Investor Relations
Corporate Governance
- Governance philosophy
- Board of Directors
- Committees
- Policies
- Our Investors
- KMP
Our Corporate Governance philosophy
Shiprocket acknowledges that Corporate Governance is a crucial means of achieving the company’s vision and objectives in a legally compliant, transparent, and ethical way that serves the best interests of all stakeholders. The company’s Corporate Governance Philosophy is based on its goal of creating and enhancing long-term stakeholder value and stems from its fundamental values:
- Get Ship Done
- Commit to excellence
- Deliver unexpected delight
- Challenge the status quo
- Be humble & respectful
Our corporate governance philosophy centers around maximizing shareholder value sustainably while ensuring fairness for all stakeholders, including customers, vendor partners, investors, employees, government, and society. We are dedicated to implementing the highest level of corporate governance throughout all of our business functions. Our corporate governance reflects our cultural values, purpose, policies, and relationships with our stakeholders.
Our inspiration lies in amplifying human potential and creating opportunities for people, businesses, and communities. To maintain and gain the trust of our stakeholders, we prioritize integrity and transparency in our corporate governance practices and performance.
Board of Directors

Saahil Goel
Executive Director & CEO
Gautam Kapoor
Executive Director
Arjun Sethi
Non Executive Director
Nishant Chandra
Non Executive Director
Pankaj Makkar
Non Executive Director
Rajan Jitendra Mehra
Non Executive Director
Vaidhehi Ravindran
Non Executive DirectorCommittees
Audit Committee
Gautam Kapoor
(Chairman)Nishant Chandra
(Member)CSR Committee
Saahil Goel
(Chairman)Gautam Kapoor
(Member)ESG Committee
Saahil Goel
(Chairman)Tanmay Kumar
(Member)Vaidhehi Ravindran
(Member)Nomination and Remuneration Committee
Pankaj Makkar
(Chairman)Vaidhehi Ravindran
(Member)Arjun Sethi
(Member)Risk Management Committee
Gautam Kapoor
(Chairman)Nishant Chandra
(Member)Policy Documents
Our Key Investors
Key Managerial Personnel

Saahil Goel
Executive Director & CEO
Tanmay Kumar
Chief Financial Officer
Deepa Kapoor
Company SecretaryGroup Companies
Financials (Mar 22 – 23)
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FY23Q3
Click to download
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FY23Q4
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Investor Contact
Registered Office
Corporate Office
Email