Governance

Corporate Governance

  • Board of Directors
  • Committee Composition
  • Policies
  • Investor Grievances
  • Regulation 46
Naveen Goyal

Naveen Goyal

Chairman, Managing Director, and CEO

Suraj Sapra

Suraj Sapra

Whole Time Director and CSO

Naresh Gupta

Naresh Gupta

Independent Director

Siddhartha Pahwa

Siddhartha Pahwa

Independent Director

priyank

Priyank Shanker Garg

Independent Director

Neha

Neha

Independent Director

Audit Committee

Siddharth Pahwa

Chairman | Independent Director

Naresh Chand Gupta

Member | Independent Director

Sumit Kejariwal

Member | CFO and Executive Director

Nomination and Renumeration Committee

Naresh Chand Gupta

Chairman, Independent Director

Priyank S. Garg

Member, Independent Director

Neha

Member, Independent Director

Risk Management Committee

Neha

Chairman, Independent Director

Suraj Sapra

Member, Executive Director and CSO

Sumit Kejariwal

Member, Executive Director and CFO

CSR Committee

Naveen Goyal

Chairman, Executive Director and CEO

Siddharth Pahwa

Member, Independent Director

TBD

Member, Independent Director

Stakeholder Relationship Committee

Priyank S. Garg

Chairman, Independent Director

Suraj Sapra

Member, Executive Director and CSO

TBD

Member, Independent Director

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CSR Policy
PDF
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Dividend Distribution Policy
PDF
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Fraud Prevention Policy
PDF
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Policy Document
PDF
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Policy Document
PDF
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Policy Document
PDF

Investor Grievances

For any query, the investor may contact:

Ritvij Pathak

General Manager
E-mail:

ritvij.pathak@meritto.com

Company’s Registered Office:

NoPaperForms Corporate Office,
1st Floor, Plot No. 242 and 243,
AIHP Palms, Phase IV, Gurugram, Haryana 122016, India

Smart ODR Platform for Online Dispute Resolution SEBI Master Circular on Online Dispute Resolution

Regulation 46

S. No. Particulars Link
As per regulation 46(2) of the SEBI Listing Regulations:
a Details of business Click here
aa Memorandum of Association and Articles of Association Click here
ab Brief profile of board of directors including directorship and full-time positions in body corporates Click here
b Terms and conditions of appointment of independent directors Click here
c Composition of various committees of board of directors Click here
d Code of conduct of board of directors and senior management personnel Click here
e Details of establishment of vigil mechanism/ Whistle Blower policy Click here
f Criteria of making payments to non-executive directors Click here