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However since this File does not have any option for adding the same, his appointment is not rcorded in the Composition belowtruefalseMrBalachandran Krishnan******00080055Executive DirectorNot ApplicableCEO1963-04-13falseActiveNA2000-10-032024-05-011030MsDeepta Rangarajan******00404072Executive DirectorNot Applicable1966-04-23falseActiveNA2000-10-032024-05-011010MrBhaswar Mukherjee******01654539Non-Executive - Independent DirectorNot Applicable1953-05-03falseActiveNA2017-10-092022-10-0995.211122MrVinod Balmukand Agarwala******01725158Non-Executive - Independent DirectorChairperson1949-10-30falseActiveYes2022-08-252017-11-272022-11-2794.032210MrAshok Venkatramani******02839145Non-Executive - Independent DirectorNot Applicable1964-02-24falseActiveNA2017-10-092022-10-0995.211110MrHaseeb Ahmad Drabu******00489888Non-Executive - Independent DirectorNot Applicable1961-04-10falseActiveNA2020-11-132020-11-1358.172210MrPuthenpurackal Kuncheria Xavier Thomas******09760233Executive DirectorNot Applicable1964-05-25falseActiveNA2022-11-112022-11-111000truetruetruetrueAudit Committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorChairperson2017-11-27Audit Committee01725158Vinod Balmukand AgarwalaNon-Executive - Independent DirectorMember2017-11-27Audit Committee02839145Ashok VenkatramaniNon-Executive - Independent DirectorMember2017-11-27Audit Committee00080055Balachandran KrishnanExecutive DirectorMember2017-09-13Audit Committee00489888Haseeb Ahmad DrabuNon-Executive - Independent DirectorMember2022-02-14Nomination and remuneration committee02839145Ashok VenkatramaniNon-Executive - Independent DirectorChairperson2017-11-27Nomination and remuneration committee01725158Vinod Balmukand AgarwalaNon-Executive - Independent DirectorMember2017-11-27Nomination and remuneration committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorMember2019-03-19Stakeholders Relationship Committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorChairperson2017-11-27Stakeholders Relationship Committee00404072Deepta RangarajanExecutive DirectorMember2013-03-08Stakeholders Relationship Committee00080055Balachandran KrishnanExecutive DirectorMember2013-03-08Risk Management Committee00489888Haseeb Ahmad DrabuNon-Executive - Independent DirectorChairperson2021-05-22Risk Management Committee00404072Deepta RangarajanExecutive DirectorMember2021-05-22Risk Management Committee01654539Bhaswar MukherjeeNon-Executive - Independent DirectorMember2021-05-22Risk Management Committee09760233Puthenpurackal Kuncheria Xavier ThomasExecutive DirectorMember2023-02-13Corporate Social Responsibility Committee02839145Ashok VenkatramaniNon-Executive - Independent DirectorChairperson2017-11-27Corporate Social Responsibility Committee00404072Deepta RangarajanExecutive DirectorMember2014-06-26Corporate Social Responsibility Committee00080055Balachandran KrishnanExecutive DirectorMember2025-05-142025-05-14true7742025-06-2036true7632025-07-0211true7632025-08-1341true763Audit Committee2025-05-14true5540Risk Management Committee2025-06-1935true4420Corporate Social Responsibility Committee2025-06-19true3310Stakeholders Relationship Committee2025-06-19true3310Nomination and remuneration committee2025-06-200true3330Audit Committee2025-06-20true5430Audit Committee2025-07-0211true5430Audit Committee2025-08-1341true5430Nomination and remuneration committee2025-08-13true3330Nomination and remuneration committee2025-09-01true3330truetruetruetrueNAtruetruetruesantoshkumar sharmaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMr. Ashok Venkatramani, chairman of the Nomination and Remuneration Committee did not attend the meeting. In his absence, Mr. Bhaswar Mukherjee was authorised to respond to shareholder Queries. santoshkumar sharmaCompany Secretary and Compliance Officerfalsesantoshkumar sharmaCompany Secretary and Compliance OfficerNavi Mumbai2025-10-3000000As part of the transaction of sale and transfer of the Company's GST ASP Business to Sovos Compliance Limited, Unted Kingdom: The Board of the Company , at its meeting held on Wednesday, July 2, 2025, approved the acquisition of 48.99% stake in its subsidiary, IRIS Logix Solutions Private Limited (IRIS Logix), from the minority joint venture partner, who held both ordinary equity shares and non-voting equity shares. Upon completion of the acquisition, IRIS Logix became a wholly owned subsidiary of the Company. The Company sold 5 % of its holding in IRIS logix to Sovos Compliance Limited on 31-07-2025 Subsequently, on August 5, 2025, the Company completed the transfer of its entire balance ownership of 95 % in IRIS Logix to Sovos Compliance Limited, United Kingdom. Accordingly, as of the quarter ended September 30, 2025, the Company holds no shares or voting rights in IRIS Logix.IRIS Logix Solutions Private Limited2025-07-020.51010.48991IRIS Logix Solutions Private Limited2025-08-050.5101-0.51010