gogreencapital.in

TAPFIN CAPITAL PRIVATE LIMITED (TCPL)
POLICY ON GRIEVANCE REDRESSAL MECHANISM

LAST UPDATED ON: 25-02-2025

Grievance Redressal Mechanism

Introduction

Tapfin Capital Private Limited – a wholly owned subsidiary of Tapsys Private Limited is referred to as “Company” or “We” or “Us” or “Our”. The Grievance Redressal Mechanism Policy lays down the framework by which the Company will ensure highest standards of customer experience and responsiveness to customers, in a pre-agreed mannger.

Objective of the Policy

Customer service is extremely important for sustained business growth and as an organization, we strive to ensure that our customers receive exemplary service across different touch points.

Customer complaints constitute an important voice of customer, and this Policy details complaint handling through a structured grievance redressal framework. Complaint redressal is supported by a review mechanism, to minimize the recurrence of similar issues in future.

As per Fair Practices Code (FPC) followed by Tapfin Capital Private Limited (Company), the Company should have a Grievance Redressal Policy/Mechanism, that should be approved and mandated by the Board of Directors of the Company. The Company’s Grievance Redressal Policy fulfils the following principles:

  • Customers are informed of avenues to escalate their complaints within the organization, and their rights if they are not satisfied with the resolution of their complaints.
  • Customers shall be treated fairly at all
  • Ensures that all complaints are treated confidentially and investigated in a timely
  • Complaints raised by the customers shall be dealt with courtesy and resolved in a timely
  • Employees work in good faith and without prejudice, towards the interests of the
Scope and Applicability

A customer may have a genuine cause for complaint, although some complaints may be made as a result of a misunderstanding or an unreasonable expectation of a product or service.

The Company is committed to maintaining compliance with applicable laws, regulations and established policies. While this mechanism provides detailed information, it cannot address every potential grievance issue that may arise. If you encounter a specific situation and are unsure about what to do, please discuss it with your line manager or supervisor or the Compliance Officer (CO)or the Chief Executive Officer (CEO) of the Company. They will provide further guidance and clarification.

Regulatory Reference:

  • RBI/DoR/2023-24/106, DoR.FIN.REC.No.45/03.10.119/2023-24 Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 dated October 19, 2023.
  • Reserve Bank – Integrated Ombudsman Scheme, 2021

Ombudsman: The Reserve Bank of India (RBI) may appoint one or more of its officers in the rank of not less than General Manager to be known as Ombudsman to carry out the functions entrusted by or under the Ombudsman Scheme.

Definitions

“Complainant” means any customer- individual or entity, that has raised the grievance under the Grievance Redressal Policy.

Customer” means any individual or entity availing of financial products and services, offered by the Company.

Designated officer, as may be identified by Senior management, as the Grievance Redressal Officer for the Company.

Grievance/Complaint: A “Grievance/Complaint” is an expression of dissatisfaction with a product or service offered by the Company, either orally or in writing.

“Reporting Manager” means a reporting manager of the Complainant employee as per the organization structure at the time of the Complaint/grievance.

Grievance Redressal Process

In order to effectively understand and address customer grievances, the Company shall open multiple channels of communication.

The customer may approach any of our service touch points given below to register a complaint and expect a response within defined time period from complaint registration. The policy covers grievances against the Company and its service providers. Service Touch points are as indicated below: These channels are:

Primary Level:

  • Email: Customer may email their grievances to the Company at contact@gogreencapital.in
  • Letter: Customers may also correspond with the Company at the below mentioned address: Customer Service Department, Tapfin Capital Private Limited, 13th Floor, Hindustan C, Bus Stop, 247 Park, Lal Bahadur Shastri Marg, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra 400079

Secondary Level

If the customer is not satisfied with the resolution received from above channels, or if the customer does not hear from the Company in 7 (seven) calendar days, the customer may write to the Designated Officer or the Grievance Redressal Officer (GRO). The GRO will be responsible for receiving and managing grievances.

  • Email: grievance@gogreencapital.in
  • Customers shall ensure that they quote their application no. / sanction no. / loan account no. in every correspondence with the Company regarding their complaint.
  • Customers are required to quote the complaint reference number provided to them in their earlier interaction, along with their loan account /application/Sanction number to help us understand and address their concerns.
  • GRO is available on all working days as well as non-public holidays between Monday to Friday from 09:30 AM to 06:30 PM.

