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Accordingly, the Investor Grievance Redressal Report is for the period June 19, 2025 to June 30, 2025.truefalseMrSUNIL DASS MATHUR******02261944Non-Executive - Non Independent DirectorChairperson1963-01-06falseActiveNA2024-02-073110MrKETAN ARVIND DALAL******00003236Non-Executive - Independent DirectorNot Applicable1957-09-18falseActiveNA2025-04-0134475MrSUBODH KUMAR JAISWAL******08195141Non-Executive - Independent DirectorNot Applicable1962-09-22falseActiveNA2025-04-0132221MsSWATI SHIVANAND SALGAOCAR******03500612Non-Executive - Independent DirectorNot Applicable1982-05-15falseActiveNA2025-04-0132210MrKARL-HEINZ ANDREAS SEIBERT******11023036Non-Executive - Non Independent DirectorNot Applicable1959-04-14falseActiveNA2025-04-011000Does not have PAN.MrJUERGEN MICHAEL WAGNER******10101116Non-Executive - Non Independent DirectorNot Applicable1969-03-19falseActiveNA2025-04-012020Does not have PAN.MrTIM OLIVER HOLT******08742663Non-Executive - Non Independent DirectorNot Applicable1969-09-01falseActiveNA2025-04-012000Does not have PAN.MrGUILHERME VIEIRA DE MENDONCA******09806385Executive DirectorNot ApplicableCEO-MD1970-01-04falseActiveNA2025-03-251010MrHARISH SHEKAR******10497617Executive DirectorNot Applicable1968-12-31falseActiveNA2024-02-071010truetruetruetruetrueAudit Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2025-04-01Audit Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorMember2025-04-01Audit Committee10101116JUERGEN MICHAEL WAGNERNon-Executive - Non Independent DirectorMember2025-04-01Nomination and remuneration committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorChairperson2025-04-01Nomination and remuneration committee03500612SWATI SHIVANAND SALGAOCARNon-Executive - Independent DirectorMember2025-04-01Nomination and remuneration committee08742663TIM OLIVER HOLTNon-Executive - Non Independent DirectorMember2025-04-01Stakeholders Relationship Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorChairperson2025-04-01Stakeholders Relationship Committee09806385GUILHERME VIEIRA DE MENDONCAExecutive DirectorMember2025-04-01Stakeholders Relationship Committee10497617HARISH SHEKARExecutive DirectorMember2025-04-01Risk Management Committee00003236KETAN ARVIND DALALNon-Executive - Independent DirectorChairperson2025-04-01Risk Management Committee08195141SUBODH KUMAR JAISWALNon-Executive - Independent DirectorMember2025-04-01Risk Management Committee11023036KARL-HEINZ ANDREAS SEIBERTNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee08742663TIM OLIVER HOLTNon-Executive - Non Independent DirectorMember2025-04-01Corporate Social Responsibility Committee03500612SWATI SHIVANAND SALGAOCARNon-Executive - Independent DirectorChairperson2025-04-01Corporate Social Responsibility Committee11023036KARL-HEINZ ANDREAS SEIBERTNon-Executive - Non Independent DirectorMember2025-04-01Corporate Social Responsibility Committee09806385GUILHERME VIEIRA DE MENDONCAExecutive DirectorMember2025-04-01Corporate Social Responsibility Committee10497617HARISH SHEKARExecutive DirectorMember2025-04-012025-01-13true3302025-02-0724true3302025-03-2545true3302025-04-1116true9932025-04-142true9932025-05-0823true9932025-06-2042true963Audit Committee2025-04-11true3320Audit Committee2025-05-0826true3320Audit Committee2025-06-2042true3220Nomination and remuneration committee2025-05-08true3320truetruetruetrueNAtruetruetrueThe equity shares of the Company were listed on the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited on June 19, 2025. Accordingly, this is the 1st quarterly compliance report on corporate governance of the Company post listing under Regulation 27(2) of the SEBI Listing Regulations. The said report would be placed before the Board of Directors at the ensuing Board Meeting.Vishal TembeCompany SecretaryfalseVishal TembeCompany SecretaryMUMBAI2025-07-2506422