplinary actions (count)

0

Governance Governance

Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues

No

Governance Governance

Employees with disciplinary actions (count)

0

Governance Governance

KMPs with disciplinary actions (count)

0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Board Of Directors

₹ 0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP

₹ 0

Governance Governance

# Board Of Directors For Remuneration Or Salary Or Wages

0

Governance Governance

# Complaints Filed Year

0

Governance Governance

# Complaints Filed From Stake Holder Group Year

0

Governance Governance

# Complaints Pending From Stake Holder Group Resolution At The End Of Year

0

Governance Governance

# Complaints Pending Resolution At The End Of Year

0

Governance Governance

# Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs

0

Governance Governance

# Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages

0

Governance Governance

# Female Board Of Directors

2

Governance Governance

% Complaints In Respect Of # Employees Or Worker

0

Governance Governance

% Female Board Of Directors

0.33

Governance Governance

Remark For Consumer Complaints

NA

Governance Governance

Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps

NA

Governance Governance

Remarks Stake Holder Group From Whom Complaint Is Received

NA

Governance Governance

Remarks on directors conflict of interest complaints

NA

Governance Governance

Remarksfor Complaints

NA

Governance Governance

Total Complaints Reported Under Sexual Harassment Of Women At Workplace

0

Governance Governance

Total # Board Of Directors

6

Governance Governance

Workers with disciplinary actions (count)

0

Governance Other

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency

Any other

Governance Other

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By

Director

Governance Other

Description Of Other Frequency For Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances

The Company is in compliance with the extant regulations, as applicable.

Governance Other

Details For Grievance Redressal Mechanism In Place Is Not Applicable

NA

Governance Other

Details For The Entity Have Not Applicable An Anti Corruption Or Anti Bribery Policy

NA

Governance Other

Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3

NA

Governance Other

Any Corrective Actions Taken Or Underway On Issues Relating To Advertising And Delivery Of Essential Services Or Cyber Security And Data Privacy Or Recalls Or Penalty Or Action Taken By Regul~5861 bc 5 c

No penalties or regulatory action has been levied or taken on the above-mentioned parameters.

Governance Other

Impact Of Data Breaches

NA

Governance Other

Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees

Redresses grievances through following mechanism: A. Employee portal B. Internal Complaints Committee for ‘Prevention of sexual harassment of women at workplace...

Governance Other

Mechanism Available To Receive And Redress Grievances For Permanent Employees

Redresses grievances through following mechanism: A. Employee portal B. Internal Complaints Committee for ‘Prevention of sexual harassment of women at workplace...

Governance Other

Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy

Yes

Governance Other

Does The Entity Have An Anti Corruption Or Anti Bribery Policy

NA

Governance Other

Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board

Yes

Governance Other

Grievance Redressal Mechanism In Place

Yes

Governance Other

Has The Policy Been Approved By The Board

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers

No

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees

Yes

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers

No

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker

Yes

Governance Other

Mechanisms To Prevent Adverse Consequences To The Complainant In Discrimination And Harassment Cases

As detailed in the respective policies

Governance Other

# Instances Of Data Breaches Along With Impact

0

Governance Other

% Data Breaches Involving Personally Identifiable Information Of Customers

0

Governance Other

Web Link For Grievance Redress Policy

https://www.capitalindia.com/investor-corporate-governance/

Governance Other

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management

No

Governance Other

Company Has Undertaken Assessment Or Assurance Of The BRSRCore

No

Other Other

Address Of Corporate Office

Level - 20, Birla Aurora, Dr. Annie Besant Road, Worli, Mumbai - 400030

Other Other

Address Of Registered Office

701, 7th Floor, Aggarwal Corporate Tower, Plot No. 23, District Centre, Rajendra Place, New Delhi – 110008

Other Other

Category

Subsidiary

Other Other

Channels Of Communication

Other

Other Other

Contact # Contact Person

Chief Compliance Officer & Company Secretary

Other Other

Corporate Identity Number

L74899DL1994PLC128577

Other Other

Date Of End Of FY

2025-03-31

Other Other

Date Of End Of Previous Year

2024-03-31

Other Other

Date Of End Of Prior To Previous Year

2023-03-31

Other Other

Date Of Incorporation

1994-11-16

Other Other

Date Of Start Of FY

2024-04-01

Other Other

Date Of Start Of Previous Year

2023-04-01

Other Other

Date Of Start Of Prior To Previous Year

2022-04-01

Other Other

Deducted And Deposited With The Authority

Yes

Other Other

Description Of Business Activity

Business related to foreign exchange money changing activity and inward cross border international money transfers

Other Other

Description Of Main Activity

Foreign Exchange services as an Authorised Dealer Category-II and Money Transfer Service Scheme

Other Other

Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Plant And Office

NA

Other Other

Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Value Chain Partner

NA

Other Other

Other Channels Of Communication

Multiple channels - physical and digital

Other Other

Other Frequency Of Engagement

Periodic and need based

Other Other

Entity Has Not Applicable Translated The Policy Into Procedures

The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...

