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Fair Practices Code (FPC)
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Know Your Customer Anti Money Laundering (KYC AML) Policy
Insider Trading Policy
Asset Liability Management (ALM)
Interest Rate Policy
Moratorium Policy
Corporate Governance and Risk Policy

Quarterly Updates

Disclosures as per RBI circular on Liquidity Risk Management Framework

REPORT JAN - MAR 2020
REPORT APR - JUN 2020
REPORT JUL - SEP 2020
REPORT OCT - DEC 2020
REPORT JAN – MAR 2021
REPORT APR – JUN 2021
Ombudsman Scheme - Feb 23,2018
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IRPE Credit Capital Private Limited

The details of the Nodal Officers and Principal Nodal Officer of the Company as per the Ombudsman Scheme for of Non-Banking Finance Companies, 2018 and the details of the RBI Ombudsman are given below:

Sr. No. Name – Designation- Address & Contact details Zone / Area of Operation Centre – Name & Address of the Office of NBFC Ombudsman
1 Mrs. Ketaki Prasad Satam – Nodal Officer IREP Credit Capital Private Limited Unit 01A104-A, 1st Floor, WeWork Enam Sambhav, C-20, ‘G’ Block, Bandra-Kurla Complex, Bandra East, Mumbai – 400 051, Maharashtra Email: ketaki.sawant@irepglobal.com West - Maharashtra, Goa, Gujarat, Madhya Pradesh, Chhattisgarh, Union Territories of Dadra and Nagar Haveli, Daman and Diu West – Shri. P. Vijaykumar RBI Ombudsman C/o Reserve Bank of India, 1st Floor, RBI Byculla Office Building, Opp. Mumbai Central Railway Station, Byculla, Mumbai-400 008 Tel. 022- 23001280 Fax No. 2302 2024 E-mail: cms.nbfcomumbai@rbi.org.in
South - Tamil Nadu, Andaman and Nicobar Islands, Karnataka, Andhra Pradesh, Telangana, Kerala, Union Territory of Lakshadweep and Union Territory of Puducherry South – Dr Balu. K. RBI Ombudsman C/o Reserve Bank of India, Fort Glacis, Chennai 600 001 Tel 044-25395964 Fax No. 044- 25395488 E-mail: cms.nbfcochennai@rbi.org.in
East - West Bengal, Sikkim, Odisha, Assam, Arunachal Pradesh, Manipur, Meghalaya, Mizoram, Nagaland, Tripura, Bihar and Jharkhand East – Smt. Monisha Chakraborty RBI Ombudsman C/o Reserve Bank of India 15, Netaji Subhash Road, Kolkata-700 001 Tel. 033- 22304982 Fax No. 033-22310217 E-mail: cms.nbfcokolkata@rbi.org.in
North - Delhi, Uttar Pradesh, Uttarakhand, Haryana, Punjab, Union Territory of Chandigarh, Himachal Pradesh, and Rajasthan and State of Jammu and Kashmir North – Shri. R. S. Amar RBI Ombudsman C/o Reserve Bank of India, Sansad Marg, New Delhi -110001 Tel. 011- 23724856 Fax No. 011- 23725218-19 E-mail: cms.nbfconewdelhi@rbi.org.in