Qgo Finance limited
  • Home
  • About Us
    • About Us
    • Board of Directors & KMP
  • Services and Products
    • Business Loan
    • Flexi SME Project Finance
    • Personal Loan
    • Flexi Gold Loan
  • Investor Information
    • Public Announcement
    • Corporate Governance
    • Annual Reports / Returns
    • Share Holding Pattern
    • Investors Complaints
    • Familiarization Program
    • Postal Ballot & Meetings
  • Contact Us
2018 © All rights reserved.
Qgo Finance limited
  • Home
  • About Us
    • About Us
    • Board of Directors & KMP
  • Services and Products
    • Business Loan
    • Flexi SME Project Finance
    • Personal Loan
    • Flexi Gold Loan
  • Investor Information
    • Public Announcement
    • Corporate Governance
    • Annual Reports / Returns
    • Share Holding Pattern
    • Investors Complaints
    • Familiarization Program
    • Postal Ballot & Meetings
  • Contact Us

Corporate Governance

 

Audit Committee
1 Rear Admiral Vinnet Bakhshi (Retired)- Chairman
2 Mr. Virendra Jain – Member
3 Mrs. Seema Pathak – Member

 

Risk Committee
1 Mr. Virendra Jain – Chairman
2 Mrs. Seema Pathak – Member
3 Mr. Alok Pathak – Member

 

Nomination and Remuneration Committee
1 Mrs. Seema Pathak – Chairperson
2 Rear Admiral Vinnet Bakhshi (Retired) – Member
3 Mr. Virendra Jain – Member

 

Stakeholders’ Relationship Committee
1 Mr. Virendra Jain – Chairman
2 Mrs. Seema Pathak – Member
3 Mrs. Rachana Singi – Member

 

Admin Committee
1 Mrs. Rachana Singi – Chairperson
2 Mr. Alok Pathak – Member

Corporate Governance Report

2021-2022 2020- 2021 2019-2020 2018-2019 2017-2018 2016-2017 2015-2016 2014-2015 2013-2014 2012-2013
Q1
Q2
Q3
Q4

Code And Policies

1 Code of conduct for business
2 Whistle Blower Policy
3 Nomination and Remuneration Policy
4 Related Party Transaction Policy
5 Policy for determining material subsidiaries
6 Policy for determination of materiality of events
7 Familiarization Programme For Independent Directors
8 Fair Practice Code
9 Code of Fair Disclosure 01.04.2019
10 Stationary Monitoring Policy
11 Preservation of Document & Archival Policy
12 Investor Grievance Redressal
13 Investment Policy
14 Lending Policy

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