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March 25, 2026 and member of the Audit Committee from w.e.f. March 26, 2026.truetrueMrROHIT RAMNATH KATYAL******00252944Executive DirectorChairperson1971-01-09falseActiveNA2014-03-012024-06-251020MrRAHUL RAMNATH KATYAL******00253046Executive DirectorNot ApplicableCEO-MD1975-03-01falseActiveNA2012-08-092025-09-041000MrSUBIR MALHOTRA******05190208Executive DirectorNot Applicable1965-10-11falseActiveNA2012-08-092023-11-011010MrsMANJUSHREE NITIN GHODKE******07147784Non-Executive - Independent DirectorNot Applicable1956-12-22falseActiveNA2020-08-112023-08-1167.211110MrsRUKMANI KRISHNAMURTHY******03488433Non-Executive - Independent DirectorNot Applicable1948-12-05falseActiveYes2024-03-072023-12-122023-12-1227.21100MrANKIT PALEJA******06975564Non-Executive - Independent DirectorNot Applicable1983-09-25falseActiveNA2024-03-022024-03-0224.32232MrKARTIK JAYANTILAL RAWAL******00436076Non-Executive - Independent DirectorNot Applicable1963-05-30falseActiveNA2024-05-032024-05-0322.291111MrCHILAKAMARRI LAKSHMI NARASIMHA CHARYULU******09376516Non-Executive - Independent DirectorNot Applicable1965-07-13falseActiveNA2026-03-252026-03-250.071110truetruetruetruetrueAudit Committee00436076KARTIK JAYANTILAL RAWALNon-Executive - Independent DirectorChairperson2024-05-28Audit Committee07147784MANJUSHREE NITIN GHODKENon-Executive - Independent DirectorMember2020-11-11Audit Committee00252944ROHIT RAMNATH KATYALExecutive DirectorMember2024-05-28Audit Committee09376516CHILAKAMARRI LAKSHMI NARASIMHA CHARYULUNon-Executive - Independent DirectorMember2026-03-26Mr. CHILAKAMARRI LAKSHMI NARASIMHA CHARYULU was appointed as an Additional Independent Director w.e.f. March 25, 2026 and member of the Audit Committee from w.e.f. March 26, 2026Nomination and remuneration committee07147784MANJUSHREE NITIN GHODKENon-Executive - Independent DirectorChairperson2020-11-11Nomination and remuneration committee03488433RUKMANI KRISHNAMURTHYNon-Executive - Independent DirectorMember2023-12-12Nomination and remuneration committee00436076KARTIK JAYANTILAL RAWALNon-Executive - Independent DirectorMember2025-11-13Stakeholders Relationship Committee06975564ANKIT PALEJANon-Executive - Independent DirectorChairperson2024-05-28Stakeholders Relationship Committee00252944ROHIT RAMNATH KATYALExecutive DirectorMember2015-08-14Stakeholders Relationship Committee05190208SUBIR MALHOTRAExecutive DirectorMember2024-05-28Risk Management Committee00253046RAHUL RAMNATH KATYALExecutive DirectorChairperson2016-10-18Risk Management Committee00252944ROHIT RAMNATH KATYALExecutive DirectorMember2016-10-18Risk Management Committee05190208SUBIR MALHOTRAExecutive DirectorMember2018-08-09Risk Management Committee06975564ANKIT PALEJANon-Executive - Independent DirectorMember2025-11-13Risk Management Committee00000000RAJESH DASCHIEF FINANCIAL OFFICERMember2024-05-28Mr. Rajesh Das is the Chief Financial officer of the company and not the director of the companyCorporate Social Responsibility Committee00252944ROHIT RAMNATH KATYALExecutive DirectorChairperson2015-05-13Corporate Social Responsibility Committee00253046RAHUL RAMNATH KATYALExecutive DirectorMember2024-05-28Corporate Social Responsibility Committee03488433RUKMANI KRISHNAMURTHYNon-Executive - Independent DirectorMember2023-12-12Corporate Social Responsibility Committee06975564ANKIT PALEJANon-Executive - Independent DirectorMember2024-05-28Corporate Social Responsibility Committee05190208SUBIR MALHOTRAExecutive DirectorMember2024-05-232025-11-13true7642026-02-1189true7642026-03-2541Mr. CHILAKAMARRI LAKSHMI NARASIMHA CHARYULU was appointed as an Additional Independent Director from the closing hours on March 25, 2026. 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