Our Company Rajputana Investment & Finance Limited was incorporated on 22nd September, 1941 under the Indian Companies Act, 1913 as a Public Limited Company and received Certificate for Commencement of Business on 23rd September, 1941 in the State of West Bengal. The Corporate Identification Number (CIN) of the Company is L50100KL1941PLC078267.

Audit Committee

• Mr. Mathew Jose - Non-Executive - Independent Director - Chairperson
• Mr. Bahuleyan Raman Nalupurakkal - Non-Executive - Independent Director- Member
• Mr. Jijin C Surendran – Executive Director - Member
• Mr. Sunny Mathew – Non Executive – Independent Director - Member
• Mrs. Liji Jmmy Thalakkottoor – Non Executive – Independent Director - Member

Stakeholders Relationship Committee

• Mr. Mathew Jose - Non-Executive - Independent Director - Chairperson
• Mr. Bahuleyan Raman Nalupurakkal - Non-Executive - Independent Director- Member
• Mr. Jijin C Surendran – Executive Director - Member
• Mrs. Liji Jmmy Thalakkottoor – Non Executive – Independent Director - Member

Nomination And Remuneration Committee

• Mr. Bahuleyan Raman Nalupurakkal - Non-Executive - Independent Director - Member
• Mr. Mathew Jose - Non-Executive - Independent Director - Member
• Mr. Sunny Mathew – Non-Executive - Independent Director - Chairperson