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Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations 2015

πŸ“„ Details of Business
πŸ“„ Composition of the Board
πŸ“„ Financial information: Notice of meeting of the board of directors where financial results shall be discussed
πŸ“„ Financial information: Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved
πŸ“„ Financial information: Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
πŸ“„ Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
πŸ“„ Email address for grievance redressal and other relevant
πŸ“„ Name of the debenture trustees with full contact details
πŸ“„ The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities
πŸ“„ Financial information: Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder concerning non-convertible redeemable preference shares or non-convertible debt securities
πŸ“„ All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings
πŸ“„ All information and reports including compliance reports filed by the listed entity
πŸ“„ Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations
πŸ“„ Composition of the committees of the Board of directors
πŸ“„ Vigil Mechanism
πŸ“„ Whistleblowing
πŸ“„ Nomination & Remuneration Policy
πŸ“„ Code of Conduct & Terms of Appointment of Independent Director (Non-Executive Director)
πŸ“„ Failure to create a charge on the assetsNo instance of any Default as such
πŸ“„ Default by issuer to pay interest or redemption amountNo instance of any Default as such

Vedika Credit Capital Ltd is a Non-Deposit taking, Non-Banking Finance Company (NBFC-MFI). The Company was originally registered as a Private Limited Company but was later converted into a Public Limited Company in November, 1995.

Location

 Registered Office Address:
C/O Mr. Subir Dhara, Village – Choto Khataliya, P.O.- Shiuli Telini Para, Dist. – 24 North Parganas, P.S.- Titagar, West Bengal – 700121, India

 Head Office Address:
404, Shrilok Complex, 4th Floor, H. B. Road, Ranchi, Jharkhand- 834001, India

 Corporate Office Address:
Kokar Industrial Area, Prabhat Khabar Lane, Opp. Sadhu Maidan, Kokar, Ranchi, Jharkhand 834001, India

Contact us

 +919431710000

 customer.service@teamvedika.com

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GST No. : 20AAACV8957E1ZD
CIN No. : U67120WB1995PLC069424

Vedika Credit Capital Ltd is a Non-Deposit Taking NBFC-MFI registered with the Reserve Bank of India (RBI Registration No.
B-05.00844). All loans are sanctioned and administered in compliance with applicable RBI regulations and Indian laws.

Β© 2026, Vedika Credit Capital Ltd. All rights reserved