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Non Independent DirectorChairperson related to Promoter1955-10-18falseActiveNA2006-03-012025-08-122010MrsVidhi Dilip Shanghvi******06497350Non-Executive - Non Independent DirectorNot Applicable1987-10-11falseActiveNA2024-07-152020MrRajamannar Thennati******01415412Non-Executive - Non Independent DirectorNot Applicable1961-07-22falseActiveNA2007-06-042020-09-301011MrRobert Spiegel******08739625Non-Executive - Independent DirectorNot Applicable1949-05-14falseActiveYes2024-08-122020-06-01641110Dr. Robert Spiegel being the foreign national doesn't have PAN.MrVenkasteswarlu Jasti******00278028Non-Executive - Independent DirectorNot Applicable1949-07-01falseActiveYes2025-08-122025-05-1942130MsRekha Warriar******08152356Non-Executive - Independent DirectorNot Applicable1957-07-26falseActiveNA2025-05-1943354MrsBhavna Gautam Doshi******00400508Non-Executive - Independent DirectorNot Applicable1953-06-26falseActiveNA2014-10-312020-09-302025-08-121306664Tenure CompletionMrFerzaan Nariman Engineer******00025758Non-Executive - Independent DirectorNot Applicable1962-09-09falseActiveNA2017-05-052020-09-302025-08-121001120Tenure CompletiontruetruetruetruetrueAudit Committee00400508Bhavna Gautam DoshiNon-Executive - Independent DirectorChairperson2015-01-302025-08-12Audit Committee00025758Ferzaan Nariman EngineerNon-Executive - Independent DirectorMember2017-08-052025-08-12Audit Committee08739625Robert SpiegelNon-Executive - Independent DirectorMember2020-06-01Audit Committee06497350Vidhi Dilip ShanghviNon-Executive - Non Independent DirectorMember2024-08-05Audit Committee08152356Rekha WarriarNon-Executive - Independent DirectorChairperson2025-08-04Ms. Rekha Warriar has been appointed as a Chairperson of the Audit Committee.Audit Committee00278028Venkasteswarlu JastiNon-Executive - Independent DirectorMember2025-08-04Mr. Venkateswarlu Jasti has been appointed as a Member of the Audit Committee.Nomination and remuneration committee00025758Ferzaan Nariman EngineerNon-Executive - Independent DirectorChairperson2017-08-052025-08-12Nomination and remuneration committee00400508Bhavna Gautam DoshiNon-Executive - Independent DirectorMember2015-01-302025-08-12Nomination and remuneration committee08739625Robert SpiegelNon-Executive - Independent DirectorChairperson2020-06-01Mr. Robert Spiegel has been appointed as a Chairperson of Nomination and Remuneration Committee.Nomination and remuneration committee00278028Venkasteswarlu JastiNon-Executive - Independent DirectorMember2025-08-04Mr. Venkateswarlu Jasti has been appointed as a Member of the Nomination and Remuneration Committee.Nomination and remuneration committee08152356Rekha WarriarNon-Executive - Independent DirectorMember2025-08-04Ms. Rekha Warriar has been appointed as a Member of the Nomination and Remuneration Committee.Stakeholders Relationship Committee01415412Rajamannar ThennatiNon-Executive - Non Independent DirectorChairperson2007-06-04Stakeholders Relationship Committee06497350Vidhi Dilip ShanghviNon-Executive - Non Independent DirectorMember2024-08-05Stakeholders Relationship Committee00025758Ferzaan Nariman EngineerNon-Executive - Independent DirectorMember2017-08-052025-08-12Stakeholders Relationship Committee00278028Venkasteswarlu JastiNon-Executive - Independent DirectorMember2025-08-04Mr. Venkateswarlu Jasti has been appointed as a Member of the Stakeholders Relationship Committee.Risk Management Committee00005588Dilip Shantilal ShanghviNon-Executive - Non Independent DirectorChairperson2019-02-04Risk Management Committee06497350Vidhi Dilip ShanghviNon-Executive - Non Independent DirectorMember2024-08-05Risk Management Committee00400508Bhavna Gautam DoshiNon-Executive - Independent DirectorMember2015-01-302025-08-12Risk Management Committee99999999Anil RaghavanChief Executive OfficerMember2019-02-04Mr. Anil Raghavan being the CEO of the Company doesn't have DIN.Risk Management Committee08152356Rekha WarriarNon-Executive - Independent DirectorMember2025-08-04Ms. Rekha Warriar has been appointed as a Member of the Risk Management Committee.Corporate Social Responsibility Committee00005588Dilip Shantilal ShanghviNon-Executive - Non Independent DirectorChairperson2014-05-03Corporate Social Responsibility Committee00400508Bhavna Gautam DoshiNon-Executive - Independent DirectorMember2015-01-302025-08-12Corporate Social Responsibility Committee06497350Vidhi Dilip ShanghviNon-Executive - Non Independent DirectorMember2024-08-05Corporate Social Responsibility Committee08152356Rekha WarriarNon-Executive - Independent DirectorMember2025-08-04Ms. Rekha Warriar has been appointed as a Member of the Corporate Social Responsibility Committee.2025-05-19true8852025-08-0476true885Audit Committee2025-05-19true4430Audit Committee2025-08-0476true4430Nomination and remuneration committee2025-04-28true3330Nomination and remuneration committee2025-05-1920true3330Nomination and remuneration committee2025-08-0476true3330Stakeholders Relationship Committee2025-05-19true3310Stakeholders Relationship Committee2025-08-0476true3310Risk Management Committee2025-09-2349true4411Corporate Social Responsibility Committee2025-05-19true3310truetruetruetrueYestruetruetrueKajal DamaniaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKajal DamaniaCompany Secretary and Compliance OfficerfalseKajal DamaniaCompany Secretary and Compliance OfficerMumbai2025-10-2900000Deputy Commissioner of Income Tax, Circle 2(1)(1), Baroda2017-01-30CIT(A) order received on 15.2.2025 and Order Giving Effect to the said order is pending.OngoingDeputy Commissioner of Income Tax, Circle 2(1)(1), Baroda2018-02-06CIT(A) order received on 15.2.2025 and Order Giving Effect to the said order is pending.OngoingAssistant Commissioner of Income Tax, Circle 2(1)(1), Baroda2015-02-03Appeal pending before National Faceless Appeal centre (NFAC)OngoingDeputy Commissioner of Income Tax (IT), 4(2)(2), Mumbai2021-03-18Appeal pending before ADDL/JCIT (A)-1 DELHIOngoingCommissioner of CGST & Central Excise2016-10-17Appeal filed before CESTATOngoingCommissioner of CGST & Central Excise2016-11-28Appeal filed before CESTATOngoingCommissioner of CGST & Central Excise2017-01-11Appeal filed before CESTATOngoingCommissioner of CGST & Central Excise2018-08-30Appeal filed before CESTATOngoingCommissioner of CGST & Central Excise2019-04-18Appeal filed before CESTATOngoing00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAnup RathiCFOMumbai2025-10-29