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Non Independent DirectorNot Applicable1962-02-28falseActiveNA2019-08-302024-07-251010MrDeepak Satyaprakash Goyal******01755263Executive DirectorNot Applicable1971-10-31falseActiveNA2020-07-172025-09-251000MrRam Sewak Sharma******02166194Non-Executive - Independent DirectorNot Applicable1955-10-01falseActiveNA2024-01-082024-01-0826.242240MrFrancois Ortalo-Magne******10801111Non-Executive - Independent DirectorNot Applicable1967-12-16falseActiveNA2024-10-102024-10-1017.221100PAN is not applicable, as the director is a foreign national.MrsNaiyya Saggi******06755099Non-Executive - Independent DirectorNot Applicable1983-12-06falseActiveNA2024-12-062024-12-0615.262231MrSunil Ramakant Bhumralkar******00177658Non-Executive - Independent DirectorNot Applicable1959-04-24falseActiveNA2025-06-162025-06-169.155595truetruetruetruetrueAudit Committee00177658Sunil Ramakant BhumralkarNon-Executive - Independent DirectorChairperson2025-06-28Audit Committee02166194Ram Sewak SharmaNon-Executive - Independent DirectorMember2024-07-16Audit Committee00003382Dasari Uday Kumar ReddyExecutive DirectorMember2020-09-01Nomination and remuneration committee10801111Francois Ortalo-MagneNon-Executive - Independent DirectorChairperson2025-01-20Nomination and remuneration committee02166194Ram Sewak SharmaNon-Executive - Independent DirectorMember2024-07-16Nomination and remuneration committee01973450Sanjay KapoorNon-Executive - Non Independent DirectorMember2022-10-20Stakeholders Relationship Committee06755099Naiyya SaggiNon-Executive - Independent DirectorChairperson2025-01-20Stakeholders Relationship Committee01973450Sanjay KapoorNon-Executive - Non Independent DirectorMember2020-09-01Stakeholders Relationship Committee02166194Ram Sewak SharmaNon-Executive - Independent DirectorMember2024-07-16Risk Management Committee01973450Sanjay KapoorNon-Executive - Non Independent DirectorChairperson2022-10-20Risk Management Committee10801111Francois Ortalo-MagneNon-Executive - Independent DirectorMember2025-01-20Risk Management Committee00003382Dasari Uday Kumar ReddyExecutive DirectorMember2024-04-25Risk Management Committee01755263Deepak Satyaprakash GoyalExecutive DirectorMember2020-09-01Risk Management Committee02166194Ram Sewak SharmaNon-Executive - Independent DirectorMember2024-07-16Corporate Social Responsibility Committee02166194Ram Sewak SharmaNon-Executive - Independent DirectorChairperson2024-07-16Corporate Social Responsibility Committee00003382Dasari Uday Kumar ReddyExecutive DirectorMember2016-04-01Corporate Social Responsibility Committee06755099Naiyya SaggiNon-Executive - Independent DirectorMember2025-01-20Corporate Social Responsibility Committee10801111Francois Ortalo-MagneNon-Executive - Independent DirectorMember2025-01-202025-10-17true7742026-01-2296true774Audit Committee2025-10-17true3320Audit Committee2026-01-2195true3320Risk Management Committee2025-12-18true5320Risk Management Committee2026-01-2234true5520Stakeholders Relationship Committee2026-02-1018true3320truetruetruetrueYestruetruetrueSeshanuradha ChavaCompany Secretary and Compliance OfficerYeshttps://www.tanla.com/Yeshttps://tanla.azureedge.net/resources/external/COI%20-%20MOA%20&%20AOA-TPL.pdfYeshttps://www.tanla.com/leadership#directorsYeshttps://tanla.azureedge.net/resources/media/images/Policies/Terms&Conditions_of_appointment_of_IDs.pdfYeshttps://tanlanewwebsite.blob.core.windows.net/resources/media/images/Policies/board-committee-composition.pdfYeshttps://tanla.azureedge.net/resources/media/images/Policies/Code_of_Conduct.pdfYeshttps://tanla.azureedge.net/resources/media/images/Policies/Whistle_Blower_Policy.pdfYeshttps://tanla.azureedge.net/resources/media/images/Policies/criteria_for_making_payments_to_non_executive_directors.pdfYeshttps://tanla.azureedge.net/resources/media/images/Policies/Policy_on_materiality_of_Related_Party_Transactions.pdfYeshttps://tanla.azureedge.net/resources/media/images/Policies/Policy_on_Material_Subsidiary.pdfYeshttps://tanla.azureedge.net/resources/media/images/Policies/Familiarisation_Programme_for_IDs.pdfYeshttps://www.tanla.com/investor-relations/investor-contactYeshttps://www.tanla.com/investor-relations/investor-contactYeshttps://www.tanla.com/investor-relations/quarterly-resultsYeshttps://www.tanla.com/investor-relations/distribution-of-shareholdingNAYeshttps://www.tanla.com/investor-relations/quarterly-resultsYeshttps://www.tanla.com/investor-relations/quarterly-resultsNAYeshttps://www.tanla.com/investor-relations/newspaper-publicationsNAYeshttps://www.tanla.com/investor-relations/annual-reportsYeshttps://www.tanla.com/investor-relations/compliance-on-cgYeshttps://tanla.azureedge.net/resources/media/images/Policies/Policy_for_determination_of_materiality.pdfYeshttps://www.tanla.com/investor-relations/investor-contact https://tanla.azureedge.net/resources/media/images/Policies/Policy_for_determination_of_materiality.pdfYeshttps://tanla.azureedge.net/resources/media/images/Policies/Policy_on_Preservation_of_Documents.pdfNAYeshttps://tanla.azureedge.net/resources/media/images/Policies/DividendDistributionPolicy.pdfYeshttps://www.tanla.com/investor-relationsYeshttps://www.tanla.com/esop-schemeYeshttps://www.tanla.com/investor-relationsYeshttps://www.tanla.com/investor-relationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANASeshanuradha ChavaCompany Secretary and Compliance OfficerYesSeshanuradha ChavaCompany Secretary and Compliance OfficerfalseSeshanuradha ChavaCompany Secretary and Compliance OfficerHyderabad2026-04-2100000ADIT (INT TAXN)-2, HYD of the Income Tax DepartmentThe Company has received a Demand Notice under Section 156 of the Income-Tax Act, 1961 for assessment year 2020-21. The demand, amounting to Rs. 46,90,26,230/- (inclusive of interest), pertains to the alleged non-withholding or short-withholding of TDS on the asset-purchase consideration. 2026-03-31Non-withholding or short-withholding of TDS on the asset-purchase consideration in FY 2018-19.Based on assessment of facts and prevailing legal position, the Company believes that it has adequate legal and factual grounds to contest the same and is taking necessary steps to protect its interest. Pursuant to the terms of the Share/Asset Purchase Agreement (SPA), any liability arising on account of future claims by the Income Tax Department relating to withholding tax on the purchase consideration is contractually borne by the Seller. Accordingly, the Company does not expect any material financial or operational impact.