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Mr. Jairam Varadaraj acted as the Chairperson of the Board Meetings held during the quarter ended June 30, 2025, with the consent of all the Directors present for the meeting.falsefalseMrJAIRAM VARADARAJ******00003361Executive DirectorChairpersonMD1961-04-08falseActiveNA1992-05-292021-04-012010MrSUDARSAN VARADARAJ******00133533Non-Executive - Non Independent DirectorNot Applicable1958-01-22falseActiveNA1993-11-183122MrANVAR JAY VARADARAJ******07273942Executive DirectorNot Applicable1986-04-25falseActiveNA2020-04-012021-02-021000MrsARUNA THANGARAJ ******07444726Non-Executive - Independent DirectorNot Applicable1981-09-04falseActiveNA2019-05-272024-08-02711110MrSRINIVASAN KRISHNAMURTHI******06662916Non-Executive - Independent DirectorNot Applicable1960-04-24falseActiveNA2024-07-31111111MrSRINIVASAN RAVINDRAN******05259775Non-Executive - Independent DirectorNot Applicable1963-12-10falseActiveNA2024-07-31111110MrSUMAN KUMAR DAS******07500784Non-Executive - Independent DirectorNot Applicable1963-07-31falseActiveNA2024-07-31111110truetruetruetruetrueAudit Committee06662916SRINIVASAN KRISHNAMURTHINon-Executive - Independent DirectorChairperson2024-08-01Audit Committee05259775SRINIVASAN RAVINDRANNon-Executive - Independent DirectorMember2024-08-01Audit Committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee05259775SRINIVASAN RAVINDRANNon-Executive - Independent DirectorChairperson2024-08-01Nomination and remuneration committee00133533SUDARSAN VARADARAJNon-Executive - Non Independent DirectorMember2024-04-10Nomination and remuneration committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee07444726ARUNA THANGARAJ Non-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee00133533SUDARSAN VARADARAJNon-Executive - Non Independent DirectorChairperson2022-03-28Stakeholders Relationship Committee00003361JAIRAM VARADARAJExecutive DirectorMember1993-10-29Stakeholders Relationship Committee07444726ARUNA THANGARAJ Non-Executive - Independent DirectorMember2024-04-10Risk Management Committee06662916SRINIVASAN KRISHNAMURTHINon-Executive - Independent DirectorChairperson2024-08-01Risk Management Committee07273942ANVAR JAY VARADARAJExecutive DirectorMember2023-11-08Risk Management Committee00003361JAIRAM VARADARAJExecutive DirectorMember2019-02-01Risk Management Committee07500784SUMAN KUMAR DASNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee00000000INDRANIL SEN Chief Financial OfficerMember2024-03-18Member of the Committee not being the member of the Board.Corporate Social Responsibility Committee00003361JAIRAM VARADARAJExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee07444726ARUNA THANGARAJ Non-Executive - Independent DirectorMember2019-06-24Corporate Social Responsibility Committee07273942ANVAR JAY VARADARAJExecutive DirectorMember2024-02-122025-02-10true7642025-03-1734true7742025-04-2942true7542025-05-2828true7742025-06-2426true764Audit Committee2025-02-10true3330Audit Committee2025-05-28106true3330Corporate Social Responsibility Committee2025-02-10true3200Corporate Social Responsibility Committee2025-05-27105true3310Nomination and remuneration committee2025-04-29true4330Nomination and remuneration committee2025-05-2828true4330Risk Management Committee2025-05-27true4311Stakeholders Relationship Committee2025-05-280true3210truetruetruetrueYestruetruetrueINDRANIL SENChief Financial OfficerfalseINDRANIL SENChief Financial OfficerCoimbatore2025-07-2902200