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Non Independent DirectorChairperson related to Promoter1969-06-27falseActiveNA2018-08-091000Being a Foreign National, Permanent Account Number (PAN) is not available.MrPhani Tangirala01871595Executive DirectorNot ApplicableCEO-MD1971-06-06falseActiveNA2024-08-011010MrRajesh Krishnamurthy08288884Non-Executive - Non Independent DirectorNot Applicable1970-07-07falseActiveNA2020-09-011000MsLilian Jessie Paul02864506Non-Executive - Independent DirectorNot Applicable1970-05-02falseActiveNA2014-10-302019-10-302024-10-29603331Tenure CompletionMrNarayanan Subramaniam00166621Non-Executive - Independent DirectorNot Applicable1961-08-02falseActiveNA2024-04-012024-04-0194462MrVaradharajan Sridhar00082156Non-Executive - Independent DirectorNot Applicable1961-05-10falseActiveNA2024-04-012024-04-0191121MsSrivardhini Keshavamurthy Jha06373409Non-Executive - Independent DirectorNot Applicable1975-11-17falseActiveNA2024-04-012024-04-0191110MsShalini Kalsi Kamath06993314Non-Executive - Independent DirectorNot Applicable1964-12-15falseActiveNA2024-06-142024-06-146.164461truetruetruetrueAudit Committee00166621Narayanan SubramaniamNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00082156Varadharajan SridharNon-Executive - Independent DirectorMember2024-04-01Audit Committee06373409Srivardhini Keshavamurthy JhaNon-Executive - Independent DirectorMember2024-09-16Nomination and remuneration committee00082156Varadharajan SridharNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee05184138Ralph GillessenNon-Executive - Non Independent DirectorMember2023-08-10Nomination and remuneration committee00166621Narayanan SubramaniamNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06373409Srivardhini Keshavamurthy JhaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06993314Shalini Kalsi KamathNon-Executive - Independent DirectorMember2024-09-16Stakeholders Relationship Committee00082156Varadharajan SridharNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00166621Narayanan SubramaniamNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee06993314Shalini Kalsi KamathNon-Executive - Independent DirectorMember2024-09-16Stakeholders Relationship Committee01871595Phani TangiralaExecutive DirectorMember2024-09-16Risk Management Committee00166621Narayanan SubramaniamNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee01871595Phani TangiralaExecutive DirectorMember2024-09-16Risk Management Committee06373409Srivardhini Keshavamurthy JhaNon-Executive - Independent DirectorMember2024-09-16Corporate Social Responsibility Committee06993314Shalini Kalsi KamathNon-Executive - Independent DirectorChairperson2024-09-16Corporate Social Responsibility Committee06373409Srivardhini Keshavamurthy JhaNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00082156Varadharajan SridharNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee01871595Phani TangiralaExecutive DirectorMember2024-09-162024-08-01true9742024-11-14104true763Audit Committee2024-08-01true3220Audit Committee2024-11-14104true3330Nomination and remuneration committee2024-08-01true5430Nomination and remuneration committee2024-11-14104true5430Stakeholders Relationship Committee2024-08-01true4320Stakeholders Relationship Committee2024-11-14104true4430Risk Management Committee2024-10-28true3320Corporate Social Responsibility Committee2024-07-25true4430Corporate Social Responsibility Committee2024-10-2591true4430truetruetruetrueYestruetruetrueS.Sampath KumarCompany Secretary and Compliance OfficerfalseS.Sampath KumarCompany Secretary and Compliance OfficerChennai2025-01-2800000