Notes to Accounts of Capfin India Ltd.

Mar 31, 2015

1. Right, Preferences and Restriction attached to shares

Equity shares

The company has only one class of Equity having a par value Rs. 10 /- per share. Each shareholder is eligible for one vote per share held. The dividend proposed by the board of directors is subject to the approval of the shareholders in ensuing Annual General Meeting, except in case of interim dividen d. In the event of liquidation, the Equity shareholders are eligible to receive the remaining assets of the company after distribution of all preferential amounts, in proportion to their shareholding.

2. Related Party Disclosures :

(i) As per Accounting Standard 18, the disclosures of transactions with the related parties are given below :

(a) Related Parties where control exists : None

(b) Key Management Personnels :

a) Mr. DINESH KUMAR MANTRY - Director

b) Mr. PIYUSH KUMAR - Director

c) Ms. MEENAKSHI RATHI - Whole Time Director

d) Mr. SUNIL CHOPRA - Director

e) Ms. SUNITA LOHANI - CFO

f) Ms. FARHA NAAZ - Secretary

(ii) Transactions during the year with related parties : None

(iii) Balance Outstanding as of 31st March 2015 : None

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Mar 31, 2014

1.SHARE CAPITAL

Right, Preferences and Restriction attached to shares

Equity shares

The company has only one class of Equity having a par value Rs. 10.00 per share. Each shareholder is eligible for one vote per share held. The dividend proposed by the board of directors is subject to the approval of the shareholders in ensuing Annual General Meeting, except in case of interim dividend. In the event of liquidation, the Equity shareholders are eligible to receive the remaining assets of the company after distribution of all preferential amounts, in proportion to their shareholding.