QGO Finance Limited, at its board meeting held on January 30, 2023, appointed Ms. Deepika Nath as Non-Executive Non-Independent Director. Based on the recommendation of Nomination and Remuneration Committee, the Board considered the appointment of Ms. Deepika Nath as Non-Executive Non-Independent Director of the Company, subject to the approval of the shareholders, with effect from January 30, 2023 to hold office up to the upcoming General Meeting, liable to retire by rotation. Ms. Deepika Nath holds a degree in Bachelor of Business Administration from Boston University.

She has also been serving as a Director in Nath Brothers Exim International Limited pursuant to her appointment on July 11, 2005.