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June 27, 2019.Audit Committee07121802Aarthi SubramanianNon-Executive - Non Independent DirectorMember2017-10-12Audit Committee03611983Pradeep Kumar KhoslaNon-Executive - Independent DirectorMember2019-01-10Audit Committee08035439Hanne Birgitte Breinbjerg SorensenNon-Executive - Independent DirectorMember2019-04-12Audit Committee00230865Al Noor RamjiNon-Executive - Independent DirectorMember2024-01-11Nomination and remuneration committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2024-07-30Appointed as a Chairman w.e.f. July 30, 2024.Nomination and remuneration committee00121863Chandrasekaran NatarajanNon-Executive - Non Independent DirectorMember2017-02-20Nomination and remuneration committee08035439Hanne Birgitte Breinbjerg SorensenNon-Executive - Independent DirectorMember2019-04-12Stakeholders Relationship Committee03611983Pradeep Kumar KhoslaNon-Executive - Independent DirectorChairperson2019-01-10Appointed as a Chairman w.e.f. June 27, 2019.Stakeholders Relationship Committee10106739Kunchitham KrithivasanExecutive DirectorMember2023-06-01Stakeholders Relationship Committee00008886Keki M MistryNon-Executive - Independent DirectorMember2019-04-12Risk Management Committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2019-04-12Appointed as a Chairman w.e.f. April 12, 2019.Risk Management Committee10106739Kunchitham KrithivasanExecutive DirectorMember2023-06-01Risk Management Committee00230865Al Noor RamjiNon-Executive - Independent DirectorMember2024-01-11Risk Management Committee99999999Samir SeksariaChief Financial OfficerMember2021-05-01Mr. Samir Seksaria is Chief Financial Officer of the Company and hence a dummy DIN has been filled in his case. 2024-07-11true7742024-10-1090true764Audit Committee2024-07-11true5540Audit Committee2024-10-1090true5540Risk Management Committee2024-07-19true3321Risk Management Committee2024-08-2940true3321Risk Management Committee2024-10-2354true3321Stakeholders Relationship Committee2024-07-19true3320truetruetruetrueYestruetruetrueThe Corporate Governance Report for the quarter ended September 30, 2024, was placed before the Board at its meeting held on January 9, 2025. Yashaswin ShethCompany Secretary and Compliance OfficerfalseYashaswin ShethCompany Secretary and Compliance OfficerMumbai2025-02-10518194-1Government of the District of ColumbiaNotice dated December 05, 2024, received on December 16, 2024 for alleged short payment of State unemployment Tax, from CY 2016 to CY 2022. Penalty of USD 300.00 levied for CY 2016 to CY 20222024-12-16Alleged short payment of State Unemployment tax.The Company does not foresee any material impact on its financial, operational or other activities.