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Investor
Relations

  • Corporate Governance
  • Group Companies
  • Financials
  • Corporate Announcement
  • Investor Contact

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

Managing 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 Director

Rohit Sood

Non Executive Director

Committees

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

Policy Name Action
Corporate Social Responsibility Policy
Whistle Blower Policy
Shiprocket POSH Policy
Code of Business Conduct
Anti Bribery and Anti Corruption Policy
Human Rights Policy

Key Managerial Personnel

Saahil Goel

Managing Director & CEO

Tanmay Kumar

Chief Financial Officer

Deepa Kapoor

Company Secretary

Group Companies

Financials (Mar 22 – 23)

Corporate Announcement

Investor Contact

Registered Office

Plot No.B, Khasra – 360, Mehrauli- Gurgaon Rd, Sultanpur, New Delhi, Delhi 110030

Corporate Office

Plot 416, Phase III, Udyog Vihar, Sector 19, Gurugram, Haryana 122002
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