Board Of Directors

Directors

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

Tarun Dua

Managing Director

He holds a degree of Bachelor of Technology (Computer Engineering) from REC Kurukshetra University. He has experience of more than 20 years in the field of Open source, Linux, virtualization, WebScale, Networks Operations, and Cloud Computing Domain. He has been the director of our Company since Incorporation. He manages overall operation of the company.

Srishti Baweja - Board of Directors Member at E2E Networks

Srishti Baweja

Whole-time Director

Srishti Baweja did her B. Com (H) from prestigious S.R.C.C, Delhi University, and completed Chartered Accountancy in November 2004. She has 18 years of experience in the field of finance, compliance, and accounting. She is responsible for overall operations and management of the company along with Tarun Dua.

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

Varun Pratap Rajda

Independent Director

Varun Pratap Rajda is a Chartered Accountant working as a founding partner of Constellation Blu, with more than 12 years of experience. Varun leads team on restructuring and cross-border set-up (US and Singapore), Transaction Services, Financial retainers, MIS, and Financial Planning and Analysis. Works with founders on bringing finance prudence and controls.

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 Sarawagi

Independent Director

Naman holds professional experience of over 12 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

Aditya Bhushan

Independent Director

Aditiya Bhusan is a seasoned professional with skills in creating business value for customers by designing solutions, transferring these into processes, and embedding technology into processes thereby making them into consistent delivery platforms. He has an MBA from the Faculty of Management Studies, Delhi University, and a Bachelor in Business Studies, from 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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