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Independent DirectorChairperson1959-10-22falseActiveNA2024-08-272024-08-2716.055563MrMehta Tarun Sanjay******06392463Executive DirectorNot ApplicableCEO1989-10-31falseActiveNA2013-10-212024-05-301010MrSwapnil Babanlal Jain******06682759Executive DirectorNot Applicable1989-06-23falseActiveNA2013-10-212024-05-301000MrPankaj Sood******05185378Non-Executive - Non Independent DirectorNot Applicable1975-07-11falseActiveNA2022-11-112025-09-174010MrK Ram******09817635Non-Executive - Non Independent DirectorNot Applicable1976-06-25falseActiveNA2023-01-271010MrKaushik Dutta******03328890Non-Executive - Independent DirectorNot Applicable1962-05-01falseActiveNA2024-05-062024-05-0619.264484MrSanjay Nayak******01049871Non-Executive - Independent DirectorNot Applicable1964-06-28falseActiveNA2024-08-272024-08-2716.051110MrVivek Anand******06891864Non-Executive - Non Independent DirectorNot Applicable1969-10-16falseActiveNA2025-11-101011truetruetruetrueAudit Committee03328890Kaushik DuttaNon-Executive - Independent DirectorChairperson2024-08-27Audit Committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2024-08-27Audit Committee09817635K RamNon-Executive - Non Independent DirectorMember2025-05-06Nomination and remuneration committee01049871Sanjay NayakNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2024-08-27Nomination and remuneration committee05185378Pankaj SoodNon-Executive - Non Independent DirectorMember2024-08-27Stakeholders Relationship Committee00871445Neelam DhawanNon-Executive - Independent DirectorChairperson2024-08-27Stakeholders Relationship Committee01049871Sanjay NayakNon-Executive - Independent DirectorMember2024-08-27Stakeholders Relationship Committee06392463Mehta Tarun SanjayExecutive DirectorMember2024-08-27Risk Management Committee03328890Kaushik DuttaNon-Executive - Independent DirectorChairperson2024-08-27Risk Management Committee06682759Swapnil Babanlal JainExecutive DirectorMember2024-08-27Risk Management Committee09817635K RamNon-Executive - Non Independent DirectorMember2024-08-272025-08-04true7732025-11-1097true7732025-12-1938true883Audit Committee2025-08-04true3320Audit Committee2025-10-0662true3320Audit Committee2025-11-1034true3320Nomination and remuneration committee2025-07-18true3320Nomination and remuneration committee2025-11-10114true3320Risk Management Committee2025-10-06true3310truetruetruetrueYestruetruetruePuja AggarwalCompany Secretary and Compliance Officertrue12025-12-12Nature of the Incident and Impact Assessment: An alert was received from Salesforce indicating unauthorized access to a specific Retail Partner login originating from a malicious IP address. A detailed analysis and review of system and application logs was conducted. Based on the investigation: -The scope of access was limited to Service Job Card records. -No Personal Identifiable Information (PII), sensitive customer data, or financial information was accessed or downloaded, as corroborated by log analysis. -There is no evidence of impact on customers or customer data breach Root Cause: The incident was attributable to unauthorized access using valid credentials from a malicious IP address. There is no indication of compromise of core systems or databases. Actions Taken: The following corrective and preventive measures have been implemented: 1. Password policies for Retail Partner logins have been further strengthened. 2. Multi-Factor Authentication (MFA) has been implemented wherever possible The incident stands contained and CERT IN has also been notified of this incident.Puja AggarwalCompany Secretary and Compliance OfficerBangalore2026-01-2702200Assistant Commissioner (ST) Nungambakkam Assessment Circle, Commercial taxes department - Goods and Service TaxOrder bearing reference no ZD331225365417E issued imposing penalty of INR 40,000 which will be paid by the Company2025-12-23The order has been passed alleging short payment of taxThe impact of the order is to the extent of penalty levied i.e. INR 40,000. There is no other impact on financial, operation or other activities of the Company due to the order