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Independent DirectorChairpersonShareholder Director1973-11-30falseActiveNA2021-12-292021-12-2936.032220MsREVATHY ASHOK00057539Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-16falseActiveNA2016-12-022021-12-0296.295582MsMONICA WIDHANI07674403Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-01-18falseActiveNA2024-09-252024-09-253.055582MrSANJEEV KUMAR PANCHAL09823879Executive DirectorNot ApplicableMD1977-08-11falseActiveNA2023-01-011010MrJESUS JAVIER DIAZ ROPERO ESTESO10835384Non-Executive - Non Independent DirectorNot Applicable1972-02-05falseActiveNA2024-11-131000Foreign National, Hence PAN is not available.MsSYLVIA LORENA VARELA RAMON10410837Non-Executive - Non Independent DirectorNot Applicable1966-03-20falseActiveNA2023-12-211011Foreign National, Hence PAN is not available.MsHOOI BIEN CHUAH10381891Non-Executive - Non Independent DirectorNot Applicable1975-01-17falseActiveNA2023-11-091010Foreign National, Hence PAN is not available.MsBHAVANA AGRAWAL10485441Executive DirectorNot Applicable1978-11-04falseActiveNA2024-02-081010truetruetruetrueAudit Committee07674403MONICA WIDHANINon-Executive - Independent DirectorChairperson2024-09-25Audit Committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2022-02-08Audit Committee10381891HOOI BIEN CHUAHNon-Executive - Non Independent DirectorMember2024-02-08Audit Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2024-11-132024-11-13Nomination and remuneration committee00057539REVATHY ASHOKNon-Executive - Independent DirectorChairperson2022-02-08Nomination and remuneration committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee10410837SYLVIA LORENA VARELA RAMONNon-Executive - Non Independent DirectorMember2024-05-28Stakeholders Relationship Committee10410837SYLVIA LORENA VARELA RAMONNon-Executive - Non Independent DirectorChairperson2024-02-08Stakeholders Relationship Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2017-02-02Stakeholders Relationship Committee09823879SANJEEV KUMAR PANCHALExecutive DirectorMember2023-01-01Stakeholders Relationship Committee10485441BHAVANA AGRAWALExecutive DirectorMember2024-02-08Risk Management Committee07674403MONICA WIDHANINon-Executive - Independent DirectorChairperson2024-09-25Risk Management Committee09823879SANJEEV KUMAR PANCHALExecutive DirectorMember2023-01-01Risk Management Committee10485441BHAVANA AGRAWALExecutive DirectorMember2024-02-08Risk Management Committee99999999SRIKANTH BSSite Lead - India OperationsMember2024-08-08Mr. Srikanth B.S. is not a Director, hence DIN is not availableRisk Management Committee99999999AMARPREET KAUR AHUJACountry HR DirectorMember2020-08-03Ms. Amarpreet Kaur Ahuja is not a Director, hence DIN is not available.2024-08-08true7732024-09-2547true8742024-11-1348true8722024-12-1834true852Audit Committee2024-08-08true3320Audit Committee2024-11-1396true4320Nomination and remuneration committee2024-09-25true3220Nomination and remuneration committee2024-11-1348true3320Risk Management Committee2024-08-08true3311Stakeholders Relationship Committee2024-11-1396true4410truetruetruetrueYestruetruetrueManasa. RCompany Secretary and Compliance OfficerfalseManasa. RCompany Secretary and Compliance OfficerBangalore2025-01-2100000Assistant/ Deputy Commissioner of Income-Tax, Circle-1(1)(1), Bangalore2022-05-23Company has received an order from the ITAT issued under section 254 of the Income Tax Act, 1961 for the assessment year 2017-18 and 2018-19. The order has been passed pursuant to the appeal filed by the Company against the final assessment order passed by the Tax Officer for the captioned years. The order has been pronounced on three grounds, two being the corporate tax ground and one being the transfer pricing ground. On the corporate tax grounds, complete relief has been provided by the ITAT. On the transfer pricing ground, the ITAT has remitted the matter back to the Assessing Officer to review and pass the order in line with the directions given by the ITAT.Appeal was filed before ITAT against which the ITAT has passed the captioned order. Now, the Company would take up the matter with the Assessing Officer to pass the order in line with the directions provided by the ITAT. The expected overall financial implication cannot be determined at this stage. However, the estimated favorable tax impact on account of the captioned ITAT order could be Rs. 35.01 crores (approx.).