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As per the provisions of Articles of Association of the Company, one of the Directors nominated by GNCTD shall be the Chairman Of the Board. The Company is yet to get nomination from GNCTD for the appointment of Chairman of Board of Directors.truefalseMrPrathap C. Reddy******00003654Non-Executive - Non Independent DirectorChairperson related to Promoter1932-02-05falseActiveYes2019-03-281998-03-162024-09-242000MrsSuneeta Reddy******00001873Non-Executive - Non Independent DirectorNot Applicable1959-04-03falseActiveNA2005-08-312023-09-213120MrsSangita Reddy******00006285Non-Executive - Non Independent DirectorNot Applicable1962-07-08falseActiveNA2020-08-242024-09-243110MrArun Rai******07159822Non-Executive - Independent DirectorNot Applicable1963-09-28falseActiveNA2015-05-262020-05-262025-05-251201110Tenure CompletionMrVinayak Chatterjee******00008933Non-Executive - Independent DirectorNot Applicable1959-08-30falseActiveNA2016-04-012021-04-011113210MsMadhumita Ganguli******00676830Non-Executive - Independent DirectorNot Applicable1956-09-22falseActiveNA2021-06-092021-06-0948.223320MsMenaka Guruswamy******08742679Non-Executive - Independent DirectorNot Applicable1974-11-27falseActiveNA2020-05-232020-05-232025-05-22601110Tenure CompletionMrMahesh Verma******08997324Non-Executive - Non Independent DirectorNot Applicable1957-08-25falseActiveNo2021-02-082024-09-241021MrSalil Singhal******00006629Non-Executive - Independent DirectorNot Applicable1946-08-21falseActiveYes2021-07-232021-02-082021-02-0852.21100MrsVineeta Rai******07013113Non-Executive - Independent DirectorNot Applicable1944-09-05falseActiveYes2021-07-232021-02-082021-02-0852.21111MrTejpreet Singh Chopra******00317683Non-Executive - Independent DirectorNot Applicable1969-12-05falseActiveNA2024-04-012024-04-01155520MrSandip Somany******00053597Non-Executive - Independent DirectorNot Applicable1963-12-16falseActiveNA2024-04-012024-04-01155230MrShivakumar Pattabhiraman******08570283Executive DirectorNot ApplicableMD1965-06-05falseActiveNA2019-11-052024-09-241010truetruetruetruetrueAudit Committee07013113Vineeta RaiNon-Executive - Independent DirectorChairperson2021-04-19Audit Committee00001873Suneeta ReddyNon-Executive - Non Independent DirectorMember2015-01-29Audit Committee00008933Vinayak ChatterjeeNon-Executive - Independent DirectorMember2024-04-24Audit Committee00676830Madhumita GanguliNon-Executive - Independent DirectorMember2024-04-24Audit Committee07159822Arun RaiNon-Executive - Independent DirectorMember2024-04-242025-05-25Dr. Arun Rai completed the tenure as an Independent Director in the company on 25-05-2025.Audit Committee00317683Tejpreet Singh ChopraNon-Executive - Independent DirectorMember2025-06-17Audit Committee08997324Mahesh VermaNon-Executive - Non Independent DirectorMember2024-04-24Nomination and remuneration committee00008933Vinayak ChatterjeeNon-Executive - Independent DirectorChairperson2019-01-30Nomination and remuneration committee00006285Sangita ReddyNon-Executive - Non Independent DirectorMember2021-04-19Nomination and remuneration committee00676830Madhumita GanguliNon-Executive - Independent DirectorMember2024-04-24Nomination and remuneration committee07013113Vineeta RaiNon-Executive - Independent DirectorMember2021-04-19Nomination and remuneration committee08997324Mahesh VermaNon-Executive - Non Independent DirectorMember2024-04-24Nomination and remuneration committee07159822Arun RaiNon-Executive - Independent DirectorMember2022-05-202025-05-25Dr. Arun Rai completed the tenure as the Independent Director of the company on 25-05-2025Stakeholders Relationship Committee08997324Mahesh VermaNon-Executive - Non Independent DirectorChairperson2024-04-24Stakeholders Relationship Committee08570283Shivakumar PattabhiramanExecutive DirectorMember2020-02-03Stakeholders Relationship Committee08742679Menaka GuruswamyNon-Executive - Independent DirectorMember2021-06-092025-05-22Ms. Menaka Guruswamy completed the tenure as an Independent director of the company on 22-05-2025.Stakeholders Relationship Committee07013113Vineeta RaiNon-Executive - Independent DirectorMember2025-06-17Risk Management Committee08997324Mahesh VermaNon-Executive - Non Independent DirectorChairperson2021-06-09Risk Management Committee00001873Suneeta ReddyNon-Executive - Non Independent DirectorMember2021-06-09Risk Management Committee00006629Salil SinghalNon-Executive - Independent DirectorMember2021-06-09Corporate Social Responsibility Committee08997324Mahesh VermaNon-Executive - Non Independent DirectorChairperson2021-04-19Corporate Social Responsibility Committee00006285Sangita ReddyNon-Executive - Non Independent DirectorMember2021-04-19Corporate Social Responsibility Committee00008933Vinayak ChatterjeeNon-Executive - Independent DirectorMember2019-01-30Corporate Social Responsibility Committee08742679Menaka GuruswamyNon-Executive - Independent DirectorMember2021-04-192025-05-22Ms. Menaka Guruswamy completed the tenure as an Independent Director of the company on 22-05-2025.2025-02-03true131162025-04-0762true131272025-05-1638true13127Audit Committee2025-02-03true6544Audit Committee2025-05-16101true6644Risk Management Committee2025-05-12true3314truetruetruetrueYestruetruetruePRIYA RANJANCompany Secretary and Compliance OfficerfalsePRIYA RANJANCompany Secretary and Compliance OfficerNEW DELHI2025-07-260585711