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Independent DirectorNot Applicable1959-09-23falseActiveNA2014-11-262020-01-27606695MrGEORGE ZACHARIAS00162570Non-Executive - Independent DirectorNot Applicable1959-04-06falseActiveNA2008-01-182020-01-27601110MrCHINNIKRISHNAN RANGANATHAN00550501Non-Executive - Independent DirectorNot Applicable1960-05-01falseActiveNA2014-10-172020-01-27602200MrMURUGAVEL JANAKIRAMAN00605009Executive DirectorChairperson related to Promoter1970-05-20falseActiveNA2001-03-052024-04-01241010MrsDEEPA MURUGAVEL00725522Non-Executive - Non Independent DirectorNot Applicable1977-09-20falseActiveNA2006-03-262006-03-261011MrsAKILA KRISHNAKUMAR06629992Non-Executive - Independent DirectorNot Applicable1962-03-31falseActiveNA2018-08-102023-08-10604420MrSIVARAMAKRISHNAN MEENAKSHI SUNDARAM02137377Non-Executive - Independent DirectorNot Applicable1965-11-24falseActiveNA2021-03-112021-03-11601121truetruetruetruetrueAudit Committee00109854MILIND SHRIPAD SARWATENon-Executive - Independent DirectorMember2015-02-04Audit Committee00162570GEORGE ZACHARIASNon-Executive - Independent DirectorMember2015-02-04Audit Committee02137377SIVARAMAKRISHNAN MEENAKSHI SUNDARAMNon-Executive - Independent DirectorChairperson2021-03-30Nomination and remuneration committee00109854MILIND SHRIPAD SARWATENon-Executive - Independent DirectorChairperson2015-02-04Nomination and remuneration committee00162570GEORGE ZACHARIASNon-Executive - Independent DirectorMember2015-02-04Nomination and remuneration committee06629992AKILA KRISHNAKUMARNon-Executive - Independent DirectorMember2019-08-07Stakeholders Relationship Committee00605009MURUGAVEL JANAKIRAMANExecutive DirectorMember2015-02-04Stakeholders Relationship Committee00725522DEEPA MURUGAVELNon-Executive - Non Independent DirectorChairperson2018-02-01Stakeholders Relationship Committee02137377SIVARAMAKRISHNAN MEENAKSHI SUNDARAMNon-Executive - Independent DirectorMember2021-03-30Risk Management Committee00162570GEORGE ZACHARIASNon-Executive - Independent DirectorChairperson2015-04-16Risk Management Committee00109854MILIND SHRIPAD SARWATENon-Executive - Independent DirectorMember2015-04-16Risk Management Committee06629992AKILA KRISHNAKUMARNon-Executive - Independent DirectorMember2019-08-07Risk Management Committee02137377SIVARAMAKRISHNAN MEENAKSHI SUNDARAMNon-Executive - Independent DirectorMember2021-03-30Risk Management Committee00605009MURUGAVEL JANAKIRAMANExecutive DirectorMember2015-04-16Corporate Social Responsibility Committee00605009MURUGAVEL JANAKIRAMANExecutive DirectorChairperson2017-04-29Corporate Social Responsibility Committee00725522DEEPA MURUGAVELNon-Executive - Non Independent DirectorMember2017-04-29Corporate Social Responsibility Committee00109854MILIND SHRIPAD SARWATENon-Executive - Independent DirectorMember2019-04-03Other Committee00605009MURUGAVEL JANAKIRAMANShare Allotment CommitteeExecutive DirectorChairpersonOther Committee00109854MILIND SHRIPAD SARWATEShare Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee00162570GEORGE ZACHARIASShare Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee00605009MURUGAVEL JANAKIRAMANBuyback CommitteeExecutive DirectorChairpersonOther Committee00109854MILIND SHRIPAD SARWATEBuyback CommitteeNon-Executive - Independent DirectorMemberOther Committee02137377SIVARAMAKRISHNAN MEENAKSHI SUNDARAMBuyback CommitteeNon-Executive - Independent DirectorMember2024-08-09true7752024-09-0526true7752024-11-0762true764Audit Committee2024-08-08true3330Audit Committee2024-11-0689true3330Other Committee2024-12-1639Share Allotment committeetrue3320Risk Management Committee2024-11-07true5540Other Committee2024-10-15Buyback Committeetrue3320Other Committee2024-11-0823Buyback Committeetrue3320Other Committee2024-11-2213Buyback Committeetrue3320Other Committee2024-09-05Share Allotment committeetrue3320truetruetruetrueYestruetruetrueVIJAYANAND SANKARCompany Secretary and Compliance OfficerfalseVIJAYANAND SANKARCompany Secretary and Compliance OfficerCHENNAI2025-02-1001011Deputy Commissioner of Income Tax2015-02-26Pending with respective authoritiesPending with respective authoritiesAssisstant Commissioner of Income Tax2013-04-30Pending with respective authoritiesPending with respective authoritiesAssisstant Commissioner of Income Tax2022-10-20Pending with respective authoritiesPending with respective authoritiesNational Faceless Assessment Centre2021-09-20Pending with respective authoritiesPending with respective authoritiesNational Faceless Assessment Centre2022-10-21Pending with respective authoritiesPending with respective authoritiesCommissioner of Service Tax2020-09-18Pending with respective authoritiesPending with respective authoritiesAssisstant Commissioner CGST2024-02-29Appeal Pending with respective authoritiesAppeal Pending with respective authoritiesAssisstant Commissioner GST2024-03-28Joint commissioner (appeals) has passed order on 27-11-2024, accpeted all submission except a meager part. The company filed a retification request with the Joint (appeals) on 06.01.2025 and the rectification order is pending.Joint commissioner (appeals) has passed order on 27-11-2024, accpeted all submission except a meager part. The company filed a retification request with the Joint (appeals) on 06.01.2025 and the rectification order is pending.Sales tax officer GST2024-03-25Appeal Pending with respective authoritiesAppeal Pending with respective authoritiesState tax officer GST2024-07-03Appeal Pending with respective authoritiesAppeal Pending with respective authoritiesState tax officer GST2024-11-01Appeal Pending with respective authoritiesAppeal Pending with respective authoritiesDeputy Commissioner GST2024-11-26Appeal Pending with respective authoritiesAppeal Pending with respective authorities