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Non Independent DirectorChairperson related to Promoter1963-06-02falseActiveNA2007-09-067000MrKunchitham Krithivasan******10106739Executive DirectorNot ApplicableCEO-MD1964-05-05falseActiveNA2023-06-011010MsAarthi Subramanian******07121802Executive DirectorNot Applicable1967-06-26falseActiveNA2015-03-121000MrPradeep Kumar Khosla******03611983Non-Executive - Independent DirectorNot Applicable1957-03-13falseActiveNA2018-01-112023-01-1195.211121MsHanne Birgitte Breinbjerg Sorensen******08035439Non-Executive - Independent DirectorNot Applicable1965-09-18falseActiveNA2018-12-182023-12-1884.141110MrKeki M Mistry******00008886Non-Executive - Independent DirectorNot Applicable1954-11-07falseActiveNA2018-12-182023-12-1884.145264MrAl Noor Ramji******00230865Non-Executive - Independent DirectorNot Applicable1954-05-18falseActiveNA2023-10-122023-10-1226.23330MrSanjay Vijay Bhandarkar******01260274Non-Executive - Independent DirectorNot Applicable1968-03-26falseActiveNA2025-03-042025-03-049.285574truetruetruetrueAudit Committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2019-04-12Appointed as a Chairman w.e.f. June 27, 2019.Audit Committee03611983Pradeep Kumar KhoslaNon-Executive - Independent DirectorMember2019-01-10Audit Committee08035439Hanne Birgitte Breinbjerg SorensenNon-Executive - Independent DirectorMember2019-04-12Audit Committee00230865Al Noor RamjiNon-Executive - Independent DirectorMember2024-01-11Audit Committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorMember2025-03-11Nomination and remuneration committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2024-07-30Appointed as a Chairman w.e.f. July 30, 2024.Nomination and remuneration committee00121863Chandrasekaran NatarajanNon-Executive - Non Independent DirectorMember2017-02-20Nomination and remuneration committee08035439Hanne Birgitte Breinbjerg SorensenNon-Executive - Independent DirectorMember2019-04-12Nomination and remuneration committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorMember2025-03-11Stakeholders Relationship Committee03611983Pradeep Kumar KhoslaNon-Executive - Independent DirectorChairperson2019-01-10Appointed as a Chairman w.e.f. June 27, 2019.Stakeholders Relationship Committee10106739Kunchitham KrithivasanExecutive DirectorMember2023-06-01Stakeholders Relationship Committee00008886Keki M MistryNon-Executive - Independent DirectorMember2019-04-12Risk Management Committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2019-04-12Appointed as a Chairman w.e.f. April 12, 2019.Risk Management Committee10106739Kunchitham KrithivasanExecutive DirectorMember2023-06-01Risk Management Committee00230865Al Noor RamjiNon-Executive - Independent DirectorMember2024-01-11Risk Management Committee99999999Samir SeksariaChief Financial OfficerMember2021-05-01Mr. Samir Seksaria is Chief Financial Officer of the Company and hence a dummy DIN has been filled in his case.2025-07-10true8852025-10-0990true8852025-11-1940true8752025-12-1020true885Audit Committee2025-07-10true5550Audit Committee2025-10-0990true5550Audit Committee2025-11-1940true5550Risk Management Committee2025-07-23true3221Risk Management Committee2025-10-1684true3321Stakeholders Relationship Committee2025-07-24true3220truetruetruetrueYestruetruetrueThe Integrated Filing (Governance) for the quarter ended September 30, 2025, was placed before the Board at its meeting held on January 12, 2026.Yashaswin ShethCompany Secretary and Compliance OfficerfalseYashaswin ShethCompany Secretary and Compliance OfficerMumbai2026-01-29327291-2ListEngage MidCo, LLC2025-10-10011ListEngage LLC2025-10-10011HyperVault AI Data Center Limited2025-10-29011TCS North America Corporation2025-12-15011Trident LE LLC2025-12-150113-101-951221 SOCIEDAD ANONIMA2025-12-15011TATA CONSULTANCY SERVICES BT Private Limited2025-12-16011Social Protection Fund, OmanNotice dated October 2, 2025. Fine of OMR 53.287 levied.2025-10-02In relation to payment of social protection fund.The Company does not foresee any material impact on its financial, operational or other activities.Social Protection Fund, OmanNotice dated December 31, 2025. Fine of OMR 20 levied.2025-12-31In connection with social protection fund portal registration.The Company does not foresee any material impact on its financial, operational or other activities.