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
Managing Director & CEOGautam Kapoor
Executive DirectorArjun Sethi
Non Executive DirectorNishant Chandra
Non Executive DirectorPankaj Makkar
Non Executive DirectorRajan Jitendra Mehra
Non Executive DirectorVaidhehi Ravindran
Non Executive DirectorRohit Sood
Non Executive DirectorKaushik Dutta
Independent DirectorChetan Kumar Mathur
Independent 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
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 |
Our Key Investors
Key Managerial Personnel
Saahil Goel
Managing Director & CEOTanmay Kumar
Chief Financial OfficerDeepa Kapoor
Company SecretaryGroup Companies
Financials (Mar 22 – 23)
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Q1FY24
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Q2FY24
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Q3FY23
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Q4FY23
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Annual Return FY 20-21
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Annual Return FY 21-22
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Annual Return FY 22-23
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Corporate Announcement
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Notice Equity Shareholders
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Notice Preference Shareholders
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Notice Unsecured Creditors
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Notice Secured Creditors
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Investor Contact
Registered Office
Plot No.B, Khasra – 360, Mehrauli- Gurgaon Rd, Sultanpur, New Delhi, Delhi 110030Corporate Office
Plot 416, Phase III, Udyog Vihar, Sector 19, Gurugram, Haryana 122002