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Board of Directors

• Atul Jeevandharkumar Hegde Chairman and Managing Director
• Sudhir Menon Non-Executive Director
• Subodh Menon Executive Director
• Vandana Maithani Singh Independent Director
• Jagadesh Babu Botta Independent Director

Key Managerial Personnel

• Shyamal Madhvi Chief Financial Officer
• Shivani Shivshankar Tiwari Company Secretary & Compliance Officer

Audit Committee

• Jagadesh Babu Botta Independent Director and Chairman
• Vandana Maithani Independent Director and Member
• Atul Jeevandharkumar Hegde Managing Director and Member

Nomination and Remuneration Committee

• Vandana Maithani Independent Director and Chairman
• Jagadesh Babu Botta Independent Director and Member
• Sudhir Menon Non-Executive Director and Member

Stakeholder Relationship Committee

• Jagadesh Babu Botta Independent Director and Chairman
• Vandana Maithani Independent Director and Member
• Atul Jeevandharkumar Hegde Managing Director and Member

Corporate Social Responsibility Committee

• Atul Jeevandharkumar Hegde Managing Director and Chairman
• Jagadesh Babu Botta Independent Director and Member
• Vandana Maithani Independent Director and Member

• DRHP

• Policy for familiarization programmes for Independent Directors
• Nomination and Remuneration Committee (NRC) policy
• Vigil mechanism / whistle blower policy
• Code of Conduct for Board of Directors and Senior Management Personnel
• Policy for making payment to Non-Executive Directors
• Policy For Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information
• Code of Conduct for prevention of Insider Trading
• Policy for disclosure of material events and information
• Preservation of documents and archival policy
• Policy on prevention of Sexual Harassment at workplace (POSH)
• Dividend distribution policy
• Terms and Conditions of Appointment of Independent Directors
• Policy of Corporate Social Responsibility
• Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information
• Policy on materiality of related party transactions and dealing with related party transactions
• Policy on Identification of Group Companies, Material Litigation and Material Creditors

Annual Reports

• 2023 - 2024
• 2022 - 2023
• 2021 - 2022

Annual Returns

• 2023 - 2024
• 2022 - 2023
• 2021 - 2022

Financials - Consolidated

• 2023 - 2024
• 2022 - 2023
• 2021 - 2022

Financials - Standalone

• 2023 - 2024
• 2022 - 2023
• 2021 - 2022

Disclosures Under Regulation 46 of SEBI(LODR) Reg, 2015

• Notice of Board Meetings
  • 2025-2026
• Notice of General Meetings
  • 2025-2026
• Shareholding Pattern
  • 2025-2026
• Corporate Announcements
• Voting results
• Newspaper Advertisements
• Statements of Investor Complaints

Contact Details for Investor Grievience

• Registrar and Transfer Agent (RTA)
  MUFG Intime India Private Limited
  (Formerly Link Intime India Private Limited)
  C-101, Embassy 247, 1st Floor,
  L B S Marg, Vikhroli (West),
  Mumbai-400083, Maharashtra, India.
  Phone: +91 810 811 4949
  Email: yaapdigital.smeipo@in.mpms.mufg.com
  Website: www.in.mpms.mufg.com
• Company/Issuer
  Yaap Digital Limited
  CS Shivani Shivshankar Tiwari
  802, 8th Floor, Signature by Lotus,
  Veera Desai Road, Andheri (West),
  Mumbai-400053, Maharashtra, India.
  Email: investor@yaap.in

Other Disclosures and Information

• Material Subsidiaries
  • Yaap Digital FZ LLC
• Material Creditors