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Corporate Governance

Ajay Adiseshan

Managing Director

Ajay Adiseshann

Managing Director

Ajay is a serial entrepreneur with experience in building and leading successful technology companies. Prior to PayMate, he founded and grew Coruscant Tec, an early leader in mobile content that was sold to Mukta Arts (BSE:532357, NSE:MUKTAARTS).

Before that he founded and led Webresource, a web development company. He invests in tech start-ups and serves as a mentor and advisor to a number of technology entrepreneurs in India.

An avid runner, he is also a big fan of Indie music which he listens to on his favourite app-NPR music.

Vishvanathan Subramanian

Whole Time Director & CFO

Vishvanathan Subramanian

Whole Time Director & CFO

Vishvanathan Subramanian is a certified Chartered Accountant and also a qualified Cost Accountant. Prior to PayMate, Vishvanathan Subramanian built his own consultancy practice that focused on helping technology and financial services companies. Before that he worked at A F Ferguson & Co, a leading accounting firm, and consulted on corporate, strategic, financial and legal issues to some of the biggest businesses in India.

Vishvanathan Subramanian is a sports buff who loves distance running and playing soccer.

Sandeep Murthy

Nominee Director

Sandeep Murthy

Nominee Director

Sandeep Murthy serves PayMate as a Nominee Director while being the Co-Founder and Partner of a venture capital firm Lightbox. He is an early investor in India’s leading Technology companies - InMobi and InfoEdge. Armed with a business and engineering degree from the University of Pennsylvania, Sandeep started off his career into investment banking with CSFB Technology Group. From there on, Sandeep build a digital music company with a friend that was incubated by Sony Music and then sold the company to Sony and moved on to work with companies such as InterActive Corp (IAC), TicketMaster, Home Shopping Network where he helped launch Gifts.com

Kevin Phalen

Independent and Non-Executive Director

Kevin Phalen

Independent and Non-Executive Director

Kevin Phalen, with experience in the global payments and financial services space, as an Independent Director, effective December 13, 2021. Kevin’s strategic insights will help the PayMate team in diverse areas including global expansion. Kevin has most recently worked at Visa Inc. (Visa) as their Head of Global Commercial Business and has experience in the payments industry.

Ashim Banerjee

Independent and Non-Executive Director

Ashim Banerjee

Independent and Non-Executive Director

Ashim has a strong background in the payments space and is the CEO of IDmission. Prior to this, Ashim has held senior positions at TSYS Acquiring Solutions, and Infonox before starting his career with HACH as an Optical engineer.





Monica Doshi

Independent and Non-Executive Director

Monica Doshi

Independent and Non-Executive Director

Monica serves as an Independent and Non-Executive Director at PayMate. She is also the Founder & Executive Director of Kaleidostrat Pvt. Ltd., a consulting firm that offers strategic and process consulting services in HR, to businesses. She has over 25 years of experience spread across strategic, operational, human resources, CSR, and P&L in financial services, business process outsourcing, leadership development, information technology and facilities management enterprises.

Audit Committee
Ms. Monica Doshi
(Independent and
Non-Executive Director)
Chairperson
Ashim Kumar Banerjee
Member
Kevin Christopher Phalen
Member
Vishvanathan Subramanian
Member
Nomination and Remuneration Committee
Ashim Kumar Banerjee
(Independent and
Non-Executive Director)
Chairperson
Ms. Monica Doshi
Member
Sandeep Murthy
Member
Stakeholders’ Relationship Committee
Ashim Kumar Banerjee
(Independent and
Non-Executive Director)
Chairperson
Ajay Adiseshan
Member
Sandeep Murthy
Member
Ms. Monica Doshi
Member
Risk Management Committee
Kevin Christopher Phalen
(Independent and
Non-Executive Director)
Chairperson
Ajay Adiseshan
Member
Vishvanathan Subramanian
Member




Documents
View
Corporate Social Responsibility Policy
Familiarisation Policy for ID
KYC Policy
Policy on Prohibition of Insider Trading
Risk and Fraud Policy
Risk Management Process
Sucession Planning For BOD and KMP and Others
Vigil Mechanism Whistle Blower Policy
Dividend Distribution Policy
Grievance Redressal Policy
Nomination & Remuneration Policy
Policy for Determining Material Subsidiaries
Policy on Board Diversity
Policy for Determination of Materiality of Event / Information
Code of Conduct
Code of Conduct for Independent Directors
Preservation of Document Cum Archival Policy
Policy on Related Party Transaction
Code for Fair Disclosure
Appointment letter to the Independent Director Ms. Monica Doshi
Appointment letter to the Independent Director Mr. Kevin Phalen
Appointment letter to the Independent Director Mr. Ashim Banerjee
Documents
View
Industry report - Opportunities in B2B Payments in India
PDF
Documents
View
AGM Notice for the FY 2023-24
PDF
Directors' Report and Financial Statements for the FY 2023-24
PDF
AGM Notice for the FY 2022-23
PDF
Directors' Report and Financial Statements for the FY 2022-23
PDF
AGM Notice for the FY 2021-22
PDF
Directors' Report and Financial Statements for the FY 2021-22
PDF