Corporate Governance Framework | National e-Governance Services Ltd

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Corporate Governance

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COMMITTEES OF THE BOARD

Audit Committee

1	Smt. Sudha Krishnan	Chairperson
2	Shri. Nurani Subramanian Vishwanathan	Member
3	Shri. Satyendra Kumar Singh	Member

Nomination and Remuneration Committee

1	Shri. Prasad Parameswaranpillai Naga	Chairman
2	Shri. Nurani Subramanian Vishwanathan	Member
3	Shri. Prabhat Kumar Singh	Member

Corporate Social Responsibility Committee

1	Shri. Nurani Subramanian Vishwanathan	Chairman
2	Shri. Prasad Parameswaranpillai Naga	Member
3	Smt. Sudha Krishnan	Member
4	Shri. Satyendra Kumar Singh	Member

Special Committee

1	Shri. Nurani Subramanian Vishwanathan	Chairman
2	Smt. Sudha Krishnan	Member
3	Shri. Satyendra Kumar Singh	Member
4	Shri. Prabhat Kumar Singh	Member

SUB-COMMITTEES

Investment committee

1	Shri. Satyendra Kumar Singh	Chairman
2	Smt. Bindu Paul	Member
3	Shri. Umesh Kumar Singh	Member
4	Shri. Pradeep Shripad	Member (CFO)

Technology Committee

1	Shri. Rajesh Doshi	Chairman (Independent Director-NeSL)
2	Prof. S. Sadagopan	Member (Former Director, IIIT Bangalore)
3	Dr. N. Rajendran	Member (Chief Digital Officer, MCX)
4	Dr. N. Sarat Chandra Babu	Member (Former Executive Director, SETS)
5	Dr. N. Subramanian	Member (Executive Director, SETS)

POLICIES AND OTHER DISCLOSURES

Policy on related party transactions

Policy on Prevention of Sexual Harassment at Workplace

Grievance Redressal

Whistleblower Policy

Corporate Social Responsibility Policy

Code of Conduct

Code of conduct for independent directors

Terms and conditions of appointment of Independent Direct

CORPORATE SOCIAL RESPONSIBILITY

CSR Annual Action Plan 26-27

CSR Annual Action Plan 25-26

Projects Approved by the Board 2022-23

Projects Approved by the Board 2023-24

Projects Approved by the Board 2024-25

Projects Approved by the Board 2025-26

Projects Approved by the Board 2026-27

Corporate Information

CIN	Registered Office	Administrative Office	Registrar and Share Transfer Agent	Subsidiary Companies
U72900MH2016GOI282855	Gresham Assurance House, 4th Floor, Sir P.M. Road, Fort, Mumbai- 400001	5th Floor, The Estate, 121, Dickenson Road, Bangalore - 560042	MUFG Intime India Private Limited	NESL Asset Data Limited (NaDL) (an NBFC-Account Aggregator regulated by RBI) NESL E-Infrastructure Limited (NEiL)

RESIGNED DIRECTORS

Resigned Directors

NeSL is India’s first Information Utility and is registered with the Insolvency and Bankruptcy Board of India (IBBI) under the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC).