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Non Independent DirectorNot Applicable1965-10-09falseNA2013-07-102023-07-271000PAN not applicable for foreign DirectorsMrSRIDHAR SRINIVASANAHHPS9245F07240718Non-Executive - Independent DirectorChairperson1960-05-03falseNA2015-07-232019-08-08604440Tenure CompletionMrsKIMBERLY WOOLLEY07741017Non-Executive - Non Independent DirectorNot Applicable1972-04-04falseNA2017-03-292021-08-041010PAN not applicable for foreign DirectorsMrVINCENT SECONDO GRELLIZZZZZ9999Z08262388Non-Executive - Non Independent DirectorNot Applicable1952-11-05falseNA2018-11-022021-08-041010PAN not applicable for foreign DirectorsMrYONG MENG KAU08234739Non-Executive - Non Independent DirectorNot Applicable1964-05-15falseNA2018-11-022022-08-031000PAN not applicable for foreign DirectorsMrsJANE MURPHYFMXPM9480E08336710Non-Executive - Independent DirectorNot Applicable1967-02-01falseNA2019-02-132024-01-01731111MrMAKARAND PADALKAR02115514Executive DirectorNot ApplicableCEO-MD1959-08-09falseNA2019-05-092019-05-091010MrGOPALA RAMANAN BALASUBRAMANIAMAAIPG7865K02785489Non-Executive - Non Independent DirectorNot Applicable1969-08-03falseNA2023-10-052023-10-051000MrMRUGANK MADHUKAR PARANJAPE02162026Non-Executive - Independent DirectorNot Applicable1966-11-19falseNA2023-12-042023-12-04162211MrsKAVITA VENUGOPALACAPV1583D07551521Non-Executive - Independent DirectorNot Applicable1957-03-06falseNA2025-03-032025-03-0313321truetruetruetruetrueAudit Committee02162026MRUGANK MADHUKAR PARANJAPENon-Executive - Independent DirectorChairperson2024-04-01Audit Committee07240718SRIDHAR SRINIVASANNon-Executive - Independent DirectorMember2019-02-132025-03-31Completed the tenure as an Independent Director of the Company as on March 31, 2025.Audit Committee08336710JANE MURPHYNon-Executive - Independent DirectorMember2019-05-09Audit Committee08262388VINCENT SECONDO GRELLINon-Executive - Non Independent DirectorMember2021-01-29Nomination and remuneration committee08336710JANE MURPHYNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee06628566HARINDERJIT SINGHNon-Executive - Non Independent DirectorMember2013-07-11Nomination and remuneration committee07240718SRIDHAR SRINIVASANNon-Executive - Independent DirectorMember2015-07-232025-03-31Completed the tenure as an Independent Director of the Company as on March 31, 2025.Stakeholders Relationship Committee08336710JANE MURPHYNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee02115514MAKARAND PADALKARExecutive DirectorMember2008-08-22Stakeholders Relationship Committee07741017KIMBERLY WOOLLEYNon-Executive - Non Independent DirectorMember2024-04-01Risk Management Committee07240718SRIDHAR SRINIVASANNon-Executive - Independent DirectorChairperson2016-11-092025-03-31Completed the tenure as an Independent Director of the Company as on March 31, 2025.Risk Management Committee02115514MAKARAND PADALKARExecutive DirectorMember2014-09-12Risk Management Committee02353654AVADHUT KETKARChief Financial OfficerMember2023-10-05The Board of Directors at its meeting held on October 3, 2023 had appointed Mr. Avadhut Ketkar, Chief Financial Officer of the Company as the Member of the Risk Management Committee effective October 5, 2023. Risk Management Committee02162026MRUGANK MADHUKAR PARANJAPENon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee06628566HARINDERJIT SINGHNon-Executive - Non Independent DirectorChairperson2016-11-09Corporate Social Responsibility Committee02115514MAKARAND PADALKARExecutive DirectorMember2023-10-05Corporate Social Responsibility Committee07240718SRIDHAR SRINIVASANNon-Executive - Independent DirectorMember2024-04-012025-03-31Completed the tenure as an Independent Director of the Company as on March 31, 2025.Corporate Social Responsibility Committee07741017KIMBERLY WOOLLEYNon-Executive - Non Independent DirectorMember2024-04-01Other Committee07240718SRIDHAR SRINIVASANESOP Allotment CommitteeNon-Executive - Independent DirectorChairpersonCompleted the tenure as an Independent Director of the Company as on March 31, 2025.Other Committee02115514MAKARAND PADALKARESOP Allotment CommitteeExecutive DirectorMemberOther Committee02162026MRUGANK MADHUKAR PARANJAPEESOP Allotment CommitteeNon-Executive - Independent DirectorMemberOther Committee02785489GOPALA RAMANAN BALASUBRAMANIAMESOP Allotment CommitteeNon-Executive - Non Independent DirectorMember2024-10-24true9832025-01-1582true9932025-03-0346true9932025-03-2622true10104Audit Committee2024-10-24true4430Audit Committee2025-01-1582true4430Risk Management Committee2025-01-2913true3321Nomination and remuneration committee2025-03-0332true3320truetruetruetrueYestruetruetrueOnkarnath BanerjeeCompany Secretary and Compliance OfficerYeshttps://www.oracle.com/financial-services/Yeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/oracle-memo-and-articles-of-association-postagm-2022.pdfYeshttps://www.oracle.com/financial-services/ofss/governance/Yeshttps://www-sites.oracle.com/a/ocom/docs/industries/financial-services/model-letter-appointment-director.pdfYeshttps://www.oracle.com/financial-services/ofss/governance/Yeshttps://www.oracle.com/assets/cebc-176732.pdfYeshttps://www.oracle.com/assets/cebc-176732.pdfYeshttps://www-sites.oracle.com/a/ocom/docs/industries/financial-services/ofss-remuneration-policy.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/ofss-party-transactions-policy.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/policy-determining-material.pdfYeshttps://www-sites.oracle.com/a/ocom/docs/industries/financial-services/financial-familarization-program.pdfYeshttps://www-sites.oracle.com/industries/financial-services/ofss/investor-contacts/Yeshttps://www-sites.oracle.com/industries/financial-services/ofss/investor-contacts/Yeshttps://www.oracle.com/financial-services/ofss/financial-statements/Yeshttps://www-sites.oracle.com/industries/financial-services/ofss/stock-exchange-filings/#share-holding-patternNANANANAYeshttps://www.oracle.com/financial-services/ofss/stock-exchange-filings/#other-intimationsNAYeshttps://www.oracle.com/financial-services/ofss/financial-statements/2023-2024/#subsidiary-financialsYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/ofss-annual-secretarialcompliance-report-march-2024.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/material-events-information-policy.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/ofss-authorised-kmp-disclosure-materiality.pdfYeshttps://www.oracle.com/financial-services/ofss/stock-exchange-filings/#other-intimationsNAYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/ofss-dividend-distribution-policy.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/e-form-mgt-7-annual-return-for-year-ended-march-31-2024.pdfNAYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/information-under-regulation-46-of-sebi-lodr.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/information-under-regulation-46-of-sebi-lodr.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesOnkarnath BanerjeeCompany Secretary and Compliance OfficerYesOnkarnath BanerjeeCompany Secretary and Compliance OfficerfalseOnkarnath BanerjeeCompany Secretary and Compliance OfficerMumbai2025-04-1706600