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LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseAs there is no reporting under this head for the quarter and Half Year ended 30th September 2025 , the option 'NO' available in the dropdown has been selected.falseThere are no updates on disclosure of imposition of Fine or Penalty for the period from 1st July, 2025 to 30th September, 2025.falseThere are no updates on ongoing tax litigation or disputes for the period from 1st July, 2025 to 30th September, 2025.falseNot Applicable as the Company has issued guarantee/comfort letter/provided security in connection with credit facilities availed by its subsidiaries and joint ventures only, whose accounts are consolidated with the Accounts of the Company.trueTop 500 listed entitiestruev00163OriginalMr. Pradeep Kumar Bakshi ceased to be Managing Director & CEO of the Company with effect from 1st September, 2025 consequent to completion of current term. The Board of Directors of the Company at its Meeting held on 29th January, 2025 appointed Mr. Mukundan C P Menon, who was Executive Director of the Company, as the Managing Director of the Company with effect from 1st September, 2025.truefalseMrNoel N. Tata******00024713Non-Executive - Non Independent DirectorChairperson1956-11-12falseActiveNA2003-01-272023-06-225021MrMukundan C P Menon******09177076Executive DirectorNot ApplicableMD1962-05-25falseActiveNA2023-07-102025-09-011010MrVinayak Deshpande******00036827Non-Executive - Non Independent DirectorNot Applicable1957-07-21falseActiveNA2012-02-142024-07-103273MrSaurabh Agrawal******02144558Non-Executive - Non Independent DirectorNot Applicable1969-08-13falseActiveNA2021-01-212023-06-223020MrArun Kumar Adhikari******00591057Non-Executive - Independent DirectorNot Applicable1954-01-20falseActiveNA2017-06-082022-06-0899.235580MrJayesh Tulsidas Merchant******00555052Non-Executive - Independent DirectorNot Applicable1957-11-27falseActiveNA2024-01-302024-01-3020.023354MrAditya Sehgal******09693332Non-Executive - Independent DirectorNot Applicable1971-07-01falseActiveNA2024-08-302024-08-3013.022220MrPheroz Naswanjee Pudumjee******00019602Non-Executive - Independent DirectorNot Applicable1962-02-23falseActiveNA2024-08-302024-08-3013.022131MsSonia Singh******07108778Non-Executive - Independent DirectorNot Applicable1964-09-05falseActiveNA2025-03-072025-03-076.255552MrPradeep Kumar Bakshi******02940277Executive DirectorNot ApplicableCEO-MD1962-04-01falseActiveNA2017-09-012024-07-102025-09-010000Tenure CompletionThe Company also has Property Committee, composition of the same is as follows: Sr. No. DIN Name of the Members Name of other committee Category 1 Category 2 1 00024713 Noel N. Tata Property Committee Non Executive, Chairperson Non Independent Director 2 00036827 Vinayak Deshpande Property Committee Non Executive, Member Non Independent Director 3 09177076 Mukundan C P Menon* Property Committee Executive Director-MD Member 4 - K. V. Sridhar Property Committee Member Member *Mr. Mukundan C P Menon, Managing Director of the Company, has been appointed as a Member of the Committee with effect from1st September, 2025 consequent to retirement of Mr. Pradeep Kumar Bakshi as Managing Director with effect from 1st September, 2025. truetruetruetruetrueAudit Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorChairperson2024-01-30Appointed as a Chairman of Board Audit Committee with effect from 9th August, 2024. Audit Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2018-11-06Audit Committee09693332Aditya SehgalNon-Executive - Independent DirectorMember2024-09-01Nomination and remuneration committee00019602Pheroz Naswanjee PudumjeeNon-Executive - Independent DirectorChairperson2024-09-01Appointed as a Chairman of Nomination and Remuneration Committee with effect from 7th March, 2025.Nomination and remuneration committee00024713Noel N. TataNon-Executive - Non Independent DirectorMember2014-04-28Nomination and remuneration committee07108778Sonia SinghNon-Executive - Independent DirectorMember2025-03-07Stakeholders Relationship Committee00024713Noel N. TataNon-Executive - Non Independent DirectorChairperson2005-10-27Stakeholders Relationship Committee00019602Pheroz Naswanjee PudumjeeNon-Executive - Independent DirectorMember2024-09-01Stakeholders Relationship Committee09177076Mukundan C P MenonExecutive DirectorMember2025-09-01Mr. Mukundan