Internal Guidelines on Corporate Governance
Interest Rate Policy
Policy for Claiming and Verification of Unclaimed Amounts with Respect to Non-Convertible Debentures
Policy on Fit and Proper Criteria for Appointment of Directors
Policy on Appointment of Statutory Auditors
CSR Policy
Policy for Preservation and Archival of Documents
Policy on Related Party Transaction
Dividend Distribution Policy
Policy for Determining Material Subsidiary
COVID-19 Moratorium Policy
Code of Conduct for Prevention of Insider Trading
CODE of UPSI
Policy & Procedure of Inquiry in Case of Leak of UPSI
Appointment and Evaluation Policy
Whistle Blower Policy
Policy for determination and disclosure of Material Events
Fair Practices Code
Code of Conduct for Directors and Senior Managers
Policy on Prevention of Sexual Harassment at Workplace
Registration of E-Mail ID by Shareholders
Service of documents through E-mail
The Ministry of Corporate Affairs (“MCA”) has vide Circular No.17/2011 dt. April 21, 2011 & No.18/2011 dt. April 29, 2011, allowed the service of documents on members by a company through electronic mode.
Accordingly the Company is sending documents like Notice of General Meeting/ other notices, audited financial statements, directors’ report, auditors’ report or any other document, to its Member(s) in electronic form at the email address provided by them and/or made available to the Company by their Depositories.
Member(s) who have not yet registered their email id (including those who wish to change their already registered email id) may get the same registered/ updated either with their Depositories or by writing to the Company in any one of the following ways:
- sending hard copy of the Request Letter duly filled & signed; or
- sending scanned copy of the Request Letter, duly filled & signed, at contact@trucapfinance.com; or
- sending a request through email at contact@trucapfinance.com,
followed by dispatch of signed copy of the said email to the Company at its registered office at
TruCap Finance Limited, 3rd Floor, A Wing, D.J.House, Old Nagardas Road, Andheri (East), Mumbai – 400069 Maharashtra
Valuation of Market Linked Non-Convertible Debentures
TruCap Finance Limited issues Rated, Listed, Secured, Redeemable, Principal Protected Non-Convertible Market Linked Debentures (MLDs) that combine features of debt and equities/commodities/customized indices, etc. These MLDs offer investors an opportunity to invest in tailor-made products which may be suited to their market expectation and investment horizon and can potentially earn better returns than fixed deposits. Please review the relevant offer document / memorandum of private placement / pricing supplement relating to the specific MLDs for details on the MLDs including their risk factors. ICRA Analytics Limited has been appointed as the valuation agency for valuation of these debentures. As per the Guidelines for Issue and Listing of Structured Products / Market Linked Debentures dated September 28, 2011 issued by the SEBI, depending on the valuation agency mentioned in the offer document / memorandum of private placement / pricing supplement; latest and historical valuations provided by the valuation agent will be available on https://icraanalytics.com/home/MldValuation. The valuation provided by the valuation agency may vary from the value determined by TruCap Finance Limited. The Company shall not be obliged to consider or rely upon the valuation provided by the valuation agency.
Investor Grievances / Company Secretary & Compliance Officer / Nodal Officer (Investor Education and Protection fund)
Ms. Sonal Sharma
Email : corpsec@trucapfinance.com
Phone No.: 022 6845 7200
Deputy Nodal Officer (Investor Education and Protection fund)
Ms. Ruchi Thakkar
Email : corpsec@trucapfinance.com
Phone No.: 022 6845 7200
Registrar & Share Transfer Agent
MCS Share Transfer Agent Limited
3B3, 3rd Floor, B-Wing,
Gudecha Onclave Premises Co-op. Society Ltd.,
Kherani Road, Saki Naka,
Andheri (E), Mumbai – 400 072
Ph: 022 – 28516021 / 6022 / 46049717 (D) Mob: 9969569190
E-mail : subodh@mcsregistrars.com Website : www.mcsregistrars.com
Debenture Trustee Details
Catalyst Trusteeship Limited
GDA House, First Floor
Plot No. 85, S.No. 94 & 95,
Bhusari Colony (Right), Kothrud,
Pune – 411038
*Disclaimer: Queries must be addressed to the corresponding specific email Ids as provided, we shall not be obligated to address queries that are sent to the wrong e-mail IDs
May 30, 2022
Policy on Related Party Transactions
May 26, 2021
Policy on Determining Material Subsidiary
May 24, 2021
Policy on Evaluation of Directors and Board
APRIL 1, 2020
COVID-19 MORATORIUM POLICY
APRIL 1, 2020
DFL CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
APRIL 1, 2020
DFL POLICY & PROCEDURE FOR FAIR DISCLOSURE OF UPSI
APRIL 1, 2020
DFL POLICY & PROCEDURE OF INQUIRY IN CASE OF LEAK OF UPSI
APRIL 1, 2020
Whistle Blower Policy
2020
CHARTER OF COMMITTEE
2019-2020
FAMILIARIZATION PROGRAMMES
2019
TERMS AND CONDITIONS
2018-19
FAMILIARIZATION PROGRAMMES
2019
POLICY ON CONFLICTS OF INTEREST FOR MANAGEMENT AND EMPLOYEES
AUG 10, 2018
POLICY ON MATERIAL EVENTS
AUG 10, 2018
FAIR PRACTICES CODE
2016
CODE OF CONDUCT
2015
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGERS
2015
POLICY ON WORK PLACE HARASSMENT
Registration of E-Mail ID by Shareholders
Service of documents through E-mail
The Ministry of Corporate Affairs (“MCA”) has vide Circular No.17/2011 dt. April 21, 2011 & No.18/2011 dt. April 29, 2011, allowed the service of documents on members by a company through electronic mode.
Accordingly the Company is sending documents like Notice of General Meeting/ other notices, audited financial statements, directors’ report, auditors’ report or any other document, to its Member(s) in electronic form at the email address provided by them and/or made available to the Company by their Depositories.
Member(s) who have not yet registered their email id (including those who wish to change their already registered email id) may get the same registered/ updated either with their Depositories or by writing to the Company in any one of the following ways:
- sending hard copy of the Request Letter duly filled & signed; or
- sending scanned copy of the Request Letter, duly filled & signed, at contact@trufinvet.in; or
- sending a request through email at contact@trufinvet.in,
followed by dispatch of signed copy of the said email to the Company at its registered office at
TRU Finvest Limited, 3rd Floor, A Wing, D.J.House, Old Nagardas Road, Andheri (East), Mumbai – 400069 Maharashtra
Valuation of Market Linked Non-Convertible Debentures
TRU Finvest Limited (TFL) issues Rated, Listed, Secured, Redeemable, Principal Protected Non-Convertible Market Linked Debentures (MLDs) that combine features of debt and equities/commodities/customized indices, etc. These MLDs offer investors an opportunity to invest in tailor-made products which may be suited to their market expectation and investment horizon and can potentially earn better returns than fixed deposits. Please review the relevant offer document / memorandum of private placement / pricing supplement relating to the specific MLDs for details on the MLDs including their risk factors. ICRA Analytics Limited has been appointed as the valuation agency for valuation of these debentures. As per the Guidelines for Issue and Listing of Structured Products / Market Linked Debentures dated September 28, 2011 issued by the SEBI, depending on the valuation agency mentioned in the offer document / memorandum of private placement / pricing supplement; latest and historical valuations provided by the valuation agent will be available on https://icraanalytics.com/home/MldValuation. The valuation provided by the valuation agency may vary from the value determined by DFL. DFL shall not be obliged to consider or rely upon the valuation provided by the valuation agency.