Other Other

Highest Authority Responsible For Implementation And Oversight Of The Business Responsibility Policy

Mr. Keshav Porwal, Managing Director, 022-45036000, secretarial@capitalindia.com

Other Other

Policy Is Not Applicable

The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...

Other Other

Scope And Coverage Of Any Human Rights Due Diligence Conducted

NA

Other Other

Policies Has Not Applicable Each Principle And Its Core Elements Of The NGRBCs

The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...

Other Other

Do Human Rights Requirements Form Part Of Your Business Agreements And Contracts

Yes

Other Other

Do The Enlisted Policies Extend To Your Value Chain Partners

Yes

Other Other

Do You Have AFocal Point Responsible For Addressing Human Rights Impacts Or Issues Caused Or Contributed To By The Business

Yes

Other Other

Does Company Participate In The Business Responsibility Initiatives Of The Listed Entity

No

Other Other

Does The Entity Display Product Information On The Product Over And Above What Is Mandated As Per Local Laws

NA

Other Other

Does The Entity Have An Equal Opportunity Policy As Per The Rights Of Persons With Disabilities Act 2016

Yes

Other Other

Does The Entity Have Procedures In Place For Sustainable Sourcing

No

Other Other

Does The Entity Provide Transition Assistance Programs To Facilitate Continued Employability And The Management Of Career Endings Resulting From Retirement Or Termination Of Employment

No

Other Other

EMail Of Contact Person

secretarial@capitalindia.com

Other Other

EMail

secretarial@capitalindia.com

Other Other

Frequency Of Engagement

Others – please specify

Other Other

Gross Wages Paid To Female

₹ 0

Other Other

Has The Entity Carried Out Independent Assessment Evaluation Of The Working Of Its Policies By An External Agency

Yes

Other Other

Is The Entity Compliant With The Applicable Environmental Law

Yes

Other Other

Is The Premise Or Office Accessible To Differently Abled Visitors As Per The Requirements Of The Rights Of Persons With Disabilities Act 2016

Yes

Other Other

Median Of Remuneration Or Salary Or Wages Of Key Managerial Personnel

₹ 0

Other Other

NICCode Of Product Or Service Sold By The Entity

649

Other Other

Name Of Contact Person

Mr. Sulabh Kaushal

Other Other

Name Of Stock Exchange Where The Company Is Listed

BSE

Other Other

Name Of The Agency If The Entity Carried Out Independent Assessment Evaluation Of The Working Of Its Policies By An External Agency

Evaluation is a continuous process and is done internally by the Company.

Other Other

Name

Capital India Finance Limited

Other Other

Name Of The Holding Or Subsidiary Associate Companies Or Joint Ventures

NYE Insurance Broking Private Limited

Other Other

Name Of The National And International Codes Or Certifications Or Labels Or Standards Adopted By Your Entity And Mapped To Each Principle

All policies have been developed based on industry practices, as per the regulatory requirements and through appropriate consultation with relevant stakeholders...

Other Other

Net Worth

₹ 6,065,418,000

Other Other

Notes General Disclosure

W.R.T. point 27: No Sustainability Issues identified during FY 24-25.

Other Other

Notes Management And Process Disclosures

The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...

Other Other

Notes Principle 7

This indicator is not applicable on the Company.

Other Other

# Affiliations With Trade And Industry Chambers Or Associations

0

Other Other

# Countries Where Market Served By The Entity

0

Other Other

# Female Key Management Personnel

0

Other Other

# Forced Recalls

0

Other Other

# Key Managerial Personnel For Remuneration Or Salary Or Wages

0

Other Other

# Locations

0

Other Other

# States Where Market Served By The Entity

18

Other Other

# Voluntary Recalls

0

Other Other

% Beneficiaries From Vulnerable And Marginalized Groups

0.9

Other Other

% Capex

0

Other Other

% Child Labour Of Value Chain Partners P 5

0

Other Other

% Child Labour Of Your Plants And Offices That Were Assessed P 5

0

Other Other

% Directly Sourced From MSMEs Or Small Producers

0

Other Other

% Discrimination At Work Place Of Value Chain Partners P 5

0

Other Other

% Discrimination At Work Place Of Your Plants And Offices That Were Assessed P 5

0

Other Other

% Female Key Management Personnel

0

Other Other

% Forced Labour Or Involuntary Labour Of Value Chain Partners P 5

0

Other Other

% Forced Labour Or Involuntary Labour Of Your Plants And Offices That Were Assessed P 5

0

Other Other

% Persons In Respective Category Covered By The Awareness Programmes

0

Other Other

% RAnd D

0

Other Other

% Shares Held By Listed Entity

0.53

Other Other

% Sourced Directly From Within The District And Neighbouring Districts

0

Other Other

% Wages Of Value Chain Partners P 5

0

Other Other

% Wages Of Your Plants And Offices That Were Assessed P 5

0

Other Other

% Working Conditions Of Value Chain Partners P 3

0

Other Other

% Working Conditions Of Your Plants And Offices That Were Assessed P 3

0

Other Other

Performance Against Above Policies And Follow Up Action Frequency

Any other

Other Other

Performance Against Above Policies And Follow Up Action Indicate Whether Review Was Undertaken By

