A LEADING LOGISTICS
AND SUPPLY CHAIN SERVICES COMPANY
INVESTOR RESOURCES
GOVERNANCE

Deepak Kapoor
Chairman – Non-Executive Independent Director

Sahil Barua
Managing Director and Chief Executive Officer

Aruna Sundararajan
Non-Executive Independent Director

Kalpana Jaisingh Morparia
Non-Executive Independent Director

Romesh Sobti
Non-Executive Independent Director

Saugata Gupta
Non-Executive Independent Director

Srivatsan Rajan
Non-Executive Independent Director

Sandeep Barasia
Executive Director and Chief Business Officer

Kapil Bharati
Executive Director and Chief Technology Officer

Donald Francis Colleran
Non-Executive Director

Suvir Suren Sujan
Non-Executive Director
Policies & Codes
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OTHERS
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Audit Committee
Mr. Romesh Sobti
ChairpersonMr. Srivatsan Rajan
MemberMr. Suvir Suren Sujan
MemberMs. Aruna Sundararajan
MemberNomination & Remuneration Committee
Ms. Kalpana Morparia
ChairpersonMr. Deepak Kapoor
MemberMr. Saugata Gupta
MemberMr. Suvir Suren Sujan
MemberStakeholders Relationship Committee
Mr. Saugata Gupta
ChairpersonMr. Srivatsan Rajan
MemberMr. Kapil Bharati
MemberCSR & Sustainability Committee
Ms. Kalpana Morparia
ChairpersonMr. Sandeep Barasia
MemberMr. Sahil Barua
MemberMs. Aruna Sundararajan
MemberRisk Committee
Mr. Srivatsan Rajan
ChairpersonMr. Romesh Sobti
MemberMr. Kapil Bharati
MemberMr. Ajith Pai Mangalore
MemberDATE
DOCUMENTS
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FINANCIALS
gtv电竞世界dota
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Material Subsidiary
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Other Subsidiaries
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DATE | DESRIPTION | VIEW |
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10 August, 2021 | Outcome of meeting of Board of Directors dated August 10, 2021 |
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19 July, 2021 | gtv电竞世界dota Pvt. Ltd. Prospectus |
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10 August, 2021 | Outcome of meeting of Board of Directors dated August 10, 2021 |
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19 July, 2021 | gtv电竞世界dota Pvt. Ltd. Prospectus |
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10 August, 2021 | Consolidated |
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NIL
SOCIAL RESPONSIBILITY

Covid-19 Response
During the period of April to June 2021, we partnered with Hunger Heroes to import 8419 oxygen concentrators. We partnered with “ACT Grants” and others to import 35875 oxygen concentrators, oxygen plants, oxygen cylinders, equipment required to set up new oxygen plants and various medical supplies from around the world and distributed them across India.

DISASTER RELIEF
Since May 2021, we have been associated as the logistic partner of Goonj, a non-governmental organization that undertakes disaster relief, humanitarian aid and community development in India.

OLYMPIC GOLD QUEST
For the next two and half years, we will be making financial contributions towards the Olympic Gold Quest, a program oriented towards assisting athletes for the Olympics.
INVESTOR GRIEVANCE
FOR INVESTOR QUERIES
Sunil Kumar Bansal
Company Secretary and Compliance Officer
Contact No
+91 124 6225602
REGISTERED OFFICE ADDRESS
N24-N34, S24-S34,Air Cargo Logistics Centre-II,
Opposite Gate 6 Cargo Terminal,
IGI Airport, New Delhi - 110037


Deepak Kapoor is the Chairman and Non-Executive Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Delhi and was conferred a doctorate in philosophy by the Amity University, Uttar Pradesh. He is a fellow member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has been certified as a Fraud Examiner by the Association of Certified Fraud Examiners. He was previously associated with PricewaterhouseCoopers Private Limited as Chairman and Chief Executive Officer.


Sahil Barua is the Managing Director and Chief Executive Officer of our Company. He holds a bachelor’s degree in mechanical engineering from the National Institute of Technology Karnataka, Surathkal and a post-graduate diploma in management from the Indian Institute of Management, Bangalore. He has previously been associated with Bain & Company India Private Limited as Consultant.


Sandeep Kumar Barasia is an Executive Director and Chief Business Officer of our Company. He holds a bachelor’s degree in commerce from the Bond University and a master’s degree in business administration from the London Business School, University of London. He was previously associated with Bain & Company India Private Limited as a Vice-President (Partner).


Kapil Bharati is an Executive Director and Chief Technology Officer of our Company. He holds a bachelor’s degree in technology (mechanical engineering) from the Indian Institute of Technology, Delhi. He has previously served as Founder and Chief Technology Officer at Athena Information Solutions Private Limited and as Senior Manager Technology at Sapient and Publicis Sapient.


Munish Ravinder Varma is a Non-Executive Nominee Director of our Company and a nominee of SVF Doorbell (Cayman) Ltd. on our Board. He has completed his master’s degree in business administration from the Cornell University. He currently serves as Managing Partner at SB Investment Advisers (AD) Limited. He was previously associated with Deutsche Bank AG.


Suvir Suren Sujan is a Non-Executive Director of our Company. He holds a bachelor’s degree of science in electrical engineering from the University of Maryland, U.S.A. and a master’s degree in business administration from the Harvard University, U.S.A. He was previously associated with the Boston Consulting Group as Consultant and with Baazee.com India Private Limited as its Co-CEO and Director.


Kalpana Jaisingh Morparia is a Non-Executive Independent Director of our Company. She holds a bachelor’s degree of science and a bachelor’s degree of law from the University of Bombay. She was previously associated with J.P. Morgan India Private Limited as Managing Director and with ICICI Bank Limited as Joint Managing Director.


Romesh Sobti is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in electrical engineering from Jabalpur University and a diploma in corporate laws and secretarial practice from the Indian Law Institute. He was previously associated with IndusInd Bank Limited as Managing Director and Chief Executive Officer.


Saugata Gupta is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in technology (honours) in chemical engineering from the Indian Institute of Technology, Kharagpur and a post graduate diploma in management from the Indian Institute of Management, Bangalore. He is the Managing Director and Chief Executive Officer of Marico Limited.


Srivatsan Rajan is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in science from the Osmania University, Hyderabad, a postgraduate diploma in management from the Indian Institute of Management Calcutta, and a master’s degree in business administration from the Wharton School, University of Pennsylvania, U.S.A. He was previously associated with NIIT Limited as a Consultant and with Digital Equipment (India) Limited, a subsidiary of Digital Equipment Corporation, USA, as a Business Development Manager. He was a Senior Partner with Bain & Company, Inc and was the past chairman of their India operations. He is currently a Partner with Cota Capital Management, LLC, a San Francisco-based investment firm that has a portfolio of investments in private and public enterprise technology companies.


Donald Francis Colleran is a Non-Executive Director of our Company. He holds a bachelor’s degree in business administration from the University of New Hampshire. He holds the position of President & CEO of FedEx Express since March 2019 prior to which he was the EVP, Chief Sales Officer at FedEx Corporation from January 2017 to March 2019.


Aruna Sundararajan is a Non-Executive Independent Director of our Company. She is a 1982 batch Kerala Cadre officer of the Indian Administrative Service (‘IAS’). She superannuated on 31st July 2019 as Chairman of the Digital Communications Commission, and the Secretary (Telecom), Government of India. Prior to this, she served as the Secretary, Ministry of Electronics and Information Technology (MeitY) and as the Secretary to the Ministry of Steel, Government of India, Much earlier, in 1988, she established and headed the Kerala government’s IT Department, amongst the first states to do so in the country.