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Independent DirectorChairperson1975-01-24falseActiveNA2017-05-252022-09-16601132MrsNIRMALATHA SUNANDA BAKTHAVATCHALAMACKPN0805A03092392Non-Executive - Non Independent DirectorNot Applicable1974-08-16falseActiveNA2015-02-101000MrVENKAT RAJU NADIMPALLI08672963Executive DirectorNot Applicable1960-09-30falseActiveNA2020-01-241030MrGOPAL PERUMALAIGPG9509G06630431Non-Executive - Non Independent DirectorNot Applicable1970-03-12falseActiveNA2023-06-231010MrPALANI RAMKUMAR09207219Non-Executive - Non Independent DirectorNot Applicable1983-12-27falseActiveNA2023-08-111000MrUMESH PRASAD PATNAIKAMXPP3540K10619857Non-Executive - Independent DirectorNot Applicable1974-03-27falseActiveNA2024-05-152024-05-15601110truetruetruetrueAudit Committee01197421VALLIAMMAI VALLIAPPANNon-Executive - Independent DirectorChairperson2017-08-09Audit Committee08672963VENKAT RAJU NADIMPALLIExecutive DirectorMember2020-01-24Audit Committee10619857UMESH PRASAD PATNAIKNon-Executive - Independent DirectorMember2024-05-16Nomination and remuneration committee10619857UMESH PRASAD PATNAIKNon-Executive - 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