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Independent DirectorNot ApplicableShareholder Director1951-07-10falseActiveNA2009-12-112020-03-041802222MrS KRISHNAMURTHY00066044Non-Executive - Independent DirectorNot ApplicableShareholder Director1947-01-05falseActiveYes2020-03-042010-05-122020-03-041751110MrKRISHNAMURTHY VIJAYAN00589406Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-07-29falseActiveNA2013-11-142020-03-041332220MsMONA KACHHWAHA01856801Non-Executive - Independent DirectorNot ApplicableShareholder Director1972-01-02falseActiveNA2020-05-302021-05-05552230MrVG KANNAN03443982Non-Executive - Independent DirectorNot ApplicableShareholder Director1956-07-11falseActiveNA2021-03-092021-03-09452211MrSUMIR CHADHA00040789Non-Executive - Nominee DirectorNot Applicable1971-04-23falseActiveNA2019-11-05613000MrK P BALARAJ00163632Non-Executive - Nominee DirectorNot Applicable1971-01-18falseActiveNA2014-11-251211010truetruetruetrueAudit Committee00707839K M MOHANDASSNon-Executive - Independent DirectorChairperson2009-12-14Audit Committee00066044S KRISHNAMURTHYNon-Executive - Independent DirectorMember2011-11-04Audit Committee00589406KRISHNAMURTHY VIJAYANNon-Executive - Independent DirectorMember2014-03-24Audit Committee01856801MONA KACHHWAHANon-Executive - Independent DirectorMember2020-08-11Nomination and remuneration committee00066044S KRISHNAMURTHYNon-Executive - Independent DirectorChairperson2014-03-24Nomination and remuneration committee00707839K M MOHANDASSNon-Executive - Independent DirectorMember2015-01-29Nomination and remuneration committee00589406KRISHNAMURTHY VIJAYANNon-Executive - Independent DirectorMember2021-05-05Nomination and remuneration committee01856801MONA KACHHWAHANon-Executive - Independent DirectorMember2022-01-28Nomination and remuneration committee00040789SUMIR CHADHANon-Executive - Nominee DirectorMember2020-02-13Nomination and remuneration committee00033633MUNUSWAMY ANANDANExecutive DirectorMember2014-03-24Stakeholders Relationship Committee03443982VG KANNANNon-Executive - Independent DirectorChairperson2021-05-05Stakeholders Relationship Committee00163632K P BALARAJNon-Executive - Nominee DirectorMember2021-05-05Stakeholders Relationship Committee07904681P BALAJIExecutive DirectorMember2024-04-18Risk Management Committee03443982VG KANNANNon-Executive - Independent DirectorChairperson2021-05-05Risk Management Committee01856801MONA KACHHWAHANon-Executive - Independent DirectorMember2021-05-05Risk Management Committee00033633MUNUSWAMY ANANDANExecutive DirectorMember2015-10-29Risk Management Committee07904681P BALAJIExecutive DirectorMember2015-10-29Risk Management Committee99999999JOHN VIJAYAN RAYAPPAChief Financial OfficerMember2023-05-04Mr. John Vijayan Rayappa is not a Director of the Company and does not hold a DIN. Corporate Social Responsibility Committee00589406KRISHNAMURTHY VIJAYANNon-Executive - Independent DirectorChairperson2015-01-29Corporate Social Responsibility Committee00707839K M MOHANDASSNon-Executive - Independent DirectorMember2015-01-29Corporate Social Responsibility Committee00033633MUNUSWAMY ANANDANExecutive DirectorMember2015-01-29Other Committee00589406KRISHNAMURTHY VIJAYANIT Strategy CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01856801MONA KACHHWAHAIT Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee03443982VG KANNANIT Strategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00163632K P BALARAJIT Strategy CommitteeNon-Executive - Nominee DirectorMemberOther Committee07904681P BALAJIIT Strategy CommitteeExecutive DirectorMemberOther Committee00066044S KRISHNAMURTHYResourcing & Business CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00707839K M MOHANDASSResourcing & Business CommitteeNon-Executive - Independent DirectorMemberOther Committee00033633MUNUSWAMY ANANDANResourcing & Business CommitteeExecutive DirectorMemberOther Committee07904681P BALAJIResourcing & Business CommitteeExecutive DirectorMember2024-08-01true9842024-08-2220true9752024-11-0574true995Audit Committee2024-07-31true4330Audit Committee2024-11-0495true4440Nomination and remuneration committee2024-08-01true6530Risk Management Committee2024-11-0494true4421truetruetruetrueYestruetruetrueMr. Sanin PanickerCompany Secretary and Compliance Officertrue12024-11-28On 28th November morning during our monitoring of data replication to Azure site recovery the replication stopped abruptly, and we found that our VM’s were restarting. Hence through our Vcenter console we tried accessing VM’s to restore normalcy. As we were unable to do that, we had to restart our servers. As a precautionary measure before restarting our servers, we moved our primary to Azure site recovery (DR) for business continuity and ensured that there was no disruption to business. After careful analysis of all the provided information from logs and accessing the network, the attack by QJIMN ransomware on 28th November 2024 around 04:50 am was confirmed and the restart of all the servers were recorded.Sanin PanickerCompany Secretary and Compliance OfficerChennai2025-01-1600000