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May 02, 2025 vide special resolution in the Annual General Meeting of the listed entity scheduled to be held on July 22, 2025truefalseMrAdugudi Viswanathan Venkatraman******01240055Executive DirectorChairperson related to Promoter1970-09-23falseActiveNA2007-01-032021-08-051010MsPramadwathi Jandhyala******00732854Executive DirectorNot Applicable1972-10-11falseActiveNA2006-01-032021-08-051020MsDipali Hemant Sheth******07556685Non-Executive - Independent DirectorNot Applicable1965-07-04falseActiveNA2021-06-182021-06-1848.124440MrMukesh Hari Butani******01452839Non-Executive - Independent DirectorNot Applicable1964-05-02falseActiveNA2021-07-232021-07-2347.086685MrRaghavendra Raghuttama Rao******00146230Non-Executive - Independent DirectorNot Applicable1963-05-10falseActiveNA2021-07-232021-07-2347.083340MrReed Allen Cundiff******09241056Non-Executive - Independent DirectorNot Applicable1972-07-07falseActiveNA2021-07-232021-07-2347.081111MrAnindya Ghose******10243913Non-Executive - Independent DirectorNot Applicable1974-02-20falseActiveNA2025-05-021.291100truetruetruetruetrueAudit Committee01452839Mukesh Hari ButaniNon-Executive - Independent DirectorChairperson2021-07-27Audit Committee00146230Raghavendra Raghuttama RaoNon-Executive - Independent DirectorMember2021-07-27Audit Committee00732854Pramadwathi JandhyalaExecutive DirectorMember2021-07-27Audit Committee07556685Dipali Hemant ShethNon-Executive - Independent DirectorMember2024-01-29Nomination and remuneration committee07556685Dipali Hemant ShethNon-Executive - Independent DirectorChairperson2021-07-27Nomination and remuneration committee00146230Raghavendra Raghuttama RaoNon-Executive - Independent DirectorMember2021-07-27Nomination and remuneration committee09241056Reed Allen CundiffNon-Executive - Independent DirectorMember2021-07-27Nomination and remuneration committee01240055Adugudi Viswanathan VenkatramanExecutive DirectorMember2021-07-27Stakeholders Relationship Committee09241056Reed Allen CundiffNon-Executive - Independent DirectorChairperson2021-07-30Stakeholders Relationship Committee00732854Pramadwathi JandhyalaExecutive DirectorMember2021-07-30Stakeholders Relationship Committee01240055Adugudi Viswanathan VenkatramanExecutive DirectorMember2021-07-30Risk Management Committee00146230Raghavendra Raghuttama RaoNon-Executive - Independent DirectorChairperson2022-05-24Risk Management Committee09241056Reed Allen CundiffNon-Executive - Independent DirectorMember2022-05-24Risk Management Committee00000000Sundara Rajan SethuramanChief Executive OfficerMember2022-05-24Sundara Rajan Sethuraman is the Chief Executive Officer of the Company (without directorship), and hence we have not mentioned his DIN. His DIN is 10720836Corporate Social Responsibility Committee00732854Pramadwathi JandhyalaExecutive DirectorChairperson2021-07-27Corporate Social Responsibility Committee07556685Dipali Hemant ShethNon-Executive - Independent DirectorMember2021-07-27Corporate Social Responsibility Committee01240055Adugudi Viswanathan VenkatramanExecutive DirectorMember2021-07-272025-02-07true6642025-05-0283true664Audit Committee2025-02-07true4430Audit Committee2025-05-0283true4430Nomination and remuneration committee2025-02-07true4430Nomination and remuneration committee2025-04-3081true4430Stakeholders Relationship Committee2025-01-29true3310Stakeholders Relationship Committee2025-04-3090true3310Corporate Social Responsibility Committee2025-01-24true3310Corporate Social Responsibility Committee2025-06-11137true3310truetruetruetrueYestruetruetrueSrinivasan.PCompany Secretary and Compliance OfficerfalseSrinivasan.PCompany Secretary and Compliance OfficerChennai2025-07-2400000Decision Point Private Limited2025-06-020.70.10.8