Governance

A dedicated leadership team fosters a shared vision across the organization. This deep-rooted alignment has been a cornerstone of our success, enabling PhonePe to scale existing businesses and launch new ventures effectively.

Founders

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Sameer Nigam

Founder, Whole-time Director and the Chief Executive Officer

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Rahul Chari

Founder, Whole-time Director and the Chief Technology Officer

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Burzin Engineer

Founder and Chief Reliability Officer

Board of Directors

PhonePe’s Board of Directors comprises seasoned leaders with diverse global experience across industries, sectors, and functions. The Board plays a critical role in guiding the company’s long-term strategic direction, ensuring robust governance, and upholding the highest standards of accountability and organizational resilience.

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Rohit Bhagat

Chairperson of the Board and Non-Executive Independent Director

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Tarun Bajaj

Non-Executive Independent Director

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Manish Sabharwal

Non-Executive Independent Director

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Zarin Daruwala

Non-Executive Independent Director

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Leigh Hopkins

Non-Executive Nominee Director

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Donna Morris

Non-Executive Nominee Director

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John David Rainey

Non-Executive Nominee Director

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Rachel Brand

Non-Executive Nominee Director (Additional)

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Sameer Nigam

Whole-time Director and Chief Executive Officer

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Rahul Chari

Whole-time Director and Chief Technology Officer

Board Committees

PhonePe Group is governed by the following committees

Governance Policies

Our governing principles are driven by a sense of responsibility and fairness, ensuring that our leaders and our work are always guided by the best interests of all our stakeholders.

Code of Conduct for Board of Directors and Senior Management Personnel

Whistleblower Policy

Policy for determining Material Subsidiary

Policy for Determination of Materiality for Disclosure of Events

Dividend Distribution Policy

Code of Practices and Procedures for Fair Disclosure of UPSI

Statutory Documents

Access our fundamental governing documents, the Memorandum of Association and the Articles of Association, which defines our purpose and the operational framework.

Certificate of Incorporation, Memorandum of Association, and Article of Association