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Committee

Sr. No.ParticularsLink
1Consent of CS_SIGNEDClick Here
2Consent Letter – ApurvaClick Here
3Consent Letter – ArchanaClick Here
4Consent Letter – MayankClick Here
5Consent Letter – SonalClick Here
6Consent Letter – SrinivasClick Here

Audit Committee

Name of the Member Designation in Board Designation in committee
Srinivas Rao Non-Executive Independent Director Chairman
Apurva Joshi Non-Executive Independent Director Member
Sameer Akshay Pakvasa Managing Director Member

Nomination & Remuneration Committee

Name of the MemberDesignation in BoardDesignation in committee
Sonal PakvasaNon-Executive DirectorChairman
Srinivas RaoNon-Executive Independent DirectorMember
Apurva JoshiManaging DirectorMember

Corporate Social Responsibility Committee

Name of the Member Designation in Board Designation in committee
Sameer Akshay Pakvasa Managing Director Chairman
Apurva Joshi Non-Executive Independent Director Member
Mayank Kumar Sharma Whole-time Director Member

Stakeholder Relationship Committee

Name of the MemberDesignation in BoardDesignation in committee
Srinivas RaoNon-Executive Independent DirectorChairman
Sameer Akshay PakvasaManaging DirectorMember
Mayank Kumar SharmaWhole-time DirectorMember
SERVICES SILVER GOLD PLATINUM ENTERPRISE
End-User & Endpoint Security
Automated & configuration of endpoint security tools (e.g., antivirus, EDR)
Device management and compliance enforcement via IaC (e.g., Intune, JAMF)
Configuration of access controls and authentication mechanisms (e.g., MFA, SSO)
Automated patch management and vulnerability scanning for endpoints
Network & Firewall Protection
Automated firewall rule and security group configuration (e.g., AWS Security Groups, Azure NSGs)
Provisioning of network segmentation and isolation (e.g., VPCs, subnets)>
Automated VPN and private network configurations with secure access policies
Continuous monitoring of network traffic with automated IDS setup
Zero Trust Network Access (ZTNA) deployment through IaC
Cloud & Application Security
Secure configuration of cloud resources (e.g., IAM roles, API security)
Automated deployment of WAF (Web Application Firewalls) with security policies
Continuous vulnerability scanning and patch management for cloud infrastructure
Security-as-Code for automated compliance and audit trails (e.g., PCI-DSS, HIPAA)
Automated provisioning of cloud-native security tools (e.g., AWS GuardDuty, Azure Security Center)
Enterprise-grade automated vulnerability scanning and remediation
Full security integration and management with continuous policy enforcement and automated alerts
TOTAL COST 600.00 800 900
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