Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-AUG-2025

Sl.No.	Director Name	Position on the Board
1.	UPASANA RUPKRISHAN TAKU (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	BIPIN PREET SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	VINEET BANSAL (MR.)
4.	SAYALI KARANJKAR (MS.)
5.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))
6.	NAVDEEP SINGH SURI (MR.)
7.	RAGHU RAM HIREMAGALUR VENKATESH (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	IPO COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SECURITIES ALLOTMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	TREASURY COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
UPASANA RUPKRISHAN TAKU (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 APR 2010	615.27
BIPIN PREET SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 MAR 2008	615.27

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25
VINEET BANSAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2023	7.00
SAYALI KARANJKAR (MS.)	NON-EXECUTIVE DIRECTOR	07 JUL 2021	33.00
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	07 JUL 2021	33.00
NAVDEEP SINGH SURI (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2021	33.00
RAGHU RAM HIREMAGALUR VENKATESH (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2021	25.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
None
INDEPENDENT DIRECTOR CESSATIONS
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
UPASANA RUPKRISHAN TAKU (MS.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
BIPIN PREET SINGH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
VINEET BANSAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SAYALI KARANJKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PUNITA JAYANT KUMAR SINHA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NAVDEEP SINGH SURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
RAGHU RAM HIREMAGALUR VENKATESH (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

IN LINE WITH THE REQUIREMENTS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014, THE BOARD UNDERTOOK A FORMAL ANNUAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES, DIRECTORS AND THE CHAIRPERSON. THE NOMINATION & REMUNERATION COMMITTEE OF THE BOARD IN ITS MEETING HELD ON FEBRUARY 07, 2022, APPROVED THE ‘PERFORMANCE EVALUATION POLICY’ OF THE COMPANY FOR ANNUAL FORMAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, OF INDIVIDUAL DIRECTORS AND THE CHAIRPERSON OF THE COMPANY. THE COMMITTEE VIDE THE SAID POLICY FRAMED QUESTIONNAIRES FOR EVALUATION OF PERFORMANCE OF THE BOARD AS A WHOLE, BOARD COMMITTEES (VIZ. AUDIT COMMITTEE, STAKEHOLDERS’ RELATIONSHIP COMMITTEE, NOMINATION & REMUNERATION COMMITTEE & RISK MANAGEMENT COMMITTEE), DIRECTORS (EXECUTIVE & NON- EXECUTIVE) AND THE CHAIRPERSON, ON VARIOUS CRITERIA OUTLINED IN THE ‘GUIDANCE NOTE ON BOARD EVALUATION’ ISSUED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA. THE DIRECTORS WERE EVALUATED ON VARIOUS PARAMETERS SUCH AS PARTICIPATION IN BOARD / COMMITTEE MEETINGS, ATTENDANCE IN BOARD / COMMITTEE MEETINGS, EFFECTIVE UTILISATION OF KNOWLEDGE AND EXPERTISE, EFFECTIVE MANAGEMENT OF RELATIONSHIPS WITH STAKEHOLDERS, INTEGRITY AND MAINTAINING OF CONFIDENTIALITY, TIMELY DISCLOSURE OF INTEREST AND INDEPENDENCE, INDEPENDENCE OF BEHAVIOUR AND JUDGMENT AND SUGGESTIONS AND RECOMMENDATIONS TO THE COMPANY MANAGEMENT BASED ON EXPERIENCE AND EXPERTISE KNOWLEDGE. SIMILARLY, THE BOARD AS A WHOLE WAS EVALUATED ON PARAMETERS WHICH INCLUDED ITS COMPOSITION, STRATEGIC DIRECTION, FOCUS ON CORPORATE GOVERNANCE, RISK MANAGEMENT, FINANCIAL REPORTING PROCESS, COMMUNICATION WITH THE COMPANY’S MANAGEMENT ETC. THE INDEPENDENT DIRECTORS OF THE COMPANY CONVENED A SEPARATE MEETING ON MARCH 18, 2025 IN ACCORDANCE WITH THE ‘CODE OF CONDUCT’ OF THE INDEPENDENT DIRECTORS AS PRESCRIBED UNDER SCHEDULE IV OF THE COMPANIES ACT, 2013. A SUMMARY REPORT OF THE FEEDBACK OF DIRECTORS ON THE QUESTIONNAIRE(S) WAS CONSIDERED BY THE NOMINATION & REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS. THE BOARD WOULD ENDEAVOUR TO USE THE OUTCOME OF THE EVALUATION PROCESS CONSTRUCTIVELY, TO IMPROVE ITS OWN EFFECTIVENESS AND DELIVER SUPERIOR PERFORMANCE.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	UPASANA RUPKRISHAN TAKU (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
2.	BIPIN PREET SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
3.	VINEET BANSAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
4.	SAYALI KARANJKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
5.	PUNITA JAYANT KUMAR SINHA (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
6.	NAVDEEP SINGH SURI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
7.	RAGHU RAM HIREMAGALUR VENKATESH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

ONE MOBIKWIK SYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-AUG-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

ONE MOBIKWIK SYSTEMS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-AUG-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25