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Independent DirectorNot Applicable1953-01-12falseActiveNo2025-03-090.2244102MrNarendra Damodar Jadhav******02435444Non-Executive - Independent DirectorNot Applicable1953-05-28falseActiveNo2019-04-012024-04-0171.32263MrKumar Ramanathan******06364297Non-Executive - Independent DirectorNot Applicable1961-10-18falseActiveNo2019-09-242024-09-2466.071131MrAnkur Verma******07972892Non-Executive - Non Independent DirectorNot Applicable1976-03-25falseActiveNo2018-09-2930101MrAmur Swaminathan Lakshminarayanan******08616830Non-Executive - Non Independent DirectorChairperson1961-04-13falseActiveNo2023-04-243010MrHarjit Singh******09416905Executive DirectorNot ApplicableMD1971-01-16falseActiveNA2023-04-241010MsHiroo Mirchandani******06992518Non-Executive - Independent DirectorNot Applicable1961-06-17falseActiveNo2015-03-092020-03-092025-03-091202231Tenure CompletiontruetruetruetrueAudit Committee06364297Kumar RamanathanNon-Executive - Independent DirectorChairperson2019-11-04On account reconstitution of the Audit Committee, Mr. Kumar Ramanathan was appointed as a Chairman of the Audit Committee effective March 9, 2025.Audit Committee06742237Vaijayanti Ajit PanditNon-Executive - Independent DirectorMember2025-03-09Appointment was done due to reconstitution of Audit Committees effective March 9, 2025.Audit Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorMember2019-04-01Audit Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2019-04-01Audit Committee06992518Hiroo MirchandaniNon-Executive - Independent DirectorChairperson2017-03-152025-03-09Cessation was done due to reconstitution of Audit Committees effective March 9, 2025.Nomination and remuneration committee06364297Kumar RamanathanNon-Executive - Independent DirectorChairperson2025-03-09On account of reconstitution of Nomination and Remuneration Committee, Mr. Kumar Ramanathan was appointed as a Memb er and Chairperson of the Nomination and Remuneration Committees effective March 9, 2025.Nomination and remuneration committee06742237Vaijayanti Ajit PanditNon-Executive - Independent DirectorMember2025-03-09Appointment was done due to reconstitution of Nomination and Remuneration Committees effective March 9, 2025.Nomination and remuneration committee08616830Amur Swaminathan LakshminarayananNon-Executive - Non Independent DirectorMember2023-04-24Nomination and remuneration committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2019-09-212025-03-09Ceased due to reconstitution of Nomination and Remuneration Committees effective March 9, 2025.Nomination and remuneration committee06992518Hiroo MirchandaniNon-Executive - Independent DirectorMember2017-03-152025-03-09Ceased due to reconstitution of Nomination and Remuneration Committees effective March 9, 2025.Stakeholders Relationship Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2019-09-21Stakeholders Relationship Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2018-09-29Stakeholders Relationship Committee09416905Harjit SinghExecutive DirectorMember2023-04-24Risk Management Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2021-04-26Risk Management Committee06364297Kumar RamanathanNon-Executive - Independent DirectorMember2021-04-26Risk Management Committee09416905Harjit SinghExecutive DirectorMember2023-10-262024-10-24true6532025-01-2390true6632025-02-2835true663Audit Committee2024-10-24true4430Audit Committee2025-01-2390true4430Stakeholders Relationship Committee2025-02-0411true3210Risk Management Committee2025-02-04true3320truetruetruetrueYestruetruetrueVrushali DhamnaskarCompany Secretary and Compliance OfficerYeshttps://www.tatatelebusiness.com/aboutus-ttml/Yeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/board-of-directors-ttml/Yeshttps://www.tatatelebusiness.com/terms-conditions-of-appointment-of-id/Yeshttps://www.tatatelebusiness.com/committees-of-the-board/Yeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/ttml-annualreport/Yeshttps://www.tatatelebusiness.com/policies-ttml/NAYeshttps://www.tatatelebusiness.com/familiarisation-programme/Yeshttps://www.tatatelebusiness.com/investor-relations-ttml/Yeshttps://www.tatatelebusiness.com/investor-relations-ttml/Yeshttps://www.tatatelebusiness.com/financial-results/Yeshttps://www.tatatelebusiness.com/investors-share-holding-patterns/NANANANAYeshttps://www.tatatelebusiness.com/newspaper-publications/Yeshttps://www.tatatelebusiness.com/credit-rating/NAYeshttps://www.tatatelebusiness.com/annual-secretarial-compliance-reports/Yeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/details-of-authorised-persons/Yeshttps://www.tatatelebusiness.com/announcements/NAYeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/ttml-annual-return/NAYeshttps://www.tatatelebusiness.comYeshttps://www.tatatelebusiness.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesNAYesYesYesYesNAYesYesYesNANAVrushali DhamnaskarCompany Secretary and Compliance OfficerNAVrushali DhamnaskarCompany Secretary and Compliance OfficerfalseVrushali DhamnaskarCompany Secretary and Compliance OfficerNavi Mumbai2025-04-1602200Hon’ble Supreme CourtThe Company had filed Review Petition (Civil) No. 1022/2021 against the order / judgment dated July 23, 2021 in the AGR matter, whereby the clarification/ modification applications filed by the Telecom Service Providers for correction of arithmetic/clerical errors in the amounts claimed by DoT (and confirmed by Hon’ble Supreme Court) were dismissed by the Hon’ble Supreme Court.2025-02-13Review of Judgment dated July 2, 2021 for correction of arithmetic/clerical errors in the amounts claimed by DoT.The maximum financial impact is to the extent of arithmetic/clerical errors in amounts claimed by DoT.Deputy Commissioner of State Tax, State Goods and Services Tax, Raigad Division, CBD Belapur, Navi MumbaiOrder passed u/s 73 of Central Goods and Services Tax Act, 2017 levying penalty of Rs. 3,44,004/-2025-02-24Alleged irregular or ineligible availment of input tax credit during the financial year 2020-21.The maximum financial impact is to the extent of tax demand, interest & penalty levied. The Company does not agree with the Order and will take appropriate action(s) for the same.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueNot Applicable Shinu MathaiCFONavi Mumbai2025-04-12