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Accordingly,there are no updates on ongoing tax litigation or disputes during the quarter ended December 31, 2024, in terms of the provisions of Para B(8) of Part A of Schedule III of SEBI (LODR) read with the corresponding provisions of Annexure 18 of the Master Circular dated November 11, 2024, as amended. Top 1000 listed entitiestruet00518Original1) If a Director is a Chairperson in a specified committee, it is counted under both Membership and Chairpersonship. 2) Membership/Chairpersonship in specified committees of private limited companies which are subsidiaries of public limited company are also taken into account.truefalseMrVADAKKAKARA ANTONY GEORGE01493737Executive DirectorChairperson1949-09-15falseActiveNA2013-07-152120MrTHOMAS JOHN00435035Non-Executive - Non Independent DirectorNot Applicable1944-09-23falseActiveYes2023-07-011986-03-261010MrMANOJ JOSEPH00434579Executive DirectorNot ApplicableMD1970-03-21falseActiveNA2001-10-041000MrRAJESH JOHN05161087Executive DirectorNot Applicable1975-11-01falseActiveNA2012-01-161000MrMANESH JOSEPH07599476Non-Executive - Non Independent DirectorNot Applicable1974-07-19falseActiveNA2021-06-231000MrsSUJATHA JAYARAJAN00633989Non-Executive - Independent DirectorNot Applicable1955-02-12falseActiveNA2015-08-262020-04-01112.062230MrSRIDHAR GANESH01681018Non-Executive - Independent DirectorNot Applicable1950-12-31falseActiveNA2021-11-152021-11-1537.161100MrNILESH SHIVJI VIKAMSEY00031213Non-Executive - Independent DirectorNot Applicable1964-08-16falseActiveNA2023-03-082023-03-0821.245584MrSRINIVAS ACHARYA 00017412Non-Executive - Independent DirectorNot Applicable1954-02-08falseActiveNA2023-03-082023-03-0821.243332MrNARAYANAIYER VENKITESWARAN00056000Non-Executive - Independent DirectorNot Applicable1950-04-23falseActiveYes2024-03-232024-03-312024-03-319.011121MrKALAIKURUCHI JAIRAJ01875126Non-Executive - Independent DirectorNot Applicable1952-05-25falseActiveYes2024-03-232024-03-312024-03-319.01441041) Mr. M D Ravikanth, CFO & Secretary and Mr. Thomas K Abraham, Sr VP HR and Admin are non-Director Members in Risk Management Committee. 2) Non-mandatory Committees like Allotment Committee, Strategy Committee, etc have been excluded.truetruetruetruetrueAudit Committee00056000NARAYANAIYER VENKITESWARANNon-Executive - Independent DirectorChairperson2024-03-31Prof. Narayanaiyer Venkiteswaran was elected as the Chairman of the Audit Committee w.e.f. 27th May, 2024.Audit Committee00633989SUJATHA JAYARAJANNon-Executive - Independent DirectorMember2017-03-07Audit Committee00031213NILESH SHIVJI VIKAMSEYNon-Executive - Independent DirectorMember2023-03-08Audit Committee01875126KALAIKURUCHI JAIRAJNon-Executive - Independent DirectorMember2024-03-31Nomination and remuneration committee00633989SUJATHA JAYARAJANNon-Executive - Independent DirectorChairperson2017-03-07Mrs. Sujatha Jayarajan was elected as the Chairperson of the Compensation/ Nomination and Remuneration Committee w.e.f 10th November 2021.Nomination and remuneration committee01681018SRIDHAR GANESHNon-Executive - Independent DirectorMember2021-11-15Nomination and remuneration committee00031213NILESH SHIVJI VIKAMSEYNon-Executive - Independent DirectorMember2023-03-08Nomination and remuneration committee01875126KALAIKURUCHI JAIRAJNon-Executive - Independent DirectorMember2024-03-31Stakeholders Relationship Committee00017412SRINIVAS ACHARYA Non-Executive - Independent DirectorChairperson2023-03-08Mr. Srinivas Acharya was elected as the Chairman of the Stakeholders' Relationship Committee w.e.f 25th May 2023.Stakeholders Relationship Committee00435035THOMAS JOHNNon-Executive - Non Independent DirectorMember2012-01-16Stakeholders Relationship Committee00633989SUJATHA JAYARAJANNon-Executive - Independent DirectorMember2021-08-31Stakeholders Relationship Committee00056000NARAYANAIYER VENKITESWARANNon-Executive - Independent DirectorMember2024-03-31Risk Management Committee00017412SRINIVAS ACHARYA Non-Executive - Independent DirectorChairperson2023-05-25Risk Management Committee00434579MANOJ JOSEPHExecutive DirectorMember2023-05-25Risk Management Committee05161087RAJESH JOHNExecutive DirectorMember2023-05-25Corporate Social Responsibility Committee01681018SRIDHAR GANESHNon-Executive - Independent DirectorChairperson2023-03-08Mr. Sridhar Ganesh was elected as the Chairman of the Corporate Social Responsibility Committee w.e.f. 27th May, 2024.Corporate Social Responsibility Committee00435035THOMAS JOHNNon-Executive - Non Independent DirectorMember2014-05-20Corporate Social Responsibility Committee01493737VADAKKAKARA ANTONY GEORGEExecutive DirectorMember2014-05-20Corporate Social Responsibility Committee00017412SRINIVAS ACHARYA Non-Executive - Independent DirectorMember2023-03-082024-08-09true111162024-08-2818true111162024-11-0871true111161) Invitees to the Meeting like auditors for the Audit Committee Meeting, etc are not included for the purpose of Number of Members attending the Meeting (Other than Board of Directors). 2)Mr. M D Ravikanth, CFO & Secretary and Mr. Thomas K Abraham, Sr VP HR and Admin are non-Director Members in Risk Management Committee. 3) Non-mandatory Committees like Allotment Committee, Strategy Committee, etc have been excluded.Audit Committee2024-08-09true4440Audit Committee2024-11-0890true4440Nomination and remuneration committee2024-11-08true4440Stakeholders Relationship Committee2024-08-09true4430Stakeholders Relationship Committee2024-11-0890true4430Risk Management Committee2024-09-02true3311truetruetruetrueYestruetruetrueM.D. RAVIKANTHCompany Secretary and Compliance OfficerfalseM.D. RAVIKANTHCompany Secretary and Compliance OfficerCHENNAI2025-01-2900000