Standalone
Consolidated
Material Subsidary (Capital Numbers LLC)

Mukul Gupta
Promoter, Chairman, Managing Director, and CEO
Mr. Mukul Gupta, is the Promoter, Chairman, Managing Director, and CEO of our Company. He holds a certificate in Network Centered Computing from NIIT and has been recognized as a Microsoft Certified Professional. Additionally, he is certified as a Blockchain Expert by the Blockchain Council. With over 20 years of experience in global operations, Mr. Gupta has been a driving force behind our company since its inception.

Vipul Gupta
Promoter and Executive Director
Mr. Vipul Gupta, is the Promoter and Executive Director of our Company. With over 14 years of experience, he plays a vital role in managing the company's internal operations, governance, and finance-led strategic growth initiatives.

Herprit Gupta
Promoter and Executive Director
Mrs. Herprit Gupta, is the Promoter and Executive Director of our Company. She has over 8 years of working experience at renowned bank. Since joining our company as Director in 2013, she has been overseeing human resources department and its related function.

Shounak Mitra
Independent Director
Mr. Shounak Mitra, is an Independent Director of our Company. He holds an integrated degree of BBA LLb (Hons.) from The ICFAI University, Dehradun and he also holds a certificate of membership in Bar Council of West Bengal. He is a Partner with Khaitan & Co, in the Dispute Resolution practice and Intellectual Property practice groups. With over 16 years of experience, he serves as an Independent Director on the boards of Morton Foods Limited, Shyam Steel Manufacturing Limited, Shyam Steel Industries Limited, Deepak Industries Limited and Deepak Spinners Limited. He is also associated with various chambers of commerce.

Vikas Sethia
Independent Director
Mr. Vikas Sethia, is an Independent Director of our Company. He is a qualified Chartered Accountant and MBA with over two decades of experience spanning Big 4 investment banking and entrepreneurship. He has worked with Ernst & Young and KPMG, where he advised and executed cross-border M&A and private equity/venture capital transactions across multiple sectors.
He has also built, scaled, and successfully exited a technology-led urban logistics venture serving B2B2C supply chains and distribution networks, backed by investment from a global logistics player. He is currently engaged in the fintech space, working on solutions for SMEs across the India–Singapore–ASEAN region. As an Independent Director, he brings a 360-degree perspective with deep first-hand understanding of strategic growth, risk and governance, and financial discipline across private and public capital markets.

Neha Shah
Independent Director
Mrs. Neha Shah, is an Independent Director of our Company. She is the Co-Founder of MentorMyBoard, and has over 17 years of experience in HR, compliance, and board governance. She brings a strategic blend of people expertise and regulatory acumen.
Recognized in Entrepreneurs Today’s 40 Under 40 and featured among 100 Emerging Women Leaders by YourStory (#HerStory) in July 2024, she continues to lead from the front and has served as a jury member for leading awards and startup pitch events, evaluating innovation, impact, and enterprise leadership. She also serves on the Board of MMB Advisors Private Limited as a Promoter Director.
| Audit Committee | ||
|---|---|---|
| Mr. Vikas Sethia | Mr. Shounak Mitra | Mr. Vipul Gupta |
| Management Committee | ||
|---|---|---|
| Mr. Mukul Gupta | Mr. Vipul Gupta | Mrs. Herprit Gupta |
| Stakeholder Relationship Committee | ||
|---|---|---|
| Mrs. Neha Nimesh Shah | Mr. Mukul Gupta | Mr. Vipul Gupta |
| Corporate Social Responsibility Committee | ||
|---|---|---|
| Mr. Vikas Sethia | Mr. Mukul Gupta | Mr. Vipul Gupta |
| Nomination & Remuneration Committee | ||
|---|---|---|
| Mrs. Neha Nimesh Shah | Mr. Shounak Mitra | Mr. Vikas Sethia |
Investors Presentation & Earnings Call
SAST & PIT Disclosures
Disclosures u/r 30
Statement of Deviation or Variation
Closure of Trading Window
Company Secretary and Compliance Officer
Sikha Banka, is the Company Secretary and Compliance Officer of our Company. Her contact details are set forth hereunder.
CapitalNumbers Infotech Limited
Mani Casadona IT Building, 8th Floor, 8E4, East Tower, Plot 2 F/4,
Action Area I, 2F, Newtown, New Town,
North 24 Parganas, New Town,
West Bengal, India, 700156
Telephone: +91 84200 09140
Investor Grievance e-mail ID: [email protected]
Registrar to the Offer
MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Rasoi Court”, 20, Sir, R. N. Mukherjee Road,
5th Floor, Kolkata-700 001
Telephone: +033 69066200
E-mail id: [email protected]
Investor Grievance e-mail ID: [email protected]
Contact Person: Prasanta Sen
SEBI Registration Number: INR000004058
CIN: U67190MH1999PTC118368