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Non Independent DirectorNot Applicable1968-09-18falseActiveNA2008-08-262008-09-261000MrsShruthi Sudhanva******06426159Executive DirectorNot Applicable1990-08-22falseActiveNA2023-10-232024-11-011010MrColin Hughes******02642180Non-Executive - Non Independent DirectorNot Applicable1958-03-17falseActiveNA2009-09-292010-09-211010Mr.Colin Hughes is a Foreign CitizenMrShivkumar Pundaleeka Divate******10849971Non-Executive - Independent DirectorNot Applicable1962-06-05falseActiveNA2025-01-0714.251111MrDoreswamy Palaniswamy******01251023Non-Executive - Independent DirectorNot Applicable1973-10-01falseActiveNA2025-01-072026-03-1714.110000OthersMrArun Kumar Bangarpet Venkataramanappa******08297682Non-Executive - Independent DirectorNot Applicable1971-05-15falseActiveNA2025-01-0714.251110MsDesiraju Srilakshmi******02538343Non-Executive - Independent DirectorNot Applicable1970-08-04falseActiveNA2025-01-0714.251111MrJayakumar Karuppusamy******03615535Non-Executive - Independent DirectorNot Applicable1962-03-02falseActiveNA2026-03-100.221110truetruetruetruetrueAudit Committee10849971Shivkumar Pundaleeka DivateNon-Executive - Independent DirectorChairperson2025-01-07Audit Committee01251023Doreswamy PalaniswamyNon-Executive - Independent DirectorMember2025-01-072026-03-17Mr. Doreswamy Palaniswamy has tendered his resignation from the office of Independent Director of the Company. Consequently, he has ceased to be a member of the Board Committees of the Company.Audit Committee08297682Arun Kumar Bangarpet VenkataramanappaNon-Executive - Independent DirectorMember2025-01-07Audit Committee06426159Shruthi SudhanvaExecutive DirectorMember2025-01-07Audit Committee03615535Jayakumar KaruppusamyNon-Executive - Independent DirectorMember2026-03-10Nomination and remuneration committee10849971Shivkumar Pundaleeka DivateNon-Executive - Independent DirectorChairperson2025-01-07Nomination and remuneration committee02642180Colin HughesNon-Executive - Non Independent DirectorMember2025-01-07Nomination and remuneration committee01251023Doreswamy PalaniswamyNon-Executive - Independent DirectorMember2025-01-072026-03-17Mr. Doreswamy Palaniswamy has tendered his resignation from the office of Independent Director of the Company. Consequently, he has ceased to be a member of the Board Committees of the Company.Nomination and remuneration committee03615535Jayakumar KaruppusamyNon-Executive - Independent DirectorMember2026-03-10Stakeholders Relationship Committee02538343Desiraju SrilakshmiNon-Executive - Independent DirectorChairperson2025-01-07Stakeholders Relationship Committee00423641Dhananjaya SudhanvaExecutive DirectorMember2025-01-07Stakeholders Relationship Committee02642180Colin HughesNon-Executive - Non Independent DirectorMember2025-01-07Risk Management Committee00423641Dhananjaya SudhanvaExecutive DirectorChairperson2025-01-07Risk Management Committee10849971Shivkumar Pundaleeka DivateNon-Executive - Independent DirectorMember2025-01-07Risk Management Committee02642180Colin HughesNon-Executive - Non Independent DirectorMember2025-01-07Corporate Social Responsibility Committee02213738Lajwanti SudhanvaNon-Executive - Non Independent DirectorChairperson2025-01-07Corporate Social Responsibility Committee06426159Shruthi SudhanvaExecutive DirectorMember2025-01-07Corporate Social Responsibility Committee02538343Desiraju SrilakshmiNon-Executive - 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Under Income Tax Act, 19612021-04-22Commissioner of Income Tax (Appeals) -In-ProgressCommissioner of Income Tax (Appeals) -In-ProgressAssistant Commissioner of Central Tax, Vijayanagar Division (Mysore) The Goods and Services Act, 20172024-02-29Appellate Authority - In-ProgressAppellate Authority - In-Progress00000002978000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSUBRAMANIAM RAVICFOMysuru2026-04-14