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Sr. No




Details of business


Terms and conditions for appointment of Independent Directors


Composition of various committees of Board of Directors


Code of conduct of Board of Directors and senior management personnel


Details of establishment of vigil mechanism/ Whistle Blower policy


Criteria of making payments to non-executive directors


Policy on dealing with related party transactions


Policy for determining ‘material’ subsidiaries


Details of familiarization programmes imparted to independent directors


Email address for grievance redressal and other relevant details


Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances


Financial information including:

-Notice of meeting of the board of directors where financial results shall be discussed;

-Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

-Complete copy of the annual report including balance sheet,  profit and loss account, directors report, corporate governance report etc;


Shareholding Pattern


Details of agreements entered into with the media companies and/or their associates


Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange


Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever   name   called,   conducted   physically   or   through   digital   means, simultaneously  with  submission  to  the  recognized  stock  exchange(s),  in  the following manner:

  • presentation  and  the  audio/video  recordings
  • transcripts of such calls


New name and the old name of the listed entity


Advertisements as per regulation 47 (1)


Credit rating or revision in credit rating obtained


Annual Financial Statements of Subsidiary of Listed Company


Secretarial Compliance Report as per Regulation 24A


Policy for determination of materiality of events or information


Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information


Disclosures under Regulation 30(8)


Statements of deviation(s)  or  variation(s)  as  specified in regulation 32 


Dividend distribution policy


Annual Return as per Regulation 92

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; or
  • sending a request through email at,
    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 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 :
Phone No.: 022 6845 7200

Deputy Nodal Officer (Investor Education and Protection fund)

Ms. Ruchi Thakkar
Email :
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 : Website :

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