India's Largest NSE Listed Cloud Provider

Board of Directors

Board of Directors

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 overall operation of the company. He plays a key role in 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

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.

Manjit Rai Dua

Non executive director

Manjit Rai Dua, has been a strong support and has nurtured the Company with values. He has completed his Bachelor’s degree in Industrial Engineering from the Indian Institution of Industrial Engineering in 1975. He has a vast experience of almost 4 decades in the Industry.

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

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 the one of the largest and most comprehensive network 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

Independent Director

Naman holds 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.

Anurag Bhatia

Independent Director

Anurag Bhatia is a Systems and Network engineer with experience of over 8 years. He's presently working at global backbone provider Hurricane Electric. He spends a considerable time researching & optimising interconnection and writing tools to make that happen. In the past he has worked with ISPs and web hosting companies.

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 DirectorStatusNature of Directorship
Gaurav MunjalChairmanNon-Executive and Independent Director
Varun Pratap RajdaMemberNon-Executive and Independent Director
Manjit Rai DuaMemberNon-Executive Director
Naman K. SarawagiMemberNon-Executive and Independent Director

The Company Secretary and Compliance Officer of the Company would act as the Secretary to the Audit Committee.



B.) Stakeholder’s Relationship Committee

The Stakeholder’s Relationship Committee comprises of the following Directors:

Name of the DirectorStatusNature of Directorship
Gaurav MunjalChairmanNon-Executive and Independent Director
Varun Pratap RajdaMemberNon-Executive and Independent Director
Manjit Rai DuaMemberNon-Executive Director
Naman K. SarawagiMemberNon-Executive and Independent Director

The Company Secretary and Compliance Officer of the Company would act as the Secretary to the Stakeholders’ Relationship Committee.



C.) Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of the following Directors:

Name of the DirectorStatusNature of Directorship
Varun Pratap RajdaChairmanNon-Executive and Independent Director
Gaurav MunjalMemberNon-Executive and Independent Director
Manjit Rai DuaMemberNon-Executive Director
Naman K. SarawagiMemberNon-Executive and Independent Director


D.) Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee comprises of the following Directors:

Name of the DirectorStatusNature of Directorship
Srishti BawejaChairmanWhole Time Director
Gaurav MunjalMemberNon-Executive and Independent Director
Varun Pratap RajdaMemberNon-Executive and Independent Director
Naman K. SarawagiMemberNon-Executive and Independent Director


E.) Borrowing Committee

The Borrowing Committee comprises of the following Directors:

Name of the DirectorStatusNature of Directorship
Tarun DuaChairmanManaging Director
Srishti BawejaMemberWhole Time Director
Manjit Rai DuaMemberNon-Executive Director

The Company Secretary and Compliance Officer of the Company would act as the Secretary to the Borrowing Committee.