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Independent DirectorChairperson1948-12-04falseActiveYes2021-08-052018-09-272021-09-27811121MrMITHUN KOCHOUSEPH CHITTILAPPILLY******00027610Executive DirectorNot ApplicableMD1980-09-02falseActiveNA2003-04-012021-04-011020MrRAMACHANDRAN VENKATARAMAN******06576300Executive DirectorNot Applicable1963-10-27falseActiveNA2013-06-012024-06-011000MrGEORGE MUTHOOT JACOB******00018955Non-Executive - Independent DirectorNot Applicable1983-08-16falseActiveNA2020-10-052020-10-05562130MrBIJU VARKKEY******01298281Non-Executive - Independent DirectorNot Applicable1965-12-22falseActiveNA2021-05-262021-05-26492210MrANTONY SEBASTIAN KARATHRA******01628332Executive DirectorNot Applicable1960-05-23falseActiveNA2023-05-302023-05-301000MrISHWAR SUBRAMANIAN******01473535Non-Executive - Independent DirectorNot Applicable1960-02-19falseActiveNA2023-05-302023-05-30251111truetruetruetruetrueAudit Committee01473535ISHWAR SUBRAMANIANNon-Executive - Independent DirectorChairperson2023-10-31Audit Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Audit Committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Audit Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Nomination and remuneration committee01298281BIJU VARKKEYNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Nomination and remuneration committee01473535ISHWAR SUBRAMANIANNon-Executive - Independent DirectorMember2023-10-31Stakeholders Relationship Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Stakeholders Relationship Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Stakeholders Relationship Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2022-06-01Stakeholders Relationship Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2022-06-01Risk Management Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Risk Management Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-11-04Risk Management Committee06576300RAMACHANDRAN VENKATARAMANExecutive DirectorMember2014-11-04Risk Management Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2023-10-31Risk Management Committee01950150SUDARSHAN KASTURICHIEF FINANCIAL OFFICERMember2017-06-01Mr. Sudarshan kasturi is the Member of the Risk and ESG Committee, whereas he is not a board member.Corporate Social Responsibility Committee01628332ANTONY SEBASTIAN KARATHRAExecutive DirectorChairperson2023-10-31Corporate Social Responsibility Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-03-20Corporate Social Responsibility Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Corporate Social Responsibility Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2023-10-31Other Committee01473535ISHWAR SUBRAMANIANINVESTMENT COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee01298281BIJU VARKKEYINVESTMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYINVESTMENT COMMITTEEExecutive DirectorMemberOther Committee06576300RAMACHANDRAN VENKATARAMANINVESTMENT COMMITTEEExecutive DirectorMember2025-01-28true7742025-03-1747true7742025-05-1457true763Audit Committee2025-01-27true4430Audit Committee2025-01-280The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4430Audit Committee2025-03-1747true4430Audit Committee2025-05-1356true4430Audit Committee2025-05-140The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4320Nomination and remuneration committee2025-01-27true3330Nomination and remuneration committee2025-05-13105true3330Corporate Social Responsibility Committee2025-01-27true4420Corporate Social Responsibility Committee2025-05-13105true4310Risk Management Committee2025-01-07true4311Risk Management Committee2025-04-30112true4421truetruetruetrueYestruetruetrueVikas Kumar TakCompany Secretary and Compliance OfficerfalseVikas Kumar TakCompany Secretary and Compliance OfficerKochi2025-07-22010733Commercial Tax Officer, Vellore, Tamil NaduShow cause notice demanding penalty payable under section 129(3) of CGST Act2025-04-04Penalty on consignment in transit, on account of contravention of GST provisions.Penalty-Rs.8,11,893Joint Commissioner Appeals, GST and Central Excise (Appeals) Coimbatore, Tamil NaduOrder by Appellate Authority under section 107 of CGST Act in the appeal filed by the company against the Order-In-Original dated 19.12.2023. The appeal has been rejected and the order-in-original has been confirmed by the appellate authority.2025-05-09Wrong availment of GST Input Tax Credit, Non-payment of interest on delayed filing of GSTR-3B and Non-payment of tax liability under reverse charge.Penalty - Rs. 98,178