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Independent DirectorChairperson1952-08-21falseActiveYes2024-08-212019-08-222024-08-2276.091121MsSharmila Abhay Karve******05018751Non-Executive - Independent DirectorNot Applicable1965-04-08falseActiveNA2019-08-222024-08-2276.095575MrShashank Sinha******02544431Non-Executive - Independent DirectorNot Applicable1964-09-12falseActiveNA2023-09-042023-09-0427.271110MrAnand T Kripalu******00118324Executive DirectorNot ApplicableCEO-MD1958-10-02falseActiveNA2021-08-183231MrAmit Dixit******01798942Non-Executive - Non Independent DirectorNot Applicable1973-01-26falseActiveNA2019-08-223000MrDhaval Jitendra Buch******00106813Non-Executive - Non Independent DirectorNot Applicable1960-12-18falseActiveNA2021-04-191000MrAnimesh Agrawal******08538625Non-Executive - Non Independent DirectorNot Applicable1990-07-19falseActiveNA2019-08-222031MrAloke Lohia******11107239Non-Executive - Non Independent DirectorNot Applicable1958-11-27falseActiveNA2025-05-271000MsAyshwarya Vikram******08153649Non-Executive - Non Independent DirectorNot Applicable1988-04-26falseActiveNA2024-11-122025-12-311010OtherstruetruetruetruetrueAudit Committee05018751Sharmila Abhay KarveNon-Executive - Independent DirectorChairperson2019-08-22Audit Committee00068502Davinder Singh BrarNon-Executive - Independent DirectorMember2019-08-22Audit Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2021-04-26Nomination and remuneration committee02544431Shashank SinhaNon-Executive - Independent DirectorChairperson2023-09-05Nomination and remuneration committee01798942Amit DixitNon-Executive - Non Independent DirectorMember2019-08-22Nomination and remuneration committee00068502Davinder Singh BrarNon-Executive - Independent DirectorMember2019-08-22Stakeholders Relationship Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorChairperson2019-08-22Stakeholders Relationship Committee02544431Shashank SinhaNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee08153649Ayshwarya VikramNon-Executive - Non Independent DirectorMember2024-11-122025-12-31Ms. Ayshwarya Vikram (DIN: 08153649) has ceased to be a member of Stakeholders Relationship Committee with effect from the close of business of December 31, 2025.Risk Management Committee00106813Dhaval Jitendra BuchNon-Executive - Non Independent DirectorChairperson2021-04-26Risk Management Committee99999999Murugappan RamasamyChief Operating OfficerMember2018-11-01Mr. Murugappan Ramsamy is the Chief Operating Officer and a Member of the Risk Management Committee of the Company.Risk Management Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2019-08-22Risk Management Committee00118324Anand T KripaluExecutive DirectorMember2021-08-18Risk Management Committee99999999Kamlesh JainChief Information OfficerMember2022-11-05Mr. Kamlesh Jain is the Chief Information Officer and a Member of the Risk Management Committee of the CompanyRisk Management Committee99999999Deepak GoyalChief Financial OfficerMember2023-08-19Mr. Deepak Goyal is the Chief Financial Officer and a Member of the Risk Management Committee of the Company.Risk Management Committee02544431Shashank SinhaNon-Executive - Independent DirectorMember2023-09-05Risk Management Committee08153649Ayshwarya VikramNon-Executive - Non Independent DirectorMember2024-11-122025-12-31Ms. Ayshwarya Vikram (DIN: 08153649) has ceased to be a member of the Risk Management Committee with effect from the close of business of December 31, 2025.Corporate Social Responsibility Committee00068502Davinder Singh BrarNon-Executive - Independent DirectorChairperson2019-08-22Corporate Social Responsibility Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2019-08-22Corporate Social Responsibility Committee00106813Dhaval Jitendra BuchNon-Executive - Non Independent DirectorMember2021-04-26Other Committee08538625Animesh AgrawalSecurity CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee08153649Ayshwarya VikramSecurity CommitteeNon-Executive - Non Independent DirectorMemberMs. Ayshwarya Vikram (DIN: 08153649) has ceased to be a member of Security Committee with effect from the close of business of December 31, 2025.2025-08-05true9932025-10-0863true9832025-11-1133true983Audit Committee2025-08-05true3320Audit Committee2025-11-1197true3320Nomination and remuneration committee2025-10-08true3320Nomination and remuneration committee2025-11-11true3220Risk Management Committee2025-10-10true5413truetruetruetrueYestruetruetrueThe Integrated Governance Report for the previous quarter ended on September 30, 2025, was placed before the Board of Directors ("Board") at its meeting held on November 11, 2025 and the Board took note of the same. Further, this Integrated Governance Report for the quarter ended on December 31, 2025, will be placed before the Board, at its next meeting.Onkar GhangurdeCompany Secretary and Compliance OfficerfalseOnkar GhangurdeCompany Secretary and Compliance OfficerMumbai2026-01-2803300Neeta P. Karbhari, Superintendent, CGST – Thane Rural, Division‑VI, Range‑II, Office of the Assistant Commissioner, Department of Revenue, Ministry of Finance2025-08-18The GST department conducted an audit on the Company under Section 65 of the Central Goods and Service Tax Act, 2017 ("CGST Act"), for the period April 2019 to March 2023, pursuant to which a Show Cause Notice dated 18.08.2025 was issued alleging short‑payment of GST amounting to Rs. 5,32,960/- under the Reverse Charge Mechanism on services received from working director of the Company for FY 2021‑22. The Company submitted written replies and supporting documents contesting the proposed demand. The matter remained pending in adjudication until issuance of the order dated 23.12.2025 by the GST department.The Company, on 24.12.2025, received the Adjudication order dated 23.12.2025 under Section 73(1) read with section 73(9) of the CGST Act, read with relevant provisions of the Maharashtra Goods and Services Tax Act, 2017, confirming a demand of Rs. 5,32,960/- along with interest under Section 50 and a penalty of Rs. 53,296/- for short payment of GST under Reverse Charge Mechanism on services received from working director of the Company for FY 2021‑22. The Company maintains its stand that this is not taxable under the current GST framework (Schedule III of the CGST Act) and department circular no 140/10/2020 – GST Dated 10th June, 2020. The Company shall file a formal appeal before the Appellate Authority within the prescribed timelines.