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Independent DirectorChairperson1959-04-01falseActiveNA2021-03-292024-03-29571121MrWarren Kevin Harris******02098548Executive DirectorNot ApplicableCEO-MD1963-03-16falseActiveNA2014-05-152024-09-091391010MsUsha Sangwan******02609263Non-Executive - Independent DirectorNot Applicable1958-10-01falseActiveNA2022-10-212025-10-21385573MsAarthi Sivanandh******00140141Non-Executive - Independent DirectorNot Applicable1977-07-04falseActiveNA2022-06-112025-06-11421120MrNagaraj Ijari******09390579Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNA2023-03-012023-03-01332262MrShailesh Chandra******07593905Non-Executive - Non Independent DirectorNot Applicable1973-04-13falseActiveNA2023-03-012023-03-012010MrBalaje Rajan******10749831Non-Executive - Non Independent DirectorNot Applicable1982-03-17falseActiveNA2024-10-282024-10-281000truetruetruetruetrueAudit Committee02609263Usha SangwanNon-Executive - Independent DirectorChairperson2023-03-01Audit Committee09390579Nagaraj IjariNon-Executive - Independent DirectorMember2023-03-01Audit Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorMember2023-03-01Nomination and remuneration committee09390579Nagaraj IjariNon-Executive - Independent DirectorChairperson2023-03-01Nomination and remuneration committee00350269Ajoyendra MukherjeeNon-Executive - Independent DirectorMember2023-03-01Nomination and remuneration committee02609263Usha SangwanNon-Executive - Independent DirectorMember2023-03-01Stakeholders Relationship Committee00350269Ajoyendra MukherjeeNon-Executive - Independent DirectorChairperson2023-03-01Stakeholders Relationship Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorMember2023-03-01Stakeholders Relationship Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Risk Management Committee09390579Nagaraj IjariNon-Executive - Independent DirectorChairperson2023-03-01Risk Management Committee07593905Shailesh ChandraNon-Executive - Non Independent DirectorMember2023-03-01Risk Management Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorChairperson2023-03-01Corporate Social Responsibility Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee10749831Balaje RajanNon-Executive - Non Independent DirectorMember2024-10-282025-07-14true7742025-09-1360true7742025-10-1733true7742025-11-1528true7642025-11-2812true774Audit Committee2025-07-14true3330Audit Committee2025-09-1057true3330Audit Committee2025-10-1736true3330Audit Committee2025-11-2841true3330Audit Committee2025-12-023true3330Risk Management Committee2025-07-14true3310Nomination and remuneration committee2025-11-28true3330truetruetruetrueYestruetruetrueVikrant GandheCompany Secretary and Compliance OfficerfalseVikrant GandheCompany Secretary and Compliance OfficerPune2026-01-1406600