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Non Independent DirectorNot Applicable1955-06-28falseActiveNo2024-04-012024-04-012020MrTHYAGARAJAN SHIVARAMAN******01312018Executive DirectorNot ApplicableCEO-MD1965-11-18falseActiveNA2010-01-282025-03-301010MrKRISHNA KUMAR PANCHAPAKESAN******01717373Non-Executive - Independent DirectorNot Applicable1954-09-11falseActiveYes2025-06-302007-09-282025-05-0121100MrKODUMUDI SAMBAMURTHI SRIPATHI******02388109Non-Executive - Independent DirectorChairperson1951-10-09falseActiveYes2025-06-302022-11-032022-11-0331.281102MrsCHANDRA RAMESH******00938694Non-Executive - Independent DirectorNot Applicable1960-06-09falseActiveNo2019-02-272024-02-2776.041110MrsSANNOVANDA MACHAIAH SWATHI******06952954Non-Executive - Independent DirectorNot Applicable1957-07-24falseActiveNo2023-05-032023-05-0325.283332truetruetruetrueAudit Committee02388109KODUMUDI SAMBAMURTHI SRIPATHINon-Executive - Independent DirectorChairperson2022-11-03Audit Committee00103623GANAPATHI RAMACHANDRANNon-Executive - Non Independent DirectorMember2024-04-01Audit Committee00938694CHANDRA RAMESHNon-Executive - Independent DirectorMember2022-11-02Audit Committee06952954SANNOVANDA MACHAIAH SWATHINon-Executive - Independent DirectorMember2023-05-03Nomination and remuneration committee00938694CHANDRA RAMESHNon-Executive - Independent DirectorChairperson2022-11-02Nomination and remuneration committee00103623GANAPATHI RAMACHANDRANNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee06952954SANNOVANDA MACHAIAH SWATHINon-Executive - Independent DirectorMember2023-05-03Stakeholders Relationship Committee02388109KODUMUDI SAMBAMURTHI SRIPATHINon-Executive - Independent DirectorChairperson2022-11-03Stakeholders Relationship Committee00103623GANAPATHI RAMACHANDRANNon-Executive - Non Independent DirectorMember2024-05-24Stakeholders Relationship Committee01312018THYAGARAJAN SHIVARAMANExecutive DirectorMember2021-10-01Risk Management Committee02388109KODUMUDI SAMBAMURTHI SRIPATHINon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee01717373KRISHNA KUMAR PANCHAPAKESANNon-Executive - Independent DirectorMember2014-11-13Risk Management Committee01312018THYAGARAJAN SHIVARAMANExecutive DirectorMember2021-11-10Corporate Social Responsibility Committee00103623GANAPATHI RAMACHANDRANNon-Executive - Non Independent DirectorChairperson2024-05-24Corporate Social Responsibility Committee01312018THYAGARAJAN SHIVARAMANExecutive DirectorMember2021-11-10Corporate Social Responsibility Committee02388109KODUMUDI SAMBAMURTHI SRIPATHINon-Executive - Independent DirectorMember2022-11-032025-01-24true6632025-04-3095true6632025-06-3060true664Audit Committee2025-01-24true4430Audit Committee2025-04-3095true4430Audit Committee2025-06-3060true4430Nomination and remuneration committee2025-01-24true3320Nomination and remuneration committee2025-04-3095true3320Nomination and remuneration committee2025-06-3060true3320Stakeholders Relationship Committee2025-01-24true3310Stakeholders Relationship Committee2025-04-3095true3310Risk Management Committee2025-01-24true3310truetruetruetrueYestruetruetrueG Srinivasa RamanujanCompany Secretary and Compliance OfficerfalseG Srinivasa RamanujanCompany Secretary and Compliance OfficerChennai2025-07-2500000Commissioner of GST & CCE (Chennai South) in a service tax matter for the year 2016 . Forum - CESTAT2016-03-15Appeal Filed, Waiting for hearingAppeal Filed, Waiting for hearing