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Non Independent DirectorChairperson1956-11-12falseActiveNA2010-08-192013-08-0205021MrHarish Bhat******00478198Non-Executive - Non Independent DirectorNot Applicable1962-11-08falseActiveNA2014-04-012025-07-0301011MrJayesh Merchant******00555052Non-Executive - Independent DirectorNot Applicable1957-11-27falseActiveNA2020-08-072025-08-07623354MsSusanne Given******08930604Non-Executive - Independent DirectorNot Applicable1964-11-03falseActiveNA2020-11-172020-11-17591100Ms. Sussane Given is a foreign Director of the CompanyMrRavneet Singh Gill******00091746Non-Executive - Independent DirectorNot Applicable1962-11-19falseActiveNA2021-12-292021-12-29451110MsHema Ravichandar******00032929Non-Executive - Independent DirectorNot Applicable1961-05-14falseActiveNA2021-12-292021-12-29453320MsKiran Mazumdar Shaw******00347729Non-Executive - Independent DirectorNot Applicable1953-03-23falseActiveNA2024-04-012024-04-01184100MrVenkatesalu Palaniswamy******02190892Executive DirectorNot ApplicableMD1977-02-27falseActiveNA2015-06-012024-10-0601010truetruetruetruetrueAudit Committee00555052Jayesh MerchantNon-Executive - Independent DirectorChairperson2020-08-07Audit Committee00024713Noel TataNon-Executive - Non Independent DirectorMember2010-09-28Audit Committee00091746Ravneet Singh GillNon-Executive - Independent DirectorMember2021-12-29Nomination and remuneration committee00032929Hema RavichandarNon-Executive - Independent DirectorChairperson2021-12-29Nomination and remuneration committee00024713Noel TataNon-Executive - Non Independent DirectorMember2012-08-06Nomination and remuneration committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2021-05-11Stakeholders Relationship Committee00478198Harish BhatNon-Executive - Non Independent DirectorChairperson2015-08-24Stakeholders Relationship Committee02190892Venkatesalu PalaniswamyExecutive DirectorMember2015-08-24Stakeholders Relationship Committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2021-05-11Risk Management Committee00478198Harish BhatNon-Executive - Non Independent DirectorChairperson2019-04-01Risk Management Committee02190892Venkatesalu PalaniswamyExecutive DirectorMember2019-04-01Risk Management Committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2020-11-18Corporate Social Responsibility Committee00024713Noel TataNon-Executive - Non Independent DirectorChairperson2014-01-31Corporate Social Responsibility Committee00091746Ravneet Singh GillNon-Executive - Independent DirectorMember2024-08-30Corporate Social Responsibility Committee00032929Hema RavichandarNon-Executive - Independent DirectorMember2022-02-102025-04-29true8852025-08-06true874Audit Committee2025-04-17true3220Audit Committee2025-04-29true3320Audit Committee2025-08-05true3320Corporate Social Responsibility Committee2025-04-29true3320Corporate Social Responsibility Committee2025-08-06true3320Nomination and remuneration committee2025-04-22true3320Nomination and remuneration committee2025-06-27true3320Nomination and remuneration committee2025-08-06true3320Stakeholders Relationship Committee2025-04-28true3310Risk Management Committee2025-04-28true3310Risk Management Committee2025-07-09true3310truetruetruetrueYestruetruetrueKrupa AnandparaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKrupa AnandparaCompany Secretary and Compliance OfficerfalseKrupa AnandparaCompany Secretary and Compliance OfficerMumbai2025-10-174131340Netria Property Holdings Limited2025-09-04011Raipur Municipal CorporationPenalty2025-08-08Violation of Parking NormsRs. 20000/-Income Tax Department2018-01-24The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2014-15. NFAC/ CIT(A) passed the appellate order wherein certain issues have been decided partly in favour of Company.The Company as well as the Income Tax Department has filed appeal before Income Tax Appellate Tribunal.Income Tax Department2019-01-19The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2016-17. NFAC/ CIT(A) passed the appellate order wherein certain issues have been decided partly in favour of Company.The Company as well as Income Tax Department has filed appeal before Income Tax Appellate Tribunal.Income Tax Department2021-09-04The Company has filed an appeal before NFAC/ CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2018-19. The Company had received notice of demand amounting to Rs. 5.18 crore. Earlier there was no demand outstanding for AY 2018-19. Because of direction from Bombay High Court the Company had received refund of Rs. 4.92 crore for AY 20-21 which was initially adjusted against demand for AY 18-19. Now post this receipt of refund for AY 20-21, the Company has received notice from Income Tax Authorities (ITA) wherein demand of Rs. 5.18 crore has been raised on the Company. Please note that demand of Rs. 5.18 crore has been stayed by the ITA pursuant to the appeal made by the Company. The Company had received notice of demand amounting to Rs. 5.18 crore. Earlier there was no demand outstanding for AY 2018-19. Because of direction from Bombay High Court the Company had received refund of Rs. 4.92 crore for AY 20-21 which was initially adjusted against demand for AY 18-19. Now post this receipt of refund for AY 20-21, the Company has received notice from Income Tax Authorities (ITA) wherein demand of Rs. 5.18 crore has been raised on the Company. Please note that demand of Rs. 5.18 crore has been stayed by the ITA pursuant to the appeal made by the Company. The Company as well as Income Tax Department has filed an appeal before Income Tax Appellate Tribunal. Hearing is fixed on 10th November 2025.00000000000000000000Unlisted Perpetual Non Covertible Debentures01000000000000000000The Company made investment in Non-Convertible Debentures of Tata International LimitedAll 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.trueNeeraj BasurCFOMumbai2025-10-17