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Non Independent DirectorNot Applicable1945-09-25falseActiveYes2025-09-092001-09-282025-09-091010MrDinesh Sharma******00051986Non-Executive - Non Independent DirectorNot Applicable1964-11-20falseActiveNA2006-01-242024-10-011010MrAankur Patni******00090657Non-Executive - Non Independent DirectorNot Applicable1971-08-14falseActiveNA2006-01-242024-10-011020MrDavid Rasquinha******01172654Non-Executive - Independent DirectorNot Applicable1961-06-01falseActiveNA2022-09-0839.242262MrSanjay Joshi******01656787Non-Executive - Independent DirectorNot Applicable1959-04-20falseActiveNA2023-09-0827.241131MrAmitava Guharoy******10708866Non-Executive - Independent DirectorNot Applicable1961-07-30falseActiveNA2024-09-1115.211110MrsAlka Arora Misra******08038518Non-Executive - Independent DirectorNot Applicable1961-12-16falseActiveNA2024-09-1115.213331MrGopalaraman Padmanabhan******07130908Non-Executive - Independent DirectorNot Applicable1955-05-29falseActiveNA2024-09-1115.213310truetruetruetruetrueAudit Committee01172654David RasquinhaNon-Executive - Independent DirectorChairperson2024-09-11Audit Committee10708866Amitava GuharoyNon-Executive - Independent DirectorMember2024-09-11Audit Committee01656787Sanjay JoshiNon-Executive - Independent DirectorMember2024-09-11Nomination and remuneration committee07130908Gopalaraman PadmanabhanNon-Executive - Independent DirectorChairperson2024-09-11Nomination and remuneration committee01172654David RasquinhaNon-Executive - Independent DirectorMember2024-09-11Nomination and remuneration committee08038518Alka Arora MisraNon-Executive - Independent DirectorMember2024-09-11Stakeholders Relationship Committee01656787Sanjay JoshiNon-Executive - Independent DirectorChairperson2024-09-11Stakeholders Relationship Committee01172654David RasquinhaNon-Executive - Independent DirectorMember2024-09-11Stakeholders Relationship Committee00090657Aankur PatniNon-Executive - Non Independent DirectorMember2024-09-11Risk Management Committee07130908Gopalaraman PadmanabhanNon-Executive - Independent DirectorChairperson2024-09-11Risk Management Committee01942447Indraneel DuttExecutive DirectorMember2024-09-11Risk Management Committee00051986Dinesh SharmaNon-Executive - Non Independent DirectorMember2024-09-11Risk Management Committee01656787Sanjay JoshiNon-Executive - Independent DirectorMember2025-05-28Corporate Social Responsibility Committee01656787Sanjay JoshiNon-Executive - Independent DirectorChairperson2024-09-11Corporate Social Responsibility Committee00515486Rajesh SharmaExecutive DirectorMember2024-09-11Corporate Social Responsibility Committee08038518Alka Arora MisraNon-Executive - Independent DirectorMember2024-09-11Corporate Social Responsibility Committee00515553Mahabir Prasad PatniNon-Executive - Non Independent DirectorMember2024-09-11Other Committee08038518Alka Arora MisraEmployee Stock Option CommitteeNon-Executive - Independent DirectorChairpersonOther Committee07130908Gopalaraman PadmanabhanEmployee Stock Option CommitteeNon-Executive - Independent DirectorMemberOther Committee01656787Sanjay JoshiEmployee Stock Option CommitteeNon-Executive - Independent DirectorMemberOther Committee01172654David RasquinhaEmployee Stock Option CommitteeNon-Executive - Independent DirectorMember2025-07-30true101052025-09-0940true101052025-11-0455true10105Audit Committee2025-07-30true3330Audit Committee2025-11-0496true3330Risk Management Committee2025-09-29true4320Corporate Social Responsibility Committee2025-12-1879true4420truetruetruetrueYestruetruetrueMs. Nikisha SolankiCompany Secretary and Compliance OfficerfalseNikisha SolankiCompany Secretary and Compliance OfficerMumbai2026-01-2704311Assessment Unit, Income Tax DepartmentAppeal filed by us with CIT-Appeals on 6th Nov 2025 against the Penalty Order2025-10-09Penalty u/s. 271(1)(c ) levied on additions to total income made by Assessing Officer in the 143(3) Order and same being sustained by CIT-AppealsRs. 470778/-