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Since, there is no record to add, we have selected No.truetruetrueTop 500 listed entitiestruet00041OriginalThe Directorships, Committee memberships & chairmanships of Mr. Ankur Verma are as on August 7, 2025.truefalseMrsVaijayanti Ajit Pandit******06742237Non-Executive - Independent DirectorNot Applicable1953-01-12falseActiveNo2025-03-096.2155103MrNarendra Damodar Jadhav******02435444Non-Executive - Independent DirectorNot Applicable1953-05-28falseActiveNo2019-04-012024-04-0177.292263MrKumar Ramanathan******06364297Non-Executive - Independent DirectorNot Applicable1961-10-18falseActiveNo2019-09-242024-09-2472.061132MrNalin Rana******11211374Non-Executive - Non Independent DirectorNot Applicable1986-06-20falseActiveNo2025-08-071030MrAmur Swaminathan Lakshminarayanan******08616830Non-Executive - Non Independent DirectorChairperson1961-04-13falseActiveNo2023-04-243010MrHarjit Singh******09416905Executive DirectorNot ApplicableMD1971-01-16falseActiveNA2023-04-241010MrAnkur Verma******07972892Non-Executive - Non Independent DirectorNot Applicable1976-03-25falseInactiveNo2018-09-292025-08-0730101OtherstruetruetruetrueAudit Committee06364297Kumar RamanathanNon-Executive - Independent DirectorChairperson2019-11-04On account of reconstitution of the AUdit Committee, Mr. Kumar Ramanathan was appointed as a Chairman of the Audit Committee with effect from March 9, 2025.Audit Committee06742237Vaijayanti Ajit PanditNon-Executive - Independent DirectorMember2025-03-09Audit Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorMember2019-04-01Audit Committee11211374Nalin RanaNon-Executive - Non Independent DirectorMember2025-08-07Audit Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2019-04-012025-08-07Nomination and remuneration committee06364297Kumar RamanathanNon-Executive - Independent DirectorChairperson2025-03-09Nomination and remuneration committee06742237Vaijayanti Ajit PanditNon-Executive - Independent DirectorMember2025-03-09Nomination and remuneration committee08616830Amur Swaminathan LakshminarayananNon-Executive - Non Independent DirectorMember2023-04-24Stakeholders Relationship Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2019-09-21Stakeholders Relationship Committee11211374Nalin RanaNon-Executive - Non Independent DirectorMember2025-08-07Stakeholders Relationship Committee09416905Harjit SinghExecutive DirectorMember2023-04-24Stakeholders Relationship Committee07972892Ankur VermaNon-Executive - Non Independent DirectorMember2018-09-292025-08-07Risk Management Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2021-04-26Risk Management Committee06364297Kumar RamanathanNon-Executive - Independent DirectorMember2021-04-26Risk Management Committee09416905Harjit SinghExecutive DirectorMember2023-10-262025-04-23true6632025-07-2390true663Audit Committee2025-04-23true4430Audit Committee2025-07-2390true4430Nomination and remuneration committee2025-04-23true3320Risk Management Committee2025-08-13111true3320truetruetruetrueYestruetruetrueVrushali DhamnaskarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVrushali DhamnaskarCompany Secretary and Compliance OfficerfalseVrushali DhamnaskarCompany Secretary and Compliance OfficerNavi Mumbai2025-10-1500000Telecom Regulatory Authority of India2025-07-29In terms of the TRAI Regulations, the Company is required to meet the QoS benchmarks for the basic telephone service (wireline) in respect of each parameter specified under the Standards of Quality of Service of Basic Telephone Service (Wireline) and Cellular Mobile Telephone Service Regulations, 2009 (7 of 2009). The financial disincentive of Rs. 1,50,000/- is imposed for alleged failure to comply with the QoS parameters for Basic Services - “Percentage of faults repaired within 5 days for urban areas” for Maharashtra & Mumbai circles and parameter “Accessibility of call center/customer care” for Maharashtra circle were allegedly not met. The Company is reviewing the financial disincentive order and evaluating the next steps in this matter.Payment in respect of the financial disincentive has been made on August 18, 2025.00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueShinu MathaiCFONavi Mumbai2025-10-15