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Non Independent DirectorChairperson1967-06-29falseActiveNA2009-04-062018-01-242021MrGuruprasad Srinivasan07596207Executive DirectorNot ApplicableCEO1976-07-16falseActiveNA2022-02-102000MrChandran Ratnaswami00109215Non-Executive - Non Independent DirectorNot Applicable1950-05-11falseActiveYes2023-09-262016-01-182020MrGopalakrishnan Soundarajan05242795Non-Executive - Non Independent DirectorNot Applicable1962-05-20falseActiveNA2020-04-014030MsRevathy Ashok00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2015-07-242020-09-291135583MrSanjay Anandaram00579785Non-Executive - Independent DirectorNot Applicable1964-02-01falseActiveNA2015-12-222020-09-291082241MrGaurav Mathur00016492Non-Executive - Independent DirectorNot Applicable1974-11-15falseActiveNA2020-08-312020-08-31521110MrKalpathi Ratna Girish07178890Non-Executive - Independent DirectorNot Applicable1958-01-24falseActiveNA2020-08-312020-08-31521133truetruetruetruetrueAudit Committee07178890Kalpathi Ratna GirishNon-Executive - Independent DirectorChairperson2020-08-31Audit Committee00109215Chandran RatnaswamiNon-Executive - Non Independent DirectorMember2016-01-18Audit Committee00057539Revathy AshokNon-Executive - Independent DirectorMember2015-07-24Audit Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2017-05-16Audit Committee05242795Gopalakrishnan SoundarajanNon-Executive - Non Independent DirectorMember2020-08-31Audit Committee00016492Gaurav MathurNon-Executive - Independent DirectorMember2020-08-31Nomination and remuneration committee00057539Revathy AshokNon-Executive - Independent DirectorChairperson2020-08-27Nomination and remuneration committee00109215Chandran RatnaswamiNon-Executive - Non Independent DirectorMember2016-01-18Nomination and remuneration committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2020-08-27Stakeholders Relationship Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorChairperson2020-01-29Stakeholders Relationship Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2015-12-22Stakeholders Relationship Committee00057539Revathy AshokNon-Executive - Independent DirectorMember2015-12-22Risk Management Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorChairperson2019-04-17Risk Management Committee00057539Revathy AshokNon-Executive - Independent DirectorMember2020-01-29Risk Management Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2020-01-29Risk Management Committee07596207Guruprasad SrinivasanExecutive DirectorMember2022-02-10Risk Management Committee09808793Kamal Pal HodaGroup Chief Financial OfficerMember2023-02-03Kamal Pal Hoda is a Group Chief Financial Officer of the Company and a member of Risk Management Committtee.Corporate Social Responsibility Committee00057539Revathy AshokNon-Executive - Independent DirectorChairperson2015-07-24Corporate Social Responsibility Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2014-04-28Corporate Social Responsibility Committee00016492Gaurav MathurNon-Executive - Independent DirectorMember2020-08-312024-07-29true8842024-10-2890true8842024-12-0335true884Audit Committee2024-07-29true6640Audit Committee2024-10-2890true6640Nomination and remuneration committee2024-09-25true3320Risk Management Committee2024-11-1247true4421truetruetruetrueYestruetruetrueKundan Kumar LalCompany Secretary and Compliance OfficerfalseKundan Kumar LalCompany Secretary and Compliance OfficerBengaluru2025-02-1200000Income Tax Department (Deputy Commissioner of Income Tax)2024-11-14This has refrence to our disclosure letter dated October 29, 2024, wherein we had informed about challenging the Assessment Order for FY2020-21 for demand of INR 60.37 Crore before the appropriate forum. The appeal has been filed before the Income Tax Appellate Tribunal (ITAT) and is pending for hearing on February 6, 2025.The said appeal was filed against the assessment order passed u/s 143(3) of the Act on October 25, 2024 and received on October 28, 2024. As per the assessment order, the total demand amounting to INR 60.37 crores was raised. The company has paid 20% of the demand amount and the balance demand has been stayed.