CORPORATE GOVERNANCE

At EPS, we aim to direct our efforts towards making important technical as well as technological contributions to the advancement of industry and human welfare.

In this pursuit, we consider Corporate Governance to be one of the significant pillars of our growing organization. Corporate Governance is an ethically driven business process that is committed to the values aimed at enhancing an organization’s wealth generating capacity.

Our philosophy is founded upon a rich legacy of fair, ethical and transparent governance practices. It oversees business strategies and ensures fiscal accountability, ethical corporate behavior and fairness to all stakeholders comprising of regulators, employees, customers, vendors, investors and the society at large.

The Board of Directors is elected by the shareowners to oversee their interest in the long-term health and the overall success of the business as well as its financial strength. The Board serves as the ultimate decision making body of the Company, except for those matters reserved to or shared with the shareowners. The Board selects and oversees the members of senior management, who are charged by the Board with conducting the business of the Company.

The Board of Directors has established the Governance Department, which administers the effective governance of the Company. The team addresses matters such as the Board’s mission, Directors responsibilities, Directors qualifications, determination of Directors independence and Board committee structure in lines with the relevant statutes and legislations. The Board regularly reviews developments in corporate governance and updates the Governance team and other governance materials as it deems necessary and appropriate.

At EPS, we aim to accomplish the stature of an organization that people can put their trust into. We, thus, continue to strive towards achieving the endeavor of thorough and state-of-the-art Corporate Governance.

Board of Directors:

Executive Board Members

• Mani Mamallan - Chairman & Managing Director
• Sanjay Kapoor - Director

Non – Executive Board Members

• Noshir Colah - Investor Nominee Director
• Vineet Rai - Investor Nominee Director
• Udayan Goyal – Investor Nominee Director

Charter - Governance Related Documents

• Memorandum of Association
• Articles of Association
• Code of Conduct
• Corporate Governance Report

Committees

Internal Committees:

• Management Committee

Sub-Committees:

• Finance, Audit & Compliance Committee
• Technology Committee
• Business Committee
• HR & Administration Committee

Memberships

• Confederation of Indian Industry (CII)
• Payments Council of India (PCI)
• Internet And Mobile Association of India (IAMAI)