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Non Independent DirectorChairperson related to Promoter1969-06-27falseActiveNA2018-08-091000Being a Foreign National, Permanent Account Number (PAN) is not available.MrPhani TangiralaAFTPT6714J01871595Executive DirectorNot ApplicableCEO-MD1971-06-06falseActiveNA2024-08-011010MrRajesh Krishnamurthy08288884Non-Executive - Non Independent DirectorNot Applicable1970-07-07falseActiveNA2020-09-011000MrNarayanan SubramaniamAAVPS5624B00166621Non-Executive - Independent DirectorNot Applicable1961-08-02falseActiveNA2024-04-012024-04-01124452MrVaradharajan Sridhar00082156Non-Executive - Independent DirectorNot Applicable1961-05-10falseActiveNA2024-04-012024-04-01121121MrSrivardhini Keshavamurthy JhaAPIPK3691L06373409Non-Executive - Independent DirectorNot Applicable1975-11-17falseActiveNA2024-04-012024-04-01121110MsShalini Kalsi Kamath06993314Non-Executive - Independent DirectorNot Applicable1964-12-15falseActiveNA2024-06-142024-06-149.164440truetruetruetruetrueAudit Committee00166621Narayanan SubramaniamNon-Executive - 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Sampath KumarCompany Secretary and Compliance OfficerfalseS.Sampath KumarCompany Secretary and Compliance OfficerChennai2025-04-2500000Assessment Unit, Income tax DepartmentDraft Order issued u/s 144C (1) of Income tax act 1961 for AY 2022-23 proposing “TP adjustments on account of operating cost charges by the assessee for the international transaction related to ‘as interest on overdue trade receivables” for INR 5,82,173/-.2025-02-22TP upward adjustment in the form of Interest for delay in trade receivable from Associated Enterprises.None. There is no material impact on financials, operations or other activities of the Company.Office of the Assistant Commissioner (State Tax) Sholinganallur Assessment Circle, Tamil Nadu.Order issued u/s 73 of CGST Act for FY 2020-21. Tax- INR 2,65,086/- Interest-INR 2,10,601/- Penalty-INR 31,250/-2025-02-251. Taxability of difference in exempted supplies b/w GSTR 1 and 3B-GST demand: INR 1,38,816/- 2. Disallowance of ITC which was not even claimed in GST returns-INR 1,26,270/-None, order passed without considering the submissions made by Taxpayer. There is no material impact on financials, operations or other activities of the Company.00151139591.75151139591.750000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.truePeriakaruppan PalaniappanCFOChennai2025-04-25