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Non Independent DirectorChairperson related to Promoter1963-06-02falseActiveNA2007-09-066000MrKunchitham Krithivasan******10106739Executive DirectorNot ApplicableCEO-MD1964-05-05falseActiveNA2023-06-011010MsAarthi Subramanian******07121802Executive DirectorNot Applicable1967-06-26falseActiveNA2015-03-121000MrPradeep Kumar Khosla******03611983Non-Executive - Independent DirectorNot Applicable1957-03-13falseActiveNA2018-01-112023-01-1189.21121MsHanne Birgitte Breinbjerg Sorensen******08035439Non-Executive - Independent DirectorNot Applicable1965-09-18falseActiveNA2018-12-182023-12-1878.132220MrKeki M Mistry******00008886Non-Executive - Independent DirectorNot Applicable1954-11-07falseActiveNA2018-12-182023-12-1878.135264MrAl Noor Ramji******00230865Non-Executive - Independent DirectorNot Applicable1954-05-18falseActiveNA2023-10-122023-10-1220.192220MrSanjay Vijay Bhandarkar******01260274Non-Executive - Independent DirectorNot Applicable1968-03-26falseActiveNA2025-03-042025-03-043.275574truetruetruetrueAudit Committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2019-04-12Appointed as a Chairman w.e.f. June 27, 2019.Audit Committee07121802Aarthi SubramanianExecutive DirectorMember2017-10-122025-05-01Audit Committee03611983Pradeep Kumar KhoslaNon-Executive - Independent DirectorMember2019-01-10Audit Committee08035439Hanne Birgitte Breinbjerg SorensenNon-Executive - Independent DirectorMember2019-04-12Audit Committee00230865Al Noor RamjiNon-Executive - Independent DirectorMember2024-01-11Audit Committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorMember2025-03-11Nomination and remuneration committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2024-07-30Appointed as a Chairman w.e.f. July 30, 2024. Nomination and remuneration committee00121863Chandrasekaran NatarajanNon-Executive - Non Independent DirectorMember2017-02-20Nomination and remuneration committee08035439Hanne Birgitte Breinbjerg SorensenNon-Executive - Independent DirectorMember2019-04-12Nomination and remuneration committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorMember2025-03-11Stakeholders Relationship Committee03611983Pradeep Kumar KhoslaNon-Executive - Independent DirectorChairperson2019-01-10Appointed as a Chairman w.e.f. June 27, 2019.Stakeholders Relationship Committee10106739Kunchitham KrithivasanExecutive DirectorMember2023-06-01Stakeholders Relationship Committee00008886Keki M MistryNon-Executive - Independent DirectorMember2019-04-12Risk Management Committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2019-04-12Appointed as a Chairman w.e.f. April 12, 2019.Risk Management Committee10106739Kunchitham KrithivasanExecutive DirectorMember2023-06-01Risk Management Committee00230865Al Noor RamjiNon-Executive - Independent DirectorMember2024-01-11Risk Management Committee99999999Samir SeksariaChief Financial OfficerMember2021-05-01Mr. Samir Seksaria is Chief Financial Officer of the Company and hence a dummy DIN has been filled in his case. 2025-01-09true7742025-03-1160true8852025-04-1029true8852025-06-1969true875Audit Committee2025-01-09true5540Audit Committee2025-04-1090true6650Nomination and remuneration committee2025-01-09true3320Nomination and remuneration committee2025-03-1160true3320Nomination and remuneration committee2025-04-1029true4430Risk Management Committee2025-01-13true3321Risk Management Committee2025-04-2298true3321Stakeholders Relationship Committee2025-01-13true3320truetruetruetrueYestruetruetrueThe Integrated Filing (Governance) for the quarter ended March 31, 2025, was placed before the Board at its meeting held on June 19, 2025.Yashaswin ShethCompany Secretary and Compliance OfficerfalseYashaswin ShethCompany Secretary and Compliance OfficerMumbai2025-07-25825276-2TRIL Bengaluru Real Estate Five Limited2025-04-300.650.351TRIL Bengaluru Real Estate Six Limited2025-04-300.650.351Magyar Nemzeti BankOrder dated April 23, 2025. Fine of HUF 8,00,000 levied for the period of October 2024 to December 20242025-04-23Delayed submission of statistical reportThe Company does not foresee any material impact on its financial, operational or other activities.Greater Hyderabad Municipal CorporationNotice dated May 9, 2025, addressed to Company (lessee) and Owner of Property . Penalty of INR 1,9402025-05-31Display of advertisements without proper authorisationThe Company does not foresee any material impact on its financial, operational or other activities.Fair Work OmbudsmanNotice dated June 3, 2025. Penalty of AUD 3,3002025-06-03Failure to issue the payslip within one working day of paymentThe Company does not foresee any material impact on its financial, operational or other activities.Magyar Nemzeti BankOrder dated June 16, 2025 Fine of HUF 16,00,000 levied for the period of 2022, 2023 and January 2025 to March 20252025-06-23Delayed submission of statistical reportThe Company does not foresee any material impact on its financial, operational or other activities.