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Non Independent DirectorChairperson1974-11-06falseActiveNA2004-06-241010MrSUDHAKAR KUDVA******02410695Non-Executive - Independent DirectorNot Applicable1950-12-06falseActiveYes2022-08-312017-08-052022-08-0594.253331MrATUL CHURIWAL******00180595Non-Executive - Nominee DirectorNot Applicable1963-12-23falseActiveNA2019-05-291000MrRAJESH KUMAR AGARWAL******00210719Non-Executive - Nominee DirectorNot Applicable1969-09-28falseActiveNA2019-05-291000MrRAMKRISHNA MUDHOLKAR******00012850Non-Executive - Independent DirectorNot Applicable1959-04-10falseActiveNA2019-11-042024-11-0467.291100MrSAMBASIVA RAO NANNAPANENI******06400663Non-Executive - Independent DirectorNot Applicable1955-07-01falseActiveNA2020-02-142025-02-1464.181110MsVENI MOCHERLA******08082163Non-Executive - Independent DirectorNot Applicable1975-12-22falseActiveNA2020-03-262025-03-2663.062200MrRAJ KAUL******00394139Non-Executive - Non Independent DirectorNot Applicable1942-10-30falseActiveYes2023-05-042023-05-051000MrSANTANU MUKHERJEE******07716452Non-Executive - Independent DirectorNot Applicable1956-12-29falseActiveNA2023-07-2723.056634MrsLAKSHMI KANTAM MANNEPALLI******07831607Non-Executive - Independent DirectorNot Applicable1955-03-04falseActiveNA2024-01-2317.084411MrGarimella Veera Bhadram******00114611Executive DirectorNot Applicable1958-06-17falseActiveNA2025-03-121010truetruetruetruetrueAudit Committee07716452SANTANU MUKHERJEENon-Executive - Independent DirectorChairperson2023-11-27Audit Committee02410695SUDHAKAR KUDVANon-Executive - Independent DirectorMember2012-02-07Audit Committee06400663SAMBASIVA RAO NANNAPANENINon-Executive - Independent DirectorMember2020-03-26Nomination and remuneration committee07716452SANTANU MUKHERJEENon-Executive - Independent DirectorChairperson2023-11-27Nomination and remuneration committee02410695SUDHAKAR KUDVANon-Executive - Independent DirectorMember2020-03-21Nomination and remuneration committee00545776LAKSHMI RAJUNon-Executive - Non Independent DirectorMember2017-05-27Stakeholders Relationship Committee02410695SUDHAKAR KUDVANon-Executive - Independent DirectorChairperson2024-08-14Stakeholders Relationship Committee00545776LAKSHMI RAJUNon-Executive - Non Independent DirectorMember2017-05-27Stakeholders Relationship Committee00114611GARIMELLA VEER ABHADRAMExecutive DirectorMember2025-03-12We hereby inform you that the company has appointed Mr. Garimella Veera Bhadram, Whole Time Director as well as Key Managerial Personal (KMP) of the company as per section 203(1) (i) of the Companies Act, 2013 [managing director, Chief Executive Officer or manager and in their absence, a whole-time director]. There is no option to select/ fill in the category 3 of director as Whole time Director in the corporate governance xbrl template. Mr. Garimella Veera Bhadram was appointed as a Whole Time Director from 12.03.2025 to 11.03.2027.Risk Management Committee02410695SUDHAKAR KUDVANon-Executive - Independent DirectorChairperson2014-10-22Risk Management Committee99999999HARISH CHANDRA BIJLWANSenior Vice President - Operations and TechnologyMember2014-10-22The Committee comprises of Senior Executive who are employee of the Company and accordingly DIN has not been providedRisk Management Committee00114611GARIMELLA VEERA BHADRAMExecutive DirectorMember2025-03-12We hereby inform you that the company has appointed Mr. Garimella Veera Bhadram, Whole Time Director as well as Key Managerial Personal (KMP) of the company as per section 203(1) (i) of the Companies Act, 2013 [managing director,Chief Executive Officer or manager and in their absence, a whole-time director]. There is no option to select/ fill in the category 3 of director as Whole time Director in the corporate governance xbrl template. Mr. Garimella Veera Bhadram was appointed as a Whole Time Director from 12.03.2025 to 11.03.2027.Corporate Social Responsibility Committee02410695SUDHAKAR KUDVANon-Executive - Independent DirectorChairperson2014-05-30Corporate Social Responsibility Committee00545776LAKSHMI RAJUNon-Executive - Non Independent DirectorMember2014-05-27Corporate Social Responsibility Committee08082163VENI MOCHERLANon-Executive - Independent DirectorMember2020-03-26Corporate Social Responsibility Committee00114611GARIMELLA VEERA BHADRAMExecutive DirectorMember2025-03-12We hereby inform you that the company has appointed Mr. Garimella Veera Bhadram, Whole Time Director as well as Key Managerial Personal (KMP) of the company as per section 203(1) (i) of the Companies Act, 2013 [managing director,Chief Executive Officer or manager and in their absence, a whole-time director]. There is no option to select/ fill in the category 3 of director as Whole time Director in the corporate governance xbrl template. Mr. Garimella Veera Bhadram was appointed as a Whole Time Director from 12.03.2025 to 11.03.2027.2025-01-13true121162025-02-1229true121042025-03-1227true121162025-03-2815true11962025-05-2860true11116Audit Committee2025-02-12true3337Audit Committee2025-05-27103true3337Nomination and remuneration committee2025-01-13true3322Nomination and remuneration committee2025-03-0752true3322Nomination and remuneration committee2025-03-124true3322Stakeholders Relationship Committee2025-03-07true3311Risk Management Committee2025-04-16true3312Risk Management Committee2025-05-2639true3312Corporate Social Responsibility Committee2025-05-26true4422truetruetruetrueYestruetruetrueSatish Kumar SubudhiCompany Secretary and Compliance OfficerfalseSatish Kumar SubudhiCompany Secretary and Compliance OfficerHyderabad2025-07-3000000