About Us
KKR India Asset Finance Limited (“KIAFL”), was originally incorporated as a private limited company on June 30, 1989 under the provisions of the Companies Act, 1956 and converted to a Public Limited Company with effect from May 16, 2019. KIAFL is registered with the Reserve Bank of India as a non-deposit taking, systemically important Non-Banking Financial Company (NBFC) as defined in 'Systemically Important Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2015', issued by the Reserve Bank of India.
Locate Us
Call
Office: +91.22.4355 1300
Timing: Monday - Friday (10.00 AM - 06.00 PM)
@ E-mail
Send an E-mail to [email protected]
Grievance Redressal
Grievance Redressal Officer: Mr. Rakesh Bajaj, Chief Financial Officer
Email id: [email protected] / [email protected]
If the complaint / dispute is not redressed within a period of one month, the customer may appeal to the:
The General Manager
Department of Non Banking Supervision
Reserve Bank of India
Fort Glacis, Rajaji Salai
Chennai 600 001
Details of Nodal Officer
In terms of the RBI Ombudsman Scheme 2018, following are the details of Nodal officer:
Name: Mr. Rakesh Bajaj, Chief Financial Officer
Contact Number: 022-4355 1300
Email id: [email protected] / [email protected]
Debenture Trustee
Catalyst Trusteeship Limited
GDA House, Plot No. 85, Bhusari Colony
Paud Road, Pune – 411038, India
E-Mail: [email protected]
Tel No.: 022-49220555
Fax No.: 022-49220505
Composition of the Board
Mr. Rakesh Bajaj
Whole-time Director and Chief Financial Officer
Mr. Rakesh Bajaj is Whole Time Director, Chief Financial Officer and Key Managerial Personnel of the Company. Mr. Bajaj has worked with Community Finance Private Limited, Citigroup, Shell Lubricants and PwC and has over 25 years of rich experience in the Financial Services and Manufacturing sectors covering finance, audit, and regulatory compliance. He is Chartered Accountant, Company Secretary and a Cost & Works Accountant.
Mr. Prashant Kumar
Non-Executive Director
Mr. Prashant Kumar is the Non-Executive Director of the Company. Mr. Prashant Kumar joined KKR in 2018 and is a Managing Director on KKR's private equity team. Prior to joining KKR, Mr. Kumar was a director and member of the investment committee at ChrysCapital, a leading India focused private equity fund with over US$3 billion under management. Previously, he was with Warburg Pincus where he was involved with investments in Havells India, Gangavaram Port, IMC Limited, and Punj Lloyd. Prior to that, Mr. Kumar worked at Karsch Capital Management, a New York-based hedge fund, and SUN Capital, an emerging markets focused private equity firm. He began his career as a consultant with McKinsey & Company. Mr. Kumar holds a B.Tech. from the Indian Institute of Technology Delhi, a post-graduate diploma in management from the Indian Institute of Management Kolkata, and an M.B.A. from The Wharton School at the University of Pennsylvania.
Mr. Karthik Krishna
Independent Director
Mr. Karthik Krishna is Managing Director and CEO of Telekonnectors Group and is responsible for day to day running of Telekonnectors. Strategic leadership encompassing new product development, customer engagement, process improvements along with a view to long term development are part of his responsibilities as the Managing Director of the company. In addition he is also the Managing Director of Multicall Ltd and Member of the Board of DSNL, both affiliates of Telekonnectors. Prior to joining the Telekonnectors Group, he was a Managing Director with Deutsche Bank, London in the Corporate Banking & Securities Division having also worked in their New York and Singapore offices. MSc (Tech) in Information Systems from BITS, Pilani and an MBA from IIM Calcutta.
Ms. Anita Arjundas
Independent Director
Ms. Anita Arjundas has approximately 30 years’ experience in the corporate world across domains in Fast Moving Consumer Goods, Information Technology and Real Estate. Ms. Anita was Managing Director & CEO of Mahindra Lifespace Developers Ltd., the listed real estate arm of the Mahindra group, from 2009 to 2018. Ms. Anita was also a member of the Group Executive Board from 2010 to 2018. With 16 years in real estate, all with the Mahindra group, Ms. Anita has built businesses from scratch and grown them profitably with strong ESG practices, has raised capital through a QIP, Rights issue, NCDs, Project finance and PE partnerships and nurtured multiple partnerships including with IFC, HDFC Capital, Sumitomo Corporation etc. Ms. Anita has been an active member of multiple boards in executive and non-executive and advisory capacity and well versed with board procedures. The real estate experience has enabled exposure to and knowledge of the real estate industry ecosystem across the development, lending and service partners’ space. An MBA from BIM, India and a Wharton AMP alumnus. Ms. Anita has been named among the 50 “Most Powerful Women in Business” by Fortune India for the past five years.
Credit Rating Agencies Which Rate Us
Instrument | CRISIL Limited | CARE Ratings Limited |
---|---|---|
Non-Convertible Debentures | CRISIL AA/Stable | CARE AA/Stable |
Long Terms Bank Facilities | CRISIL AA/Stable | CARE AA/Stable |
Policies
- Covid 19 Policy PDF format (77.0kb).
