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In case of the Independent Directors, such date has been reckoned as the date from which their initial appointment was approved by the members of ICRA Limited inaccordance with the provisions of the Companies Act, 2013 and the rules made thereunder.truefalseMrPalamadai Sundararajan Jayakumar******01173236Non-Executive - Independent DirectorChairperson1962-04-08falseActiveNA2024-11-012024-11-01117773MrPradip Manilal Kanakia******00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-11-012024-11-01116684MsAnuranjita Kumar******05283847Non-Executive - Independent DirectorNot Applicable1971-11-02falseActiveNA2024-12-012024-12-01103352MsWendy Huay Huay Cheong******08927070Non-Executive - Non Independent DirectorNot Applicable1977-10-24falseActiveNA2020-11-062023-08-031010MsShivani Priya Mohini Kak******09486147Non-Executive - Non Independent DirectorNot Applicable1973-01-13falseActiveNA2022-02-182024-07-231011MrStephen Arthur Long******09595066Non-Executive - Non Independent DirectorNot Applicable1963-12-22falseActiveNA2022-05-132022-08-041000Foreign director not having PANMrBrian Joseph Cahill******10615493Non-Executive - Non Independent DirectorNot Applicable1965-01-27falseActiveNA2024-08-012024-08-011000Foreign director not having PANMrRamnath Krishnan******09371341Executive DirectorNot ApplicableCEO-MD1963-01-10falseActiveNA2021-10-232024-10-231010truetruetruetruetrueAudit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorChairperson2024-11-01Audit Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2024-11-01Audit Committee08927070Wendy Huay Huay CheongNon-Executive - Non Independent DirectorMember2020-11-25Nomination and remuneration committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-12-01Nomination and remuneration committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee08927070Wendy Huay Huay CheongNon-Executive - Non Independent DirectorMember2020-11-25Stakeholders Relationship Committee09486147Shivani Priya Mohini KakNon-Executive - Non Independent DirectorChairperson2022-02-18Stakeholders Relationship Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2024-11-012025-08-01Stakeholders Relationship Committee05283847Anuranjita KumarNon-Executive - Independent DirectorMember2025-08-01Stakeholders Relationship Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Risk Management Committee09595066Stephen Arthur LongNon-Executive - Non Independent DirectorChairperson2022-05-13Risk Management Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-11-01Risk Management Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Corporate Social Responsibility Committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-12-01Corporate Social Responsibility Committee09486147Shivani Priya Mohini KakNon-Executive - Non Independent DirectorMember2024-11-01Corporate Social Responsibility Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Other Committee08927070Wendy Huay Huay CheongStrategy CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee10615493Brian Joseph CahillStrategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee09371341Ramnath KrishnanStrategy CommitteeExecutive DirectorMemberOther Committee10615493Brian Joseph CahillRatings Sub-CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee01173236Palamadai Sundararajan JayakumarRatings Sub-CommitteeNon-Executive - Independent DirectorMemberOther Committee09595066Stephen Arthur LongRatings Sub-CommitteeNon-Executive - Non Independent DirectorMember2025-05-29true8832025-06-1213true8722025-07-3148true883Audit Committee2025-05-29true3320Audit Committee2025-07-3162true3320Nomination and remuneration committee2025-05-28true3320Corporate Social Responsibility Committee2025-05-28true3310Other Committee2025-05-28Ratings Sub-Committeetrue3310Other Committee2025-07-3062Ratings Sub-Committeetrue3310Stakeholders Relationship Committee2025-07-30true3310Risk Management Committee2025-07-30true3310Other Committee2025-07-30Strategy Committeetrue3300truetruetruetrueYestruetruetrueThe report of the previous quarter was placed before the Board of Directors and the Board of Directors took note of the same.S. Shakeb RahmanCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesS. Shakeb RahmanCompany Secretary and Compliance OfficerfalseS. Shakeb RahmanCompany Secretary and Compliance OfficerGurugram2025-10-1900000Assistant Commissioner of Income Tax, Delhi Income Tax Department2024-06-26Order received for demand of INR 51.92 cr. for FY 2016-17 u/s 154 r.w.s. 143(3) which was already settled under Vivad Se Vishwas Act, 2020. Further, company filed CIT(A), rectification and stay application against the above mentioned order/ demand.Received order dated 25.07.2025 for giving effect of assessment order as per Vivad se Vishwas Act, 2020 and the outstanding demand of INR 51.92 Cr got deleted from the income tax e-filing portal