Calculator
- 1Phone Number Verification
- 2Select Product
- 3Add KYC
- 4Personal Details
- 5RC Details
- 6Offer Letter
Mobile Number Verification
Facing any issue ? Contact us at
0124-6987700
- Phone Number Verification
- Product for Partnership
- Company Details
- Confirmation
Mobile Number Verification
Facing any issue ? Contact us at
0124-6987700
- Phone Number Verification
- Product
- Basic Details
- Confirmation
Mobile Number Verification
Board Committee
Audit Committee
Memberships
Mr. P H Ravikumar
- Chairman (Independent Director)
Ms. Leena Nair
- Member (Independent Director)
Mr. Devender Kumar
- Member
Terms of Reference
- recommendation for appointment, remuneration and terms of appointment of auditors of the company;
- review and monitor the auditor’s independence and performance, and effectiveness of audit process;
- examination of the financial statement and the auditors’ report thereon;
- approval or any subsequent modification of transactions of the company with related parties;
- scrutiny of inter-corporate loans and investments;
- valuation of undertakings or assets of the company, wherever it is necessary;
- evaluation of internal financial controls and risk management systems;
- monitoring the end use of funds raised through public offers and related matters.
Nomination & Remuneration Committee
Memberships
Ms. Leena Nair
- Member (Independent Director)
Mr. P H Ravikumar
- Member (Independent Director)
Mr. Rakesh Kapur
- Member
Mr. Manish Gupta
- Member
Terms of Reference
- formulate the criteria for determining qualifications, positive attributes and independence of a director;
- identify and recommend to the Board of Directors, the appointment of persons considered capable and fit for the role of a director based on the criteria so formulated;
- evaluation of Directors’ performance;
- recommend to the Board of Directors a policy relating to the remuneration for the directors, key managerial personnel and other senior employees of the Company;
- Implementation and adminsistration of the ESOP Scheme
- such other tasks as may be entrusted to it by the Board of Directors from time to time.
IT Strategy Committee
Memberships
Mr. P. H. Ravikumar
- Chairman (Independent Director)
Mr. Devender Kumar
- Member (Director)
Mr. Ranjan Sharma
- Member (Managing Director)
Mr. Anjaneya Prasad
- Member (Chief Executive Officer)
Mr. Rakesh Dhasmana
- Member (Chief Financial Officer)
Mr. Rajeev Tomar
- Member (Chief Technology Officer)
Terms of Reference
- Ensure that the Company has put an effective IT strategic planning process in place;
- Guide in the preparation of the IT Strategy and ensure its alignment with the Company’s overall business objectives;
- Ensure that the IT and Information Security Governance structures are accountable, effective, and adequately resourced with clearly defined responsibilities at all organizational levels;
- Ensure that robust processes are in place for assessing and managing IT and cybersecurity risks;
- Ensure that IT and cybersecurity budgets are aligned with the Company’s IT maturity, digital aspirations, threat environment, and industry standards, and are effectively utilized;
- Review, at least annually, the adequacy and effectiveness of the Company’s Business Continuity Planning and Disaster Recovery Management.
Corporate Social Responsibility Committee
Memberships
Mr. P. H. Ravikumar
- Chairman (Independent Director)
Mr. Du Sun Hwang
- Member
Mr. Ranjan Sharma
- Member
Terms of Reference
- To formulate and recommend to the Board, a CSR Policy which shall indicate the activities to be undertaken by the company as specified in Schedule VII of the Act;
- To recommend the amount of expenditure to be incurred on the activities referred to in clause (a);
- To monitor the CSR Policy of the company from time to time.
- To approve or modify the CSR Plan for any financial year.
- Any other matter as the CSR Committee may deem appropriate after approval/directions of the Board of Directors from time to time.