C P Menon, Managing Director of the Company, has been appointed as a Member of the Committee with effect from1st September, 2025 consequent to retirement of Mr. Pradeep Kumar Bakshi as Managing Director with effect from 1st September, 2025.Stakeholders Relationship Committee02940277Pradeep Kumar BakshiExecutive DirectorMember2020-10-122025-09-01Mr. Pradeep Kumar Bakshi ceased to be Member of the committee with effect from 1st September, 2025 consequent to completion of current term as Managing Director & CEO of the Company.Risk Management Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorChairperson2024-01-30Appointed as a Chairman of Risk Management Committee with effect from 9th August, 2024.Risk Management Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2018-11-06Risk Management Committee09693332Aditya SehgalNon-Executive - Independent DirectorMember2024-09-01Corporate Social Responsibility Committee00024713Noel N. TataNon-Executive - Non Independent DirectorChairperson2014-09-29Corporate Social Responsibility Committee07108778Sonia SinghNon-Executive - Independent DirectorMember2025-03-07Corporate Social Responsibility Committee09177076Mukundan C P MenonExecutive DirectorMember2025-09-01Mr. Mukundan C P Menon, Managing Director of the Company, has been appointed as a Member of the Committee with effect from1st September, 2025 consequent to retirement of Mr. Pradeep Kumar Bakshi as Managing Director with effect from 1st September, 2025.Corporate Social Responsibility Committee02940277Pradeep Kumar BakshiExecutive DirectorMember2018-02-102025-09-01Mr. Pradeep Kumar Bakshi ceased to be Member of the committee with effect from 1st September, 2025 consequent to completion of current term as Managing Director & CEO of the Company.Other Committee09177076Mukundan C P MenonInvestment CommitteeExecutive DirectorChairpersonMr. Mukundan C P Menon, Managing Director of the Company, has been appointed as a Chairperson of the Committee with effect from1st September, 2025 consequent to retirement of Mr. Pradeep Kumar Bakshi as Managing Director with effect from 1st September, 2025.Other Committee00019602Pheroz Naswanjee PudumjeeInvestment CommitteeNon-Executive - Independent DirectorMemberOther Committee00000000Mr. K. V. SridharInvestment CommitteeMemberMemberMr. K. V. Sridhar's DIN has been kept as 00000000 as he is not a part of Board of Directors.Other Committee00036827Vinayak DeshpandeProject CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee09177076Mukundan C P MenonProject CommitteeExecutive DirectorMemberMr. Mukundan C P Menon, Managing Director of the Company, has been appointed as a Member of the Committee with effect from1st September, 2025 consequent to retirement of Mr. Pradeep Kumar Bakshi as Managing Director with effect from 1st September, 2025.Other Committee00036827Vinayak DeshpandeSafety-Health-Environment CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee09177076Mukundan C P MenonSafety-Health-Environment CommitteeExecutive DirectorMemberMr. Mukundan C P Menon, Managing Director of the Company, has been appointed as a Member of the Committee with effect from1st September, 2025 consequent to retirement of Mr. Pradeep Kumar Bakshi as Managing Director with effect from 1st September, 2025.Other Committee09693332Aditya SehgalSafety-Health-Environment CommitteeNon-Executive - Independent DirectorMemberOther Committee00024713Noel N. TataCapex CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00036827Vinayak DeshpandeCapex CommitteeNon-Executive - Non Independent DirectorMember2025-05-07true10952025-05-2618true10842025-08-0873true10105Audit Committee2025-04-22true3330Audit Committee2025-05-0512true3330Audit Committee2025-07-2176true3330Audit Committee2025-08-0716true3220Audit Committee2025-09-1538true3330Nomination and remuneration committee2025-05-07true3320Nomination and remuneration committee2025-05-2214true3320Nomination and remuneration committee2025-08-0877true3320Corporate Social Responsibility Committee2025-05-07true3331Corporate Social Responsibility Committee2025-08-0892true3331Stakeholders Relationship Committee2025-08-08true3310truetruetruetrueYestruetruetrueRatnesh RukhariyarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRatnesh RukhariyarCompany Secretary and Compliance OfficerfalseRatnesh RukhariyarCompany Secretary and Compliance OfficerMumbai2025-10-295151550