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Independent DirectorChairperson1961-05-11falseActiveNA2019-02-112024-02-11601111MrPradyumna Vyas******02359563Non-Executive - Independent DirectorNot Applicable1958-12-07falseActiveNA2019-02-112024-02-11603321MrsGaitri Issar Kumar******10245539Non-Executive - Independent DirectorNot Applicable1962-06-20falseActiveNA2023-08-092023-08-09601110MrDr Ajay Kumar******01975789Non-Executive - Independent DirectorNot Applicable1962-10-02falseInactiveNA2023-11-102023-11-102025-05-15600000OthersMrDietmar Hahn******06414463Non-Executive - Non Independent DirectorNot Applicable1958-02-12falseActiveNA2012-12-081000Foreign Director - Hence PAN not applicableMrJames Tucker******07093258Non-Executive - Non Independent DirectorNot Applicable1972-05-09falseActiveNA2015-02-141000Foreign Director - Hence PAN not applicableMrUdayant Malhoutra******00053714Executive DirectorNot ApplicableCEO-MD1965-10-19falseActiveNA1989-10-012023-10-01362120MrChalapathi P******08087615Executive DirectorNot Applicable1978-06-06falseActiveNA2024-11-13361000truetruetruetruetrueAudit Committee07178878Pierre de BaussetNon-Executive - Independent DirectorChairperson2019-05-29Audit Committee01975789Dr Ajay KumarNon-Executive - Independent DirectorMember2023-11-102025-05-15Audit Committee10245539Gaitri Issar KumarNon-Executive - Independent DirectorMember2023-08-14Audit Committee02359563Pradyumna VyasNon-Executive - Independent DirectorMember2023-08-14Nomination and remuneration committee02359563Pradyumna VyasNon-Executive - Independent DirectorChairperson2019-08-08Nomination and remuneration committee07178878Pierre de BaussetNon-Executive - Independent DirectorMember2019-08-08Nomination and remuneration committee10245539Gaitri Issar KumarNon-Executive - Independent DirectorMember2023-08-14Stakeholders Relationship Committee02359563Pradyumna VyasNon-Executive - Independent DirectorChairperson2019-08-08Stakeholders Relationship Committee07178878Pierre de BaussetNon-Executive - Independent DirectorMember2023-08-14Stakeholders Relationship Committee00053714Udayant MalhoutraExecutive DirectorMember2017-09-13Risk Management Committee07178878Pierre de BaussetNon-Executive - Independent DirectorChairperson2021-06-07Risk Management Committee01975789Dr Ajay KumarNon-Executive - Independent DirectorMember2023-11-102025-05-15Risk Management Committee02359563Pradyumna VyasNon-Executive - Independent DirectorMember2023-08-14Risk Management Committee00053714Udayant MalhoutraExecutive DirectorMember2021-06-07Risk Management Committee10245539Gaitri Issar KumarNon-Executive - Independent DirectorMember2023-08-14Corporate Social Responsibility Committee10245539Gaitri Issar KumarNon-Executive - Independent DirectorChairperson2023-08-14Corporate Social Responsibility Committee02359563Pradyumna VyasNon-Executive - Independent DirectorMember2023-08-14Corporate Social Responsibility Committee08087615Chalapathi PExecutive DirectorMember2024-11-132025-02-07true8842025-05-27108true773Audit Committee2025-02-07true4440Audit Committee2025-05-27108true3330Stakeholders Relationship Committee2025-02-07true3220Stakeholders Relationship Committee2025-05-27108true3320Corporate Social Responsibility Committee2025-05-26true3320Nomination and remuneration committee2025-05-26true3330truetruetruetrueYestruetruetrueShivaram VCompany Secretary and Compliance OfficerfalseShivaram VCompany Secretary and Compliance OfficerBangalore2025-07-2500000State Tax Officer-Authorised by Joint Commissioner (ST), Intelligence-II.Assessment Orders under Section 74 of TNGST 2017 Act for FY 2018-19 to FY 2019-20. Penalty raised in the form of DRC-07.Penalty of Rs. 1,32,272/- has been levied on the subsidiary company.2025-06-04Assessment Orders against Subsidiary- Dynamatic Manufacturing Limited-Tamilnadu, for ineligible Input tax credit availed, ITC reversal on Common Credit and Blocked Credit.The Company does not foresee any impact on its financial operations or other activities.State Tax Officer-Authorised by Joint Commissioner (ST), Intelligence-II.Assessment Orders under Section 74 of TNGST 2017 Act for FY 2020-21. Penalty raised in the form of DRC-07.Penalty of Rs. 89,018/- has been levied to subsidiary company.2025-06-09Assessment Orders against Subsidiary- Dynamatic Manufacturing Limited-Tamilnadu, for ineligible Input tax credit availed, ITC reversal on Common Credit and Blocked Credit.The Company does not foresee any impact on its financial operations or other activities.