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In case of the Independent Directors, such date has been reckoned as the date from which their initial appointment was approved by the members of ICRA Limited inaccordance with the provisions of the Companies Act, 2013 and the rules made thereunder.truefalseMrPalamadai Sundararajan Jayakumar01173236Non-Executive - Independent DirectorChairperson1962-04-08falseActiveNA2024-11-012024-11-0157794MrPradip Manilal KanakiaAABPK4270F00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-11-012024-11-0156684MsAnuranjita Kumar05283847Non-Executive - Independent DirectorNot Applicable1971-11-02falseActiveNA2024-12-012024-12-0143342MsWendy Huay Huay CheongCFKPC9042M08927070Non-Executive - Non Independent DirectorNot Applicable1977-10-24falseActiveNA2020-11-062023-08-031010MsShivani Priya Mohini Kak09486147Non-Executive - Non Independent DirectorNot Applicable1973-01-13falseActiveNA2022-02-182024-07-231011MrStephen Arthur LongZZZZZ9999Z09595066Non-Executive - Non Independent DirectorNot Applicable1963-12-22falseActiveNA2022-05-132022-08-041000Foreign director not having PANMrBrian Joseph Cahill10615493Non-Executive - Non Independent DirectorNot Applicable1965-01-27falseActiveNA2024-08-012024-08-011000Foreign director not having PANMrRamnath KrishnanAAMPK5698J09371341Executive DirectorNot ApplicableCEO-MD1963-01-10falseActiveNA2021-10-232024-10-231010truetruetruetruetrueAudit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorChairperson2024-11-01Audit Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2024-11-01Audit Committee08927070Wendy Huay Huay CheongNon-Executive - Non Independent DirectorMember2020-11-25Nomination and remuneration committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-12-01Nomination and remuneration committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee08927070Wendy Huay Huay CheongNon-Executive - Non Independent DirectorMember2020-11-25Stakeholders Relationship Committee09486147Shivani Priya Mohini KakNon-Executive - Non Independent DirectorChairperson2022-02-18Stakeholders Relationship Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2024-11-01Stakeholders Relationship Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Risk Management Committee09595066Stephen Arthur LongNon-Executive - Non Independent DirectorChairperson2022-05-13Risk Management Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-11-01Risk Management Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Corporate Social Responsibility Committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-12-01Corporate Social Responsibility Committee09486147Shivani Priya Mohini KakNon-Executive - Non Independent DirectorMember2022-02-18Corporate Social Responsibility Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Other Committee08927070Wendy Huay Huay CheongStrategy CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee10615493Brian Joseph CahillStrategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee09371341Ramnath KrishnanStrategy CommitteeExecutive DirectorMemberOther Committee10615493Brian Joseph CahillRatings Sub-CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee01173236Palamadai Sundararajan JayakumarRatings Sub-CommitteeNon-Executive - Independent DirectorMemberOther Committee09595066Stephen Arthur LongRatings Sub-CommitteeNon-Executive - Non Independent DirectorMember2024-10-25true8832025-02-10107true8832025-03-1936true873Audit Committee2024-10-25true4430Audit Committee2025-02-10107true3320Audit Committee2025-03-1936true3320Nomination and remuneration committee2025-02-10true3320Risk Management Committee2025-02-10true3310Other Committee2024-10-25Ratings Sub-Committeetrue3310Other Committee2025-02-10107Ratings Sub-Committeetrue3310truetruetruetrueYestruetruetrueThe report of the previous quarter was placed before the Board of Directors and the Board of Directors took note of the same.S. Shakeb RahmanCompany Secretary and Compliance OfficerYeshttps://www.icra.in/Home/About_us#profileYeshttps://www.icra.in/InvestorRelation/ShowCorporateGovernanceFile?Id=28Yeshttps://www.icra.in/Home/BoardOfDirector#board_of_directorsYeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/ShowDisclosuresUnderRegulationFile?Id=18Yeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/ShowDisclosuresUnderRegulationFile?Id=12Yeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/Index?tabname=FINANCIALRESULTYeshttps://www.icra.in/InvestorRelation/Index?tabname=SHAREHOLDINGPATTERNNAYeshttps://www.icra.in/InvestorRelation/Index?tabname=FNANALYSTPRESENTATIONYeshttps://www.icra.in/InvestorRelation/IndexNAYeshttps://www.icra.in/InvestorRelation/Index?tabname=CORPORATEANNOUNCEMENTNAYeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/InvestorRelation/Index#breadcrumbsYeshttps://www.icra.in/RegulatoryDisclosure/ShowCodePolicyReport?id=8&regulatoryDisclosureReportId=544Yeshttps://www.icra.in/InvestorRelation/IndexYeshttps://www.icra.in/InvestorRelation/IndexNAYeshttps://www.icra.in/InvestorRelation/IndexYeshttps://www.icra.in/InvestorRelation/Index?tabname=ANNUALRETURNYeshttps://www.icra.in/InvestorRelation/IndexYeshttps://www.icra.in/InvestorRelation/IndexYeshttps://www.icra.in/InvestorRelation/IndexYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesS. Shakeb RahmanCompany Secretary and Compliance OfficerYesS. Shakeb RahmanCompany Secretary and Compliance OfficerfalseS. Shakeb RahmanCompany Secretary and Compliance OfficerGurugram2025-05-0901100