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Non Independent DirectorChairperson related to Promoter1932-02-05falseActiveYes2019-03-281998-03-162024-09-242000MrsSuneeta Reddy00001873Non-Executive - Non Independent DirectorNot Applicable1959-04-03falseActiveNA2005-08-312023-09-213120MrsSangita Reddy00006285Non-Executive - Non Independent DirectorNot Applicable1962-07-08falseActiveNA2020-08-242024-09-243110MrDr. Arun Rai07159822Non-Executive - Independent DirectorNot Applicable1963-09-28falseActiveNA2015-05-262020-05-26115.051110MrVinayak Chatterjee00008933Non-Executive - Independent DirectorNot Applicable1959-08-30falseActiveNA2016-04-012021-04-011053210MsMadhumita Ganguli00676830Non-Executive - Independent DirectorNot Applicable1956-09-22falseActiveNA2021-06-092021-06-0942.223320MsMenaka Guruswamy08742679Non-Executive - Independent DirectorNot Applicable1974-11-27falseActiveNA2020-05-232020-05-2355.081110MrMahesh Verma08997324Non-Executive - Non Independent DirectorNot Applicable1957-08-25falseActiveNo2021-02-082024-09-241021MrSalil Singhal00006629Non-Executive - Independent DirectorNot Applicable1946-08-21falseActiveYes2021-07-232021-02-082021-07-2346.21100MrsVineeta Rai07013113Non-Executive - Independent DirectorNot Applicable1944-09-05falseActiveYes2021-07-232021-02-082021-02-0846.21111MrTejpreet Singh Chopra00317683Non-Executive - Independent DirectorNot Applicable1969-12-05falseActiveNA2024-04-012024-04-0195521MrSandip Somany00053597Non-Executive - Independent DirectorNot Applicable1963-12-16falseActiveNA2024-04-012024-04-0195230MrShivakumar Pattabhiraman08570283Executive DirectorNot ApplicableMD1965-06-05falseActiveNA2019-11-052020-05-231010truetruetruetruetrueAudit Committee07013113Vineeta RaiNon-Executive - Independent DirectorChairperson2021-04-19Audit Committee00001873Suneeta ReddyNon-Executive - Non Independent DirectorMember2015-01-29Audit Committee00008933Vinayak ChatterjeeNon-Executive - Independent DirectorMember2024-04-24Audit Committee00676830Madhumita GanguliNon-Executive - Independent DirectorMember2024-04-24Audit Committee07159822Dr. Arun RaiNon-Executive - 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