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Independent DirectorNot Applicable1950-03-25falseActiveYes2023-04-132018-05-242023-05-2485.071121MrsVIJAYA SAMPATH******00641110Non-Executive - Independent DirectorNot Applicable1953-05-26falseActiveNA2018-04-302023-04-3086.017771MrTAMRAPARNI SRINIVASAN VENKATA RAJAGOPAL******07148250Non-Executive - Independent DirectorNot Applicable1966-07-09falseActiveNA2022-03-192022-03-1939.122231MrsRAJESWARI KARTHIGEYAN******10051618Non-Executive - Independent DirectorNot Applicable1970-11-24falseActiveNA2023-03-062023-03-0627.262241truetruetruetruetrueAudit Committee07148250TAMRAPARNI SRINIVASAN VENKATA RAJAGOPALNon-Executive - Independent DirectorChairperson2022-03-19Audit Committee01252878SUNDARARAMAN KALYANARAMANNon-Executive - Independent DirectorMember2018-05-24Audit Committee00641110VIJAYA SAMPATHNon-Executive - Independent DirectorMember2020-02-03Audit Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2023-05-08Nomination and remuneration committee00641110VIJAYA SAMPATHNon-Executive - Independent DirectorChairperson2018-05-24Nomination and remuneration committee01252878SUNDARARAMAN KALYANARAMANNon-Executive - Independent DirectorMember2018-05-24Nomination and remuneration committee07148250TAMRAPARNI SRINIVASAN VENKATA RAJAGOPALNon-Executive - Independent DirectorMember2023-05-08Stakeholders Relationship Committee01252878SUNDARARAMAN KALYANARAMANNon-Executive - Independent DirectorChairperson2020-12-05Stakeholders Relationship Committee01257716SRINIVASAN RAVIExecutive DirectorMember2018-05-24Stakeholders Relationship Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2023-05-08Risk Management Committee01257716SRINIVASAN RAVIExecutive DirectorChairperson2021-05-05Risk Management Committee06789004RAVI GAUTHAMRAMExecutive DirectorMember2021-05-05Risk Management Committee01252878SUNDARARAMAN KALYANARAMANNon-Executive - Independent DirectorMember2021-05-05Risk Management Committee99999999C.B CHANDRASEKARChief Financial OfficerMember2021-05-05Mr.C.B Chandrasekar, Chief Financial Officer of the Company has been appointed as a Member of the Risk Management Committee and he does not hold DIN.Corporate Social Responsibility Committee01257716SRINIVASAN RAVIExecutive DirectorChairperson2014-12-17Corporate Social Responsibility Committee07148250TAMRAPARNI SRINIVASAN VENKATA RAJAGOPALNon-Executive - Independent DirectorMember2022-03-19Corporate Social Responsibility Committee00641110VIJAYA SAMPATHNon-Executive - Independent DirectorMember2023-05-08Other Committee01257716SRINIVASAN RAVIManagement CommitteeExecutive DirectorChairpersonOther Committee06789004RAVI GAUTHAMRAMManagement CommitteeExecutive DirectorMemberOther Committee01257716SRINIVASAN RAVIFund Raising CommitteeExecutive DirectorChairpersonOther Committee06789004RAVI GAUTHAMRAMFund Raising CommitteeExecutive DirectorMemberOther Committee01252878SUNDARARAMAN KALYANARAMANFund Raising CommitteeNon-Executive - Independent DirectorMember2025-01-29true6642025-05-0797true6642025-06-1336true664Audit Committee2025-01-29true4440Audit Committee2025-05-0797true4440Audit Committee2025-06-1336true4440Risk Management Committee2025-03-20true3311Corporate Social Responsibility Committee2025-01-29true3320Corporate Social Responsibility Committee2025-05-0797true3320Nomination and remuneration committee2025-01-29true3330Nomination and remuneration committee2025-05-0797true3330Stakeholders Relationship Committee2025-01-29true3320truetruetruetrueYestruetruetrueShainshad AduvanniCompany Secretary and Compliance OfficerfalseShainshad AduvanniCompany Secretary and Compliance OfficerCoimbatore2025-07-2500000The Deputy Comissioner of State Tax, PuneThe Company has received an communication from the Deputy Commissioner of State Tax, Pune with a tax demand of Rs. 184686/- along with penalty of Rs. 20000/- and interest of Rs. 134978/- due to a default by the supplier who has not filed his GSTR-3B Returns2025-05-05Input Tax Credit (ITC) was availed by the Company. However, the supplier has not paid the taxes and not filed the GSTR-3B returns. We do not foresee any material impact on financial or operational or other activities of the Company as the obligation has been fully discharged.The Additional Commisioner of CGST Appeals, GurugramThe Company has received an Order-in-Original from the Additional Commissioner of CGST Appeals, Gurugram, Faridabad, with a tax demand of Rs. 180366 along with a penalty Rs. 180366 and applicable interest due to a default by the supplier who has not filed his GSTR-3B Returns2025-06-06Input Tax Credit (ITC) was availed by the Company. However, the supplier has not paid taxes and cancelled their GST RegistrationWe believe that the said demand is not maintainable. We are in the process of preferring an appeal against the Order. We do not foresee any material impact on financial or operational or other activities of the Company.