In case the customer does not receive a response within the number of days indicated in the Policy for each level or if the customer is dissatisfied with the response received from the Company, the customer may escalate the complaint to the next level as indicated below:

Third Level:

  • If any customer is not satisfied with the response or resolution provided by the Grievance Redressal Officer, or does not hear from us in 14 (fourteen) calendar days, then the customer may escalate their grievance or complaint to Chief Executive Officer of the Company.
  • Email: grievance1@gogreencapital.in or,
  • Letter: to be sent to company at :

Chief Executive Officer, Tapfin Capital Private Limited, 13th Floor, Hindustan C, Bus Stop, 247 Park, Lal Bahadur Shastri Marg, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra – 400079

  • Customers shall ensure that they quote their application no. / sanction no. / loan account no. in every correspondence with the Company regarding their complaint.
  • Customers are required to quote the complaint reference number provided to them in their earlier interaction, along with their loan account /application/Sanction number to help us understand and address their concerns.

 

Fourth level

  • In case the customer is not satisfied by the response provided by Chief Executive Officer, or in case the grievance is not redressed within a period of 30 (thirty) calendar days from the date of its first submission, then the customer may reach out to RBI using the below channels, to lodge their complaint
    • RBI CMS portal: https://cms.rbi.org.in
    • Email: crpc@rbi.org.in
    • Letter: Send their compliant using the complaint form (format available on the website under Ombudsman scheme 2021) to the below mentioned address:

The Officer- in- Charge

Reserve Bank of India, Department of Non-Banking Supervision, Reserve Bank of India, Post Bag No.901,

Main Building, Shahid Bhagat Singh Marg, Mumbai – 400001.

The above process will be applicable for any grievance related to Repossession and Sale of Asset as well, if applicable. The grievance will be investigated with the help of recovery team and a suitable response will be provided to the customer after investigation.

Time frame
  • Suitable timelines have been set for every complaint depending upon the investigations which would be involved in resolving the same.
  • Complaints are suitably acknowledged on receipt and the customers are informed of delays if any, in the resolution.
  • When the Company rejects any complaints wholly or partly, all such complaints will be escalated to Chief Executive Officer within 3 weeks of the receipt of the complaints
  • The Company and Chief Executive Officer will ensure that final decision is communicated to the complainant within 30 (Thirty) Calendar days from the date of receipt of the complaint by the Company.
Systems for resolution of Grievances

The Company shall develop a mechanism for resolution of the grievances to capture the complaints; follow TATs on the basis of the nature of the query and escalate issues on the basis of predefined TATs and as per the escalation matrix.

Once the complaint is captured, the Customer Care team is responsible for resolution of complaint/grievance to the customer’s satisfaction. Every attempt is made to offer the customer/s suitable and appropriate alternate solutions wherever possible.

However, if the customer continues to remain dissatisfied with the resolution, he/she can escalate the issue through the grievance redressal mechanism as referred above.

Internal Review and Monitoring of Grievances

Periodic review and monitoring of customer complaints is done to ensure that Company remains customer centric and trends are analysed to ensure best-in-class customer experience.

Periodic review shall include, but not limited to, the below parameters. The same shall be tabled for review and discussion during the Board meetings, on a quarterly basis:

  • Count of complaints
  • Nature of complaints,
  • TATs taken to resolve the complaints
Sample Categorization of Grievance

Nature of Complaints filed by Customers:

  • TDS refund / adjustment
  • Refund of excess amount post closure
  • Original invoice not received
  • Disbursement not received
  • EMI amount / date / tenor/ interest rate / other mismatch
  • Complaint – duplicate NOC – unable to trace details of old NOC handed over
  • Complaint – NOC issuance – RC pending cases
  • Complaint NOC issuance – discrepancy
  • EMI banking/NACH issues
  • Staff improper behaviour
  • Withdrawal of legal case
  • Repossession / disposal issues
  • CIBIL Updation
  • Return of PDCs
  • Complaint – legal notice – insurance claim not received
  • Loan agreement copy
  • Fraudulent guarantor / co-hirer / hirer
  • Fraud by outsider posing as Tapfin Capital employee
  • Payment collection not done
  • Payment Updation not done
  • Complaint – settlement – account not closed
  • Complaint against employee – fraud / cheating
Review of Policy

A consolidated report of periodical review of compliance of Fair Practice Code (FPC) and functioning of the grievances redressal mechanism shall be submitted to the Board of Directors or any Sub- Committee of the Board as designated, at quarterly intervals. The reviews shall consider the following:

  • Internal factors such as changes in organisational structure or products or services offered;
  • External factors such as changes in legislation or technological
  • The overall performance of the complaint management system, and
  • The results of audit, if any conducted during the year by internal / external auditors