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Non Independent DirectorNot Applicable1972-03-23falseActiveNA2007-03-262025-04-301000MrSuhas Donthi Manjunatha******09671635Executive DirectorNot Applicable1995-06-02falseActiveNA2024-03-222025-04-301010MrRam Kumar Tiwari******10938958Non-Executive - Independent DirectorNot Applicable1957-07-15falseActiveNA2025-05-267.062231MrsSambasivarao Chandramouleswara Sharada******00318656Non-Executive - Independent DirectorNot Applicable1966-12-04falseActiveNA2025-05-267.061141MrSantosh Kumar Mohanty******06690879Non-Executive - Independent DirectorNot Applicable1961-07-09falseActiveNA2025-05-267.064463truetruetruetrueAudit Committee06690879Santosh Kumar MohantyNon-Executive - Independent DirectorChairperson2025-05-26Audit Committee10938958Ram Kumar TiwariNon-Executive - Independent DirectorMember2025-05-26Audit Committee00318656Sambasivarao Chandramouleswara SharadaNon-Executive - Independent DirectorMember2025-05-26Audit Committee00249495Manjunatha Donthi VenkatarathnaiahExecutive DirectorMember2025-05-26Nomination and remuneration committee10938958Ram Kumar TiwariNon-Executive - Independent DirectorChairperson2025-05-26Nomination and remuneration committee06690879Santosh Kumar MohantyNon-Executive - Independent DirectorMember2025-05-26Nomination and remuneration committee00318656Sambasivarao Chandramouleswara SharadaNon-Executive - Independent DirectorMember2025-05-26Stakeholders Relationship Committee00318656Sambasivarao Chandramouleswara SharadaNon-Executive - Independent DirectorChairperson2025-05-26Stakeholders Relationship Committee10938958Ram Kumar TiwariNon-Executive - Independent DirectorMember2025-05-26Stakeholders Relationship Committee00249495Manjunatha Donthi VenkatarathnaiahExecutive DirectorMember2025-05-26Stakeholders Relationship Committee09671635Suhas Donthi ManjunathaExecutive DirectorMember2025-05-26Risk Management Committee09671635Suhas Donthi ManjunathaExecutive DirectorChairperson2025-05-26Risk Management Committee00249495Manjunatha Donthi VenkatarathnaiahExecutive DirectorMember2025-05-26Risk Management Committee06690879Santosh Kumar MohantyNon-Executive - Independent DirectorMember2025-05-262025-09-11true6632025-10-1432true6632025-10-183true6532025-11-0416true6632025-11-149true6632025-12-0116true663Audit Committee2025-09-11true4430Audit Committee2025-10-1432true4430Audit Committee2025-10-183true4430Audit Committee2025-11-0416true4430Audit Committee2025-12-0126true4430truetruetruetrueNAtruetruetruePlease note: Post listing, this report being the first time reporting, submission of the report before the Board of Directors for the previous quarter does not apply. This report will be placed before the next Board Meeting. Shailesha BarveCompany Secretary and Compliance OfficerfalseShailesha BarveCompany Secretary and Compliance OfficerBengaluru2026-01-140292900