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Independent DirectorNot Applicable1953-01-12falseActiveNo2025-03-099.2255103MrNarendra Damodar Jadhav ******02435444Non-Executive - Independent DirectorNot Applicable1953-05-28falseActiveNo2019-04-012024-04-0180.32263MrKumar Ramanathan******06364297Non-Executive - Independent DirectorNot Applicable1961-10-18falseActiveNo2019-09-242024-09-2475.071132MrNalin Rana******11211374Non-Executive - Non Independent DirectorNot Applicable1986-06-20falseActiveNo2025-08-071030MrAmur Swaminathan Lakshminarayanan******08616830Non-Executive - Non Independent DirectorChairperson1961-04-13falseActiveNo2023-04-243010MrHarjit Singh******09416905Executive DirectorNot ApplicableMD1971-01-16falseActiveNA2023-04-241010truetruetruetrueAudit Committee06364297Kumar RamanathanNon-Executive - Independent DirectorChairperson2019-11-04On account of reconstitution of the Audit Committee, Mr. Kumar Ramanathan was appointed as a Chairman of the Audit Committee with effect from March 9, 2025.Audit Committee06742237Vaijayanti Ajit PanditNon-Executive - Independent DirectorMember2025-03-09Audit Committee02435444Narendra Damodar Jadhav Non-Executive - Independent DirectorMember2019-04-01Audit Committee11211374Nalin RanaNon-Executive - Non Independent DirectorMember2025-08-07Nomination and remuneration committee06364297Kumar RamanathanNon-Executive - Independent DirectorChairperson2025-03-09Nomination and remuneration committee06742237Vaijayanti Ajit PanditNon-Executive - Independent DirectorMember2025-03-09Nomination and remuneration committee08616830Amur Swaminathan LakshminarayananNon-Executive - Non Independent DirectorMember2023-04-24Stakeholders Relationship Committee02435444Narendra Damodar Jadhav Non-Executive - Independent DirectorChairperson2019-09-21Stakeholders Relationship Committee11211374Nalin RanaNon-Executive - Non Independent DirectorMember2025-08-07Stakeholders Relationship Committee09416905Harjit SinghExecutive DirectorMember2023-04-24Risk Management Committee02435444Narendra Damodar Jadhav Non-Executive - Independent DirectorChairperson2021-04-26Risk Management Committee06364297Kumar RamanathanNon-Executive - Independent DirectorMember2021-04-26Risk Management Committee09416905Harjit SinghExecutive DirectorMember2023-10-262025-07-23true6632025-10-2391true663Audit Committee2025-07-23true4430Audit Committee2025-10-2391true4430Risk Management Committee2025-08-13true3320Nomination and remuneration committee2025-10-2370true3320truetruetruetrueYestruetruetrueHarjit SinghManaging DirectorfalseHarjit SinghManaging DirectorNavi Mumbai2026-01-1703300Note pertains to Sr. No. 2 - As stated in the notice received from the National Stock Exchange of India Limited, the Company has submitted for the fine waiver application alongwith the requisite annexures. The result of our waiver application is awaited. Deputy Commissioner of State Tax, State Goods and Services Tax, Raigad Division, CBD Belapur, Navi MumbaiOrder passed u/s 73 of Central Goods and Services Tax Act, 2017 levying penalty of Rs. 3,71,205/- alongwith tax and interest as applicable2025-12-03Alleged irregular or ineligible availment of input tax credit during the financial year 2021-22.The maximum financial impact is to the extent of tax demand (Rs. 37,12,055), interest & penalty levied (Rs. 3,71,205). The Company does not agree with the Order and will take appropriate action(s) for the same.National Stock Exchange of India LimitedNotice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20152025-12-16Delay in submission of disclosure under Regulation 23(9) for the half year ended September 30, 2025Rs. 10,000/-Department of Telecommunications2025-12-05In terms of the License Agreement, the Company is required to ensure adequate verification of customers before enrolling them as subscribers and comply with the instructions issued by DoT in this regard. The penalty of Rs. 29,32,000/- & Rs. 4,39,31,200/- is imposed for alleged failure to comply with the subscriber verification norms for period from April-2007 to March-2009 and for April-2009 to April-2012 in Maharashtra LSA, respectively. The Company is reviewing the Demands and evaluating the next steps in this matter.On December 19, 2025, TTML filed IA (L) No. 41604 of 2025 and IA (L) No. 41605 of 2025 in Hon’ble High Court of Bombay seeking amendment to current Petition No. 264 of 2015 challenging the aforesaid Circulars and interim protection to demand notes dated 17th June 2025 and 5th December 2025 (approx.), which was allowed vide orders dated December 24, 2025. The matter was last listed on January 5, 2026, wherein, the Court directed the matter to be listed on January 15, 2026, to decide on whether to adjourn the matters sine die pending the outcome of the SC matter.Department of Telecommunications2025-12-24The Company had challenged the authority of DoT to issue penalty demand notices for Rs. 268.84 Cr before High Courts/DoT for alleged non-compliance with subscriber verification guidelines. The Company had obtained stay from High Courts against various demand notices and the matters are pending adjudication. Circulars are contrary to Section 20A of the Indian Telegraph Act, 1885. On December 19, 2025, the Company filed IA (L) No. 41604 of 2025 and IA (L) No. 41605 of 2025 in Hon’ble High Court of Bombay seeking amendment to current Petition No. 264 of 2015 challenging the aforesaid Circulars and to obtain interim protection to demand notes dated 17th June 2025 and 5th December 2025 of Rs. 8.08 Cr. (approx.). Expected financial implication of the current order, if any: Rs. 8.08 Cr.The matter was last listed on January 5, 2026, wherein, the Court directed the matter to be listed on January 15, 2026, to decide on whether to adjourn the matters sine die pending the outcome of the SC matter.