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Non Independent DirectorChairperson related to Promoter1953-10-25falseActiveNA1994-11-152023-08-101000MrRAMESH GENOMAL00931277Non-Executive - Non Independent DirectorNot Applicable1950-09-18falseActiveNA1994-11-152024-08-081000MrV S GANESH07822261Executive DirectorNot ApplicableMD1967-08-13falseActiveNA2017-05-252022-06-011000MrSHAMIR GENOMAL00871383Executive DirectorNot Applicable1984-04-12falseActiveNA2014-06-012023-09-011000MrROHAN GENOMAL06970529Non-Executive - Non Independent DirectorNot Applicable1992-02-05falseActiveNA2021-11-112024-08-081000MrSANJEEV GENOMAL01399731Non-Executive - Non Independent DirectorNot Applicable1965-11-11falseActiveNA2023-05-252023-05-251000MrSANDEEP KUMAR MAINI01568787Non-Executive - Independent DirectorNot Applicable1966-08-31falseActiveNA2015-05-282020-05-28551111MrVIKRAM GAMANLAL SHAH00119565Non-Executive - Independent DirectorNot Applicable1951-09-20falseActiveNA2015-05-282020-05-28551121MrVARUN BERRY05208062Non-Executive - Independent DirectorNot Applicable1961-08-15falseActiveNA2018-05-252023-05-25192110MrCHRISTOPHER CARROLL SMITH10483079Non-Executive - Non Independent DirectorNot Applicable1963-02-22falseActiveNA2024-02-082024-02-081000Mr. Christopher Carroll Smith is a foreign national. Hence PAN is not applicable.MrARIF VAZIRALLY00256108Non-Executive - Independent DirectorNot Applicable1949-03-16falseActiveYes2022-08-112022-05-262022-05-26311120MrJIGNESH JASWANT BHATE01195939Non-Executive - Independent DirectorNot Applicable1971-09-29falseActiveNA2022-11-102022-11-10251120MrSHRAVAN SUBRAMANYAM00695586Non-Executive - Independent DirectorNot Applicable1979-01-01falseActiveNA2024-08-142024-08-1441100MrsNAINA KRISHNA MURTHY01216114Non-Executive - Independent DirectorNot Applicable1971-09-15falseActiveNA2024-10-012024-10-0135540truetruetruetruetrueAudit Committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorChairperson2021-05-27Audit Committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorMember2018-05-25Audit Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2024-08-14Audit Committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorMember2024-08-14Nomination and remuneration committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorChairperson2024-08-14Nomination and remuneration committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorMember2018-05-25Nomination and remuneration committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorMember2020-02-13Nomination and remuneration committee05208062VARUN BERRYNon-Executive - Independent DirectorMember2022-11-10Nomination and remuneration committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorMember2024-08-14Stakeholders Relationship Committee00119565VIKRAM GAMANLAL SHAHNon-Executive - Independent DirectorChairperson2018-05-25Stakeholders Relationship Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2024-08-14Stakeholders Relationship Committee01195939JIGNESH JASWANT BHATENon-Executive - Independent DirectorMember2024-08-14Risk Management Committee00109720SUNDER GENOMALNon-Executive - Non Independent DirectorChairperson2018-11-14Risk Management Committee00871383SHAMIR GENOMALExecutive DirectorMember2018-11-14Risk Management Committee07822261V S GANESHExecutive DirectorMember2018-11-14Risk Management Committee05208062VARUN BERRYNon-Executive - Independent DirectorMember2021-05-27Risk Management Committee99999999Ravi Kumar PChief People OfficerMember2022-11-10Mr. Ravi Kumar P, Chief People Officer, is an employee of the CompanyRisk Management Committee99999999Deepanjan BandyopadhyayChief Financial OfficerMember2023-08-10Mr. Deepanjan Bandyopadhyay, Chief Financial Officer is an employee of the CompanyCorporate Social Responsibility Committee00109720SUNDER GENOMALNon-Executive - Non Independent DirectorChairperson2014-05-29Corporate Social Responsibility Committee07822261V S GANESHExecutive DirectorMember2021-05-27Corporate Social Responsibility Committee01568787SANDEEP KUMAR MAININon-Executive - Independent DirectorMember2016-05-24Corporate Social Responsibility Committee00256108ARIF VAZIRALLYNon-Executive - Independent DirectorMember2022-05-26Corporate Social Responsibility Committee06970529ROHAN GENOMALNon-Executive - Non Independent DirectorMember2022-11-102024-08-08true141472024-11-0790true14136Audit Committee2024-08-08true4440Audit Committee2024-11-0790true4330Risk Management Committee2024-10-14true4412truetruetruetrueYestruetruetrueMurugesh CCompany SecretaryfalseMurugesh CCompany SecretaryBangalore2025-01-241010-1National Stock Exchange of India LimitedFines as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 20232024-12-13One day delay in filing Related Party Transactions under Regulation 23(9) for the quarter ended 30 September 2024Company have remitted the fine amount of Rs. 5,900/- to NSE on 19 December 2024. There is no Impact on financial, operation or other activities of the listed entityBombay Stock ExchangeFines as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 20232024-12-13One day delay in filing Related Party Transactions under Regulation 23(9) for the quarter ended 30 September 2024Company have remitted the fine amount of Rs. 5,900/- to BSE on 19 December 2024. There is no Impact on financial, operation or other activities of the listed entityCommissioner of Customs2023-01-05The CESTAT had issued an order in favour of the Company. The Commissioner of Customs filed an appeal in the Supreme Court. The Supreme Court concurred with the view taken by the CESTAT; accordingly, the appeal was dismissed.The CESTAT had issued an order in favour of the Company. The Commissioner of Customs filed an appeal in the Supreme Court. The Supreme Court concurred with the view taken by the CESTAT; accordingly, the appeal was dismissed.