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Non Independent DirectorChairperson1959-05-20falseActiveNA2014-11-012023-07-043011MrAnurag Kumar03403112Non-Executive - Independent DirectorNot Applicable1955-07-13falseActiveNA2020-11-152020-11-15481120MsAshu Suyash00494515Non-Executive - Independent DirectorNot Applicable1967-02-02falseActiveNA2024-04-042024-04-0493342MrSoumitra Bhattacharya02783243Non-Executive - Independent DirectorNot Applicable1960-06-24falseActiveNA2024-04-042024-04-0493241MrAnkur Verma07972892Non-Executive - Non Independent DirectorNot Applicable1976-03-25falseActiveNA2018-08-012024-07-1030101MrRaghavan Manoj08458315Executive DirectorNot ApplicableCEO-MD1971-10-16falseActiveNA2019-10-022022-10-021010truetruetruetruetrueAudit Committee02783243Soumitra BhattacharyaNon-Executive - Independent DirectorChairperson2024-06-20Audit Committee03403112Anurag KumarNon-Executive - Independent DirectorMember2023-05-18Audit Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2019-05-01Audit Committee00494515Ashu SuyashNon-Executive - Independent DirectorMember2024-06-20Nomination and remuneration committee00494515Ashu SuyashNon-Executive - Independent DirectorChairperson2024-06-20Nomination and remuneration committee07006215Ganapathy Subramaniam NatarajanNon-Executive - Non Independent DirectorMember2014-11-01Nomination and remuneration committee02783243Soumitra BhattacharyaNon-Executive - Independent DirectorMember2024-09-02Stakeholders Relationship Committee07006215Ganapathy Subramaniam NatarajanNon-Executive - Non Independent DirectorChairperson2024-09-02Stakeholders Relationship Committee03403112Anurag KumarNon-Executive - Independent DirectorMember2020-12-18Stakeholders Relationship Committee08458315Raghavan ManojExecutive DirectorMember2019-10-21Risk Management Committee03403112Anurag KumarNon-Executive - Independent DirectorChairperson2020-12-18Risk Management Committee07006215Ganapathy Subramaniam NatarajanNon-Executive - Non Independent DirectorMember2019-07-18Risk Management Committee00494515Ashu SuyashNon-Executive - Independent DirectorMember2024-04-23Corporate Social Responsibility Committee03403112Anurag KumarNon-Executive - Independent DirectorChairperson2024-09-02Corporate Social Responsibility Committee02783243Soumitra BhattacharyaNon-Executive - Independent DirectorMember2024-06-20Corporate Social Responsibility Committee08458315Raghavan ManojExecutive DirectorMember2019-10-21Other Committee03403112Anurag KumarEthics CommitteeNon-Executive - Independent DirectorChairpersonOther Committee08458315Raghavan ManojEthics CommitteeExecutive DirectorMemberOther Committee02783243Soumitra BhattacharyaEthics CommitteeNon-Executive - Independent DirectorMember2024-07-10true7742024-10-1091true663Audit Committee2024-07-10true5540Audit Committee2024-10-1091true4330Risk Management Committee2024-10-10true3320truetruetruetrueYestruetruetrueCauveri SriramCompany Secretary and Compliance OfficerfalseCauveri SriramCompany Secretary and Compliance OfficerBengaluru2025-02-122191653Office of the Additional Commissioner of Customs, Bengaluru.Fine for Customs Duty in favor of Commissioner of Customs A/c2024-10-15Penalty of INR 5,000/- levied u/s 46 of the Customs Act 1962(India) paid for delayed clearance of shipment.The Company does not foresee any material impact on the financial, operational or other activities.Office of the Additional Commissioner of Customs, Chennai.Fine on Custom duty charges paid2024-12-02Penalty of INR 1,000/- levied u/s 46 of the Customs Act 1962(India) paid for delayed clearance of shipment.The Company does not foresee any material impact on the financial, operational or other activities.Office of the Additional Commissioner of Customs, Bengaluru.Penalty charges for custom duty paid2024-12-30Penalty of INR 2,950/- levied u/s 46 of the Customs Act 1962(India) paid for delayed clearance of shipment.The Company does not foresee any material impact on the financial, operational or other activities.Office of the Additional Commissioner of Customs, Bengaluru.Penalty, interest on Customs Duty in favor of Commissioner Of Customs A/c2024-11-15Penalty of INR 5,000/- levied and Interest of INR 1,901/- charged u/s 46 of the Customs Act 1962(India) paid for delayed clearance of shipment.The Company does not foresee any material impact on the financial, operational or other activities.