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However, there are no instances of such acquisitions of Shares/ Voting Rights made in Unlisted Companies, in this Quarter. Hence, we have selected "No" in this tab. falsePlease Note that Provisions of Schedule III of SEBi (LODR) Regulations, 2015 w.r.t this line item are applicable to the Company. However, there are no instances of imposition of any fine or penalty during this Quarter. Hence, we have selected ' No' in this tab. falsePlease note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no Ongoing Tax Litigation or Disputes. Hence, we have selected "No" in this tab. trueTop 1000 listed entitiestrueCOMD00528OriginaltruefalseMrAJIT ABRAHAM ISAAC******00087168Non-Executive - Non Independent DirectorChairperson1967-06-29falseActiveNA2025-03-274021MrANISH THURTHI******08713000Non-Executive - Non Independent DirectorNot Applicable1982-09-30falseActiveNA2025-03-272050MsASHOK REVATHY******00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2025-03-2736692MrGOPALAKRISHNAN SOUNDARAJAN******05242795Non-Executive - Non Independent DirectorNot Applicable1962-05-20falseActiveNA2025-03-296030MrGURMEET SINGH CHAHAL******10997957Non-Executive - Non Independent DirectorNot Applicable1970-06-28falseActiveNA2025-03-272000MrPANKAJ VAISH******00367424Non-Executive - Independent DirectorNot Applicable1962-02-09falseActiveNA2025-03-2733351MsROBIN JILL THOMASHAUER******11032811Non-Executive - Independent DirectorNot Applicable1952-07-22falseActiveNA2025-04-2131100Robin Jill is a citizen of USA and does hold a PAN in India The Company has initiated the process of e voting and postal ballot for seeking approval by way of special resolution from the shareholders for her appointment as Independent Director under Regulation 17 1A of SEBI LODR 2015 MrSUNIL RAMAKANT BHUMRALKAR******00177658Non-Executive - Independent DirectorNot Applicable1959-04-24falseActiveNA2025-03-2734474truetruetruetruetrueAudit Committee00177658SUNIL RAMAKANT BHUMRALKARNon-Executive - Independent DirectorChairperson2025-03-28Audit Committee08713000ANISH THURTHI Non-Executive - Non Independent DirectorMember2025-03-28Audit Committee00367424PANKAJ VAISHNon-Executive - Independent DirectorMember2025-03-28Audit Committee00057539ASHOK REVATHYNon-Executive - Independent DirectorMember2025-03-28Nomination and remuneration committee00057539Ashok RevathyNon-Executive - Independent DirectorChairperson2025-03-28Nomination and remuneration committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2025-03-28Nomination and remuneration committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2025-03-28Stakeholders Relationship Committee00177658SUNIL RAMAKANT BHUMRALKARNon-Executive - Independent DirectorChairperson2025-03-282025-06-26Stakeholders Relationship Committee08713000ANISH THURTHI Non-Executive - Non Independent DirectorMember2025-03-28Stakeholders Relationship Committee00367424PANKAJ VAISHNon-Executive - Independent DirectorChairperson2025-03-28The Stateholders and Relationship Committee was reconstituted with effect from June 26, 2025 as below: 1. Mr. Pankaj Vaish, Chairperson 2. Mr. Sunil Ramakant Bhumralkar, Member 3. Mr. Anish Thurthi, Member Stakeholders Relationship Committee00177658SUNIL RAMAKANT BHUMRALKARNon-Executive - Independent DirectorMember2025-03-28Risk Management Committee00367424PANKAJ VAISHNon-Executive - Independent DirectorChairperson2025-03-28Risk Management Committee00177658SUNIL RAMAKANT BHUMRALKARNon-Executive - Independent DirectorMember2025-03-28Risk Management Committee08713000ANISH THURTHI Non-Executive - Non Independent DirectorMember2025-03-28Risk Management Committee10997957GURMEET SINGH CHAHALNon-Executive - Non Independent DirectorMember2025-03-28Risk Management Committee99999999SURAJ PRASADChief Financial OfficerMember2025-03-28Suraj Prasad, Chief Financial Officer is the member of Risk Management Committee. He does not hold a DIN, hence dummy DIN has been entered for his name.Corporate Social Responsibility Committee05242795GOPALAKRISHNAN SOUNDARAJANNon-Executive - Non Independent DirectorChairperson2025-04-21Corporate Social Responsibility Committee11032811ROBIN JILL THOMASHAUERNon-Executive - Independent DirectorMember2025-04-21Corporate Social Responsibility Committee10997957GURMEET SINGH CHAHALNon-Executive - Non Independent DirectorMember2025-04-21Corporate Social Responsibility Committee00177658SUNIL RAMAKANT BHUMRALKARNon-Executive - Independent DirectorMember2025-04-212025-01-29true3302025-03-0534true3302025-03-2721true3302025-03-291true9832025-04-012true7732025-04-2119true8842025-06-2665true884Nomination and remuneration committee2025-03-29true3320Nomination and remuneration committee2025-04-2122true3320Audit Committee2025-04-21true4430Audit Committee2025-06-2665true4430Corporate Social Responsibility Committee2025-06-26true4420truetruetruetrueYestruetruetrueNeeraj ManchandaCompany Secretary and Compliance OfficerfalseNeeraj ManchandaCompany Secretary and Compliance OfficerBangalore2025-07-1600000