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Non Independent DirectorChairperson1956-11-12falseActiveNA2003-01-272025-07-085021MrMukundan C P Menon******09177076Executive DirectorNot ApplicableMD1962-05-25falseActiveNA2023-07-102025-09-011010MrVinayak Kashinath Deshpande******00036827Non-Executive - Non Independent DirectorNot Applicable1957-07-21falseActiveNA2012-02-142024-07-103273MrSaurabh Mahesh Agrawal******02144558Non-Executive - Non Independent DirectorNot Applicable1969-08-13falseActiveNA2021-01-212025-07-084020MrArun Kumar Adhikari******00591057Non-Executive - Independent DirectorNot Applicable1954-01-20falseActiveNA2017-06-082022-06-08102.235580MrJayesh Tulsidas Merchant******00555052Non-Executive - Independent DirectorNot Applicable1957-11-27falseActiveNA2024-01-302024-01-3023.024454MrAditya Sehgal******09693332Non-Executive - Independent DirectorNot Applicable1971-07-01falseActiveNA2024-08-302024-08-3016.022220MrPheroz Naswanjee Pudumjee******00019602Non-Executive - Independent DirectorNot Applicable1962-02-23falseActiveNA2024-08-302024-08-3016.022131MsSonia Singh******07108778Non-Executive - Independent DirectorNot Applicable1964-09-05falseActiveNA2025-03-072025-03-079.255552The Company also has Property Committee, composition of the same is as follows: Sr. No. DIN Name of the Members Name of other committee Category 1 Category 2 1 00024713 Noel N. Tata Property Committee Non Executive, Chairperson Non Independent Director 2 00036827 Vinayak Deshpande Property Committee Non Executive, Member Non Independent Director 3 09177076 Mukundan C P Menon Property Committee Executive Director-MD Member 4 - K. V. Sridhar Property Committee Member Member truetruetruetruetrueAudit Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorChairperson2024-01-30Appointed as a Chairman of Board Audit Committee with effect from 9th August, 2024.Audit Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2018-11-06Audit Committee09693332Aditya SehgalNon-Executive - Independent DirectorMember2024-09-01Nomination and remuneration committee00019602Pheroz Naswanjee PudumjeeNon-Executive - Independent DirectorChairperson2024-09-01Appointed as a Chairman of Nomination and Remuneration Committee with effect from 7th March, 2025.Nomination and remuneration committee00024713Noel Naval TataNon-Executive - Non Independent DirectorMember2014-04-28Nomination and remuneration committee07108778Sonia SinghNon-Executive - Independent DirectorMember2025-03-07Stakeholders Relationship Committee00024713Noel Naval TataNon-Executive - Non Independent DirectorChairperson2005-10-27Stakeholders Relationship Committee00019602Pheroz Naswanjee PudumjeeNon-Executive - Independent DirectorMember2024-09-01Stakeholders Relationship Committee09177076Mukundan C P MenonExecutive DirectorMember2025-09-01Risk Management Committee00555052Jayesh Tulsidas MerchantNon-Executive - Independent DirectorChairperson2024-01-30Appointed as a Chairman of Risk Management Committee with effect from 9th August, 2024.Risk Management Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2018-11-06Risk Management Committee09693332Aditya SehgalNon-Executive - Independent DirectorMember2024-09-01Corporate Social Responsibility Committee00024713Noel N. TataNon-Executive - Non Independent DirectorChairperson2014-09-29Corporate Social Responsibility Committee07108778Sonia SinghNon-Executive - Independent DirectorMember2025-03-07Corporate Social Responsibility Committee09177076Mukundan C P MenonExecutive DirectorMember2025-09-01Other Committee09177076Mukundan C P MenonInvestment CommitteeExecutive DirectorChairpersonOther Committee00019602Pheroz Naswanjee PudumjeeInvestment CommitteeNon-Executive - Independent DirectorMemberOther Committee00000000Mr. K. V. SridharInvestment CommitteeMemberMemberMr. K. V. Sridhar's DIN has been kept as 00000000 as he is not a part of Board of Directors.Other Committee00036827Vinayak DeshpandeProject CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee09177076Mukundan C P MenonProject CommitteeExecutive DirectorMemberOther Committee00036827Vinayak DeshpandeSafety-Health-Environment CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee09177076Mukundan C P MenonSafety-Health-Environment