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Independent DirectorNot Applicable1965-09-09falseActiveNA2019-04-012024-04-01816664MrSUBODH SATCHITANAND NADKARNI******00145999Non-Executive - Independent DirectorChairperson1956-04-02falseActiveNA2019-07-252024-07-2577.22220MrSREEDHAR NATARAJAN******08320482Non-Executive - Nominee DirectorNot Applicable1969-07-10falseActiveNA2019-02-042023-08-142000MrVENUGOPAL RAMNATH SHANBHAG******08888359Executive DirectorNot ApplicableMD1970-06-26falseActiveNA2024-05-072025-04-011020MrDAVID ERIC MOLHO******09326249Non-Executive - Non Independent DirectorNot Applicable1977-10-22falseActiveNA2021-10-122024-07-181000Foreign DirectorMrAAKIL MAHAJAN******09682529Non-Executive - Non Independent DirectorNot Applicable1988-07-17falseActiveNA2022-07-301000MrKAUSTUBH GOVIND SHUKLA******10580359Non-Executive - Independent DirectorNot Applicable1963-08-21falseActiveNA2024-07-182024-07-1817.41110MrHARI SINGUDASU******10455516Executive DirectorNot Applicable1968-05-19falseActiveNA2025-04-012020MsSTEPHANIE BILLET******11082284Non-Executive - Non Independent DirectorNot Applicable1975-06-02falseActiveNA2025-05-101000Foreign DirectortruetruetruetruetrueAudit Committee00028037ARCHANA NIRANJAN HINGORANINon-Executive - Independent DirectorChairperson2019-07-01Audit Committee10580359KAUSTUBH GOVIND SHUKLANon-Executive - Independent DirectorMember2024-07-19Audit Committee00145999SUBODH SATCHITANAND NADKARNINon-Executive - Independent DirectorMember2020-04-01Audit Committee08888359VENUGOPAL RAMNATH SHANBHAGExecutive DirectorMember2025-04-01Nomination and remuneration committee10580359KAUSTUBH GOVIND SHUKLANon-Executive - Independent DirectorChairperson2024-07-19Nomination and remuneration committee00145999SUBODH SATCHITANAND NADKARNINon-Executive - Independent DirectorMember2020-01-01Nomination and remuneration committee09326249DAVID ERIC MOLHONon-Executive - Non Independent DirectorMember2021-11-03Stakeholders Relationship Committee00028037ARCHANA NIRANJAN HINGORANINon-Executive - Independent DirectorChairperson2019-07-01Stakeholders Relationship Committee08888359VENUGOPAL RAMNATH SHANBHAGExecutive DirectorMember2024-05-07Stakeholders Relationship Committee10455516HARI SINGUDASUExecutive DirectorMember2025-04-01Risk Management Committee00028037ARCHANA NIRANJAN HINGORANINon-Executive - Independent DirectorChairperson2021-06-29Risk Management Committee08888359VENUGOPAL RAMNATH SHANBHAGExecutive DirectorMember2025-04-01Risk Management Committee00145999SUBODH SATCHITANAND NADKARNINon-Executive - Independent DirectorMember2022-07-30Corporate Social Responsibility Committee00145999SUBODH SATCHITANAND NADKARNINon-Executive - Independent DirectorChairperson2024-07-19Corporate Social Responsibility Committee00028037ARCHANA NIRANJAN HINGORANINon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee09326249DAVID ERIC MOLHONon-Executive - Non Independent DirectorMember2021-11-032025-07-25true9932025-10-3096true9832025-12-1242true993Audit Committee2025-07-25true4436Audit Committee2025-10-3096true4435Audit Committee2025-12-1242true4432Risk Management Committee2025-10-30true3322truetruetruetrueYestruetruetrueK. VisweswaranCompany Secretary and Compliance OfficerfalseK. VisweswaranCompany Secretary and Compliance OfficerMumbai2026-01-1301011Office of the Deputy Commissioner of Commercial Taxes, BengaluruOrder received from the Office of the Deputy Commissioner of Commercial Taxes, Bengaluru2025-12-11The Company has received an order from the GST authority towards payment of tax, interest and penalty amounting to ₹9.77 lakhs, in the matter related to Input Tax Credit for the FY 2021-22There is no material impact on financial, operation or other activities of the Company due to this orderOffice of the State Tax Officer, Tax Payer Service Circle, Kerala State Goods & Services Tax Department, Tripunithura, ErnakulamDemand dropped to Nil vide order received in Form GST DRC-07 in respect of SCN No. ZD3209250176774 dated 23/09/2025 for ₹3,49,632 in respect of FY 2021-22, as ITC claimed by the Company found eligible2025-12-12Demand dropped to NilNot ApplicableGoods and Service Tax (‘GST’) AuthorityDrop of proceedings against the demand raised under section 732025-12-25Further to Company’s intimation dated September 30, 2025 regarding the receipt of Show Cause Notices issued by the Authority proposing a demand towards tax, interest, and penalty aggregating to ₹36.55 crores, the Company has received final order in respect of one of the Show Cause Notices pertaining to Input Tax Credit mismatch for the period 2021-22, amounting to ₹12.98 crores, the GST Authority has dropped the demand to NIL, pursuant to the Company’s submissions and representationsThere is no material impact on financial, operation or other activities of the CompanyGoods and Service Tax (‘GST’) AuthorityDrop of proceedings against the demand raised under section 732025-12-31Further to Company’s intimation dated September 30, 2025 and December 26, 2025, we wish to inform that the Company received an order from the Office of the Deputy Commissioner of State Tax dated December 30, 2025, received on December 31, 2025, in response to the reply filed against the Show Cause Notice amounting to ₹23.57 crores, reducing the demand to ₹4.17 crores including interest and penaltyBased on our assessment, we believe that the said demand is not maintainable, and the Company is in the process of preferring a further Appeal There is no material impact on financial, operation or other activities of the Company