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Independent DirectorChairperson1973-11-30falseActiveNA2021-12-292021-12-2948.032230MsREVATHY ASHOK******00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2016-12-022021-08-09108.2955103MsMONICA WIDHANI******07674403Non-Executive - Independent DirectorNot Applicable1959-01-18falseActiveNA2024-09-252024-09-2515.055583MrPRAVEEN RAO AKKINEPALLY******11137771Executive DirectorNot Applicable1974-08-29falseActiveNA2025-07-011010MrJESUS JAVIER DIAZ-ROPERO ESTESO******10835384Non-Executive - Non Independent DirectorNot Applicable1972-02-05falseActiveNA2024-11-131000Foreign National, Hence PAN is not available.MsSYLVIA LORENA VARELA RAMON******10410837Non-Executive - Non Independent DirectorNot Applicable1966-03-20falseActiveNA2023-12-211011Foreign National, Hence PAN is not available.MsHOOI BIEN CHUAH******10381891Non-Executive - Non Independent DirectorNot Applicable1975-01-17falseActiveNA2023-11-091010Foreign National, Hence PAN is not available.MsBHAVANA AGRAWAL******10485441Executive DirectorNot Applicable1978-11-04falseActiveNA2024-02-081010truetruetruetruetrueAudit Committee07674403MONICA WIDHANINon-Executive - Independent DirectorChairperson2024-09-25Audit Committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2022-02-08Audit Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2025-05-30Audit Committee10381891HOOI BIEN CHUAHNon-Executive - Non Independent DirectorMember2024-02-08Nomination and remuneration committee00057539REVATHY ASHOKNon-Executive - Independent DirectorChairperson2022-02-08Nomination and remuneration committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee10410837SYLVIA LORENA VARELA RAMONNon-Executive - Non Independent DirectorMember2024-05-28Stakeholders Relationship Committee10410837SYLVIA LORENA VARELA RAMONNon-Executive - Non Independent DirectorChairperson2024-02-08Stakeholders Relationship Committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2025-05-30Stakeholders Relationship Committee06619353SHILPA DIVEKAR NIRULANon-Executive - Independent DirectorMember2025-05-30Stakeholders Relationship Committee11137771PRAVEEN RAO AKKINEPALLYExecutive DirectorMember2025-07-01Stakeholders Relationship Committee10485441BHAVANA AGRAWALExecutive DirectorMember2024-02-08Risk Management Committee07674403MONICA WIDHANINon-Executive - Independent DirectorChairperson2024-09-25Risk Management Committee11137771PRAVEEN RAO AKKINEPALLYExecutive DirectorMember2025-07-01Risk Management Committee10485441BHAVANA AGRAWALExecutive DirectorMember2024-02-08Risk Management Committee99999999SRIKANTH B SSite Lead - India OperationsMember2024-08-08Mr. Srikanth B.S. is not a Director, hence DIN is not available.Risk Management Committee99999999AMARPREET KAUR AHUJACountry HR DirectorMember2020-08-03Ms. Amarpreet Kaur Ahuja is not a Director, hence DIN is not available.Corporate Social Responsibility Committee10381891HOOI BIEN CHUAHNon-Executive - Non Independent DirectorChairperson2024-02-08Corporate Social Responsibility Committee00057539REVATHY ASHOKNon-Executive - Independent DirectorMember2017-02-02Corporate Social Responsibility Committee11137771PRAVEEN RAO AKKINEPALLYExecutive DirectorMember2025-07-012025-08-14true8832025-11-0784true883Audit Committee2025-08-14true4430Audit Committee2025-11-0784true4430Risk Management Committee2025-08-14true5312Stakeholders Relationship Committee2025-11-0784true4310Stakeholders Relationship Committee2025-11-07true4310truetruetruetrueYestruetruetrueBhavana AgrawalDirectorfalseBhavana AgrawalDirectorBangalore2026-01-3000000Centralised Processing Centre (“CPC”)2023-06-01Company has received an order from the CIT(A) issued under section 250 of the Act for the assessment year 2020-21. The order has been passed pursuant to appeal filed by the Company against the intimation issued under section 143(1) of the Act for the captioned year. In the said intimation, erroneous addition of Rs. 13.11 crore was made by CPC. In the captioned order, the CIT(A) has directed the Assessing Officer to delete the addition made by CPC, post verifying the claim of the Company. An appeal was filed before CIT(A) against which the CIT(A) has passed the captioned order. Now, the Company would take up the matter with the Assessing Officer to pass the order in line with the directions provided by the CIT(A).The estimated favorable tax impact on account of the captioned CIT(A) order would be Rs. 3.30 crore (approx.).