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Independent DirectorChairperson1948-12-04falseActiveYes2021-08-052018-09-272021-09-27871121MrMITHUN KOCHOUSEPH CHITTILAPPILLY******00027610Executive DirectorNot ApplicableMD1980-09-02falseActiveNA2003-04-012021-04-011020MrRAMACHANDRAN V******06576300Executive DirectorNot Applicable1963-10-27falseActiveNA2013-06-012024-06-011000MrGEORGE MUTHOOT JACOB******00018955Non-Executive - Independent DirectorNot Applicable1983-08-16falseActiveNA2020-10-052025-10-05622130MrBIJU VARKKEY******01298281Non-Executive - Independent DirectorNot Applicable1965-12-22falseActiveNA2021-05-262021-05-26552210MrANTONY SEBASTIAN KARATHRA******01628332Executive DirectorNot Applicable1960-05-23falseActiveNA2023-05-302023-05-301000MrISHWAR SUBRAMANIAN******01473535Non-Executive - Independent DirectorNot Applicable1960-02-19falseActiveNA2023-05-302023-05-30311111truetruetruetruetrueAudit Committee01473535ISHWAR SUBRAMANIANNon-Executive - Independent DirectorChairperson2023-10-31Audit Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Audit Committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Audit Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Nomination and remuneration committee01298281BIJU VARKKEYNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee03242769RADHA UNNINon-Executive - Independent DirectorMember2019-06-01Nomination and remuneration committee01473535ISHWAR SUBRAMANIANNon-Executive - Independent DirectorMember2023-10-31Stakeholders Relationship Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Stakeholders Relationship Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2009-04-01Stakeholders Relationship Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2022-06-01Stakeholders Relationship Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2022-06-01Risk Management Committee03242769RADHA UNNINon-Executive - Independent DirectorChairperson2023-10-31Risk Management Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-11-04Risk Management Committee06576300RAMACHANDRAN VExecutive DirectorMember2014-11-04Risk Management Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2023-10-31Risk Management Committee01950150SUDARSHAN KASTURIChief Financial OfficerMember2017-06-01Mr. Sudarshan kasturi is the Member of the Risk and ESG Committee, whereas he is not a board member.Corporate Social Responsibility Committee01628332ANTONY SEBASTIAN KARATHRAExecutive DirectorChairperson2023-10-31Corporate Social Responsibility Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYExecutive DirectorMember2014-03-20Corporate Social Responsibility Committee00018955GEORGE MUTHOOT JACOBNon-Executive - Independent DirectorMember2021-08-01Corporate Social Responsibility Committee01298281BIJU VARKKEYNon-Executive - Independent DirectorMember2023-10-31Other Committee01473535ISHWAR SUBRAMANIANINVESTMENT COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee01298281BIJU VARKKEYINVESTMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee00027610MITHUN KOCHOUSEPH CHITTILAPPILLYINVESTMENT COMMITTEEExecutive DirectorMemberOther Committee06576300RAMACHANDRAN VINVESTMENT COMMITTEEExecutive DirectorMember2025-07-29true7642025-10-2991true774Audit Committee2025-07-28true4430Audit Committee2025-07-290The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4330Audit Committee2025-10-2890true4430Audit Committee2025-10-290The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.true4430Nomination and remuneration committee2025-07-28true3330Nomination and remuneration committee2025-10-2891true3330Corporate Social Responsibility Committee2025-10-28true4420Risk Management Committee2025-07-08true4421Risk Management Committee2025-10-0790true4421Stakeholders Relationship Committee2025-07-28true4430truetruetruetrueYestruetruetrueVikas Kumar TakCompany Secretary and Compliance OfficerfalseVikas Kumar TakCompany Secretary and Compliance OfficerKochi2026-01-22146470-1Commercial Tax Officer, Sector 3 (Mobile Squad-2), Prayagraj, Uttar PradeshPenalty under section 1292025-11-07Penalty for Incorrect details in E WaybillRs.1,29,826Assistant Commisisoner of GST and Central Excise, Coimbatore I Division, Coimbatore, Tamil NaduPenalty Paid against the demand under section 742025-11-25Penalty for Incorrect claim of ITCRs.1,10,038Superintendent, Central Tax and Central Excise Range V, Bhopal Division I, Bhopal, Madhya PradeshIn the process of filing appeal against the demand under section 742025-12-10Penalty for Short payment of Tax under RCMRs.6,83,060Assistant Commissioner, CGST and Central Excise Division - II, Lucknow, Uttar PradeshIn the process of filing appeal against the demand under section 732025-12-16Penalty for Mismatch of tax liability between GSTR 3B and E Waybill reportRs.6,17,494Superintendent, Central Goods And Services Tax, Range-I, Division - Kashipur, UttarakhandIn the process of filing appeal against the demand under section 732025-12-29Penalty for Mismatch of tax liability between GSTR 3B and E Waybill reportRs.1,18,226Superintendent Of Central Tax, Range-EWD - 7, Division - 7, West Commissionerate, Bengaluru, KarnatakaPenalty Paid against the demand under section 732025-12-29Penalty for Incorrect claim of ITCRs.53,274Legal Metrology Department, Government of Andhra PradeshCompounding fee/charges paid against the notice.2025-12-12Notice of violation is received under Rule 4, 6(1)(d), 6(5), 18(1) of Legal Metrology Packaged Commodity Rules,2011 read with 49, 18/36(1) of Legal Metrology Act, 2009 (wholly owned subsidiary)Rs. 10,000