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Non Independent DirectorChairperson1959-06-30falseActiveNA2011-04-112024-08-053153MsNISHA DUTT06465957Executive DirectorNot ApplicableCEO-MD1976-02-16falseActiveNA2024-05-101000MsPOORNIMA KAMALAKSH PRABHU03114937Non-Executive - Independent DirectorNot Applicable1975-10-08falseActiveNA2017-03-242022-07-28931120MrRUPINDER GOEL02693178Non-Executive - Independent DirectorNot Applicable1960-04-20falseActiveNA2023-08-082023-08-08171100MsARCHANA MUTHAPPA10264231Non-Executive - Independent DirectorNot Applicable1972-11-04falseActiveNA2023-08-082023-08-08171120MrMURALI KALYANARAMAN07011607Non-Executive - Independent DirectorNot Applicable1966-06-22falseActiveNA2024-05-102024-05-1081111truetruetruetruetrueAudit Committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorMember2011-04-27Audit Committee03114937POORNIMA KAMALAKSH PRABHUNon-Executive - Independent DirectorMember2017-03-24Audit Committee10264231ARCHANA MUTHAPPANon-Executive - Independent DirectorMember2024-05-12Audit Committee07011607MURALI KALYANARAMANNon-Executive - Independent DirectorChairperson2024-05-12Nomination and remuneration committee03114937POORNIMA KAMALAKSH PRABHUNon-Executive - Independent DirectorChairperson2017-03-24Nomination and remuneration committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorMember2011-04-27Nomination and remuneration committee07011607MURALI KALYANARAMANNon-Executive - Independent DirectorMember2024-05-12Stakeholders Relationship Committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorChairperson2014-02-12Stakeholders Relationship Committee03114937POORNIMA KAMALAKSH PRABHUNon-Executive - Independent DirectorMember2019-05-13Stakeholders Relationship Committee10264231ARCHANA MUTHAPPANon-Executive - Independent DirectorMember2023-11-08Risk Management Committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorChairperson2014-11-12Risk Management Committee06465957NISHA DUTTExecutive DirectorMember2024-05-12Risk Management Committee07011607MURALI KALYANARAMANNon-Executive - Independent DirectorMember2024-05-12Corporate Social Responsibility Committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorChairperson2014-08-14Corporate Social Responsibility Committee03114937POORNIMA KAMALAKSH PRABHUNon-Executive - Independent DirectorMember2023-05-02Corporate Social Responsibility Committee06465957NISHA DUTTExecutive DirectorMember2024-05-122024-08-05true6532024-11-0894true664Audit Committee2024-08-05true4430Audit Committee2024-11-0894true4430Nomination and remuneration committee2024-08-08true3320Nomination and remuneration committee2024-11-0891true3320Stakeholders Relationship Committee2024-08-05true3320Stakeholders Relationship Committee2024-11-0894true3320Risk Management Committee2024-11-08true3310truetruetruetrueYestruetruetrueRamu AkkiliCompany Secretary and Compliance OfficerfalseRamu AkkiliCompany Secretary and Compliance OfficerBengaluru2025-02-1401100Central Excise and Service Tax Appellate Tribunal, Bangalore2008-03-31Demand of service tax on services received from outside India during the period Apr'07 to Jun'07 The Company filed appeal with CESTAT, BangaloreThe Company is awaiting the hearing date for furtherance of proceeding and the Company is confident that its position will be upheld and it will not have adverse affect on company's final positionCommissioner of Service Tax, Bangalore2010-03-31Demand of service tax on services received from outside India during the period Apr'07 to Jun'07 The Company filed appeal with CESTAT, BangaloreThe Company is awaiting the hearing date for furtherance of proceeding and the Company is confident that its position will be upheld and it will not have adverse affect on company's final positionAssessing Officer, Income Tax2018-03-31for FY 2013-14, Transer Pricing and corporate tax adjustment has been made and tax demand was received for Rs.369 lakhs. Refund has been determined upon issuance of ITAT order, final assessment order passed by AO incorporating the TP adjustment with net refundable of approx 7.1 croresWrit petition has been filed by the company with High court for issuance of refund. The appeal has been filed by income tax dept against ITAT order in connection with interest receivables, corporate guarantee and comparables and the Company is confident that its position will be upheld and it will not have adverse affect on company's final positionAssessing Officer, Income Tax2020-03-31for FY 2016-17, Transer Pricing and corporate tax adjustment has been made and tax demand was received for Rs.18.31 crs. Refund has been determined upon issuance of ITAT order, final assessment order passed by AO incorporating the TP adjustment with net refundable of approx 0.78 crsWrit petition has been filed by the company with High court for issuance of refund. The appeal has been filed by income tax dept against ITAT order in connection with interest receivables, corporate guarantee and comparables and the Company is confident that its position will be upheld and it will not adverse affect on company's final positionReliance Communication Ltd (litigation with respect to Subex (UK) Limited2019-06-30Subex has filed a claim under IBC with NCLT, along with other creditors around early 2019, total amount claimed is Rs.4.82 crsThe Company is awaiting the hearing date for furtherance of proceeding