Investor Relations
Welcome to our Investor Relations page, your gateway to understanding our commitment to transparency, growth, and long-term value creation. Here, you will find comprehensive and up-to-date information on our financial performance, our board, our guiding policies and market opportunities. Join us as we continue to innovate, expand, and, drive sustainable success for our stakeholders.
Corporate Governance
EPS is committed to a strong foundation of corporate governance, built on ethical and transparent practices. This commitment ensures organizational value and benefits all stakeholders, including regulators, employees, customers, vendors, investors, and the broader community.
Governance Philosophy and Board Oversight
Rooted in a legacy of ethical business practices, EPS prioritizes fiscal accountability and fair treatment for all. The Board of Directors, elected by shareholders, is responsible for the company's long-term health, financial stability, and strategic success. As the primary decision-making authority, the Board delegates operational oversight to senior management while ensuring alignment with EPS's mission and values.
Governance Department
The Governance Department, established by the Board, plays a crucial role in maintaining high governance standards. This department oversees director qualifications, independence, and board structure, ensuring compliance with relevant regulations. By continuously adapting to evolving requirements, the department reinforces EPS's commitment to ethical and transparent practices.
Building Trust
EPS aspires to be a trusted organization, dedicated to integrity, accountability, and continuous improvement in corporate governance. This unwavering focus enables us to inspire trust and uphold our reputation for responsible corporate behavior.
Board of Directors
Meet the board of directors shaping EPS's future. Click and explore the profiles of our board of directors, each with a proven track record of success and a clear vision for the company's sustainable growth.
Mani Mamallan, stands as a pillar of innovation and expertise within the Indian payments and retail banking landscape. His extensive career, spanning over three decades, is a testament to his relentless pursuit of progress and a deep understanding of the financial technology sector and digital payment platforms.
Mani Mamallan
Founder, Chairman & Managing Director (CMD)
Sanjay Kapoor brings a wealth of experience to Electronic Payment and Services (P) Ltd. as both a Promoter and Director offering his 15 years plus expertise spanning Information Technology, Retail, and Realty in India.
Sanjay Kapoor
Director
Rama Gandhi is serving as an independent director on the board of EPS, leveraging his vast experience to support the company's vision of delivering long-term growth in digital payment platforms in India, his strategic guidance is instrumental in steering EPS towards sustainable value creation for shareholders.
Rama Gandhi
Independent Director
Anurag Agarwal is the Chief Operating Officer and Partner at Aavishkaar Capital. His contributions extend far beyond these current roles, reflecting on the social impact of the organization's mission and a proven track record of success.
Anurag Agrawal
Nominee Director
Udayan Goyal is a seasoned private equity investor with a distinguished 27-year career in financial services. As a co-founder of Apis Partners, he has driven innovation and shaped the fintech landscape. He holds an MA from Trinity College, Cambridge, Udayan Goyal brings a wealth of experience and strategic insight to our board.
Udayan Goyal
Nominee Director
Shilpa Maheshwari is a strategic leader at Aavishkaar, overseeing finance, compliance, and new initiatives. Previously, she held CFO roles at Matrix Partners India and a startup. A skilled chartered accountant, she is passionate about social impact and works closely with many charities.
Shilpa Maheshwari
Nominee Director
Mani Mamallan
Founder, Chairman & Managing Director (CMD)
Promoters
Discover the driving force behind EPS's vision. Click to learn about our promoters, their unwavering commitment to the company's long-term success, and their strategic direction for the future.
Sanjay Kapoor brings a wealth of experience to Electronic Payment and Services (P) Ltd. as both a Promoter and Director offering his 15 years plus expertise spanning Information Technology, Retail, and Realty in India.
Sanjay Kapoor
Director
Vidya Mamallan is a multifaceted leader who has played a critical role in EPS's remarkable growth as a promoter. Ms. Mamallan has steered EPS to become a dominant force in the Indian payments landscape.
Vidya Mamallan
Promoter, Co-founder & President, Human Resource
Sanjay Kapoor
Director
Amalgamation
A Comprehensive information on corporate notices, shareholder and equity requirements.
Letter of Re-Appointment for Independent Director
Re-Appointing Independent Directors for Continued Leadership
Company Annual Return
Annual Financial Reports
Discover the complete story of EPS through our annual reports. Dive into a wealth of insights, including our financial performance, strategic milestones, and ambitious goals for the future.