CommitteeExecutive DirectorMemberOther Committee09693332Aditya SehgalSafety-Health-Environment CommitteeNon-Executive - Independent DirectorMemberOther Committee00024713Noel N. TataCapex CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00036827Vinayak DeshpandeCapex CommitteeNon-Executive - Non Independent DirectorMember2025-08-08true101052025-11-1396true995Audit Committee2025-07-21true3330Audit Committee2025-08-0716true3220Audit Committee2025-09-1538true3330Audit Committee2025-11-1257true3330Nomination and remuneration committee2025-08-08true3320Nomination and remuneration committee2025-11-1295true3320Risk Management Committee2025-10-07true3330Corporate Social Responsibility Committee2025-08-08true3310Stakeholders Relationship Committee2025-08-08true3310truetruetruetrueYestruetruetrueRatnesh RukhariyarCompany Secretary and Compliance OfficerfalseRatnesh RukhariyarCompany Secretary and Compliance OfficerMumbai2026-01-285292861Office of the Assistant Commissioner of State Tax, AhmedabadOffice of the Assistant Commissioner of State Tax, Ahmedabad by an order dated 24th December, 2025 has raised demand of tax of ₹ 4,26,789 under Section 73 of the Gujarat Goods and Services Tax Act, 2017 read with the corresponding provisions of Central Goods and Services Tax Act, 2017 and Integrated Goods and Services Tax Act, 2017 alleging discrepancies in the disclosures in the GST Annual Return for FY 2021-22 w.r.t Input Tax Credit claimed in FY 2022-23, along with interest of ₹3,21,180 and a penalty of ₹42,679.2025-12-24Demand of tax of ₹ 4,26,789 under Section 73 of the Gujarat Goods and Services Tax Act, 2017 read with the corresponding provisions of Central Goods and Services Tax Act, 2017 and Integrated Goods and Services Tax Act, 2017 alleging discrepancies in the disclosures in the GST Annual Return for FY 2021-22 w.r.t Input Tax Credit claimed in FY 2022-23, along with interest of ₹3,21,180 and a penalty of ₹42,679.There is no material impact on financials, operations or other activities of the Company. The Company is in the process of filing an appeal against the said Order.Office of Joint Commissioner, State Tax Patliputra Circle, Commercial Taxes Department, BiharOffice of Joint Commissioner, State Tax Patliputra Circle, Commercial Taxes Department, Bihar by an Order dated 30th December, 2025 has raised demand of tax of ₹ 1,09,130 under Section 73 of the Bihar Goods and Services Tax Act, 2017 read with the corresponding provisions of Central Goods and Services Tax Act, 2017 and Integrated Goods and Services Tax Act, 2017 alleging excess Input Tax Credit claimed for FY 2021-22 along with interest of ₹ 72,654 and a penalty of ₹ 20,000.2025-12-30Demand of tax of ₹ 1,09,130 under Section 73 of the Bihar Goods and Services Tax Act, 2017 read with the corresponding provisions of Central Goods and Services Tax Act, 2017 and Integrated Goods and Services Tax Act, 2017 alleging excess Input Tax Credit claimed for FY 2021-22 along with interest of ₹ 72,654 and a penalty of ₹ 20,000.There is no material impact on financials, operations or other activities of the Company. The Company is in the process of filing an appeal against the said Order.Office of the Assistant Commissioner, Jamshedpur, JharkhandOffice of the Assistant Commissioner, Jamshedpur, Jharkhand by an Order dated 16th December, 2025 has raised demand of tax of ₹ 88,592 under Section 73 of the Jharkhand Goods and Services Tax Act, 2017 read with the corresponding provisions of Central Goods and Services Tax Act, 2017 and Integrated Goods and Services Tax Act, 2017 alleging disallowance of Input Tax Credit for FY 2021-22 along with interest of ₹ 54,786 and a penalty of ₹ 30,000.2025-12-17Demand of tax of ₹ 88,592 under Section 73 of the Jharkhand Goods and Services Tax Act, 2017 read with the corresponding provisions of Central Goods and Services Tax Act, 2017 and Integrated Goods and Services Tax Act, 2017 alleging disallowance of Input Tax Credit for FY 2021-22 along with interest of ₹ 54,786 and a penalty of ₹ 30,000.There is no material impact on financials, operations or other activities of the Company. The Company is in the process of filing an appeal against the said Order.