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Non Independent DirectorNot Applicable1945-09-25falseActiveYes2024-09-112001-09-282024-09-111010MrDinesh Sharma******00051986Non-Executive - Non Independent DirectorNot Applicable1964-11-20falseActiveNA2006-01-242024-10-011010MrAankur Patni******00090657Non-Executive - Non Independent DirectorNot Applicable1971-08-14falseActiveNA2006-01-242024-10-011020MrDavid Rasquinha******01172654Non-Executive - Independent DirectorNot Applicable1961-06-01falseActiveNA2022-09-082022-09-0833.232262MrSanjay Joshi******01656787Non-Executive - Independent DirectorNot Applicable1959-04-20falseActiveNA2023-09-082023-09-0821.231131MrAmitava Guharoy******10708866Non-Executive - Independent DirectorNot Applicable1961-07-30falseActiveNA2024-09-112024-09-119.21110MrsAlka Arora Misra******08038518Non-Executive - Independent DirectorNot Applicable1961-12-16falseActiveNA2024-09-112024-09-119.23331MrGopalaraman Padmanabhan******07130908Non-Executive - Independent DirectorNot Applicable1955-05-29falseActiveNA2024-09-112024-09-119.23310truetruetruetruetrueAudit Committee01172654David RasquinhaNon-Executive - Independent DirectorChairperson2024-09-11Audit Committee10708866Amitava GuharoyNon-Executive - Independent DirectorMember2024-09-11Audit Committee01656787Sanjay JoshiNon-Executive - Independent DirectorMember2024-09-11Nomination and remuneration committee07130908Gopalaraman PadmanabhanNon-Executive - Independent DirectorChairperson2024-09-11Nomination and remuneration committee01172654David RasquinhaNon-Executive - Independent DirectorMember2024-09-11Nomination and remuneration committee08038518Alka Arora MisraNon-Executive - Independent DirectorMember2024-09-11Stakeholders Relationship Committee01656787Sanjay JoshiNon-Executive - Independent DirectorChairperson2024-09-11Stakeholders Relationship Committee01172654David RasquinhaNon-Executive - Independent DirectorMember2024-09-11Stakeholders Relationship Committee00090657Aankur PatniNon-Executive - Non Independent DirectorMember2024-09-11Risk Management Committee07130908Gopalaraman PadmanabhanNon-Executive - Independent DirectorChairperson2024-09-11Risk Management Committee01942447Indraneel DuttExecutive DirectorMember2024-09-11Risk Management Committee00051986Dinesh SharmaNon-Executive - Non Independent DirectorMember2024-09-11Risk Management Committee01656787Sanjay JoshiNon-Executive - Independent DirectorMember2025-05-28Corporate Social Responsibility Committee01656787Sanjay JoshiNon-Executive - Independent DirectorChairperson2024-09-11Corporate Social Responsibility Committee00515486Rajesh SharmaExecutive DirectorMember2024-09-11Corporate Social Responsibility Committee08038518Alka Arora MisraNon-Executive - Independent DirectorMember2024-09-11Corporate Social Responsibility Committee00515553Mahabir Prasad PatniNon-Executive - Non Independent DirectorMember2024-09-11Other Committee08038518Alka Arora MisraEmployee Stock Option CommitteeNon-Executive - Independent DirectorChairpersonOther Committee07130908Gopalaraman PadmanabhanEmployee Stock Option CommitteeNon-Executive - Independent DirectorMemberOther Committee01656787Sanjay JoshiEmployee Stock Option CommitteeNon-Executive - Independent DirectorMemberOther Committee01172654David RasquinhaEmployee Stock Option CommitteeNon-Executive - Independent DirectorMember2025-01-23true101052025-03-1752true101052025-05-2871true10105Audit Committee2025-01-23true3330Audit Committee2025-03-1752true3330Audit Committee2025-05-28true3330Nomination and remuneration committee2025-03-17true3330Nomination and remuneration committee2025-05-2871true3330Risk Management Committee2025-06-2729true4420Stakeholders Relationship Committee2025-03-17true3320Corporate Social Responsibility Committee2025-06-27101true4320truetruetruetrueYestruetruetrueMrs. Nikisha SolankiCompany Secretary and Compliance OfficerfalseNikisha SolankiCompany Secretary and Compliance OfficerMumbai2025-07-2500000Deputy State Tax Oficer ( Intelligence) Roving Squad-I, VellorePenalty amount paid against Order of Demand of Tax and Penalty in form MOV-09 vide Order No.02/2025-26 dated 05/04/20252025-04-03Penalty Order for the amount of Rs.107276/- under Section 129(3) of the Central Goods and Services tax Tax Act,2017 read of the relevant provision of Integrated Goods and Services Tax Act 2017No Financial or Operational Impact