Professionals with backgrounds in financial services, payment infrastructure, and regulatory compliance.
Directors and senior management with domain expertise in financial services, digital payments, and regulatory compliance — responsible for the company's compliance posture and strategic direction.
Ms. Neelam Chandwani serves as Director, contributing to the company's strategic direction, governance oversight, and institutional development with a strong foundation in business management and regulatory compliance.
Her focus areas include corporate governance, compliance monitoring, and stakeholder relationship management.
Mr. Madan Lal serves as Director, bringing extensive industry experience in operations management and business development across multiple sectors.
His expertise spans business operations, partner ecosystem development, and institutional relationship management — shaping the company's growth trajectory and service delivery excellence.
Operational functions managed by designated personnel with defined accountability, governed by applicable policies.
Responsible for maintaining regulatory alignment, managing AML/KYC processes, monitoring regulatory developments, and supporting due diligence and audit requirements.
Responsible for technology platform management, system availability, security configuration, integration with partner systems, and operational continuity of payment services.
Responsible for institutional partner onboarding, relationship management, service delivery coordination, and ongoing partner compliance monitoring.
Responsible for financial accounting, statutory compliance, audit coordination, tax obligations, and maintenance of financial records as required by applicable law.
Responsible for enterprise risk assessment, operational risk controls, fraud prevention measures, and risk reporting to management and applicable regulatory channels.
Responsible for institutional partner service delivery support, transaction query resolution, dispute management, and grievance handling in accordance with applicable guidelines.
Governance structure commensurate with business scope and regulatory obligations. Decision-making authority clearly defined, with management accountable to the Board.
The company adheres to the Companies Act, 2013 — board meetings, statutory filings, and director obligations.
For formal introductions, director documentation, or partnership discussions, reach out through official channels.