Guided by a diverse and experienced Board, we ensure strategic direction, oversight, and long-term value creation.

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Mr. Rishi Das

Chairman, Executive
Director & CEO

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Ms. Meghna Agarwal

Chairman, Executive
Director & COO

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Mr. Anshuman Das

Non-Executive
Director

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Mr. Sandeep Singhal

Nominee Director (Non-
Executive)

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Mr. Avalur Gopalaratnam Muralikrishnan

Independent Director

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Mr. Naveen Tewari

Independent Director

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Mr. Rahul Matthan

Independent Director

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Ms. Sachi Krishana

Independent Director

Our governance framework is strengthened by dedicated committees focused on compliance and stakeholder trust.
Mr. Avalur Gopalaratnam Muralikrishnan
Independent Director
Ms. Sachi Krishana

Independent Director

Mr. Rishi Das
Chairman, Executive Director
& Chief Executive Officer
Ms. Sachi Krishana
Independent Director
Mr. Rishi Das
Chairman, Executive Director
& Chief Executive Officer
Ms. Meghna Agarwal
Executive Director &
COO
Ms. Sachi Krishana
Independent Director
Mr. Anshuman Das
Non-Executive Director
Mr. Rahul Matthan
Independent Director
Mr. Rishi Das
Chairman, Executive Director
& Chief Executive Officer
Mr. Sandeep Singhal
Nominee (Non-
Executive) Director
Mr. Rahul Matthan
Independent Director
Mr. Rishi Das
Chairman, Executive Director
& Chief Executive Officer
Ms. Meghna Agarwal
Executive Director &
COO
Mr. Sandeep Singhal
Nominee (Non-
Executive) Director
Mr. Rishi Das
Chairman, Executive Director
& Chief Executive Officer
Ms. Meghna Agarwal
Executive Director &
COO
Mr. Anshuman Das
Non-Executive
Director
Mr. Rishi Das
Chairman, Executive Director
& Chief Executive Officer
Ms. Meghna Agarwal
Executive Director &
COO

Ms. Sachi Krishana

Independent Director
We are guided by well-defined policies that ensure ethical conduct and compliance.
Vigil Mechanism & Whistle Blower Policy
Risk Management Policy
Policy on Succession Planning
Policy on Related Party Transactions
Policy on Prevention of Sexual Harassment
Policy on Preservation and Archival of Documents and Records
Policy for Determination of Materiality of Events and Information
Nomination and Remuneration Policy
Materiality Policy
Familiarization Programmes for Independent Directors
Our shareholding structure reflects the confidence of marquee investors and founders.
Shareholding pattern one day prior to listing_29.07.2025
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