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This reappointment have been approved by the shareholders by way of a Special Resolution.We have communicated this to the Stock Exchnages on January 13, 2025.truefalseMrSUDHANSHU KUMAR TRIPATHI06431686Non-Executive - Non Independent DirectorChairperson1959-06-07falseActiveNo2019-02-082024-09-24713051MrsMANJU AGARWAL06921105Non-Executive - Independent DirectorNot Applicable1957-12-30falseActiveYes2025-01-122024-11-282024-11-2814485MrDEBABRATA SARKAR02502618Non-Executive - Independent DirectorNot Applicable1952-12-19falseActiveYes2024-03-272019-05-302024-05-306855103MrADITYA SAPRU00501437Non-Executive - Independent DirectorNot Applicable1968-08-27falseActiveNo2020-01-29593381MrAMAR CHINTOPANTH00048789Non-Executive - Independent DirectorNot Applicable1959-05-19falseActiveYes2023-05-232023-03-272023-03-27212131MrRAVI JAIN09184688Executive DirectorNot Applicable1967-03-14falseActiveNA2024-09-242024-07-042024-07-0461010truetruetruetruetrueAudit Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorChairperson2020-12-13Audit Committee00048789AMAR CHINTOPANTHNon-Executive - Independent DirectorMember2023-05-30Audit Committee00501437ADITYA SAPRUNon-Executive - Independent DirectorMember2024-11-06Nomination and remuneration committee00501437ADITYA SAPRUNon-Executive - Independent DirectorChairperson2020-06-25Nomination and remuneration committee06431686SUDHANSHU KUMAR TRIPATHINon-Executive - Non Independent DirectorMember2022-11-10Nomination and remuneration committee00048789AMAR CHINTOPANTHNon-Executive - Independent DirectorMember2024-11-06Stakeholders Relationship Committee06431686SUDHANSHU KUMAR TRIPATHINon-Executive - Non Independent DirectorChairperson2020-12-13Stakeholders Relationship Committee00501437ADITYA SAPRUNon-Executive - Independent DirectorMember2020-12-13Stakeholders Relationship Committee09184688RAVI JAINExecutive DirectorMember2024-08-13Risk Management Committee02502618DEBABRATA SARKARNon-Executive - Independent DirectorChairperson2021-06-29Risk Management Committee00048789AMAR CHINTOPANTHNon-Executive - Independent DirectorMember2023-05-30Risk Management Committee09184688RAVI JAINExecutive DirectorMember2024-08-13Corporate Social Responsibility Committee06431686SUDHANSHU KUMAR TRIPATHINon-Executive - Non Independent DirectorChairperson2019-03-26Corporate Social Responsibility Committee00501437ADITYA SAPRUNon-Executive - Independent DirectorMember2020-12-13Corporate Social Responsibility Committee00048789AMAR CHINTOPANTHNon-Executive - Independent DirectorMember2024-03-272024-07-04true5542024-08-1339true6642024-09-1330true6642024-11-0855true664Audit Committee2024-08-13true3330Audit Committee2024-09-2441true3330Audit Committee2024-11-0844true3330Audit Committee2024-11-189true3330Nomination and remuneration committee2024-11-08true3320Stakeholders Relationship Committee2024-11-08true3310Corporate Social Responsibility Committee2024-09-24true3320Risk Management Committee2024-05-17true4430Risk Management Committee2024-11-18true3320truetruetruetrueYestruetruetrueA.SatyanarayanaCompany Secretary and Compliance OfficerfalseA.SatyanarayanaCompany Secretary and Compliance OfficerHyderabad2025-01-2402200The Company has submitted it's representation / waiver application. The outcome of the said appalication has been reported to the Stock Exchanges on January 17, 2025.National Stock Exchange of India LimitedImposition of Fine of Rs. 637202024-11-21Non-compliance of Regulations 17(1), 18(1), 19 of SEBI (LODR) Regulations, 2015NABSE LimitedImposition of Fine of Rs. 637202024-11-21Non-compliance of Regulations 17(1), 18(1), 19 of SEBI (LODR) Regulations, 2015NA