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Independent DirectorNot Applicable1952-09-07falseActiveNA2022-05-312022-05-3134.016692MrRajan Singh05339297Non-Executive - Independent DirectorNot Applicable1972-08-03falseActiveNA2024-04-302024-04-3011.011121MrChandrashekar PonnuswamyAACPP7700Q07925188Non-Executive - Independent DirectorNot Applicable1961-09-29falseActiveNA2024-10-162024-10-165.161110truetruetruetruetrueAudit Committee07654007Tara SubramaniamNon-Executive - Independent DirectorChairperson2022-05-31Audit Committee05339297Rajan SinghNon-Executive - Independent DirectorMember2024-04-30Audit Committee07925188Chandrashekar PonnuswamyNon-Executive - Independent DirectorMember2024-10-16Audit Committee00555831Kumar Sadhuram TauraniExecutive DirectorMember2015-11-04Nomination and remuneration committee07654007Tara SubramaniamNon-Executive - Independent DirectorChairperson2022-05-31Nomination and remuneration committee05339297Rajan SinghNon-Executive - Independent DirectorMember2024-04-30Nomination and remuneration committee07925188Chandrashekar PonnuswamyNon-Executive - Independent DirectorMember2024-10-16Nomination and remuneration committee00555831Kumar Sadhuram TauraniExecutive DirectorMember2015-11-04Stakeholders Relationship Committee05339297Rajan SinghNon-Executive - Independent DirectorChairperson2024-10-16Stakeholders Relationship Committee00555831Kumar Sadhuram TauraniExecutive DirectorMember2001-01-17Stakeholders Relationship Committee00010130Ramesh Sadhuram TauraniExecutive DirectorMember2005-09-27Risk Management Committee00555831Kumar Sadhuram TauraniExecutive DirectorChairperson2021-06-14Risk Management Committee00010130Ramesh Sadhuram TauraniExecutive DirectorMember2021-06-14Risk Management Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2024-04-30Corporate Social Responsibility Committee00555831Kumar Sadhuram TauraniExecutive DirectorChairperson2014-05-09Corporate Social Responsibility Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2022-05-31Corporate Social Responsibility Committee05339297Rajan SinghNon-Executive - Independent DirectorMember2024-10-16There were two Board meetings held on 16-10-2024. In 1st Board Meeting held on 16-10-2024, Five Directors were present out of which Two Directors were Independent Directors. Details of 2nd Board Meeting held on 16-10-2024 are provided in the tab.2024-10-16true6632025-01-2297true663Audit Committee2024-10-16true4430Audit Committee2025-01-2297true4430Nomination and remuneration committee2024-10-16true3320Nomination and remuneration committee2025-01-2297true4430Stakeholders Relationship Committee2024-10-16true3310Stakeholders Relationship Committee2025-01-2297true3310Risk Management Committee2024-10-16true3310Risk Management Committee2025-01-2297true3310truetruetruetrueYestruetruetrueBIJAL PATELCompany Secretary and Compliance OfficerYeshttps://tips.in/about/Yeshttps://tips.in/wp-content/uploads/2025/02/MOA-AOA.pdfYeshttps://tips.in/board-of-directors/Yeshttps://tips.in/wp-content/uploads/2025/03/1.-Terms-Condition-of-Appointment-of-Independent-Directors.pdfYeshttps://tips.in/wp-content/uploads/2024/11/1.-Composition-of-Committees-of-Board-of-Directors.pdfYeshttps://tips.in/wp-content/uploads/2025/03/6.-Code-of-Conduct-for-Directors-and-Senior-Management.pdfYeshttps://tips.in/wp-content/uploads/2025/03/7.-Whistle-Blower-Policy_Vigil-Mechanism-Policy.pdfYeshttps://tips.in/wp-content/uploads/2025/03/2.-Criteria-of-making-payments-to-Non-Executive-Directors.pdfYeshttps://tips.in/wp-content/uploads/2025/03/8.-Policy-on-Related-Party-Transactions.pdfNAYeshttps://tips.in/wp-content/uploads/2025/03/4.-Details-of-Familiarization-Programmes-Imparted-to-Independent-Directors.pdfYeshttps://tips.in/wp-content/uploads/2025/02/2.-Contact-for-Investor-Grievances.pdfYeshttps://tips.in/wp-content/uploads/2025/02/2.-Contact-for-Investor-Grievances.pdfYeshttps://tips.in/financialresults/Yeshttps://tips.in/shareholding-patterns/NAYeshttps://tips.in/investors-presentation/Yeshttps://tips.in/investors-presentation/Yeshttps://tips.in/wp-content/uploads/2024/09/Annexure-C.pdfYeshttps://tips.in/newspaper-advertisements/NANAYeshttps://tips.in/wp-content/uploads/2024/07/Annexure-3-ASCR.pdfYeshttps://tips.in/wp-content/uploads/2025/03/12.-Policy-for-determination-of-materiality-of-events.pdfYeshttps://tips.in/wp-content/uploads/2024/11/11.-Disclosure-of-Contact-Details-of-KMP-1.pdfYeshttps://tips.in/announcements/NAYeshttps://tips.in/wp-content/uploads/2025/03/10.-Dividend-Distribution-Policy.pdfYeshttps://tips.in/wp-content/uploads/2024/11/Annexure-8-Annual-Return-2023-24.pdfNAYeshttps://tips.in/regulation-46-of-listing-regulation/Yeshttps://tips.in/regulation-46-of-listing-regulation/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesYesYesYesYesYesYesYesYesYesNANABIJAL PATELCompany Secretary and Compliance OfficerNABIJAL PATELCompany Secretary and Compliance OfficerfalseBIJAL PATELCompany Secretary and Compliance OfficerMumbai2025-04-1900000