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Non Independent DirectorNot Applicable1989-02-09falseActiveNA2023-05-272025-05-221010MrNIKHIL MALLAVARAPU******00288551Executive DirectorNot Applicable1986-09-18falseActiveNA2020-02-132025-02-131010MrRAJIV CHANDRAKANTH MODY******00092037Non-Executive - Independent DirectorNot Applicable1958-04-06falseActiveNA2015-08-072020-08-072025-08-061201010Tenure CompletionMrPARTHASARATHI THIRUVENGADAM******00016375Non-Executive - Independent DirectorNot Applicable1951-12-28falseActiveNA2016-02-082021-02-08115.74352MsV KAVITHA DUTT******00139274Non-Executive - Independent DirectorNot Applicable1971-05-17falseActiveNA2020-03-252025-03-2566.214262MrMANOJ NAGRATH******01974412Non-Executive - Independent DirectorNot Applicable1958-09-03falseActiveNA2015-08-072020-08-072025-08-061200000Tenure CompletionMrTARUN SAWHNEY******00382878Non-Executive - Independent DirectorNot Applicable1973-09-25falseActiveNA2024-05-222024-05-2216.275270MrUDAYANT MALHOUTRA******00053714Non-Executive - Independent DirectorNot Applicable1965-10-19falseActiveNA2025-05-222025-05-224.282121truetruetruetruetrueAudit Committee00016375PARTHASARATHI THIRUVENGADAMNon-Executive - Independent DirectorChairperson2016-08-05Mr. Parthasarathi Thiruvengadam was appointed as Audit Committee Member from August 5, 2016 and later was resdesignated as chairman w.e.f August 7, 2025Audit Committee00382878TARUN SAWHNEYNon-Executive - Independent DirectorMember2025-05-23Audit Committee00286308MALLAVARAPU VENKATA APPARAOExecutive DirectorMember2014-08-01Audit Committee00139274V KAVITHA DUTTNon-Executive - Independent DirectorMember2025-05-23Audit Committee01974412MANOJ NAGRATHNon-Executive - Independent DirectorChairperson2015-08-072025-08-06Mr. Manoj Nagrath ceased to be Audit Committee Chairman w.e.f August 7, 2025 due to completion of tenure as Independent Director.Nomination and remuneration committee00139274V KAVITHA DUTTNon-Executive - Independent DirectorChairperson2021-06-15Ms. V Kavitha Dutt was appointed as Audit Committee Member from June 15, 2021 and later was resdesignated as chairman w.e.f August 7, 2025Nomination and remuneration committee00286308MALLAVARAPU VENKATA APPARAOExecutive DirectorMember2015-08-07Nomination and remuneration committee00382878TARUN SAWHNEYNon-Executive - Independent DirectorMember2025-05-23Nomination and remuneration committee00053714UDAYANT MALHOUTRANon-Executive - Independent DirectorMember2025-05-23Nomination and remuneration committee01974412MANOJ NAGRATHNon-Executive - Independent DirectorChairperson2015-08-072025-08-06Mr. Manoj Nagrath ceased to be Nomination and Remuneration Committee Chairman w.e.f August 7, 2025 due to completion of tenure as Independent Director.Nomination and remuneration committee00092037RAJIV CHANDRAKANTH MODYNon-Executive - Independent DirectorMember2015-08-072025-08-06Mr. Rajiv Chandrakant Mody ceased to be member of Nomination and Remuneration Committee w.e.f August 7, 2025 due to completion of tenure as Independent Director.Stakeholders Relationship Committee00053714UDAYANT MALHOUTRANon-Executive - Independent DirectorChairperson2025-05-23Mr. Udayant Malhoutra was recategorized as chairman w.r.f 07-08-2025Stakeholders Relationship Committee00288551NIKHIL MALLAVARAPUExecutive DirectorMember2021-06-15Stakeholders Relationship Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorMember2023-05-27Stakeholders Relationship Committee01974412MANOJ NAGRATHNon-Executive - Independent DirectorChairperson2015-08-072025-08-06Mr. Manoj Nagrath ceased to be Chairman of Stakeholders Relationship Committee w.e.f August 7, 2025 due to completion of tenure as Independent Director.Risk Management Committee00016375PARTHASARATHI