7th Floor, A Wing, Ashar IT Park, Wagle Estate, Thane.
7th Floor, A Wing, Ashar IT Park, Wagle Estate, Thane.
Committees
Our Board of Directors has formed dedicated committees to ensure effective governance, transparency, and alignment with stakeholder interests:
Board of Directors
Provides strategic direction, ensures corporate accountability, and upholds the highest standards of integrity and governance.
| Name of Directors | DIN | Designation |
|---|---|---|
| Mr. Amey Saxena | 02194001 | Managing Director |
| Mr. Ratul Lahiri | 02197443 | Executive Director |
| Mr. Vivek Kumar | 02193081 | Director and CFO |
| Mrs. Anupama Vaidya | 02713517 | Independent Director |
| Mr. Peshwa Acharya | 06558712 | Independent Director |
| Mr. Arun Ramamurthy | 02928402 | Independent Director |
Audit Committee
Monitors financial reporting, internal controls, audit processes, and compliance with legal and regulatory requirements.
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Ms. Anupama Vaidya | Chairperson | Independent Director |
| Mr. Peshwa Acharya | Member | Independent Director |
| Mr. Arun Ramamurthy | Member | Independent Director |
| Mr. Amey Saxena | Member | Managing Director |
Nomination and Remuneration Committee
Oversees the appointment and evaluation of directors and senior management, and formulates policies on their compensation and performance.
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Peshwa Acharya | Chairman | Independent Director |
| Mr. Arun Ramamurthy | Member | Independent Director |
| Ms. Anupama Vaidya | Member | Independent Director |
| Mr. Ratul Lahiri | Member | Executive Director |
Stakeholders Relationship Committee
Responsible for resolving investor grievances and ensuring timely communication and redressal of shareholder concerns.
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Arun Ramamurthy | Chairperson | Independent Director |
| Ms. Anupama Vaidya | Member | Independent Director |
| Mr. Peshwa Acharya | Member | Independent Director |
| Mr. Vivek Kumar | Member | Director & CFO |