The Company strives to ensure that the best practices of Corporate Governance and disclosure requirements are complied with, while ensuring that creation of wealth for shareholders and protection of interests of stakeholders, clients, suppliers and employees are adhered to with the highest level of integrity, fairness, accountability and transparency.
The OnMobile Board consists of Executive and Non-Executive Directors. The Non-Executive Directors consist of eminent professionals from the fields of business, finance and reputed institutions. The Company does not have any nominee Director. As per the articles of association of the Company, the Board can have a maximum of 15 members. Currently the Board has 5 Directors, of which the Chairman of the Board is an Executive Director designated as "Executive Chairman & CEO". Geeta Mathur resigned from the Board w.e.f. close of business hours on December 31, 2024 and consequently from the committees. The vacancy will be filled in within the statutory time frame.