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Non Independent DirectorChairperson1956-04-20falseActiveNA2024-06-241010MrRamesh Gopalan******00636524Executive DirectorNot ApplicableCEO-MD1968-02-17falseActiveNA2024-06-241000MrHari Gopalakrishnan******03289463Non-Executive - Non Independent DirectorNot Applicable1977-03-22falseActiveNA2021-07-281010MrWilliam Winkenwerder Jr******07279333Non-Executive - Independent DirectorNot Applicable1954-04-27falseActiveNA2024-06-242024-06-2418.071111MrAnil Kumar Chanana******00466197Non-Executive - Independent DirectorNot Applicable1958-04-15falseActiveNA2024-06-242024-06-2418.074444MrVenkat Krishnaswamy******10643175Non-Executive - Independent DirectorNot Applicable1953-04-19falseActiveNA2024-06-242024-06-2418.071110MsShalini Sarin******06604529Non-Executive - Independent DirectorNot Applicable1965-06-15falseActiveNA2024-06-242024-06-2418.076641MsGinger Dusek******10642344Non-Executive - Independent DirectorNot Applicable1971-04-21falseActiveNA2024-06-242024-06-2418.071120MrJimmy Mahtani******00996110Non-Executive - Non Independent DirectorNot Applicable1976-10-27falseActiveNA2025-02-051010truetruetruetruetrueAudit Committee00466197Anil Kumar ChananaNon-Executive - Independent DirectorChairperson2024-06-24Audit Committee03289463Hari GopalakrishnanNon-Executive - Non Independent DirectorMember2024-06-24Audit Committee10643175Venkat KrishnaswamyNon-Executive - Independent DirectorMember2024-06-24Audit Committee10642344Ginger DusekNon-Executive - Independent DirectorMember2025-06-26Nomination and remuneration committee10643175Venkat KrishnaswamyNon-Executive - Independent DirectorChairperson2024-06-24Nomination and remuneration committee06604529Shalini SarinNon-Executive - Independent DirectorMember2024-06-24Nomination and remuneration committee03289463Hari GopalakrishnanNon-Executive - Non Independent DirectorMember2024-06-24Stakeholders Relationship Committee07279333William Winkenwerder JrNon-Executive - Independent DirectorChairperson2024-06-24Stakeholders Relationship Committee10642347Martin I ColeNon-Executive - Non Independent DirectorMember2024-06-24Stakeholders Relationship Committee10642344Ginger DusekNon-Executive - Independent DirectorMember2024-06-24Risk Management Committee00466197Anil Kumar ChananaNon-Executive - Independent DirectorChairperson2024-06-24Risk Management Committee10642344Ginger DusekNon-Executive - Independent DirectorMember2024-06-24Risk Management Committee10642347Martin I ColeNon-Executive - Non Independent DirectorMember2024-06-24Risk Management Committee07279333William Winkenwerder JrNon-Executive - Independent DirectorMember2024-06-24Risk Management Committee00636524Ramesh GopalanExecutive DirectorMember2025-07-29Corporate Social Responsibility Committee06604529Shalini SarinNon-Executive - Independent DirectorChairperson2024-06-24Corporate Social Responsibility Committee10642347Martin I ColeNon-Executive - Non Independent DirectorMember2024-06-24Corporate Social Responsibility Committee10642344Ginger DusekNon-Executive - Independent DirectorMember2024-06-242025-07-02true9642025-07-2926true9952025-07-300true9842025-10-2889true9852025-10-290true9852025-11-034true9642025-12-0935true985Audit Committee2025-07-02true4220Audit Committee2025-07-2926true4430Audit Committee2025-07-300true4430Audit Committee2025-10-2889true4430Audit Committee2025-10-290true4430Audit Committee2025-11-034true4220Nomination and remuneration committee2025-11-03true3320Stakeholders Relationship Committee2025-11-1915true3320Risk Management Committee2025-09-23true5532Corporate Social Responsibility Committee2025-12-1986true3220truetruetruetrueYestruetruetrueSatishkumar Sakharayapattana SeetharamaiahCompany Secretary and Compliance OfficerfalseSatishkumar Sakharayapattana SeetharamaiahCompany Secretary and Compliance OfficerBengaluru2026-01-2200000Assessing Officer & Income Tax Appellate Tribunal2025-12-10Income Tax Authority has made transfer pricing and other adjustments in the returned income of AY 2022-23 to the extent of Rs. 1,079.9 million and raised demand of Rs. 351.3 million (including interest) Company is in the process of filing an appeal before the Income Tax Appellate Tribunal within the prescribed timelines.The Company is currently consulting with its tax advisors & legal counsel and is in the process of filing an appeal before the Income Tax Appellate Tribunal within the prescribed timeline. The appeal is proposed to be filed on or before February 28, 2026.