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Independent DirectorChairpersonShareholder Director1963-01-28falseActiveNo2022-02-07601100OthersPAN is not avaialble as foreign directorMrSRIKRISHNA RAMAKARTHIKEYANAJAPR5685D03160121Executive DirectorNot ApplicableCEO1970-08-12falseActiveNA2014-10-172023-03-02601000OthersMrJULIUS MICHAEL GENACHOWSKI09365873Non-Executive - Non Independent DirectorNot Applicable1962-08-19falseActiveNo2021-11-1001000OthersPAN is not avaialble as foreign directorMrSHAWN ALBERT DEVILLAZZZZZ9999Z09699900Non-Executive - Non Independent DirectorNot Applicable1990-06-21falseActiveNo2022-08-0901000OthersPAN is not avaialble as foreign directorMsSANDRA JOY HORBACH09383306Non-Executive - Non Independent DirectorNot Applicable1960-09-25falseActiveNo2021-11-1001000OthersPAN is not avaialble as foreign directorMsLUCIA DE FATIMA SOARESZZZZZ9999Z09374169Non-Executive - Non Independent DirectorNot Applicable1974-02-09falseActiveNo2021-11-1001000OthersPAN is not avaialble as foreign directorMrNEERAJ BHARADWAJ01314963Non-Executive - Non Independent DirectorNot Applicable1968-12-18falseActiveNo2021-11-1004010OthersMrKAPIL MODIAQUPM9805H07055408Non-Executive - Non Independent DirectorNot Applicable1985-01-02falseActiveNo2021-11-1001030OthersMrMILIND SHRIPAD SARWATE00109854Non-Executive - Independent DirectorNot ApplicableShareholder Director1959-09-23falseActiveNo2020-04-252023-04-25366685OthersMrVIVEK SHARMAAWQPS8586B10741746Non-Executive - Independent DirectorNot ApplicableShareholder Director1974-10-16falseActiveNo2024-08-13361120OthersMsSUKANYA KRIPALU06994202Non-Executive - Independent DirectorNot ApplicableShareholder Director1960-10-30falseActiveNo2024-08-13367781OtherstruetruetruetruetrueAudit Committee00109854MILIND SHRIPAD SARWATENon-Executive - Independent DirectorChairperson2020-04-25Audit Committee10741746VIVEK SHARMANon-Executive - Independent DirectorMember2024-08-27Audit Committee07055408KAPIL MODINon-Executive - Non Independent DirectorMember2024-08-27Nomination and remuneration committee00109854MILIND SHRIPAD SARWATENon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee06994202SUKANYA KRIPALUNon-Executive - Independent DirectorMember2024-08-27Nomination and remuneration committee09477487JOSEPH MCLAREN QUINLANNon-Executive - Independent DirectorMember2024-08-27Nomination and remuneration committee01314963NEERAJ BHARADWAJNon-Executive - Non Independent DirectorMember2024-08-27Stakeholders Relationship Committee06994202SUKANYA KRIPALUNon-Executive - Independent DirectorChairperson2024-08-27Stakeholders Relationship Committee10741746VIVEK SHARMANon-Executive - Independent DirectorMember2024-08-27Stakeholders Relationship Committee07055408KAPIL MODINon-Executive - Non Independent DirectorMember2024-08-27Stakeholders Relationship Committee09699900SHAWN ALBERT DEVILLANon-Executive - Non Independent DirectorMember2024-08-27Risk Management Committee09477487JOSEPH MCLAREN QUINLANNon-Executive - Independent DirectorChairperson2024-08-27Risk Management Committee07055408KAPIL MODINon-Executive - Non Independent DirectorMember2024-08-27Risk Management Committee09699900SHAWN ALBERT DEVILLANon-Executive - Non Independent DirectorMember2024-08-27Risk Management Committee00109854MILIND SHRIPAD SARWATENon-Executive - Independent DirectorMember2024-08-27Corporate Social Responsibility Committee09477487JOSEPH MCLAREN QUINLANNon-Executive - Independent DirectorChairperson2024-08-27Corporate Social Responsibility Committee01314963NEERAJ BHARADWAJNon-Executive - Non Independent DirectorMember2024-08-27Corporate Social Responsibility Committee09365873JULIUS MICHAEL GENACHOWSKINon-Executive - Non Independent DirectorMember2024-08-27Other Committee00109854MILIND SHRIPAD SARWATEESG CommitteeNon-Executive - Independent DirectorChairpersonOther Committee06994202SUKANYA KRIPALUESG CommitteeNon-Executive - Independent DirectorMemberOther Committee01314963NEERAJ BHARADWAJESG CommitteeNon-Executive - Non Independent DirectorMemberWe had two board meetings on 24-01-2025, Second Meeting was held at 8.31 PM where 8 out of 11 directors were present and 4 Independent directors were present. due to technicality utility is not allowing us to insert same date of meeting2025-01-24true11942025-02-0511true11742025-02-148true11932025-03-0619true11114There were 2 Audit Committee meetings on 24-01-2025, in the second meeting all the 3 members i.e 2Independent directors and one Non executive non independent director were present, due to technicality we are not able to insert same date, so providing details hereAudit Committee2025-01-24true3322Audit Committee2025-02-0511true3322Audit Committee2025-03-06true3322Nomination and remuneration committee2025-03-05true4322truetruetruetrueYestruetruetrueGunjan MethiCompany Secretary and Compliance OfficerfalseGunjan MethiCompany Secretary and Compliance OfficerNavi Mumbai2025-04-240161600Tamil Nadu Department Audit Authority2025-02-27Under consideration fro Rectification or Commissionerate AppealUnder consideration fro Rectification or Commissionerate Appeal