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AGM held on August 27, 2024, shareholders approved continuation of the office after attaining age 75 years for Mr. S. B. (Ravi) Pandit 2.In XBRL Utility there is no option for selecting the designation as Jt MD for Mr. Tikekar, hence we have selected MD. 3. On December 20, 2024 shareholders has approved appointment of Mr. Vijay Gokhale as an Independent Director of Company. truefalseMrShashishekhar Balkrishna Pandit00075861Non-Executive - Non Independent DirectorChairperson1950-03-29falseActiveYes2024-08-272018-01-082024-08-272110MrKishor Parshuram Patil00076190Executive DirectorNot ApplicableCEO-MD1962-01-17falseActiveNA2018-01-082022-08-241010MrSachin Dattatraya Tikekar02918460Executive DirectorNot ApplicableMD1968-04-03falseActiveNA2018-01-082024-08-271000MrAnup Vitthal Sable00940115Executive DirectorNot Applicable1969-03-14falseActiveNA2021-12-222021-12-221010MrChinmay S Pandit07109290Executive DirectorNot Applicable1979-01-31falseActiveNA2022-07-262022-07-261000MrSubbu Venkata Rama Behara00289721Non-Executive - Independent DirectorNot Applicable1954-02-14falseActiveNA2019-01-162023-08-2971.53331MrAnant Jaivant Talaulicar00031051Non-Executive - Independent DirectorNot Applicable1961-07-11falseActiveNA2019-01-162023-08-2971.55552MrAlberto Luigi Sangiovanni Vincentelli05260121Non-Executive - Independent DirectorNot Applicable1947-06-23falseActiveYes2021-08-252019-01-162023-08-2971.51100Prof. Alberto Vincentelli is being Foreign National does not have PAN.MsBhavna Gautam Doshi00400508Non-Executive - Independent DirectorNot Applicable1953-03-26falseActiveNA2021-09-152021-09-1539.56674MrRajiv Lal09360601Non-Executive - Independent DirectorNot Applicable1958-04-17falseActiveNA2021-11-012021-11-01381100Prof. Rajiv Lal is being Foreign National does not have PAN.MrSrinath Batni00041394Non-Executive - Independent DirectorNot Applicable1954-11-14falseActiveNA2023-07-252023-07-2517.221100MrVijay Keshav Gokhale09134089Non-Executive - Independent DirectorNot Applicable1959-01-24falseActiveNA2024-10-232024-10-232.332220truetruetruetruetrueAudit Committee00400508Bhavna Gautam DoshiNon-Executive - Independent DirectorChairperson2022-02-01Audit Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorMember2019-01-16Audit Committee00289721Subbu Venkata Rama BeharaNon-Executive - Independent DirectorMember2019-01-16Nomination and remuneration committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorChairperson2019-01-16Nomination and remuneration committee05260121Alberto Luigi Sangiovanni VincentelliNon-Executive - Independent DirectorMember2022-02-01Nomination and remuneration committee09360601Rajiv LalNon-Executive - Independent DirectorMember2022-07-26Nomination and remuneration committee00075861Shashishekhar Balkrishna PanditNon-Executive - Non Independent DirectorMember2019-01-16Nomination and remuneration committee00041394Srinath BatniNon-Executive - Independent DirectorMember2023-10-30Stakeholders Relationship Committee00289721Subbu Venkata Rama BeharaNon-Executive - Independent DirectorChairperson2019-01-16Stakeholders Relationship Committee00076190Kishor Parshuram PatilExecutive DirectorMember2019-01-16Stakeholders Relationship Committee00940115Anup Vitthal SableExecutive DirectorMember2023-10-30Risk Management Committee00075861Shashishekhar Balkrishna PanditNon-Executive - Non Independent DirectorChairperson2021-06-21Risk Management Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorMember2019-07-26Risk Management Committee00289721Subbu Venkata Rama BeharaNon-Executive - Independent DirectorMember2019-07-26Risk Management Committee00400508Bhavna Gautam DoshiNon-Executive - Independent DirectorMember2022-02-01Risk Management Committee07109290Chinmay S PanditExecutive DirectorMember2023-02-01Risk Management Committee00041394Srinath BatniNon-Executive - Independent DirectorMember2023-10-30Corporate Social Responsibility Committee00031051Anant Jaivant TalaulicarNon-Executive - Independent DirectorChairperson2019-01-16Corporate Social Responsibility Committee00075861Shashishekhar Balkrishna PanditNon-Executive - Non Independent DirectorMember2019-01-16Corporate Social Responsibility Committee02918460Sachin Dattatraya TikekarExecutive DirectorMember2023-10-302024-08-09true111162024-10-2374true11116Audit Committee2024-07-24true3330Audit Committee2024-10-2390true3330Nomination and remuneration committee2024-09-25true5540Nomination and remuneration committee2024-10-2226true5540Corporate Social Responsibility Committee2024-10-22true3310truetruetruetrueYestruetruetrueNida DeshpandeCompany Secretary and Compliance OfficerfalseNida DeshpandeCompany Secretary and Compliance OfficerPune2025-01-3000000N - Dream AG2024-10-090.130.130.26KPIT engineering SUARL through KPIT Technologies GmbH (both entities being wholly owned step down subsidiaries of KPIT Technologies Limited)2024-10-21011Hello Work (Govt.of Japan)Penalty towards non hiring of differently abled employees in Japan in KPIT Technologies GK.2024-11-15Non hiring of differently abled candidate in 2024.Approx INR 250,000