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Independent DirectorNot Applicable1953-01-12falseActiveNo2025-03-0912.2255103MrNarendra Damodar Jadhav******02435444Non-Executive - Independent DirectorNot Applicable1953-05-28falseActiveNo2019-04-012024-04-01842252MrKumar Ramanathan******06364297Non-Executive - Independent DirectorNot Applicable1961-10-18falseActiveNo2019-09-242024-09-2478.071132MrNalin Rana******11211374Non-Executive - Non Independent DirectorNot Applicable1986-06-20falseActiveNo2025-08-071030MrAmur Swaminathan Lakshminarayanan******08616830Non-Executive - Non Independent DirectorChairperson1961-04-13falseActiveNo2023-04-243010MrHarjit Singh******09416905Executive DirectorNot ApplicableMD1971-01-16falseActiveNA2023-04-241010truetruetruetrueAudit Committee06364297Kumar RamanathanNon-Executive - Independent DirectorChairperson2019-11-04On account of reconstitution of the Audit Committee, Mr. Kumar Ramanathan was appointed as a Chairman of the Audit Committee with effect from March 9, 2025.Audit Committee06742237Vaijayanti Ajit PanditNon-Executive - Independent DirectorMember2025-03-09Audit Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorMember2019-04-01Audit Committee11211374Nalin RanaNon-Executive - Non Independent DirectorMember2025-08-07Nomination and remuneration committee06364297Kumar RamanathanNon-Executive - Independent DirectorChairperson2025-03-09Nomination and remuneration committee06742237Vaijayanti Ajit PanditNon-Executive - Independent DirectorMember2025-03-09Nomination and remuneration committee08616830Amur Swaminathan LakshminarayananNon-Executive - Non Independent DirectorMember2023-04-24Stakeholders Relationship Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2019-09-21Stakeholders Relationship Committee11211374Nalin RanaNon-Executive - Non Independent DirectorMember2025-08-07Stakeholders Relationship Committee09416905Harjit SinghExecutive DirectorMember2023-04-24Risk Management Committee02435444Narendra Damodar JadhavNon-Executive - Independent DirectorChairperson2021-04-26Risk Management Committee06364297Kumar RamanathanNon-Executive - Independent DirectorMember2021-04-26Risk Management Committee09416905Harjit SinghExecutive DirectorMember2023-10-262025-10-23true6632026-01-2088true6632026-03-0240true663Audit Committee2025-10-23true4430Audit Committee2026-01-2088true4430Nomination and remuneration committee2025-10-23true3320Nomination and remuneration committee2026-03-02129true3320Stakeholders Relationship Committee2026-02-12true3310Risk Management Committee2026-02-12true3320truetruetruetrueYestruetruetrueAmit GuptaCompany Secretary and Compliance OfficerYeshttps://www.tatatelebusiness.com/aboutus-ttml/Yeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/board-of-directors-ttml/Yeshttps://www.tatatelebusiness.com/terms-conditions-of-appointment-of-id/Yeshttps://www.tatatelebusiness.com/committees-of-the-board/Yeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/ttml-annualreport/Yeshttps://www.tatatelebusiness.com/policies-ttml/NAYeshttps://www.tatatelebusiness.com/familiarisation-programme/Yeshttps://www.tatatelebusiness.com/investor-relations-ttml/Yeshttps://www.tatatelebusiness.com/investor-relations-ttml/Yeshttps://www.tatatelebusiness.com/financial-results/Yeshttps://www.tatatelebusiness.com/investors-share-holding-patterns/NANANANAYeshttps://www.tatatelebusiness.com/newspaper-publications/Yeshttps://www.tatatelebusiness.com/credit-rating/NAYeshttps://www.tatatelebusiness.com/annual-secretarial-compliance-reports/Yeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/details-of-authorised-persons/Yeshttps://www.tatatelebusiness.com/announcements/NAYeshttps://www.tatatelebusiness.com/policies-ttml/Yeshttps://www.tatatelebusiness.com/ttml-annual-return/NAYeshttps://www.tatatelebusiness.com/aboutus-ttml/Yeshttps://www.tatatelebusiness.com/aboutus-ttml/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesNAYesYesYesYesNAYesYesYesNANAAmit GuptaCompany Secretary and Compliance OfficerNAAmit GuptaCompany Secretary and Compliance OfficerfalseAmit GuptaCompany Secretary and Compliance OfficerMohali2026-04-1600000National Stock Exchange of India LimitedNotice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20152025-12-16Delay in submission of disclosure under Regulation 23(9) for the half year ended September 30, 2025The request for waiver was not considered favourably by NSE vide its letter dated February 16, 2026. Consequently, the Company has duly paid the fine amounting to Rs. 10,000/- plus applicable tax to NSE on February 20, 2026.Telecom Regulatory Authority of India2026-02-02Failure to meet the benchmark of the Quality-of-Service parameters in Mumbai service area for the quarter ending June 2025 under Standards of Quality of Service of Access (Wireline and Wireless) and Broadband (Wireline and Wireless) Service Regulations, 2024. The Company is reviewing the financial disincentive order and evaluating the next steps in this matter.TTML has made payment in lieu of the same on February 17, 2025.Telecom Regulatory Authority of India2026-02-27Failure to curb the Unsolicited Commercial Communications (UCC) sent through Company’s network for the complaints as required under the Telecom Commercial Communications Customer Preference Regulations, 2018, for the Quarter ending March 2024. The Company is reviewing the Order and evaluating the next steps in this matter.TTL has filed its representation against the order on March 31, 2026 and has also preferred TP No. 219/2026 against the said Financial Disincentive Order. The matter was listed on April 6, 2026 and was adjourned to April 7, 2026.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueShinu MathaiCFONavi Mumbai2026-04-16