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Independent DirectorChairperson1956-04-23falseActiveYes2021-03-242016-05-272021-05-27112.43341MsJUNG HYUN KIM******10954275Non-Executive - Non Independent DirectorNot Applicable1975-11-30falseActiveNA2025-04-012025-05-221000Foreign DirectorMrJAYANAND VASUDEORAO KAGINALKAR******07904558Executive DirectorNot Applicable1964-05-19falseActiveNA2025-04-012025-04-011000MsKONG SAU WAI ELIZABETH******10879418Non-Executive - Non Independent DirectorNot Applicable1981-11-28falseActiveNA2025-01-012025-01-301020Foreign DirectorMrNARUMANCHI VENKATA SIVAKUMAR******03534101Non-Executive - Independent DirectorNot Applicable1963-02-01falseActiveNA2024-07-152024-07-1514.164465truetruetruetruetrueAudit Committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2024-08-14Audit Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2016-05-27Audit Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-04-01Nomination and remuneration committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2025-03-26Nomination and remuneration committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2024-08-14Nomination and remuneration committee10954275JUNG HYUN KIMNon-Executive - Non Independent DirectorMember2025-04-01Stakeholders Relationship Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorChairperson2016-05-27Stakeholders Relationship Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-03-26Stakeholders Relationship Committee07109252RAMESH RAMADURAIExecutive DirectorMember2019-06-01Risk Management Committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2024-08-14Risk Management Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee07109252RAMESH RAMADURAIExecutive DirectorMember2019-06-01Risk Management Committee07904558JAYANAND VASUDEORAO KAGINALKARExecutive DirectorMember2025-04-01Risk Management Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorChairperson2020-05-29Corporate Social Responsibility Committee07109252RAMESH RAMADURAIExecutive DirectorMember2015-03-28Corporate Social Responsibility Committee07904558JAYANAND VASUDEORAO KAGINALKARExecutive DirectorMember2025-04-01Corporate Social Responsibility Committee10954275JUNG HYUN KIMNon-Executive - Non Independent DirectorMember2025-04-012025-05-28true6522025-07-2860true6522025-08-079true6622025-08-2517true652Audit Committee2025-05-28true3320Audit Committee2025-07-2860true3320Audit Committee2025-08-079true3320Nomination and remuneration committee2025-05-28true3320Nomination and remuneration committee2025-06-046true3320Nomination and remuneration committee2025-08-0763true3320Nomination and remuneration committee2025-08-2517true3320Stakeholders Relationship Committee2025-05-28true3310Stakeholders Relationship Committee2025-08-0770true3310Risk Management Committee2025-05-28true5520Corporate Social Responsibility Committee2025-05-28true4410truetruetruetrueYestruetruetruePratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesPratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerfalsePratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerBangalore2025-10-170504555Joint Excise and Taxation Commissioner (Appeals), Gurugram2021-01-07Appeal filed with Joint Excise and Taxation Commissioner (Appeals), GurugramWe have received appellate order in the case of Appeal No.GNR/27673/VAT/05.02.21 (17-18) dated 5 September 2025 upholding demand of Rs 6,29,04,041 under Haryana VAT Act, 2003. We are reviewing the order and intend to file an appeal with the appropriate appellate authorities.LTU Circle 1, Bengaluru2008-12-26Appeal filed with Commissioner (Appeals) -14, Bengaluru for AY 2005-06We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 10 July 2025, determining Rs. 2.36 Lakhs as payable under the above Scheme. We have paid the said amount and have also received the final order in Form 4.LTU Circle 1, Bengaluru2011-02-25Appeal filed with Commissioner (Appeals) -14, Bengaluru for AY 2007-08We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 21 August 2025, determining Rs. 1.06 Crs as refundable under the above Scheme. We have also received the final order in Form 4.LTU Circle 1, Bengaluru2012-01-24Appeal filed with Income Tax Appellate Tribunal, Bengaluru for AY 2008-09We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 1 September 2025, determining Rs. 2.53 Crs as refundable under the above Scheme. We have also received the final order in Form 4.LTU Circle 1, Bengaluru2014-05-21Appeal filed with Commissioner (Appeals) -14, Bengaluru for AY 2010-11We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 10 July 2025, determining Rs. 7.16 Crs as payable under the above Scheme. We have also received the final order in Form 4.LTU Circle 1, Bengaluru2015-12-17Appeal filed with Income Tax Appellate Tribunal, Bengaluru for AY 2011-12We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 8 July 2025, determining Rs. 2.95 Crs as refundable under the above Scheme. We have also received the final order in Form 4.LTU Circle 1, Bengaluru2019-08-28Appeal filed with Commissioner (Appeals) -14, Bengaluru for AY 2011-12We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 14 July 2025, determining Rs. 1.11 Crs as payable under the above Scheme. We have also received the final order in Form 4.LTU Circle 1, Bengaluru2016-04-11Appeal filed with Income Tax Appellate Tribunal, Bengaluru for AY 2012-13We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 4 July 2025, determining Rs. 3.58 Crs as payable under the above Scheme. We have also received the final order in Form 4.LTU Circle 1, Bengaluru2019-08-28Appeal filed with Commissioner (Appeals) -14, Bengaluru for AY 2012-13We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 23 July 2025, determining Rs. 1.94 Crs as payable under the above Scheme. We have also received the final order in Form 4.LTU Circle 1, Bengaluru2017-01-06Appeal filed with Commissioner (Appeals) -14, Bengaluru for AY 2013-14We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 17 July 2025, determining Rs. 6.96 Crs as payable under the above Scheme. We have also received the final order in Form 4.LTU Circle 1, Bengaluru2018-03-20Appeal filed with Commissioner (Appeals) -14, Bengaluru for AY 2014-15We have opted to settle this litigation under Vivad Se Vishwas Scheme, 2024. We have received Form 2 from Principal Commissioner of Income Tax, Bengaluru, on 24 June 2025, determining Rs. 17.20 Crs as payable under the above Scheme. We have also received the final order in Form 4.