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Corp Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot applicable falseNot ApplicabletruefalseNot applicabletrueTop 1000 listed entitiestrueq00018OriginaltruefalseMrAjit Abraham Isaac******00087168Non-Executive - Non Independent DirectorChairperson1967-06-29falseActiveNA2009-04-062018-01-244021MrGuruprasad Srinivasan******07596207Executive DirectorNot ApplicableCEO1976-07-16falseActiveNA2022-02-102025-02-101000MrChandran Ratnaswami******00109215Non-Executive - Non Independent DirectorNot Applicable1949-05-11falseActiveYes2023-09-262016-01-182020MrGopalakrishnan Soundarajan******05242795Non-Executive - Non Independent DirectorNot Applicable1962-05-20falseActiveNA2020-04-016030MrSanjay Anandaram******00579785Non-Executive - Independent DirectorNot Applicable1964-02-01falseActiveNA2015-12-222020-09-292025-09-28117.30000Tenure CompletionAs Sanjay Anandaram was not a Director as on 30.09.2025, his directorship and committee membership details have not been provided MsGaurav Mathur******00016492Non-Executive - Independent DirectorNot Applicable1974-11-15falseActiveNA2020-08-312020-08-312025-08-30600000Tenure CompletionAs Gaurav was not a Director of the Company as on 30.09.2025, his directorship and committee membership details have not been providedMrKalpathi Ratna Girish******07178890Non-Executive - Independent DirectorNot Applicable1958-01-24falseActiveNA2020-08-312025-08-3161.022243MrSudha Suresh******06480567Non-Executive - Independent DirectorNot Applicable1963-12-21falseActiveNA2025-06-192025-06-193.392253MrS Devarajan******00878956Non-Executive - Independent DirectorNot Applicable1954-10-31falseActiveYes2025-08-292025-06-192025-06-193.392263MrVivek Mansingh******06903079Non-Executive - Independent DirectorNot Applicable1956-04-03falseActiveNA2025-06-192025-06-193.391110truetruetruetruetrueAudit Committee07178890Kalpathi Ratna GirishNon-Executive - Independent DirectorChairperson2020-08-31Audit Committee00109215Chandran RatnaswamiNon-Executive - Non Independent DirectorMember2016-01-18Audit Committee05242795Gopalakrishnan SoundarajanNon-Executive - Non Independent DirectorMember2020-08-31Audit Committee06480567Sudha SureshNon-Executive - Independent DirectorMember2025-07-01Audit Committee00878956S DevarajanNon-Executive - Independent DirectorMember2025-07-01Audit Committee06903079Vivek MansinghNon-Executive - Independent DirectorMember2025-07-01Audit Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2017-05-162025-09-28Audit Committee00016492Gaurav MathurNon-Executive - Independent DirectorMember2020-08-312025-08-30Nomination and remuneration committee00878956S DevarajanNon-Executive - Independent DirectorChairperson2025-07-01Nomination and remuneration committee06480567Sudha SureshNon-Executive - Independent DirectorMember2025-07-01Nomination and remuneration committee06903079Vivek MansinghNon-Executive - Independent DirectorMember2025-07-01Nomination and remuneration committee00109215Chandran RatnaswamiNon-Executive - Non Independent DirectorMember2016-01-18Nomination and remuneration committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2020-08-272025-09-28Nomination and remuneration committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2025-07-01Stakeholders Relationship Committee06480567Sudha SureshNon-Executive - Independent DirectorChairperson2025-07-01Stakeholders Relationship Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2015-12-22Stakeholders Relationship Committee07178890Kalpathi Ratna GirishNon-Executive - Independent DirectorMember2025-07-01Stakeholders Relationship Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorChairperson2020-01-292025-07-01Ceased to be a member and the chairperson w.e.f. 01.07.2025Risk Management Committee06903079Vivek MansinghNon-Executive - Independent DirectorChairperson2025-07-01Risk Management Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2019-04-17Ceased to be the chairperson w.e.f. 01.07.2025. Continued to be the member of the Committeee.Risk Management Committee07596207Guruprasad SrinivasanExecutive DirectorMember2022-02-10Risk Management Committee99999999Sushanth PaiChief Financial OfficerMember2025-04-01Mr. Sushanth Pai was appointed as the Chief Financial Officer w.e.f. April 01, 2025 and inducted as the Member of the Risk Management Committee w.e.f. the same date.Risk Management Committee00579785Sanjay AnandaramNon-Executive - Independent DirectorMember2020-01-292025-07-01Corporate Social Responsibility Committee06480567Sudha SureshNon-Executive - Independent DirectorChairperson2025-07-01Corporate Social Responsibility Committee00087168Ajit Abraham IsaacNon-Executive - Non Independent DirectorMember2014-04-28Corporate Social Responsibility Committee00878956S DevarajanNon-Executive - Independent DirectorMember2025-07-01Corporate Social Responsibility Committee00016492Gaurav MathurNon-Executive - Independent DirectorMember2020-08-312025-07-012025-04-01true8742025-05-1947true8842025-06-1930true8732025-07-2838true10106Audit Committee2025-04-01true6540Audit Committee2025-05-1947true6640Audit Committee2025-06-1930true6530Audit Committee2025-07-2838true8860Nomination and remuneration committee2025-04-01true3220Nomination and remuneration committee2025-04-2119true3320Nomination and remuneration committee2025-05-1927true3320Nomination and remuneration committee2025-06-1930true3320Corporate Social Responsibility Committee2025-05-19true3320Stakeholders Relationship Committee2025-05-19true3320Risk Management Committee2025-05-19true5521truetruetruetrueYestruetruetrueKundan K LalCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKundan K LalCompany Secretary and Compliance OfficerfalseKundan K LalCompany Secretary and Compliance OfficerBengaluru2025-10-1506600Income Tax Department (Deputy Commissioner of Income Tax)2025-04-23The assessment order for FY 2016-17 was passed by the Income Tax Assessing Officer on March 21, 2025. The company has filed an appeal before the CIT(A) on 23.04.2025 against the said order. CIT(A) hearing notice is yet to be issued.Disallowance of deduction u/s 80JJAA of the Income Tax Act, 1961 to the extent of Rs. 49.54 crores on account of non-existence of employer-employee relationship for associate employees, resulting in a demand of Rs. 19.94 crores, after adjustment in line of assessments made for the subsequent years. The assessee has paid/adjusted 20% of the demand amount amouting to INR 3,98,88,530 on 17.07.2025 and have duly initimated the Jurisdictional Assessing Officers for staying the balance amount as we are into appeal before the Commissioner of Income Tax(A).