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Accordingly, he has been disclosed as Chairperson. Section 203 of the Companies Act 2013 stipulates that certain classes of companies as may be prescribed shall have the following wholetime key managerial personnel i. Managing Director or Chief Executive Officer or Manager and in their absence a Whole time Director ii. Company Secretary iii. Chief Financial Officer. In compliance with the aforesaid provision, our Company has re-appointed Mr. Abraham Ittyipe having DIN 02717344 as a Whole time Director for a further period of 5 years with effect from August 13, 2025. Further, in the corporate governance report for the quarter and half year ended September 30 2025, we have selected against his name the category of director as Executive as he is in the whole time employment of the company. The composition of the Board is in accordance with Regulation 17 of SEBI Listing Obligations and Disclosure Requirements Regulations 2015.truefalseMrKAUSHIK ROY******06513489Non-Executive - Non Independent DirectorNot Applicable1965-03-28falseActiveNA2015-02-162024-09-273010MrMAHESH NARAYANASWAMY******01449684Non-Executive - Non Independent DirectorNot Applicable1968-01-30falseActiveNA2021-02-082023-09-281000MrABRAHAM ITTYIPE******02717344Executive DirectorNot Applicable1965-02-18falseActiveNA2020-08-132025-08-131010MrALOK KALANI******03082801Non-Executive - Non Independent DirectorChairperson1969-02-23falseActiveNA2022-08-122025-09-192042MsIRAM HASSAN******10183873Non-Executive - Independent DirectorNot Applicable1986-07-18falseActiveNA2023-08-252023-08-2525.072252MrROHIN FEROZE BOMANJI******06971089Non-Executive - Independent DirectorNot Applicable1961-01-11falseActiveNA2024-08-012024-08-01143361MrSAMARTH PAREKH******00199598Non-Executive - Independent DirectorNot Applicable1981-03-22falseActiveNA2024-08-012024-08-01142120MrSUNIL KAMALAKAR TAMHANE******03179129Non-Executive - Independent DirectorNot Applicable1948-04-03falseActiveYes2024-09-272024-10-012024-10-01123340truetruetrueAudit Committee10183873IRAM HASSANNon-Executive - Independent DirectorChairperson2023-08-25Ms. Iram Hassan has been re categorized as Chairperson of Audit Committee effective from 01-08-2024Audit Committee03082801ALOK KALANINon-Executive - Non Independent DirectorMember2022-08-12Audit Committee06971089ROHIN FEROZE BOMANJINon-Executive - Independent DirectorMember2024-08-01Audit Committee00199598SAMARTH PAREKHNon-Executive - Independent DirectorMember2024-08-01Audit Committee03179129SUNIL KAMALAKAR TAMHANENon-Executive - Independent DirectorMember2024-10-26Nomination and remuneration committee00199598SAMARTH PAREKHNon-Executive - Independent DirectorChairperson2024-08-01Appointed as Chairperson of the Nomination and Remuneration Committee due to re constitution effective from 01-08-2024Nomination and remuneration committee03082801ALOK KALANINon-Executive - Non Independent DirectorMember2022-08-12Nomination and remuneration committee06971089ROHIN FEROZE BOMANJINon-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee03082801ALOK KALANINon-Executive - Non Independent DirectorChairperson2022-08-12Stakeholders Relationship Committee10183873IRAM HASSANNon-Executive - Independent DirectorMember2023-08-25Stakeholders Relationship Committee02717344ABRAHAM ITTYIPEExecutive DirectorMember2021-06-24Stakeholders Relationship Committee00199598SAMARTH PAREKHNon-Executive - Independent DirectorMember2024-08-012025-05-19true8842025-07-2465true874Audit Committee2025-05-19true5540Audit Committee2025-07-2465true5540Nomination and remuneration committee2025-07-24true3320truetruetruetrueNAtruetruetrueLAKSHMI PALLAVUR SIVASUBRAMANIANCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesLAKSHMI PALLAVUR SIVASUBRAMANIANCompany Secretary and Compliance OfficerfalseLAKSHMI PALLAVUR SIVASUBRAMANIANCompany Secretary and Compliance OfficerCOCHIN2025-10-2501100