Board of Directors & Key Managerial Personnel
Abhishek Bansal
Chairman, Managing Director and CEO
Vaibhav Khandelwal
Whole-Time Director & CTO
Praharsh Chandra
Whole-Time Director & CBO
Gaurav Jaithlia
Whole-Time Director & Head of Business Strategy
Bijou Kurien
Independent Director
Dinkar Gupta
Independent Director
Pirojshaw Sarkari
Independent Director
Ruchira Shukla
Independent Director
Board Committees
Audit Committee
Chairperson: Mr. Bijou Kurien
Members: Ms. Ruchira Shukla, Mr. Vaibhav Khandelwal
Nomination and Remuneration Committee
Chairperson: Ms. Ruchira Shukla
Members: Mr. Bijou Kurien, Mr. Pirojshaw Sarkari
Stakeholder Relationship Committee
Chairperson: Mr. Pirojshaw Sarkari
Members: Mr. Bijou Kurien, Mr. Abhishek Bansal
Risk Management Committee
Chairperson: Mr. Vaibhav Khandelwal
Members: Ms. Ruchira Shukla, Mr. Abhishek Bansal
CSR Committee
Chairperson: Mr. Abhishek Bansal
Members: Mr. Vaibhav Khandelwal, Mr. Phirojshaw Sarkari
IPO Committee
Chairperson: Mr. Abhishek Bansal
Members: Mr. Vaibhav Khandelwal, Mr. Gaurav Jaithlia
Constitutional Documents
Governance Standards
Shadowfax Technologies Limited is committed to maintaining the highest standards of corporate governance and transparency. Our governance framework complies with SEBI regulations and Companies Act, 2013. For governance-related queries, contact our Company Secretary at cs@shadowfax.in
