Board of Directors

Tarun Dua
Chairman & Managing Director
Tarun Dua, aged 38 years, is the Promoter and Managing Director of our Company. He holds a degree of Bachelor of Technology (Computer Engineering) from REC Kurukshetra University. He has experience of more than 16 year in the field of Open source, Linux, virtualization, Internet Scale Data centres, Networks Operations, Techno-commercial wizard 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. and he will continue with his current role and responsibilities after the conclusion of the public issue.
Srishti Baweja
Whole-time director
Srishti Baweja, aged 35 years, is the Promoter and Whole-Time Director of our Company. She is an active member of the Institute of Chartered Accountants of India. She has experience of more than 13 year in the field of Finance and Administration. She is also in the change 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 & she will continue with her current role & responsibilities after the public Issue.
Manjit Rai Dua
Non executive director
Manjit Rai Dua aged 69 years, 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
Additional independent director
Varun Pratap Rajda aged 30 years was appointed as Additional Independent Director of our Company pursuant to Section 149 (4) of Companies Act, 2013 with effect from February 09, 2018. He 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
Additional independent director
Gaurav Munjal aged 36 years was appointed as Additional Independent Director of our Company pursuant to Section 149 (4) of Companies Act, 2013 with effect from February 09, 2018. He 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.

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


A.) 
Audit Committee

The Committee presently comprises of the following Directors:

Name of the Director Status Nature of Directorship
Varun Pratap Rajda Chairman Non-Executive and Independent Director
Gaurav Munjal Member Non-Executive and Independent Director
Manjit Rai Dua Member Non-Executive 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 Director Status Nature of Directorship
Gaurav Munjal Chairman Non-Executive and Independent Director
Varun Pratap Rajda Member Non-Executive and Independent Director
Manjit Rai Dua Member Non-Executive 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 Director Status Nature of Directorship
Varun Pratap Rajda Chairman Non-Executive and Independent Director
Gaurav Munjal Member Non-Executive and Independent Director
Manjit Rai Dua Member Non-Executive Director

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


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

The Company Secretary and Compliance Officer of the Company would act as the Secretary to the Corporate Social Responsibility Committee.