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Independent DirectorNot Applicable1950-03-25falseActiveYes2023-04-132018-05-242023-05-2488.071121MrsVijaya Sampath******00641110Non-Executive - Independent DirectorNot Applicable1953-05-26falseActiveNA2018-04-302023-04-3089.015551MrTamraparni Srinivasan Venkata Rajagopal******07148250Non-Executive - Independent DirectorNot Applicable1966-07-09falseActiveNA2022-03-192022-03-1942.122231MrsRajeswari Karthigeyan******10051618Non-Executive - Independent DirectorNot Applicable1970-11-24falseActiveNA2023-03-062023-03-0630.262241truetruetruetruetrueAudit Committee07148250Tamraparni Srinivasan Venkata RajagopalNon-Executive - Independent DirectorChairperson2022-03-19Audit Committee01252878Sundararaman KalyanaramanNon-Executive - Independent DirectorMember2018-05-24Audit Committee00641110Vijaya SampathNon-Executive - Independent DirectorMember2020-02-03Audit Committee10051618Rajeswari KarthigeyanNon-Executive - Independent DirectorMember2023-05-08Nomination and remuneration committee00641110Vijaya SampathNon-Executive - Independent DirectorChairperson2018-05-24Nomination and remuneration committee01252878Sundararaman KalyanaramanNon-Executive - Independent DirectorMember2018-05-24Nomination and remuneration committee07148250Tamraparni Srinivasan Venkata RajagopalNon-Executive - Independent DirectorMember2023-05-08Stakeholders Relationship Committee01252878Sundararaman KalyanaramanNon-Executive - Independent DirectorChairperson2020-12-05Stakeholders Relationship Committee01257716Srinivasan RaviExecutive DirectorMember2018-05-24Stakeholders Relationship Committee10051618Rajeswari KarthigeyanNon-Executive - Independent DirectorMember2023-05-08Risk Management Committee01257716Srinivasan RaviExecutive DirectorChairperson2021-05-05Risk Management Committee06789004Ravi GauthamramExecutive DirectorMember2021-05-05Risk Management Committee01252878Sundararaman KalyanaramanNon-Executive - Independent DirectorMember2021-05-05Risk Management Committee99999999C.B.ChandrasekarChief Financial OfficerMember2021-05-05Mr.C.B Chandrasekar, Chief Financial Officer of the Company has been appointed as a Member of the Risk Management Committee and he does not hold DIN.Corporate Social Responsibility Committee01257716Srinivasan RaviExecutive DirectorChairperson2014-12-17Corporate Social Responsibility Committee07148250Tamraparni Srinivasan Venkata RajagopalNon-Executive - Independent DirectorMember2022-03-19Corporate Social Responsibility Committee00641110Vijaya SampathNon-Executive - Independent DirectorMember2023-05-08Other Committee01257716Srinivasan RaviManagement CommitteeExecutive DirectorChairpersonOther Committee06789004Ravi GauthamramManagement CommitteeExecutive DirectorMemberOther Committee01257716Srinivasan RaviFund Raising CommitteeExecutive DirectorChairpersonOther Committee06789004Ravi GauthamramFund Raising CommitteeExecutive DirectorMemberOther Committee01252878Sundararaman KalyanaramanFund Raising CommitteeNon-Executive - Independent DirectorMember2025-05-07true6642025-06-1336true6642025-07-2945true664Audit Committee2025-05-07true4440Audit Committee2025-06-1336true4440Audit Committee2025-07-2945true4440Nomination and remuneration committee2025-05-07true3330Corporate Social Responsibility Committee2025-05-07true3320Corporate Social Responsibility Committee2025-07-2982true3320Risk Management Committee2025-09-2557true3311truetruetruetrueYestruetruetrueShainshad AduvanniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesShainshad AduvanniCompany Secretary and Compliance OfficerfalseShainshad AduvanniCompany Secretary and Compliance OfficerCoimbatore2025-10-1500000The Deputy Commissioner of Income Tax, Corporate Circle-1, CoimbatoreIn continuation to our ealier intimation letter dated 1st March, 2024, we wish to inform you that, consequent to the revisionary petition filed by the Company against the penalty Order, the Deputy Commissioner of Income Tax, Corporate Circle -1, Coimbatore, has pronounced an Order with a penalty demand of Rs.37,710, reducing the orginal penalty demand of Rs. 2,28,80,481.2025-08-30Penalty has been levied on disallowances under total income while the Company has paid Income Tax under MAT income during the year under consideration ie., Assessment Year 2014-15.We do not foresee any material impact on financial or operational or other activities of the Company as the obligation has been fully discharged.The Deputy Commissioner of Income Tax, Corporate Circle-1, CoimbatoreIn continuation to our earlier intimation letter dated 5th March, 2024, we wish to inform you that, consequent to the revisionary petition filed by the Company against the penalty order, the Deputy Commissioner of Income Tax, Corporate Circle -1, Coimbatore, vide an order served on 31st August, 2025 has levied a penalty demand of Rs.4,31,410, reducing the original penalty demand of Rs.2,73,93,923.2025-08-31Penalty has been levied on disallowances under total income while the Company has paid Income tax under MAT income during the year under consideration ie., Assessment Year 2013-14.We do not foresee any material impact on financial or operational or other activities of the Company, as the obligation has been fully discharged.The State Tax officer, Roving Squad, Commercial Taxes Department, Tamil NaduThe Company vehicle was detained by the State Tax Officer and due to the purported defect in the document during transit, a penalty of Rs.2,39,336 was imposed.2025-09-11The defect in the document is clerical in nature.We believe that the demand is not maintainable. The Company is the process of preferring an appeal against the said Order. We do not see any foreseeable impact on financial, operational or other activities of the Company.