THIRUVENGADAMNon-Executive - Independent DirectorChairperson2021-06-15Risk Management Committee00288551NIKHIL MALLAVARAPUExecutive DirectorMember2021-06-15Risk Management Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorMember2025-09-01Risk Management Committee99999999SUNDARARAJAN PARTHASARATHYChief Financial OfficerMember2025-09-01Mr.Sundararajan Parthasarathy is the Chief Financial Officer of the Company and hence DIN is not provided.Risk Management Committee99999999K S DESIKANChief Financial OfficerMember2021-06-152025-08-31Mr. K S Desikan ceased to be member of Risk Management Committee with effect from August 31, 2025 pursuant to his superannuation from the services of the Company.Corporate Social Responsibility Committee00016375PARTHASARATHI THIRUVENGADAMNon-Executive - Independent DirectorChairperson2016-08-05Corporate Social Responsibility Committee00139274V KAVITHA DUTTNon-Executive - Independent DirectorMember2021-06-15Corporate Social Responsibility Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorMember2023-05-27Corporate Social Responsibility Committee00288551NIKHIL MALLAVARAPUExecutive DirectorMember2025-05-232025-05-22true9962025-08-0574true996Audit Committee2025-05-21true3320Audit Committee2025-08-0474true5540Nomination and remuneration committee2025-05-22true4430Nomination and remuneration committee2025-08-0574true6540truetruetruetrueYestruetruetrueIndu H SCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesindu H SCompany Secretary and Compliance OfficerfalseIndu H SCompany Secretary and Compliance OfficerBangalore2025-10-240515100AO, Income Tax Department2020-01-27As part of the Income Tax Assessment, Company received assessment order u/s 143(3) of the IT Act for AY 2017-18 with a demand of Rs.46.44 Million due to non-submission of FORM 3CL for R&D expenses claimed u/s 35(2AB), deductions not allowed u/s 80G.The Company has filed an appeal before CIT (Appeals), Income Tax, and is awaiting hearing.Commissioner of Central Tax, Bangalore North Division2016-06-14The Headquarters Preventive Unit, Bangalore II Commissionerate conducted the audit for the period from the Dec 2010 to Aug 2012 and rejected the availment of cenvat credit on the ground that the invoices does not pertain to the location for which the cenvat credits are availed. The quantum of claims is amounting to Rs.22.26 million.Appeal filed by the Company is allowed by CESTAT on July 10, 2025 and hence the matter is resolved.Commissioner of Central Tax, Bangalore North Division2018-06-04The Headquarters Preventive Unit, Bangalore II Commissionerate conducted the audit for period from the 2009-10 to 2014-15 and indicated that the company has not paid service tax under reverse charge on the expenses incurred in the foreign currency towards selling and marketing office situated aboard. The quantum of claims is amounting to Rs.52.61 million.The Company has filed an appeal before CESTAT and awaiting hearing.Commissioner of Central Tax, Bangalore North Division2021-08-13The Headquarters Preventive Unit, Bangalore II Commissionerate conducted the audit for period from the 2016-17 to 2017-18 (June 2017) and indicated that the company has not paid service tax under reverse charge on the expenses incurred in the foreign currency towards selling and marketing office situated aboard. The quantum of claims is amounting to Rs.36.73 million.The Company has filed an appeal before CESTAT and awaiting hearing.AO, Income Tax Department2025-03-11Assessment order was received by the Company, wherein certain disallowances are proposed by the assessing officer. The demand raised is Rs.4.56 crores (including interest).The Company has filed an appeal before High Court and awaiting hearing.