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Non Independent DirectorChairperson1967-06-29falseActiveNA2009-04-062018-01-244021MrGuruprasad Srinivasan******07596207Executive DirectorNot ApplicableCEO1976-07-16falseActiveNA2022-02-102025-02-101000MrChandran Ratnaswami******00109215Non-Executive - Non Independent DirectorNot Applicable1949-05-11falseActiveYes2023-09-262016-01-182020MrGopalakrishnan Soundarajan******05242795Non-Executive - Non Independent DirectorNot Applicable1962-05-20falseActiveNA2020-04-016030MsRevathy Ashok******00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2015-07-242020-09-292025-06-30119.316685OthersMrSanjay Anandaram******00579785Non-Executive - Independent DirectorNot Applicable1964-02-01falseActiveNA2015-12-222020-09-29114.353361MrGaurav Mathur******00016492Non-Executive - Independent DirectorNot Applicable1974-11-15falseActiveNA2020-08-312020-08-3157.991110MrKalpathi Ratna Girish******07178890Non-Executive - Independent DirectorNot Applicable1958-01-24falseActiveNA2020-08-312020-08-3157.992233MsSudha Suresh******06480567Non-Executive - Independent DirectorNot Applicable1963-12-21falseActiveNA2025-06-192025-06-190.362232MrS Devarajan******00878956Non-Executive - Independent DirectorNot Applicable1954-10-31falseActiveNA2025-06-192025-06-190.362253MrVivek Mansingh******06903079Non-Executive - Independent DirectorNot Applicable1956-04-03falseActiveNA2025-06-192025-06-190.361100truetruetruetruetrueAudit Committee07178890Kalpathi Ratna GirishNon-Executive - Independent DirectorChairperson2020-08-31Audit Committee00109215Chandran RatnaswamiNon-Executive - Non Independent DirectorMember2016-01-18Audit Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2017-05-16Audit Committee00016492Gaurav MathurNon-Executive - Independent DirectorMember2020-08-31Audit Committee05242795Gopalakrishnan SoundarajanNon-Executive - Non Independent DirectorMember2020-08-31Audit Committee00057539Revathy AshokNon-Executive - Independent DirectorMember2015-07-242025-06-30Nomination and remuneration committee00057539Revathy AshokNon-Executive - Independent DirectorChairperson2020-08-272025-06-30Ceased to the chairperson of the Committee due to the resignationNomination and remuneration committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2020-08-27Nomination and remuneration committee00109215Chandran RatnaswamiNon-Executive - Non Independent DirectorMember2016-01-18Stakeholders Relationship Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorChairperson2020-01-29Stakeholders Relationship Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2015-12-22Stakeholders Relationship Committee00057539Revathy AshokNon-Executive - Independent DirectorMember2015-12-222025-06-30Risk Management Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorChairperson2019-04-17Risk Management Committee00057539Revathy AshokNon-Executive - Independent DirectorMember2020-01-292025-06-30Risk Management Committee07596207Guruprasad SrinivasanExecutive DirectorMember2022-02-10Risk Management Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2020-01-29Risk Management Committee09808793Kamal Pal HodaGroup Chief Financial OfficerMember2023-02-032025-04-01Ceased to be the member of the Committee w.e.f. April 01, 2025Risk Management Committee99999999Sushanth PaiChief Financial OfficerMember2025-04-01Mr. Sushanth Pai was appointed as the Chief Financial Officer w.e.f. April 01, 2025 and inducted as the Member of the Risk Management Committee w.e.f. the same date. Corporate Social Responsibility Committee00057539Revathy AshokNon-Executive - Independent DirectorChairperson2015-07-242025-06-30Corporate Social Responsibility Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2014-04-28Corporate Social Responsibility Committee00016492Gaurav MathurNon-Executive - Independent DirectorMember2020-08-312025-01-29true8842025-04-0161true8742025-05-1947true8842025-06-1930true873Audit Committee2025-01-29true6640Audit Committee2025-04-0161true6540Audit Committee2025-05-1947true6640Audit Committee2025-06-1930true6530Nomination and remuneration committee2025-01-29true3320Nomination and remuneration committee2025-04-0161true3220Nomination and remuneration committee2025-04-2119true3320Nomination and remuneration committee2025-05-1927true3320Nomination and remuneration committee2025-06-1930true3320Stakeholders Relationship Committee2025-05-19true3320Risk Management Committee2025-05-19true4421Corporate Social Responsibility Committee2025-05-19true3320truetruetruetrueYestruetruetrueKundan K LalCompany Secretary and Compliance OfficerfalseKundan K LalCompany Secretary and Compliance OfficerBengaluru2025-07-2501100Income Tax Department (Deputy Commissioner of Income Tax - TDS)2025-04-30The order u/s 201(1) & 201(1A) of the Act for FY 2017-18 was passed by the Income Tax TDS officer on 31st March, 2025. The company has filed an appeal before the CIT(A) on 30.04.2025. The appeal is yet to be disposed off.As per the order passed u/s 201(1), the company was held assessee in default for failure to deduct TDS in case of payment made to some of the parties. The company is liable to pay an amount of INR 2,41,23,040 which includes an interest u/s 201(1A) of INR 1,10,83,559. The company has litigated the matter further by filing an appeal before the CIT(A) on 30.04.2025. Further, the company has also filed a stay petition for keeping the demand in abeyance till the disposal of appeal.