CORPORATE
GOVERNANCE & POLICIES

“At 1Point1 we take over your business challenges as our challenges & deploy bespoke solutions to bring the results that you expect.” MR. AKSHAY CHHABRA Chief Managing Director

MR. AKSHAY CHHABRA
Chief Managing Director
business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility

POLICIES & GUDIELINES

  • TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • BOARD DIVERSITY POLICY business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • CODE OF CONDUCT TO REGULATE, MONITOR & REPORT INSIDER TRADING business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • CSR POLICY
     business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • NOMINATION AND REMUNERATION POLICY business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • POLICY FOR DETERMINATION OF LEGITIMATE PURPOSE business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • KMP'S AUTHORISED TO DETERMINING MATERIALITY business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • WHISTLEBLOWER POLICY business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • POLICY FOR DETERMINING MATERIALITY FOR DISCLOSURES business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • POLICY OF ARCHIVAL OF DOCUMENTS business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • RELATED PARTY TRANSACTIONS POLICY business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • POLICY FOR DETERMINING 'MATERIAL' SUBSIDIARY business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • CODE OF CONDUCT
     business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
  • CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility

Board of Directors

  • Mr. Akshay Chhabra _________________Managing Director
  • Mr. Akashanand Arun Karnik___________Whole time Director
  • Mr. Bharat Shashikumar Dighe _________Non- Executive Independent Director
  • Mr. Chandrasekher Yerramalli__________Non- Executive Independent Director
  • Mr. Arjun Sanjeev Bhatia______________Non- Executive Independent Director
  • Mrs. Shalini Pritamdasani _____________Non- Executive Director
  • Mr. Sunil Kumar Jha__________________Chief Financial Officer
  • Mr. Pritesh Sonawane_________________Company Secretary
business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
AUDIT COMMITEE ✛
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AUDIT COMMITEE
  • Mr. Bharat Dighe – Chairman
  • Mr. Chandrasekhar Yerramalli – Member
  • Mr. Akshay Chhabra – Member
business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
✛ NOMINATION & REMUNERATION COMMITTEE
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NOMINATION & REMUNERATION COMMITTEE
  • Mr. Bharat Dighe – Chairman
  • Mr. Chandrasekhar Yerramalli – Member
  • Mrs. Shalini Pritamdasani – Member
business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
✛ STAKEHOLDERS’ RELATIONSHIP COMMITTEE
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STAKEHOLDERS’ RELATIONSHIP COMMITTEE
  • Mr. Chandrasekhar Yerramalli – Chairman
  • Mr. Bharat Dighe – Member
  • Mrs. Shalini Pritamdasani – Member
business process management (BPM), BPM Services, social media, mobility, automation, and the Internet of Things (IoT), Cost advantage, Better infrastructure & technology, access to skilled resources, Branding, Increased agility
✛ CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  • Mr. Bharat Dighe – Chairman
  • Mr. Chandrasekhar Yerramalli – Member
  • Mr. Akshay Chhabra – Member