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Non Independent DirectorChairperson related to Promoter1958-11-24falseNA2018-02-072023-08-0982.252142MrM M Muthiah07858587Executive DirectorNot ApplicableCEO1983-09-17falseNA2022-05-172022-05-1731.253131MrRamesh KB Menon05275821Non-Executive - Non Independent DirectorNot Applicable1960-10-21falseNA2017-11-082022-08-0985.241020MrAjay Bhaskar Baliga00030743Non-Executive - Independent DirectorNot Applicable1959-01-12falseNA2023-05-072018-05-092023-05-0979.234342MsRca Godbole07306268Non-Executive - Independent DirectorNot Applicable1968-12-04falseNA2015-11-012021-08-051101110MrThirumalai Krishnakumar00079047Non-Executive - Independent DirectorNot Applicable1959-10-20falseNA2021-05-062021-05-0643.262110MrSridharan Rangarajan01814413Non-Executive - Non Independent DirectorNot Applicable1966-03-16falseNA2021-10-042024-08-1438.284061MrSubramaniam Durgashankar00044713Non-Executive - Independent DirectorNot Applicable1959-07-13falseNA2022-03-212022-03-2133.113322MsMeghna Apparao09201659Non-Executive - Independent DirectorNot Applicable1978-05-21falseNA2022-07-012022-07-01301100truetruetruetruetrueAudit Committee00044713Subramaniam DurgashankarNon-Executive - Independent DirectorChairperson2022-03-21Audit Committee00152619M M VenkatachalamNon-Executive - Non Independent DirectorMember2018-03-29Audit Committee07306268Rca GodboleNon-Executive - Independent DirectorMember2018-03-29Audit Committee00030743Ajay Bhaskar BaligaNon-Executive - Independent DirectorMember2018-08-08Nomination and remuneration committee00030743Ajay Bhaskar BaligaNon-Executive - Independent DirectorChairperson2021-02-08Nomination and remuneration committee05275821Ramesh KB MenonNon-Executive - Non Independent DirectorMember2018-03-29Nomination and remuneration committee07306268Rca GodboleNon-Executive - Independent DirectorMember2018-03-29Stakeholders Relationship Committee00152619M M VenkatachalamNon-Executive - Non Independent DirectorChairperson2021-10-05Stakeholders Relationship Committee05275821Ramesh KB MenonNon-Executive - Non Independent DirectorMember2018-03-29Stakeholders Relationship Committee07858587M M MuthiahExecutive DirectorMember2024-09-01Stakeholders Relationship Committee00079047Thirumalai KrishnakumarNon-Executive - Independent DirectorMember2022-07-30Risk Management Committee00044713Subramaniam DurgashankarNon-Executive - Independent DirectorChairperson2022-07-30Risk Management Committee00152619M M VenkatachalamNon-Executive - Non Independent DirectorMember2021-10-05Risk Management Committee07858587M M MuthiahExecutive DirectorMember2024-09-01Risk Management Committee00030743Ajay Bhaskar BaligaNon-Executive - Independent DirectorMember2020-06-11Corporate Social Responsibility Committee00152619M M VenkatachalamNon-Executive - Non Independent DirectorChairperson2021-10-05Corporate Social Responsibility Committee00079047Thirumalai KrishnakumarNon-Executive - Independent DirectorMember2022-07-30Corporate Social Responsibility Committee07858587M M MuthiahExecutive DirectorMember2024-09-012024-08-14true101052024-08-172true10952024-11-1488true984Audit Committee2024-08-13true4430Audit Committee2024-11-1391true4430Nomination and remuneration committee2024-08-13true3320Nomination and remuneration committee2024-08-173true3320Nomination and remuneration committee2024-11-1387true3320Stakeholders Relationship Committee2024-08-13true4410Stakeholders Relationship Committee2024-11-1391true4300Risk Management Committee2024-08-13true4420Risk Management Committee2024-11-1391true4420truetruetruetrueYestruetruetrueBiswa Mohan RathCompany Secretary and Compliance OfficerfalseBiswa Mohan RathCompany Secretary and Compliance OfficerChennai2025-01-2802111Bombay Stock Exchange (BSE)The BSE has imposed a fine amounting to Rs. 34,220/(including Rs. 5,220 GST) for delayed submission as required under Para 8.4 of Chapter XVII of SEBI circular dated August 10, 2021.2024-10-30Delayed submission as required under Para 8.4 of Chapter XVII of SEBI circular dated August 10, 2021, regarding the confirming fulfillment of the payment certificate obligations of the Commercial Paper, which was matured and repaid on September 20, 2024.There is no immediate impact on the financials, operations or other activities of the Company on account of the aforementioned fine.