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Independent DirectorNot Applicable1961-06-17falseActiveNo2015-03-092020-03-09117.222231MrNarendra Damodar Jadhav02435444Non-Executive - Independent DirectorNot Applicable1953-05-28falseActiveNo2019-04-012024-04-0168.32262MrKumar Ramanathan06364297Non-Executive - Independent DirectorNot Applicable1961-10-18falseActiveNo2019-09-242024-09-2463.071140MrAnkur Verma07972892Non-Executive - Non Independent DirectorNot Applicable1976-03-25falseActiveNo2018-09-293091MrAmur Swaminathan Lakshminarayanan08616830Non-Executive - Non Independent DirectorChairperson1961-04-13falseActiveNo2023-04-243010MrHarjit Singh09416905Executive DirectorNot ApplicableMD1971-01-16falseActiveNA2023-04-241010truetruetruetrueAudit Committee06992518Hiroo MirchandaniNon-Executive - Independent DirectorChairperson2017-03-15Audit Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2018-09-29Audit Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorMember2019-04-01Audit Committee06364297Kumar RamanathanNon-Executive - Independent DirectorMember2019-11-04Nomination and remuneration committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2019-09-21Nomination and remuneration committee06992518Hiroo MirchandaniNon-Executive - Independent DirectorMember2017-03-15Nomination and remuneration committee08616830Amur Swaminathan LakshminarayananNon-Executive - Non Independent DirectorMember2023-04-24Stakeholders Relationship Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2019-09-21Stakeholders Relationship Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2018-09-29Stakeholders Relationship Committee09416905Harjit SinghExecutive DirectorMember2023-04-24Risk Management Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2021-04-26Risk Management Committee06364297Kumar RamanathanNon-Executive - Independent DirectorMember2021-04-26Risk Management Committee09416905Harjit SinghExecutive DirectorMember2023-10-262024-07-24true6632024-10-2491true653Audit Committee2024-07-24true4430Audit Committee2024-10-2491true4430Risk Management Committee2024-08-13true3321truetruetruetrueYestruetruetrueVRUSHALI DHAMNASKARCompany Secretary and Compliance Officertrue12024-10-03A social media post on X tagging #Tatatelebiz from a supposedly threat actor was identified for a vulnerability found on the portal - mymrtg.tatatelebusiness.com; where it is stated that the Local File Inclusion (LFI) vulnerability can be exploited to gain access to the files on the system. There is no mention of data breach or related impact stated in the post.VRUSHALI DHAMNASKARCompany Secretary and Compliance OfficerNAVI MUMBAI2025-02-1002200Telecom Regulatory Authority of IndiaFinancial disincentive levied by Telecom Regulatory Authority of India (TRAI) under Telecom Commercial Communications Customer Preference Regulations, 2018 of Rs. 1,66,000/- for the Quarter ending March 2022, Rs. 46,000/- for Quarter ending June 2022 and Rs. 4,95,000/- for Quarter ending September 2022.2024-10-14Failure to curb the Unsolicited Commercial Communications (UCC) sent through Company’s network for the complaints as required under the Telecom Commercial Communications Customer Preference Regulations, 2018, for the Quarters ending March 2022, June 2022 and September 2022. The Company is reviewing the Orders and evaluating the next steps in this matter.As mentioned in column “Details of the violation(s) / contravention(s) committed or alleged to be committed”.Maharashtra Industrial Development Corporation (MIDC)Levy of penal charges of Rs.2,17,78,600/- (Rupees Two Crores Seventeen Lakhs Seventy-Eight Thousand and Six Hundred Only)2024-11-13Penal charges levied by MIDC on account of grant of permission to the Company for subletting.The maximum financial impact is to the extent of the aforementioned amount.Telecom Regulatory Authority of IndiaFinancial disincentive levied by Telecom Regulatory Authority of India (TRAI) under Telecom Commercial Communications Customer Preference Regulations, 2018 of Rs. 18,000/- for the Quarter ending June 2023 and Rs. 33,000/- for Quarter ending December 2023.2024-12-20Failure to curb the Unsolicited Commercial Communications (UCC) sent through Company’s network for the complaints as required under the Telecom Commercial Communications Customer Preference Regulations, 2018, for the Quarters ending June 2023 and December 2023. The Company is reviewing the Orders and evaluating the next steps in this matter.As mentioned in column “Details of the violation(s) / contravention(s) committed or alleged to be committed”.