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Nominee DirectorNot Applicable1979-03-11falseActiveNA2023-11-102023-11-101000MrPratik Tayal09422959Non-Executive - Nominee DirectorNot Applicable1993-06-02falseActiveNA2024-08-132024-08-131000MrT Anbalagan10402554Non-Executive - Nominee DirectorNot Applicable1971-06-10falseActiveNA2024-08-132024-08-131000MrDr N Sundaradevan00223399Non-Executive - Independent DirectorNot Applicable1952-09-02falseActiveNA2022-09-122022-09-12273351MrP B Santhanakrishnan03213653Non-Executive - Independent DirectorNot Applicable1952-11-14falseActiveNA2019-09-192022-09-19631120MrDr M Arumugam01439166Non-Executive - Independent DirectorNot Applicable1963-05-07falseActiveNA2019-09-192022-09-19631120MrsM Sathiyavathy02357307Non-Executive - Independent DirectorNot Applicable1958-05-13falseActiveNA2023-11-272023-11-2712.351121truetruetruetruetrueAudit Committee03213653P B SanthanakrishnanNon-Executive - Independent DirectorChairperson2019-11-07Audit Committee00223399Dr N SundaradevanNon-Executive - Independent DirectorMember2022-09-22Audit Committee01439166Dr M ArumugamNon-Executive - Independent DirectorMember2021-06-25Audit Committee01726117V Arun RoyNon-Executive - Nominee DirectorMember2023-11-10Audit Committee02357307M SathiyavathyNon-Executive - Independent DirectorMember2023-11-29Audit Committee09422959Pratik TayalNon-Executive - Nominee DirectorMember2024-08-13Nomination and remuneration committee00223399Dr N SundaradevanNon-Executive - Independent DirectorChairperson2022-09-22Nomination and remuneration committee03213653P B SanthanakrishnanNon-Executive - Independent DirectorMember2023-11-29Nomination and remuneration committee01439166Dr M ArumugamNon-Executive - Independent DirectorMember2021-06-25Nomination and remuneration committee02357307M SathiyavathyNon-Executive - Independent DirectorMember2023-11-29Nomination and remuneration committee01726117V Arun RoyNon-Executive - Nominee DirectorMember2023-11-10Nomination and remuneration committee09422959Pratik TayalNon-Executive - Nominee DirectorMember2024-08-13Stakeholders Relationship Committee02357307M SathiyavathyNon-Executive - Independent DirectorChairperson2023-11-29Stakeholders Relationship Committee00223399Dr N SundaradevanNon-Executive - Independent DirectorMember2022-09-22Stakeholders Relationship Committee01439166Dr M ArumugamNon-Executive - Independent DirectorMember2019-11-07Stakeholders Relationship Committee10402554T AnbalaganNon-Executive - Nominee DirectorMember2024-08-13Risk Management Committee01439166Dr M ArumugamNon-Executive - Independent DirectorChairperson2021-06-25Risk Management Committee00223399Dr N SundaradevanNon-Executive - Independent DirectorMember2022-09-22Risk Management Committee02357307M SathiyavathyNon-Executive - Independent DirectorMember2023-11-29Risk Management Committee03213653P B SanthanakrishnanNon-Executive - Independent DirectorMember2023-11-29Risk Management Committee10402554T AnbalaganNon-Executive - Nominee DirectorMember2024-08-13Risk Management Committee09422959Pratik TayalNon-Executive - Nominee DirectorMember2024-08-13Corporate Social Responsibility Committee01439166Dr M ArumugamNon-Executive - Independent DirectorChairperson2021-06-25Corporate Social Responsibility Committee03213653P B SanthanakrishnanNon-Executive - Independent DirectorMember2021-06-25Corporate Social Responsibility Committee00223399Dr N SundaradevanNon-Executive - Independent DirectorMember2022-09-22Corporate Social Responsibility Committee10402554T AnbalaganNon-Executive - Nominee DirectorMember2024-08-132024-11-13true854Audit Committee2024-11-13true6440Risk Management Committee2024-11-13true6440truetruetruetrueYestruetruetrueAnuradha PonrajCompany Secretary and Compliance OfficerfalseAnuradha PonrajCompany Secretary and Compliance OfficerChennai2025-02-0801100