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Non Independent DirectorNot Applicable1961-11-01falseNA2020-02-102020-09-211000MsAmruda Vivek Nair******06716791Non-Executive - Non Independent DirectorNot Applicable1982-10-19falseNA2021-03-302021-08-181020MrAshok G Rajani******00267748Non-Executive - Independent DirectorNot Applicable1948-06-18falseYes2021-08-182021-03-302021-03-30511120MsSaija Ramchandran Nair******03623949Non-Executive - Independent DirectorNot Applicable1972-12-07falseNA2018-05-302023-05-30851120MrShereveer Shereyar Vakil******08068987Non-Executive - Independent DirectorNot Applicable1986-05-19falseNA2022-10-032022-10-03321120MsNiranjana Unnikrishnan******10140976Non-Executive - Independent DirectorNot Applicable1980-11-03falseNA2023-05-082023-05-08251121MrVinay H Kapdia******07958301Non-Executive - Independent DirectorNot Applicable1956-11-19falseNA2023-11-102023-11-10191121truetruetruetrueAudit Committee10140976Niranjana UnnikrishnanNon-Executive - Independent DirectorChairperson2023-05-29Audit Committee00267748Ashok G RajaniNon-Executive - Independent DirectorMember2022-10-07Audit Committee03623949Saija Ramchandran NairNon-Executive - Independent DirectorMember2018-05-30Audit Committee06716791Amruda Vivek NairNon-Executive - Non Independent DirectorMember2021-03-30Audit Committee07958301Vinay H KapdiaNon-Executive - Independent DirectorMember2024-02-12Audit Committee08068987Shereveer Shereyar VakilNon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee00267748Ashok G RajaniNon-Executive - Independent DirectorChairperson2022-10-07Nomination and remuneration committee03623949Saija Ramchandran NairNon-Executive - Independent DirectorMember2018-05-30Nomination and remuneration committee10140976Niranjana UnnikrishnanNon-Executive - Independent DirectorMember2023-05-29Nomination and remuneration committee06716791Amruda Vivek NairNon-Executive - Non Independent DirectorMember2021-03-30Nomination and remuneration committee07958301Vinay H KapdiaNon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee08068987Shereveer Shereyar VakilNon-Executive - Independent DirectorMember2024-02-12Stakeholders Relationship Committee07958301Vinay H KapdiaNon-Executive - Independent DirectorChairperson2024-02-12Stakeholders Relationship Committee03623949Saija Ramchandran NairNon-Executive - Independent DirectorMember2018-05-30Stakeholders Relationship Committee00267748Ashok G RajaniNon-Executive - Independent DirectorMember2022-10-07Stakeholders Relationship Committee10140976Niranjana UnnikrishnanNon-Executive - Independent DirectorMember2023-05-29Stakeholders Relationship Committee06716791Amruda Vivek NairNon-Executive - Non Independent DirectorMember2021-03-30Stakeholders Relationship Committee08068987Shereveer Shereyar VakilNon-Executive - Independent DirectorMember2024-02-12Risk Management Committee10140976Niranjana UnnikrishnanNon-Executive - Independent DirectorChairperson2023-05-29Risk Management Committee00267748Ashok G RajaniNon-Executive - Independent DirectorMember2022-10-07Risk Management Committee06716791Amruda Vivek NairNon-Executive - Non Independent DirectorMember2021-10-27Risk Management Committee07958301Vinay H KapdiaNon-Executive - Independent DirectorMember2024-02-12Risk Management Committee08068987Shereveer Shereyar VakilNon-Executive - Independent DirectorMember2024-02-12Risk Management Committee99999999Umesh Narayan DombeChief Financial OfficerMember2021-10-27Mr Umesh Narayan Dombe is the Cheif Financial Officer and not a Board Member2025-02-11true9852025-05-2299true995Audit Committee2025-02-11true6550Audit Committee2025-05-2299true6650Risk Management Committee2025-02-11true5441Nomination and remuneration committee2025-02-11true6550Nomination and remuneration committee2025-05-2299true6650truetruetruetrueYestruetruetrueSavitri YadavCompany Secretary and Compliance OfficerfalseSavitri YadavCompany Secretary and Compliance OfficerMumbai2025-07-0700000CESTAT Bangalore2015-05-01Awaiting hearingAwaiting hearingThe Assistant Commissioner of Commercial Taxes Enforcement 26 South Zone Koramangala Bangalore 472023-11-28We resolved the issue by leveraging the GST Amnesty Scheme which allowes us to withdraw our appeal filed befor the first appellate authority By utilizing the excess ITC balance available in our Bangalore GSTIN account we paid the total liability effectively avoiding potential interest and penalties This concludes the matterAwaiting order from the department