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Non Independent DirectorChairperson related to Promoter1969-06-27falseActiveNA2018-08-091000Being a Foreign National, Permanent Account Number (PAN) is not available.MrPhani Tangirala******01871595Executive DirectorNot ApplicableCEO-MD1971-06-06falseActiveNA2024-08-011010MrRajesh Krishnamurthy******08288884Non-Executive - Non Independent DirectorNot Applicable1970-07-07falseActiveNA2020-09-011000MrNarayanan Subramaniam******00166621Non-Executive - Independent DirectorNot Applicable1961-08-02falseActiveNA2024-04-012024-04-01213373MrVaradharajan Sridhar******00082156Non-Executive - Independent DirectorNot Applicable1961-05-10falseActiveNA2024-04-012024-04-01211121MsSrivardhini Keshavamurthy Jha******06373409Non-Executive - Independent DirectorNot Applicable1975-11-17falseActiveNA2024-04-012024-04-01211110MsShalini Kalsi Kamath******06993314Non-Executive - Independent DirectorNot Applicable1964-12-15falseActiveNA2024-06-142024-06-1418.163340truetruetruetruetrueAudit Committee00166621Narayanan SubramaniamNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00082156Varadharajan SridharNon-Executive - Independent DirectorMember2024-04-01Audit Committee06373409Srivardhini Keshavamurthy JhaNon-Executive - Independent DirectorMember2024-09-16Nomination and remuneration committee00082156Varadharajan SridharNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee05184138Ralph GillessenNon-Executive - Non Independent DirectorMember2023-08-10Nomination and remuneration committee00166621Narayanan SubramaniamNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06373409Srivardhini Keshavamurthy JhaNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06993314Shalini Kalsi KamathNon-Executive - Independent DirectorMember2024-09-16Stakeholders Relationship Committee00082156Varadharajan SridharNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00166621Narayanan SubramaniamNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee06993314Shalini Kalsi KamathNon-Executive - Independent DirectorMember2024-09-16Stakeholders Relationship Committee01871595Phani TangiralaExecutive DirectorMember2024-09-16Risk Management Committee00166621Narayanan SubramaniamNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee01871595Phani TangiralaExecutive DirectorMember2024-09-16Risk Management Committee06373409Srivardhini Keshavamurthy JhaNon-Executive - Independent DirectorMember2024-09-16Corporate Social Responsibility Committee06993314Shalini Kalsi KamathNon-Executive - Independent DirectorChairperson2024-09-16Corporate Social Responsibility Committee06373409Srivardhini Keshavamurthy JhaNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00082156Varadharajan SridharNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee01871595Phani TangiralaExecutive DirectorMember2024-09-162025-08-14true7642025-11-1390true753Audit Committee2025-08-13true3330Audit Committee2025-11-1391true3220Nomination and remuneration committee2025-08-14true5440Nomination and remuneration committee2025-11-1289true5540Stakeholders Relationship Committee2025-08-14true4430Stakeholders Relationship Committee2025-11-1289true4430Corporate Social Responsibility Committee2025-08-13true4430Corporate Social Responsibility Committee2025-11-1290true4430Risk Management Committee2025-11-12true3320truetruetruetrueYestruetruetrueS.Sampath KumarCompany Secretary and Compliance OfficerfalseS.Sampath KumarCompany Secretary and Compliance OfficerChennai2026-01-2200000Deputy Commissioner of Income Tax , Corporate Circle 1(1), Chennai2024-10-22Assessment Year 2021-22 The Assessing officer passed a draft order u/s. 144C r.w.s 143(3) on 29.12.2023 by making the following additions to the total income of the Assessee: a) Disallowance u/s 40(a)(i) for the service cost paid to the subsidiaries – Rs. 37,44,97,743 b) Disallowance u/s 40(a)(i) for the reimbursement cost paid to the subsidiaries – Rs. 30,38,12,844 c) Disallowance u/s 40(a)(i) for the service cost paid to the group companies – Rs. 28,18,545 d) Addition on account of difference of 26AS with books of accounts - Rs. 5,95,14,405 e) Addition on account of interest on trade receivable – Rs. 25,17,564 Aggrieved by the addition made by the Assessing officer, Company has preferred appeal before the Dispute Resolution Panel-2 who vide their order dated 24.09.2024 provided relief to an extent of Rs. 5,90,98,120 on account of 26AS reconciliation and on all the other issues, upheld the order of the Assessing Officer. There was a total demand of 25,37,62,355 as per the order and the Assessee has paid 20% of total demand amounting to Rs. 5,07,60,000. The Company has filed a Stay Petition for the recovery of Outstanding Disputed Demand of 20,30,02,355 for the AY 2021-22 . The Company has also filed an appeal before Hon’ble Income Tax Tribunal on 27.12.2024 against the Dispute Resolution Panel Order and the final order dated 22.10.2024 passed under Sec. 143(3) r.w.s 144C(13) of the I. T. ActAssessment Year 2021-22 The Company has also filed an appeal before Hon’ble Income Tax Tribunal on 27.12.2024 against the Dispute Resolution Panel Order and the final order dated 22.10.2024 passed under Sec. 143(3) r.w.s 144C(13) of the I. T. Act. The matter is pending, we are awaiting the order from the Hon’ble Income Tax Tribunal