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 L65929WB1941PLC010731.

Audit Committee

• Mr. Mathew Jose - Non-Executive - Independent Director - Chairperson
• Mr. Bahuleyan Raman Nalupurakkal - Non-Executive - Independent Director- Member
• Mr. Chanayil Surendran Gopalan – Executive Director - Member
• • Mrs. Kochuthressia – 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. Chanayil Surendran Gopalan – Executive Director - Member
• Mrs. Kochuthressia – Non Executive – Independent Director - Member

Nomination And Remuneration Committee

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