- FPC PDF format (77.0kb).
- Interest Rate Policy PDF format (123.0kb).
- Related Party Policy PDF format (423.0kb).
- CSR Policy PDF format (852.0kb).
- Corporate Governance Policy PDF format (107.0kb).
- Vigil Mechanism Policy PDF format (428.0kb).
- Nomination and Remuneration Policy PDF format (428.0kb).
Ombudsman Scheme
- Details of Nodal Officer PDF format (17.0kb).
- Details of Ombudsman PDF format (6.0kb).
- The Ombudsman Scheme PDF format (210.0kb).
- Designated officer for availability of the Scheme PDF format (144.0kb).
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Salient Features of the Scheme
Notice of General Meetings
- Notice of General Meeting PDF format.
- Notice of Extra-Ordinary General Meeting PDF format.
- Notice of Annual General Meeting - August 30, 2021 PDF format.
- Notice of Annual General Meeting - August 10, 2022 PDF format.
Minutes of the General Meeting
- Extra-ordinary General Meeting Minutes - April 19, 2021 PDF format.
- Annual General Meeting Minutes - August 30, 2021 PDF format.
- Annual General Meeting Minutes - August 11, 2022 PDF format.
Terms of appointment of Independent Directors
- Letter of appointment of Independent Director PDF format.
Directors Resignation letters
- Diane Raposio PDF format.
- Jigar Shah PDF format.
- Simrata Gujral PDF format.
- Yeshwant Nadkarni PDF format.
Public Disclosure on Liquidity Risk
- Public Disclosure on Liquidity Risk PDF format.
- Public Disclosure on Liquidity Risk on 31 May 2021 PDF format.
- Public disclosure on liquidity risk as on 31 August 2021 PDF format.
- Public disclosure on liquidity risk as on 30 November 2021 PDF format.
- Public disclosure on Liquidity Risk as on May 2022 PDF format.
- Public disclosure on liquidity risk as on 28 February 2022 PDF format.
- Public disclosure on liquidity risk as on 31st August 2022 PDF format.
- Public disclosure on liquidity risk as on 31st October 2022 PDF format.
Financial Reports
- Financial Result for the half year ended September 30, 2021.pdf PDF format. ,
- Financial and Audit Report for the half year ended September 30, 2021 PDF format.
- Form MGT 7 - Annual Return for the year ended March 31, 2021 PDF format.
- Form MGT 7 - Annual Return for the year ended March 31, 2020 PDF format.
- Financial Result for the quarter and nine months ended December 31, 2021 - Newspaper advertisement PDF format.
- Financial and Audit Report for the quarter and nine months ended December 31, 2021 PDF format.
- Annual Report - March 31, 2022 PDF format.
- Financial Results for financial year ended March 31, 2022 PDF format.
- Financial Results for the quarter ended June 30, 2022 PDF format.
- Financial and Audit Report for the quarter ended June 30, 2022 PDF format.
Principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Announcements
- Notice to BSE - About waiver from DH (Series I) PDF format.
- Intimation regarding appointment of Non-Executive Director on the Board of the Company PDF format.
- Submission of Unaudited Standalone Financial Results along with Limited Review Report for HY ended September 30, 2021 PDF format.
- Outcome of the Board Meeting - October 28, 2021 PDF format.
- Prior intimation of the date of the Board Meeting for considering Financial Results for HY ended September 30, 2021 PDF format.
- Submission of information of privately placed non-convertible debentures issued by the Company for the HY ended September 30, 2021 PDF format.
- Certificate confirming the payment of interest on the non-convertible debentures due in the quarter ended on September 30, 2021 PDF format.
- Investor Complaint Report for the quarter ended September 30, 2021 PDF format.
- Certificate regarding payment of interest - September 30, 2021 PDF format.
- Intimation of payment of interest due in the quarter October 2021 to December 2021 PDF format.
- Intimation of Closure of Trading Window - September 30, 2021 PDF format.
- Intimation regarding appointment of Chief Risk Officer of the Company PDF format.
- Prior intimation of the intention of the Company to raise funds by way of issuance of NCDs on private placement basis PDF format.
- Intimation regarding resignation of Non-Executive Director from the Board of the Company PDF format.
- Intimation of record date for payment of interest - September 30, 2021 PDF format.
- Intimation regarding payment of Interest - June 30, 2021 PDF format.
- Investor Complaint Report for the quarter ended June 30, 2021 PDF format.
- Intimation of record date for payment of interest - June 30, 2021 PDF format.
- Investor Complaint Report for the quarter ended December 31, 2021 PDF format.
- Certificate confirming the payment of interest on the non-convertible debentures due in the quarter ended on December 31, 2021 PDF format.
- Intimation of Closure of Trading Window - December 31, 2021 PDF format.
- Certificate regarding payment of interest - December 31, 2021 PDF format.
- Intimation of payment of interest due in the quarter January 2022 to March 2022 PDF format.
