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Hence the required disclosure is NAtrueTop 500 listed entitiestruec00021OriginalMr. Ashok Partheeban and Mr. Vivek Partheeban were appointed as Additional Directors (Non-Executive, Non-Independent) at the Board Meeting held on November 05, 2025. Mr. K. C. John was appointed as an Additional Director (Non-Executive, Independent) at the said meeting for a tenure of five years from November 05, 2025. During this tenure, he shall attain seventy-five years of age and hence approval of the shareholders is being sought by way of Special Resolution. The approval for appointment of the above directors is being sought from the shareholders through postal ballot. truefalseMrC C Paarthipan******01218784Non-Executive - Non Independent DirectorChairperson1952-08-02falseActiveNA1993-10-012025-09-221000MrSridhar Ganesan******06819026Executive DirectorNot ApplicableMD1955-03-23falseActiveNA2014-02-122024-08-251020MrsC K Gariyali******08711546Non-Executive - Independent DirectorNot Applicable1948-05-01falseActiveYes2020-03-042020-03-042023-03-0469.271110MrR Nagendran******08943531Non-Executive - Independent DirectorNot Applicable1951-11-05falseActiveYes2022-09-292022-09-292022-09-2939.021120MrS Deenadayalan******01951620Non-Executive - Independent DirectorNot Applicable1951-06-11falseActiveYes2022-09-292022-09-292022-09-2939.021121MrRanganathan Vijayaraghavan******00026763Non-Executive - Independent DirectorNot Applicable1950-01-02falseActiveYes2024-09-302024-09-302024-09-3015.013373MrAshok Partheeban******02507261Non-Executive - Non Independent DirectorNot Applicable1982-06-18falseActiveNA2025-11-051000Mr K C John******01067374Non-Executive - Independent DirectorNot Applicable1952-11-22falseActiveNo2025-11-052025-11-051.261111MrVivek Partheeban******02507289Non-Executive - Non Independent DirectorNot Applicable1984-06-28falseActiveNA2025-11-051010truetruetruetruetrueAudit Committee00026763Ranganathan VijayaraghavanNon-Executive - Independent DirectorChairperson2024-11-07Audit Committee08943531R NagendranNon-Executive - Independent DirectorMember2023-05-27Audit Committee06819026Sridhar GanesanExecutive DirectorMember2015-05-12Audit Committee01951620S DeenadayalanNon-Executive - Independent DirectorMember2022-12-18Nomination and remuneration committee01951620S DeenadayalanNon-Executive - Independent DirectorChairperson2022-12-18Nomination and remuneration committee08711546C K GariyaliNon-Executive - Independent DirectorMember2023-05-27Nomination and remuneration committee01218784C C PaarthipanNon-Executive - Non Independent DirectorMember2022-08-05Stakeholders Relationship Committee01951620S DeenadayalanNon-Executive - Independent DirectorChairperson2022-12-18Stakeholders Relationship Committee00026763Ranganathan VijayaraghavanNon-Executive - Independent DirectorMember2024-11-07Stakeholders Relationship Committee06819026Sridhar GanesanExecutive DirectorMember2022-12-18Risk Management Committee01951620S DeenadayalanNon-Executive - Independent DirectorChairperson2024-11-07Risk Management Committee06819026Sridhar GanesanExecutive DirectorMember2019-03-30Risk Management Committee99999999D MuralidharanChief Financial OfficerMember2021-05-12CFO is one of the member of the CommitteeCorporate Social Responsibility Committee01218784C C PaarthipanNon-Executive - Non Independent DirectorChairperson2014-08-25Corporate Social Responsibility Committee01951620S DeenadayalanNon-Executive - Independent DirectorMember2022-12-18Corporate Social Responsibility Committee06819026Sridhar GanesanExecutive DirectorMember2014-08-252025-08-07true6642025-11-0589true6642025-12-2953true985Audit Committee2025-08-07true4430Audit Committee2025-11-0589true4430Nomination and remuneration committee2025-08-07true3320Nomination and remuneration committee2025-11-0589true3320Nomination and remuneration committee2025-12-2953true3320Corporate Social Responsibility Committee2025-08-07true3310Corporate Social Responsibility Committee2025-11-0589true3310Risk Management Committee2025-08-07true3311truetruetruetrueYestruetruetrueVenkatram GCompany Secretary and Compliance OfficerfalseVenkatram GCompany Secretary and Compliance OfficerChennai2026-01-282131053