Contact Us
Management & Committee
Connect to CFO

Composition of Board of Directors and Key Managerial Personnel

Sr. No. Name of Director Category
1 DEEPAK CHAND THAKUR Chairman, Managing Director and Chief Executive Officer
2 ASHISH AGGARWAL Joint Managing director
3 PANCHI SAMUTHIRAKANI Independent Director
4 RAM RASTOGI Independent Director
5 VIJAY KUMAR SINGH Independent Director
6 INDER KUMAR NAUGAI Chief Financial Officer
7 CHETNA CHAWLA Company Secretary and Compliance Officer

Composition of Audit Committee is as under

Sr. No. Name of Director Category Designation
1 VIJAY KUMAR SINGH Independent Director Chairman
2 PANCHI SAMUTHIRAKANI Independent Director Member
3 RAM RASTOGI Independent Director Member
4 ASHISH AGGARWAL Executive Director Member

Composition of Nomination and Remuneration Committee is as under

Sr. No. Name of Director Category Designation
1 RAM RASTOGI Independent Director Chairperson
2 VIJAY KUMAR SINGH Independent Director Member
3 PANCHI SAMUTHIRAKANI Independent Director Member
4 DEEPAK CHAND THAKUR Executive Director Member

Composition of Stakeholder Relationship Committee is as under

Sr. No. Name of Director Category Designation
1 PANCHI SAMUTHIRAKANI Independent Director Chairperson
2 ASHISH AGGARWAL Executive Director Member
3 VIJAY KUMAR SINGH Independent Director Member
4 RAM RASTOGI Independent Director Member

Composition of Risk Management Committee is as under

Sr. No. Name of Director Category Designation
1 PANCHI SAMUTHIRAKANI Independent Director Chairperson
2 RAM RASTOGI Independent Director Member
3 INDER KUMAR NAUGAI Chief Financial Officer Member
4 PRASHANT RAO Chief Business Operations Member

Composition of Corporate Social Responsibility Committee is as under

Sr. No. Name of Director Category Designation
1 VIJAY KUMAR SINGH Independent Director Chairman
2 ASHISH AGGARWAL Joint Managing Director Member
–>>
We empower banks and payment aggregators to achieve success at every step of the transaction journey

Connect to Expert
image