- Intimation of record date for payment of interest - December 31, 2021 PDF format.
- Submission of Unaudited Standalone Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2021 PDF format.
- Intimation regarding outcome of the Board Meeting held on February 10, 2022 for considering Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021 PDF format.
- Statement on utilization of issue proceeds of non-convertible debentures issued by the Company PDF format.
- Extent and Nature of Security created and maintained with respect to the non-convertible debentures issued by the Company as on December 31, 2021 PDF format.
- Compliance with Regulations 54(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF format.
- Prior intimation of the date of the Board Meeting for considering Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2021 PDF format.
- Disclosure pursuant to Regulation 6(1) and 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF format.
- Intimation regarding resignation of Mr. Yeshwant Nadkarni, Executive Director and Chief Executive Officer of the Company PDF format.
- Prior intimation of the intention of the Company to raise funds by way of issuance of non-convertible debentures on private placement basis. PDF format.
- Reg 54(2) - Security creation - May 11, 2022 PDF format.
- Asset cover - March 2022 PDF format.
- Reg 51(2) - Outcome of the Board Meeting - May 11, 2022 PDF format.
- Reg 52 - Submission of Financial Statement - May 11, 2022 PDF format.
- Reg 52(7) - End use certificate - BSE - May 11, 2022 PDF format.
- Intimation under 60(2) to BSE - June 2022 PDF format.
- Reg 57(4)-Advance intimation of interest payment - June 2022 PDF format.
- Intimation of Closure of Trading Window - June 2022 PDF format.
- Intimation under reg -Interest Payment confirmation - June 2022 PDF format.
- Intimation under reg 6(1) and 7(1) to BSE - June 2022 PDF format.
- Intimation under Reg 57 (5) to BSE - June 2022 PDF format.
- Statement of Investor Grievance - Nil - June 2022 PDF format.
- Intimation under 60(2) to BSE- July 2022 PDF format.
- Reg 50(1)(c) - prior intimation of board meeting - August 2022 PDF format.
- Intimation under reg -Interest Payment confirmation - August 2022 PDF format.
- Reg 51(2) - Outcome of the Board Meeting - August 2022 PDF format.
- Reg 52 - Submission of Financial Statement - August 2022 PDF format.
- Asset Cover - August 2022.pdf PDF format.
- Reg 52(7) - End use certificate - BSE - August 10, 2022 PDF format.
- Intimation of record date for payment of interest - March 31, 2022 PDF format.
- Intimation of payment of interest due in the quarter April 2022 to June 2022 PDF format.
- Certificate regarding payment of interest on due date - March 31, 2022 PDF format.
- Intimation of Closure of Trading Window-March 31, 2022 PDF format.
- Certificate confirming the payment of interest on the non-convertible debentures due in the quarter ended PDF format.
- Submission of information of privately placed non-convertible debentures issued by the Company for the HY ended March 31, 2022 PDF format.
- Investor Complaint Report for the quarter ended March 31, 2022 PDF format.
- Submission of Annual Report for the financial year 2021-22 PDF format.
- Intimation of proceeding of Annual General Meeting PDF format.
- Intimation under 60(2) to BSE - September 21 PDF format.
- Intimation under 60(2) to BSE- May 21 PDF format.
- Reg 57(4)-Advance intimation of interest payment - September 2022 PDF format.
- Intimation under reg - Interest Payment confirmation - September 2022 PDF format.
- Intimation under reg - Interest Payment confirmation - September 2022 - LIC PDF format.
- h. Intimation of Closure of Trading Window - September 2022 PDF format.
- Intimation under reg 6(1) and 7(1) to BSE - September 2022 PDF format.
- Intimation under Reg 57 (5) to BSE - September 2022 PDF format.
- Statement of Investor Grievance - Nil - September 2022 PDF format.
- ISIN - SEBI - operational circular - September 2022 PDF format.
- Prior intimation of the date of the Board Meeting for considering Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022 PDF format.
- Reg 52 - Submission of Financial Statement - November 2022- upload PDF format.
- Reg 52(7) - End use certificate - BSE - November 2022 PDF format.
- Asset Cover Statement PDF format.
- Reg 51(2) - Outcome of the Board Meeting - November 2022 PDF format.
- Intimation of record date for payment of interest under Regulation 60(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PDF format.
- Intimation of payment of interest due in the quarter to January 2023 to March 2023 PDF format.
- Intimation regarding appointment and re-designation of Mr. Rakesh Bajaj as the Managing Director of the Company, designated as "Managing Director and Chief Financial Officer" PDF format.
- Intimation of Closure of Trading Window PDF format.
- Notification of board meeting - BSE Intimation 51(2) - Series I & II PDF format.
- Reg 52 - Submission of Financial Statement PDF format.
- Asset cover statement - 54(3) 54(2) PDF format.
- Reg 52(7) 7(A)- End use certificate PDF format.
- Notification of board meeting - BSE Intimation 51(2) - Series III PDF format.
- Intimation under reg -Interest Payment confirmation PDF format.
- Notice of Payment of Redemption Proceeds (Series III) PDF format.