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Independent DirectorChairperson1951-11-25falseActiveNA2018-01-082023-01-0880.251121MrRUPESH KUMAR GUPTA00540787Executive DirectorNot ApplicableMD1976-10-02falseActiveNA2007-06-212024-01-081000MrSAILESH GUPTA00540862Executive DirectorNot Applicable1981-10-05falseActiveNA2010-01-092024-01-081000MrRAJENDER REDDY GANKIDI09165223Non-Executive - Independent DirectorNot Applicable1960-01-20falseActiveNA2021-05-152021-05-1539.181121MrsSNEHA SANKLA02849733Non-Executive - Independent DirectorNot Applicable1985-06-15falseActiveNA2022-11-142022-11-1422.081120MrSOUMEN BOSE09608922Non-Executive - Non Independent DirectorNot Applicable1967-09-10falseActiveNA2022-06-102024-01-031020MrsSUNITA GUPTA02981707Non-Executive - Non Independent DirectorNot Applicable1956-12-31falseActiveNA2014-10-012024-09-231000truetruetruetruetrueAudit Committee09165223RAJENDER REDDY GANKIDINon-Executive - Independent DirectorChairperson2021-05-15Audit Committee03557358PRAMOD KAPOOR KUMARNon-Executive - Independent DirectorMember2018-01-17Audit Committee09608922SOUMEN BOSENon-Executive - Non Independent DirectorMember2022-10-18Audit Committee02849733SNEHA SANKLANon-Executive - Independent DirectorMember2024-01-03Nomination and remuneration committee09165223RAJENDER REDDY GANKIDINon-Executive - Independent DirectorChairperson2021-05-15Nomination and remuneration committee03557358PRAMOD KAPOOR KUMARNon-Executive - Independent DirectorMember2018-01-17Nomination and remuneration committee09608922SOUMEN BOSENon-Executive - Non Independent DirectorMember2022-10-18Nomination and remuneration committee02849733SNEHA SANKLANon-Executive - Independent DirectorMember2024-01-03Stakeholders Relationship Committee03557358PRAMOD KAPOOR KUMARNon-Executive - Independent DirectorChairperson2018-01-17Stakeholders Relationship Committee09165223RAJENDER REDDY GANKIDINon-Executive - Independent DirectorMember2021-05-15Stakeholders Relationship Committee09608922SOUMEN BOSENon-Executive - Non Independent DirectorMember2022-10-18Stakeholders Relationship Committee02849733SNEHA SANKLANon-Executive - Independent DirectorMember2024-01-03Risk Management Committee09608922SOUMEN BOSENon-Executive - Non Independent DirectorChairperson2023-05-30Risk Management Committee09165223RAJENDER REDDY GANKIDINon-Executive - Independent DirectorMember2023-05-30Risk Management Committee00540787RUPESH KUMAR GUPTAExecutive DirectorMember2023-05-30Corporate Social Responsibility Committee00540787RUPESH KUMAR GUPTAExecutive DirectorChairperson2018-06-09Corporate Social Responsibility Committee00540862SAILESH GUPTAExecutive DirectorMember2018-06-09Corporate Social Responsibility Committee03557358PRAMOD KAPOOR KUMARNon-Executive - Independent DirectorMember2018-06-092024-08-09true7732024-09-2445true7732024-10-2631true773Audit Committee2024-08-09true4430Audit Committee2024-10-2677true4430Risk Management Committee2024-09-24true3310truetruetruetrueYestruetruetrueREKHA SINGHCompany Secretary and Compliance OfficerfalseREKHA SINGHCompany Secretary and Compliance OfficerHYDERABAD2025-02-1400000Income Tax Department2019-12-27The Company disputed demand raised by Income Tax authorities for the Assesment Year 2017-18 which are pending before the Commissioner of Income Tax (Appeals). The aggregare amount of disputed tax is Rs. 5.56 crores.The Company disputed demand raised by Income Tax Department for the Assessment Year 2017-18 which are pending before the Commissioner of Income tax (Appeals). The aggregate amount of disputed tax not provided for is Rs. 5.56 crores. The Company has submitted its reply with appropriate documentation and waiting for further intimation from Income Tax department.