Investors Section

Information under Regulation 46 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015

Details of Company Business
Memorandum of Association
Articles of Association
Terms and Conditions of appointment of Independent Directors
Contact details of companies Investor grievance redressal officer
Compliance Officer / Investor Grievance Redressal Officer

Ms. E Krithika

Company Secretary

Cholamandalam Financial Holdings Limited

"Dare House", No.2, N.S.C. Bose Road,

Parrys, Chennai 600 001

Tel:+91-44-2530 6486 / 6484

Fax : +91-44-42110404

krithikae@cfhl.murugappa.com

Our RTA

KFIN Technologies Limited

Selenium Building,Tower B, Plot 31-32,Financial District,

Nanakramguda,Serilingampally,Hyderabad,Rangareddi, Telangana 500032

Phone: 040-67162222 | 79611000, Toll Free No.: 18003094001 | Fax No. :040-23001153

KFINTECH Corporate Website : https://www.kfintech.com/

RTA Website: https://ris.kfintech.com/

Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc
Composition of Committees of the Board of Directors
Financial Information
Public disclosures under RBI
TDS on Dividend
Credit Rating
Familiarisation Programme for Independent Director

Overview

Financial Reports
- Quarterly Reports
- Annual Reports - CFHL
- Annual Reports- CIFCL
Annual Reports - CholaMS General Insurance

Annual Reports - CholaMSRisk

Company Policies

Share Holding Pattern

Corporate Governance

Stock Exchange Communication

Shareholder Meeting Related
- AGM Notice
- Notice Under Section-160 of the Companies Act, 2013
- Business Responsibility and Sustainability Report
Annual Return

Transcript of AGM

Familiarization Programme for Independent Director

Statutory Advertisement

Public disclosures under RBI

Credit Rating

TDS on Dividend

Shareholder Assistance
- SMART ODR
- IEPF
- FAQ
SEBI Norms

Model Tripartite Agreement

Grievance Redressal Mechanism

Details of Company’s business