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Non Independent DirectorChairperson1955-06-08falseActiveNA2022-02-282023-10-191020James Karr Davidson is a foreign national and does not have any source of income in India.MrJose Maria Hurtado08621867Non-Executive - Non Independent DirectorNot Applicable1972-10-27falseActiveNA2019-11-272024-10-171000Jose Marisa Hurtado is a foreign National and does not have any source of income in India.MrSaurav Adhikari08402010Non-Executive - Independent DirectorNot ApplicableShareholder Director1958-07-29falseActiveNA2022-08-022022-10-19603352MsMeena Jagtiani08396893Non-Executive - Independent DirectorNot ApplicableShareholder Director1965-12-13falseActiveNA2023-06-272023-08-09602231MrRavindran Menon00016302Non-Executive - Independent DirectorNot ApplicableShareholder Director1961-07-30falseActiveNA2024-04-172024-06-06602220MrGurudas Vasudev Shenoy03573375Executive DirectorNot ApplicableMD1968-12-19falseActiveNA2022-07-012022-08-101000truetruetruetruetrueAudit Committee08402010Saurav AdhikariNon-Executive - Independent DirectorChairperson2022-08-02Audit Committee08396893Meena JagtianiNon-Executive - Independent DirectorMember2023-07-07Audit Committee09516461James Karr DavidsonNon-Executive - Non Independent DirectorMember2022-05-26Audit Committee00016302Ravindran MenonNon-Executive - Independent DirectorMember2024-04-17Nomination and remuneration committee08402010Saurav AdhikariNon-Executive - Independent DirectorMember2022-08-02Nomination and remuneration committee08396893Meena JagtianiNon-Executive - Independent DirectorChairperson2023-07-07Nomination and remuneration committee09516461James Karr DavidsonNon-Executive - Non Independent DirectorMember2022-05-26Nomination and remuneration committee00016302Ravindran MenonNon-Executive - Independent DirectorMember2024-04-17Stakeholders Relationship Committee08402010Saurav AdhikariNon-Executive - Independent DirectorChairperson2022-08-02Stakeholders Relationship Committee09516461James Karr DavidsonNon-Executive - Non Independent DirectorMember2022-05-26Stakeholders Relationship Committee08396893Meena JagtianiNon-Executive - Independent DirectorMember2023-07-07Stakeholders Relationship Committee00016302Ravindran MenonNon-Executive - Independent DirectorMember2024-04-17Risk Management Committee08402010Saurav AdhikariNon-Executive - Independent DirectorChairperson2022-08-02Risk Management Committee09516461James Karr DavidsonNon-Executive - Non Independent DirectorMember2022-05-26Risk Management Committee08396893Meena JagtianiNon-Executive - Independent DirectorMember2023-07-07Risk Management Committee00016302Ravindran MenonNon-Executive - Independent DirectorMember2024-04-17Corporate Social Responsibility Committee08396893Meena JagtianiNon-Executive - Independent DirectorChairperson2022-08-02Corporate Social Responsibility Committee09516461James Karr DavidsonNon-Executive - Non Independent DirectorMember2022-05-26Corporate Social Responsibility Committee00016302Ravindran MenonNon-Executive - Independent DirectorMember2023-07-07Corporate Social Responsibility Committee08402010Saurav AdhikariNon-Executive - Independent DirectorMember2024-04-172024-10-16true6632025-01-2297true663Audit Committee2024-10-16true4434Audit Committee2025-01-2297true4434Stakeholders Relationship Committee2024-10-16true4434Stakeholders Relationship Committee2025-01-2297true4434Risk Management Committee2024-07-16true4434Risk Management Committee2025-01-22189true4434Corporate Social Responsibility Committee2024-07-26true4434Corporate Social Responsibility Committee2025-01-22179true4434truetruetruetrueYestruetruetrueNinad UmranikarCompany Secretary and Compliance Officertrue12025-03-27Company identified unlawful access to certain of the Company's computer systems situated in India, in respect of which it updated the Company on March 27th, 2025.The Company emphasises that its operations remain unaffected and we continue to be able to provide service to all of our customers. Company and Group Company are taking all remediation and mitigation measures recommended by internal and external cybersecurity experts. We confirm that Group Company has notified CERT-In about the incident.The same incident was reported on 28 March, 2025 to both the exchanges.Ninad UmranikarCompany Secretary and Compliance OfficerPune2025-04-1000000Officer of the Commissioner of Central Tax & GST Thane2018-11-09The matter is pending before CESTATThe matter is pending before CESTATAssessment Unit, Income Tax Department2022-09-12The matter is pending before Commissioner of Income-tax (Appeals) and The Deputy Commissioner of Income tax.The matter is pending before Commissioner of Income-tax (Appeals) and The Deputy Commissioner of Income tax.Deputy Director of Income Tax, CPC, Bengaluru/Assessment Unit,Income Tax Department2023-07-29The matter is pending before Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)/ The Deputy Commissioner of Income-tax.The matter is pending before Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)/ The Deputy Commissioner of Income-tax.