Corporate Governance

Board of Directors

Committee

Policies

Our Investors

KMP

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

Kaushik Dutta

Independent Director

Chetan Kumar Mathur

Independent Director

Audit Committee

Gautam Kapoor

Executive Director

Nishant Chandra

Non Executive Director

CSR Committee

Saahil Goel

Managing Director & CEO

Gautam Kapoor

Executive Director

ESG Committee

Saahil Goel

Managing Director & CEO

Tanmay Kumar

Member

Nomination and Remuneration Committee

Arjun Sethi

Non Executive Director

Pankaj Makkar

Non Executive Director

Risk Management Committee

Saahil Goel

Managing Director & CEO

Nishant Chandra

Non Executive Director

Policy Documents

  • 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 & CEO

Tanmay Kumar

Member

Deepa Kapoor

Company Secretary

Investor Contact

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    Registered Office

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

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

    U72900DL2011PTC225614

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:

  • icon Get Ship Done
  • icon Commit To Excellence
  • icon Deliver Unexpected Delight
  • icon Challenge The Status Quo
  • icon 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.

Group Companies

  • Pickrr Technologies
    Pvt. Ltd.

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  • Shiprocket Omuni
    Pvt. Ltd.

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  • Shiprocket Pte. Ltd.
    (Singapore entity)

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  • Shiprocket DMCC
    (Dubai entity)

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  • Shiprocket Merchant App
    Pvt. Ltd.

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  • Shiprocket Inc.
    (USA entity)

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