Director

Other Other

Performance Against The Specific Commitments Goals And Targets Along With Reasons In Case The Same Are Not Met

NA

Other Other

Product Or Service Sold By The Entity

Financial Service Activities

Other Other

Purpose And Scope Of Engagement Including Key Topics And Concerns Raised During Such Engagement

Servicing across the lifecycle of the customer, redressal to queries / grievances, periodic communication to provide relevant update

Other Other

Reasons For Forced Recall

0

Other Other

Reasons For Voluntary Recall

0

Other Other

Reporting Boundary

Standalone basis

Other Other

Revenue From Operations

₹ 1,832,201,000

Other Other

Specific Commitments Goals And Targets Set By The Entity With Defined Timelines

NA

Other Other

Stakeholder Group

Customer

Other Other

Telephone

1,169,146,000

Other Other

Enlisted Policies Do Not Applicable Extend To Your Value Chain Partners

The Principle 7 is not related to the Company, since the Company is in the financial services sector therefore this principle doesn’t relate to the nature of th...

Other Other

Entity Has Not Applicable Product Information On The Product Over And Above What Is Mandated As Per Local Laws

NA

Other Other

Total # Key Management Personnel

4

Other Other

Total Wages Paid

₹ 0

Other Other

Value Of Shares Paid Up

₹ 778,263,788

Other Other

Web Link Of The Policies

www.capitalindia.com

Other Other

Weblink Where Information On Products And Services Can Be Accessed

https://www.capitalindia.com/

Other Other

Website

www.capitalindia.com

Other Other

Extended Producer Responsibility Is Applicable To The Entity SActivities

No

Other Other

Identified As Vulnerable And Marginalized Group

No

Other Other

Stakeholder Consultation Is Used To Support The Identification And Management Of Environmental And Social Topics

Yes

Other Other

Entity Has Translated The Policy Into Procedures

Yes

Other Other

Policies Cover Each Principle And Its Core Elements Of The NGRBCs

Yes

Social Other

Types Of Customers

The Company primarily focus on lending to corporates, Micro, Small and Medium Enterprises Entities and also Individuals, as per the need of the customers.

Social Other

Are The Premises Or Offices Accessible To Differently Abled Employees And Workers

Yes

Social Other

Average # Female Employees Or Workers At The Beginning Of The Year And As At End Of The Year

83

Social Other

CSRProject

Environment- Tree plantation

Social Other

Any Corrective Action Taken Or Underway To Address Safety Related Incidents Of Your Plants And Offices That Were Assessed

NA

Social Other

Any Corrective Action Taken Or Underway To Address Safety Related Incidents On Assessment Of Value Chain Partners

NA

Social Other

Did Your Entity Carry Out Any Survey With Regard To Consumer Satisfaction Relating To The Major Products Or Services Significant Locations Of Operation Or The Entity As AWhole

NA

Social Other

Do The Employees Or Worker Have Access To Non Occupational Medical And Healthcare Services

Yes

Social Other

Does The Entity Extend Any Life Insurance Or Any Compensatory Package In The Event Of Death Of Employees

Yes

Social Other

Does The Entity Extend Any Life Insurance Or Any Compensatory Package In The Event Of Death Of Workers

No

Social Other

Does The Entity Have Any Sites Or Facilities Identified As Designated Consumers Under The Performance Achieve And Trade Scheme Of The Government Of India

No

Social Other

Environmental And Social Parameters Relevant To The Product As % To Total Turnover

0

Social Other

High Consequence Work Related Injury Or Ill Health Excluding Fatalities

0

Social Other

Lost Time Injury Frequency Rate Per One Million Person Hours Worked

0

Social Other

Mechanisms In Place To Inform Consumers Of Any Risk Of Disruption Or Discontinuation Of Essential Services

NA

Social Other

Median Of Remuneration Or Salary Or Wages Of Workers

₹ 0

Social Other

# Differently Abled Employees Or Workers

0

Social Other

# Employees Covered As % Total Employees

1

Social Other

# Employees Covered As % Total Worker

0

Social Other

# Employees Or Whose Family Members Rehabilitated And Placed In Suitable Employment

0

Social Other

# Employees Or Worker For Performance And Career Development

0

Social Other

# Employees Or Workers Are Part Of Associations Or Union

0

Social Other

# Employees Or Workers Covered For Provided Training On Human Rights Issues

0

Social Other

# Employees Or Workers Including Differently Abled

0

Social Other

# Employees Or Workers Related To Minimum Wages

0

Social Other

# Fatalities

0

Social Other

# Persons Benefitted From CSRProjects

4,000

Capital India Finance Limited Comparison