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The shareholders have approved the appointment of both the directors through an EGM convened on July 18, 2025.truefalseMrAJIT ABRAHAM ISAAC******00087168Non-Executive - Non Independent DirectorChairperson related to Promoter1967-06-29falseActiveNA2025-03-284021MrANISH THURTHI******08713000Non-Executive - Non Independent DirectorNot Applicable1982-09-30falseActiveNA2025-03-282040MrKAMAL PAL HODA******09808793Executive DirectorNot ApplicableCEO1982-07-28falseActiveNA2024-02-111000MrGOPALAKRISHNAN SOUNDARAJAN******05242795Non-Executive - Non Independent DirectorNot Applicable1962-05-20falseActiveNA2025-04-216030Mr SANJAY ANANDARAM******00579785Non-Executive - Independent DirectorNot Applicable1964-02-01falseActiveNA2025-03-283.033361MrNARAYANAN SURESH KRISHNAN******00021965Non-Executive - Independent DirectorNot Applicable1964-06-03falseActiveNA2025-03-283.033120MrsSRIVATHSALA KANCHI NANDAGOPAL******06465469Non-Executive - Independent DirectorNot Applicable1976-12-03falseActiveNA2025-03-283.032243MrDINKAR GUPTA******07674724Non-Executive - Independent DirectorNot Applicable1964-03-22falseActiveNA2025-04-212.091100truetruetruetruetrueAudit Committee06465469SRIVATHSALA KANCHI NANDAGOPALNon-Executive - Independent DirectorChairperson2025-03-28Audit Committee08713000ANISH THURTHINon-Executive - Non Independent DirectorMember2025-03-28Audit Committee00579785 SANJAY ANANDARAMNon-Executive - Independent DirectorMember2025-03-28Audit Committee00021965NARAYANAN SURESH KRISHNANNon-Executive - Independent DirectorMember2025-03-28Nomination and remuneration committee00579785 SANJAY ANANDARAMNon-Executive - Independent DirectorChairperson2025-03-28Nomination and remuneration committee00021965NARAYANAN SURESH KRISHNANNon-Executive - Independent DirectorMember2025-03-28Nomination and remuneration committee00087168AJIT ABRAHAM ISAACNon-Executive - Non Independent DirectorMember2025-03-28Stakeholders Relationship Committee06465469SRIVATHSALA KANCHI NANDAGOPALNon-Executive - Independent DirectorChairperson2025-03-28Stakeholders Relationship Committee00579785 SANJAY ANANDARAMNon-Executive - Independent DirectorMember2025-03-28Stakeholders Relationship Committee08713000ANISH THURTHINon-Executive - Non Independent DirectorMember2025-03-28Risk Management Committee00021965NARAYANAN SURESH KRISHNANNon-Executive - Independent DirectorChairperson2025-04-21Risk Management Committee07674724DINKAR GUPTANon-Executive - Independent DirectorMember2025-04-21Risk Management Committee08713000ANISH THURTHINon-Executive - Non Independent DirectorMember2025-04-21Risk Management Committee09808793KAMAL PAL HODAExecutive DirectorMember2025-04-21Risk Management Committee00000000PRAPUL SRIDHARChief Financial OfficerMember2025-04-21Mr. Prapul Sridhar is the Chief Financial Officer of the Company and a member of Risk Management Committtee.Corporate Social Responsibility Committee07674724DINKAR GUPTANon-Executive - Independent DirectorChairperson2025-04-21Corporate Social Responsibility Committee08713000ANISH THURTHINon-Executive - Non Independent DirectorMember2025-04-21Corporate Social Responsibility Committee09808793KAMAL PAL HODAExecutive DirectorMember2025-04-21Corporate Social Responsibility Committee00021965NARAYANAN SURESH KRISHNANNon-Executive - Independent DirectorMember2025-04-212025-01-29true3302025-03-0534true3302025-03-2822true3302025-03-312true8832025-04-010true6632025-04-2119true8842025-06-2362true884Audit Committee2025-04-21true4430Audit Committee2025-06-2362true4430Nomination and remuneration committee2025-03-31true3320Nomination and remuneration committee2025-04-2120true3320truetruetruetrueYestruetruetrueArjun MakhechaCompany Secretary and Compliance OfficerfalseArjun MakhechaCompany Secretary and Compliance OfficerBengaluru2025-10-2900000