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Non Independent DirectorNot Applicable1953-03-23falseActiveNA2008-02-062023-08-044100MsTerri Smith Bresenham******09111500Non-Executive - Independent DirectorNot Applicable1960-12-16falseActiveNA2021-08-052021-08-0558.261100MrShankar Arunachalam******00203948Non-Executive - Independent DirectorNot Applicable1959-12-02falseActiveNA2023-02-082023-02-0840.231122MrNachiket Madhusudan Mor******00043646Non-Executive - Independent DirectorNot Applicable1964-02-26falseActiveNA2023-02-082023-02-0840.232272MrNaveen Tewari******00677638Non-Executive - Independent DirectorNot Applicable1977-12-14falseActiveNA2023-03-292023-03-2939.022221MrAnesh Shetty******06923555Non-Executive - Non Independent DirectorNot Applicable1989-12-14falseActiveNA2024-06-152024-06-151000MsNivruti Rai******01353079Non-Executive - Independent DirectorNot Applicable1967-11-05falseActiveNA2024-06-152024-06-1524.161100truetruetruetruetrueAudit Committee00203948Shankar ArunachalamNon-Executive - Independent DirectorChairperson2023-05-19Audit Committee00043646Nachiket Madhusudan MorNon-Executive - Independent DirectorMember2023-05-19Audit Committee00677638Naveen TewariNon-Executive - Independent DirectorMember2023-05-19Audit Committee07010883Emmanuel RupertExecutive DirectorMember2026-05-22In order to align with the regulatory expectations laid down by the National Financial Reporting Authority (NFRA) circular dated January 7, 2026 on Effective Communication between Statutory Auditors and Those Charged with Governance, the Audit, Risk & Compliance Committee of the Board of Directors of the Company was reconsituted effective May 22, 2026 by inducting Dr. Emmanuel Rupert, Managing Director & Group CEO as a member of the Committee.Nomination and remuneration committee09111500Terri Smith BresenhamNon-Executive - Independent DirectorChairperson2023-05-19Nomination and remuneration committee00347229Kiran Mazumdar ShawNon-Executive - Non Independent DirectorMember2015-07-16Nomination and remuneration committee00677638Naveen TewariNon-Executive - Independent DirectorMember2023-05-19Stakeholders Relationship Committee00677638Naveen TewariNon-Executive - Independent DirectorChairperson2023-05-19Stakeholders Relationship Committee02144586Viren Prasad ShettyExecutive DirectorMember2015-07-16Stakeholders Relationship Committee00043646Nachiket Madhusudan MorNon-Executive - Independent DirectorMember2023-05-19Risk Management Committee00203948Shankar ArunachalamNon-Executive - Independent DirectorChairperson2023-05-19Risk Management Committee00043646Nachiket Madhusudan MorNon-Executive - Independent DirectorMember2023-05-19Risk Management Committee00677638Naveen TewariNon-Executive - Independent DirectorMember2023-05-19Risk Management Committee07010883Emmanuel RupertExecutive DirectorMember2026-05-22In order to align with the regulatory expectations laid down by the National Financial Reporting Authority (NFRA) circular dated January 7, 2026 on Effective Communication between Statutory Auditors and Those Charged with Governance, the Audit, Risk & Compliance Committee of the Board of Directors of the Company was reconsituted effective May 22, 2026 by inducting Dr. Emmanuel Rupert, Managing Director & Group CEO as a member of the Committee.Corporate Social Responsibility Committee00043646Nachiket Madhusudan MorNon-Executive - Independent DirectorChairperson2023-05-19Corporate Social Responsibility Committee02144586Viren Prasad ShettyExecutive DirectorMember2019-03-06Corporate Social Responsibility Committee09111500Terri Smith BresenhamNon-Executive - Independent DirectorMember2023-05-192026-01-06true10952026-02-1337true10842026-03-2034true101052026-05-2262true1095Audit Committee2026-02-13true3220Audit Committee2026-03-2034true3330Audit Committee2026-05-2262true3330Risk Management Committee2026-02-13true3220Risk Management Committee2026-03-2034true3330Risk Management Committee2026-05-2262true3330Nomination and remuneration committee2026-05-19true3220Stakeholders Relationship Committee2026-05-200true3320Corporate Social Responsibility Committee2026-05-20true3320truetruetruetrueYestruetruetrueSridhar S.Company Secretary and Compliance OfficerfalseSridhar S.Company Secretary and Compliance OfficerBangalore2026-07-1400000