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There are no material updates or tax litigations or disputes that necessitate disclosure at this time.truefalseAny othertrueCOMZ00180Original******truetrueMrSANJAY BANKA******06732600Executive DirectorChairperson related to Promoter1969-08-11falseActiveNA2014-02-022024-09-021000MrsNAMITA SANJAY BANKA******05017358Executive DirectorNot ApplicableMD1973-03-10falseActiveNA2012-08-312024-09-021000MrVISHAL MURARKA******06729485Executive DirectorNot ApplicableCEO1974-10-20falseActiveNA2019-10-012022-10-011010MrAKHILESH KUMAR TRIPATHI******05338290Executive DirectorNot Applicable1973-03-02falseActiveNA2012-08-312024-09-021010MrANIL SHARMA******09490844Non-Executive - Independent DirectorNot Applicable1975-07-22falseActiveNA2022-10-012022-10-01361120MrSANJAY KUMAR GANGWAR******08153290Non-Executive - Independent DirectorNot Applicable1971-11-05falseActiveNA2019-10-012024-10-02721111MrBASAVA RAJU DUMPALA******03303947Non-Executive - Independent DirectorNot Applicable1947-06-01falseActiveYes2025-09-102020-09-172025-09-17601151MrsAPARAJITA AGRAWAL******08789734Non-Executive - Independent DirectorNot Applicable1979-08-08falseActiveNA2020-09-172020-09-172025-09-16601110Tenure CompletionMrsGEETA GOTI******06866598Non-Executive - Independent DirectorNot Applicable1965-12-16falseActiveNA2025-09-170.142210truetruetrueAudit Committee08153290SANJAY KUMAR GANGWARNon-Executive - Independent DirectorChairperson2020-03-05Audit Committee08789734APARAJITA AGRAWALNon-Executive - Independent DirectorMember2022-11-022025-09-16Audit Committee09490844ANIL SHARMANon-Executive - Independent DirectorMember2022-11-15Audit Committee03303947BASAVA RAJU DUMPALANon-Executive - Independent DirectorMember2024-07-04Audit Committee06866598GEETA GOTINon-Executive - Independent DirectorMember2025-09-24Nomination and remuneration committee03303947BASAVA RAJU DUMPALANon-Executive - Independent DirectorChairperson2021-09-02Nomination and remuneration committee09490844ANIL SHARMANon-Executive - Independent DirectorMember2022-11-02Nomination and remuneration committee08153290SANJAY KUMAR GANGWARNon-Executive - Independent DirectorMember2019-10-01Nomination and remuneration committee08789734APARAJITA AGRAWALNon-Executive - Independent DirectorMember2024-07-042025-09-16Nomination and remuneration committee06866598GEETA GOTINon-Executive - Independent DirectorMember2025-09-24Stakeholders Relationship Committee03303947BASAVA RAJU DUMPALANon-Executive - Independent DirectorChairperson2021-09-02Stakeholders Relationship Committee06729485VISHAL MURARKAExecutive DirectorMember2020-03-05Stakeholders Relationship Committee05338290AKHILESH KUMAR TRIPATHIExecutive DirectorMember2020-03-05Stakeholders Relationship Committee09490844ANIL SHARMANon-Executive - Independent DirectorMember2022-11-15Other Committee06732600SANJAY BANKAOperations CommitteeExecutive DirectorChairpersonOther Committee05017358NAMITA SANJAY BANKAOperations CommitteeExecutive DirectorMemberOther Committee06729485VISHAL MURARKAOperations CommitteeExecutive DirectorMemberOther Committee06729485VISHAL MURARKAOperations CommitteeExecutive DirectorMember2025-04-09true8622025-05-2848true8842025-08-0871true8742025-09-2446true873Audit Committee2025-04-09true4220Audit Committee2025-05-2848true4440Audit Committee2025-08-0871true4440Nomination and remuneration committee2025-08-08true4440Other Committee2025-07-31Operations Committeetrue4400truetruetruetrueNAtruetruetrueNITIKA LAKHOTIACompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNITIKA LAKHOTIACompany Secretary and Compliance OfficerfalseNITIKA LAKHOTIACompany Secretary and Compliance OfficerHYDERABAD2025-10-300000000028639345.260000000Corporate Guarantee095000000000000000000000000All 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.trueL V N PADMANABHAMCFOHYDERABAD2025-10-30