Board Of Directors

Directors

Tarun Dua Profile Picture - Board of Directors Member at E2E Networks

Tarun Dua

Chairman & Managing Director

Tarun Dua is the Managing Director and Promoter of our Company. He holds a degree of Bachelor of Technology (Computer Engineering) from REC Kurukshetra University. He has experience of more than 19 years in the field of Open source, Linux, virtualization, Internet Scale Data centers, Networks Operations, and Cloud Computing Domain. He has been the director of our Company since Incorporation. He manages the overall operation of the company. He plays a key role in the formulation and implementation of business strategy for growth & expansion of the business and has been the front face of the company in dealing with suppliers, vendors, customers, etc.

Srishti Baweja - Board of Directors Member at E2E Networks

Srishti Baweja

Whole-time director

Srishti Baweja - Srishti Baweja is the Whole-Time Director and Promoter of our Company. She is an active member of the Institute of Chartered Accountants of India. She has experience of more than 16 years in the field of Finance and Administration. She is also in-charge of overall operations and management of the company along with Tarun Dua. She makes major decisions as regards the formulation and implementation of business and operational policies. She is actively involved in the management of company’s business.

Varun Pratap Rajda Profile Picture - Board of Directors Member at E2E Networks

Varun Pratap Rajda

Independent Director

Varun Pratap Rajda is a Chartered Accountant and working as co-founder of Constellation Blu Advisory, looking after Transaction Advisory Practice. Previously, He was working with Akbar Travels, Mumbai as a part of the Internal Audit team. Over the last 5 years, he has been working in diverse areas across various faculties of Finance, Accounting, Corporate Laws and Operations Management.

Gaurav Munjal Profile Picture - Board of Directors Member at E2E Networks

Gaurav Munjal

Independent Director

Gaurav Munjal has done his graduation in Mechanical Engineering from IIT Bombay and has professional experience of almost 15 years. He is the Managing Director of Infollion Research which is one of the largest and most comprehensive networks of subject matter experts in the world. He has been working at the junction of technology and HR in the on-demand employment space for almost a decade.

Naman K. Sarawagi Profile Picture - Board of Directors Member at E2E Networks

Naman K. Sarawagi

Independent Director

Naman holds a professional experience of over 10 years and has been part of early teams of Popular startups like Freecharge and Zipdal. He is also the founder of Refrens.com. He has invested in and advises multiple startups on product and marketing. He holds a B.Tech degree from Maharshi Dayanand University, Haryana.

Mr. Aditya Bhushan Profile Picture - Board of Directors Member at E2E Networks

Mr. Aditya Bhushan

Independent Director

Aditya has been with ATS Services since 2001 and has been a part of setting and scaling up most business lines within the company. He is a seasoned professional with skills in: - Creating business value for customers by designing solutions - Transferring these into processes - Embedding technology into processes thereby making them into consistent delivery platforms Prior to joining ATS Services, Aditya worked with The Coca-Cola Company as Area Sales Manager. He has done MBA(FT) from the Faculty of Management Studies, Delhi University, and is a Bachelor in Business Studies, Delhi University.

Committees

The following committees have been constituted in terms of SEBI Listing Regulations and the Companies Act, 2013.
A.) Audit Committee
B.) Stakeholders Relationship Committee
C.) Nomination and Remuneration Committee
D.) Corporate Social Responsibility Committee
E.) Borrowing Committee

A.) Audit Committee

The Committee presently comprises of the following Directors:
Name Of The Director
Status
Nature of Directorship
Gaurav Munjal
Chairman
Non-Executive and Independent Director
Varun Pratap Rajda
Member
Non-Executive and Independent Director
Naman K. Sarawagi
Member
Non-Executive and Independent Director
Aditya Bhushan
Member
Additional Director (Non-Executive and Independent)

B.) Stakeholder’s Relationship Committee

The Stakeholder’s Relationship Committee comprises of the following Directors:
Name Of The Director
Status
Nature of Directorship
Gaurav Munjal
Chairman
Non-Executive and Independent Director
Varun Pratap Rajda
Member
Non-Executive and Independent Director
Naman K. Sarawagi
Member
Non-Executive and Independent Director
Aditya Bhushan
Member
Additional Director (Non-Executive and Independent)

C.) Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of the following Directors:
Name Of The Director
Status
Nature of Directorship
Gaurav Munjal
Chairman
Non-Executive and Independent Director
Varun Pratap Rajda
Member
Non-Executive and Independent Director
Naman K. Sarawagi
Member
Non-Executive and Independent Director
Aditya Bhushan
Member
Additional Director (Non-Executive and Independent)

D.) Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee comprises of the following Directors:
Name Of The Director
Status
Nature of Directorship
Srishti Baweja
Chairman
Whole Time Director
Gaurav Munjal
Member
Non-Executive and Independent Director
Varun Pratap Rajda
Member
Non-Executive and Independent Director
Naman K. Sarawagi
Member
Non-Executive and Independent Director

E.) Borrowing Committee

The Borrowing Committee comprises of the following Directors:
Name Of The Director
Status
Nature of Directorship
Tarun Dua
Chairman
Managing Director
Srishti Baweja
Member
Whole Time Director
Aditya Bhushan
Member
Aditya Bhushan

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