Board of Directors
Provides strategic oversight and governance for the company.
|
Vishal Ajitbhai Mehta, Chairman |
Vishwas Ambalal Patel, Non-Executive Director |
|
Hemal Sureshchandra Vakil, Independent Director |
Gulshan Rai, Independent Director |
|
Maniedath Madhavan Nambiar, Independent Director |
Piyushkumar Mithileshkumar Sinha, Independent Director |
|
Rekha Murthy, Independent Director |
Management
|
Key Managerial Personnel (KMP) |
|
|
Ramawtar Taparia, Chief Financial Officer |
Vandana Sharma, Company Secretary and Compliance Officer |
|
Senior Managerial Personnel (SMP) |
|
|
Ashish Mehrotra, Chairman’s Office and Investor Relations |
Nikhil Lakshman, Head Content and Editorial |
|
Shubham Saran, Head Strategic Business Development |
Mandar Sudhir Narvekar, Head Marketing and Product Development |
|
Amol Vasant Mujumdar, Head Technology |
Dharmesh Bhupendra Maniar, Head Product Engineering |
|
Ramesh Somasundaram Tharuvai, Head Services Operations and Information Security |
Audit Committee
Oversees financial reporting, internal controls and compliance.
|
Hemal Sureshchandra Vakil, Independent Director (Chairman) |
Vishal Ajitbhai Mehta, Chairman and Managing Director (Member) |
|
Maniedath Madhavan Nambiar, Independant Director (Member) |
Piyushkumar Mithileshkumar Sinha, Independant Director (Member) |
Vandana Sharma, Company Secretary and Compliance Officer, shall act as the secretary of the Audit Committee.
Nomination & Remuneration Committee
Manages board composition, executive compensation and talent governance.
|
Hemal Sureshchandra Vakil, Independent Director (Chairman) |
Vishal Ajitbhai Mehta, Chairman and Managing Director (Member) |
|
Piyushkumar Mithileshkumar Sinha, Independant Director (Member) |
Rekha Murthy, Independant Director (Member) |
Stakeholders’ Relationship Committee
Addresses shareholder concerns, dividend matters and investor grievances.
|
Vishwas Ambalal Patel, Non-Executive Director (Chairman) |
Vishal Ajitbhai Mehta, Chairman and Managing Director (Member) |
|
Piyushkumar Mithileshkumar Sinha, Independant Director (Member) |
Rekha Murthy, Independant Director (Member) |
Policies
|
1. Corporate Social Responsibility Policy |
|
|
2. Nomination and Remuneration Policy |
|
|
3. Policy for Prevention of Sexual Harassment |
|
|
4. Whistle Blower Policy |