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Independent DirectorChairperson1956-04-23falseActiveYes2021-03-242016-05-272021-05-27115.053342MsJUNG HYUN KIM******10954275Non-Executive - Non Independent DirectorNot Applicable1975-11-30falseActiveNA2025-04-012025-05-221000Foreign DirectorMrJAYANAND VASUDEORAO KAGINALKAR******07904558Executive DirectorNot Applicable1964-05-19falseActiveNA2025-04-012025-04-011000MsKONG SAU WAI ELIZABETH******10879418Non-Executive - Non Independent DirectorNot Applicable1981-11-28falseActiveNA2025-01-012025-01-301020Foreign DirectorMrNARUMANCHI VENKATA SIVAKUMAR******03534101Non-Executive - Independent DirectorNot Applicable1963-02-01falseActiveNA2024-07-152024-07-1517.174465truetruetruetruetrueAudit Committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2024-08-14Audit Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2016-05-27Audit Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-04-01Nomination and remuneration committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2025-03-26Nomination and remuneration committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2024-08-14Nomination and remuneration committee10954275JUNG HYUN KIMNon-Executive - Non Independent DirectorMember2025-04-01Stakeholders Relationship Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorChairperson2016-05-27Stakeholders Relationship Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-03-26Stakeholders Relationship Committee07109252RAMESH RAMADURAIExecutive DirectorMember2019-06-01Risk Management Committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2024-08-14Risk Management Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee07109252RAMESH RAMADURAIExecutive DirectorMember2019-06-01Risk Management Committee07904558JAYANAND VASUDEORAO KAGINALKARExecutive DirectorMember2025-04-01Risk Management Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorChairperson2020-05-29Corporate Social Responsibility Committee07109252RAMESH RAMADURAIExecutive DirectorMember2015-03-28Corporate Social Responsibility Committee07904558JAYANAND VASUDEORAO KAGINALKARExecutive DirectorMember2025-04-01Corporate Social Responsibility Committee10954275JUNG HYUN KIMNon-Executive - Non Independent DirectorMember2025-04-012025-07-28true6522025-08-079true6622025-08-2517true6522025-11-0369true6622025-12-2349true662Audit Committee2025-07-28true3320Audit Committee2025-08-07true3320Audit Committee2025-11-0387true3320Audit Committee2025-12-2349true3320Nomination and remuneration committee2025-08-07true3320Nomination and remuneration committee2025-08-2517true3320Nomination and remuneration committee2025-11-0369true3320Stakeholders Relationship Committee2025-08-07true3310Stakeholders Relationship Committee2025-11-0387true3310Risk Management Committee2025-11-03true5520Corporate Social Responsibility Committee2025-11-03true4410truetruetruetrueYestruetruetruePratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerfalsePratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerBengaluru2026-01-16540450-5National Stock Exchange of India LimitedNotice from NSE for non/delayed compliance under Regulation 23(9) of SEBI (LODR), imposing a fine of Rs. 5000 plus GST on the company2025-12-16Non‑compliance in relation to 1 day delay in the disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2025, for the half year ended September 30, 2025Penalty of Rs. 5,000 (plus GST) paid to Stock ExchangeBSE LimitedNotice from BSE for non/delayed compliance under Regulation 23(9) of SEBI (LODR), imposing a fine of Rs. 5000 plus GST on the company2025-12-16Non‑compliance in relation to 1 day delay in the disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2025, for the half year ended September 30, 2025Penalty of Rs. 5,000 (plus GST) paid to Stock ExchangeFaceless Assessment Unit, Income Tax Department2025-12-31NAWe have received final assessment order for FY 2021-22 wherein the assessing officer has made adjustments to the taxable income of the Company on transfer pricing grounds. The total tax demand raised on account of these adjustments is INR 44.72 Crs. We will be filing an appeal with Income Tax Appellate Tribunal, Bengaluru.Faceless Assessment Unit, Income Tax Department2025-12-24NAWe have received final assessment order for FY 2022-23 wherein the assessing officer has made adjustments to the taxable income of the Company on transfer pricing grounds. The total tax demand raised on account of these adjustments is INR 41.32 Crs. We will be filing an appeal with the Commissioner (Appeals), Income Tax Department.Joint Commissioner (Appeals), LGSTO 020 -Bengaluru: DGSTO-12023-09-30Appeal filed with Joint Commissioner (Appeals), LGSTO 020 -Bengaluru: DGSTO-1 for FY 2017-18We have received favourable order wherein the demand raised by Assistant Commissioner of Commercial Taxes (Audit-1.6), Bengaluru, for difference in rate of GST paid on Royalty, amounting to INR 1.68 Crs, has been set aside and deleted. This is a favorable order and no further action is due from the Company.Commissioner (Appeals - I), Central Tax, Pune, Maharashtra2024-05-04Appeal filed with Commissioner (Appeals - I), Central Tax, Pune, Maharashtra for FY 2018-19We have the recieved the Order in Appeal, dated 14 November 2025, wherein the Commissioner (Appeals-I), Central Tax, Pune, has upheld the additional GST liability in respect of difference between GST liability as per GSTR 1 return filed by the Company and E-way bill data of the Company for FY 2018-19. The amount of additional tax liability under this Appeal is INR 4.74 Crs. The Company will be filing an appeal to the Tribunal against this order.Additional Commissioner (Appeals - I), Central Tax, Pune, Maharashtra2025-01-30Appeal filed with Additional Commissioner (Appeals - I), Central Tax, Pune, Maharashtra for FY 2020-21We have the recieved the Order in Appeal, dated 5 December 2025, wherein The Additional Commissioner (Appeals-I), Central Tax, Pune, has upheld the additional GST liability, amounting to INR 16.97L, in respect of input tax credit availed by the Company for FY 2020-21. We have opted not to litigate further given the amount involved.Deputy Commissioner, LTU, Bengaluru2025-12-23NAWe have received Adjudication Order dated 23 December 2025, wherein the Deputy Commissioner, LTU, Bengaluru has assessed additional GST payable on Royalty payment made by the Company and input tax credit availed for FY 2021-22, amounting to INR 1.18Crs. The Company will be filing an appeal against the same.Principal Commissioner of CGST and Central Excise, Chennai North Commissionerate, Chennai2025-12-30NAWe have received Adjudication Order dated 30 December 2025, wherein the Principal Commissioner of CGST and Central Excise, Chennai, has assessed additional GST payable, amounting to INR 38.67Crs, in respect of inter-state cross-charges and input tax credit availed by the Company for FY 2018-19 to FY 2023-24. The Company will be filing an appeal against the same.