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Golechha Global Finance Ltd. (GFL)

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Golechha Global Finance Ltd. (GFL)

Overview:

GFL believes and is committed to and always strives for excellence through adoptions of good Corporate Governance which are founded upon the core values of adherence to the ethical business practice, delegations, responsibilities, accountabilities, transparency, empowerment, trusteeship and equity in all spheres of its operations and its dealing with stakeholders, employees, lenders, Government and other parties. Corporate Governance comprises a unique combination of factor like regulations, compliances, values, political and economical environments, voluntary practices and disclosures. It is considered as an important tool resulting in maximizing shareholder’s value and protecting the interest of other stakeholders.

Golechha Global Finance Limited continues to focus its strength, strategies and resources to achieve its vision of becoming a truly global financial service provider.

Given below are the Company’s corporate governance policies and practices for 2010-2011. As will be seen, GGFL corporate governance practices and disclosures go beyond complying with the statutory and regulatory requirements.

History:

Golechha Global Finance Ltd (CIN: L65191TN1991PLC020638) was originally incorporated on 18th August 1991 at Chennai, Tamil Nadu under the Companies Act, 1956, as a private limited Company in the name and style “Golechha (Madras) Finance & Leasing Private Ltd”. The Company was converted to a public limited Company on August 13, 1992. The name of the Company was further changed to “Golechha Global Finance Ltd, vide fresh certificate issued by Registrar of Companies, Chennai on 6th October 1992.

GFL was originally promoted by Shri. Ummedchand Golechha and Shri. Devendra Kumar Golechha. In the year 2009-10 Ms Advani Private Limited took over the company by complying with SEBI takeover regulations and is currently the promoter of the Company.

Advani Private Limited, a closely held, private limited Company incorporated on 25th September 1953, at Calcutta (presently: Kolkata), West Bengal State, under the Companies Act, 1956.

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