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LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThere is no acquisition of shares during the quarter April 2026 to June 2026falseThere are no fines or penalty imposed during the quarter ended 30th June 2026falseThere are no ongoing tax litigations or disputestrueTop 1000 listed entitiestruep00230OriginalMrs.Vanitha Mohan, Chairman resigned from Directorship with effect from 14th May 2026.List of Directorships and Committee Membership & post of Chairperson of Mrs.Vanitha Mohan was only upto 14th May 2026. Mr.Vikram Mohan, Managing Director was appointed as Chairman of the Board with effect from 14th May 2026. After his appointment as Chairman, his designation is Chairman & Managing Director. truetrueMrsVANITHA MOHAN******00002168Executive DirectorNot Applicable1952-12-09falseActiveNA2016-11-012024-04-012026-05-141010OthersMrVIKRAM MOHAN******00089968Executive DirectorChairperson related to PromoterMD1975-05-23falseActiveNA2013-06-012025-04-011010MrSANGAMPALAYAM KANDASAMI SUNDARARAMAN******00002691Non-Executive - Independent DirectorNot Applicable1973-04-15falseActiveNA2018-05-302023-05-3097.015274MrK ILANGO******00124115Non-Executive - Independent DirectorNot Applicable1964-07-23falseActiveNA2019-06-152024-06-1584.163321MrNAVIN PAUL******00424944Non-Executive - Independent DirectorNot Applicable1957-10-24falseActiveNA2020-10-222020-10-2268.093351MrP M GANESH******08571325Executive DirectorNot ApplicableCEO1969-02-14falseActiveNA2021-11-082024-04-011000MrVIJAYRAGHUNATH******00002963Non-Executive - Independent DirectorNot Applicable1967-05-31falseActiveNA2024-02-012024-02-01293373MrsMALAVIKA THOTHALA MANOHARAN******10584655Non-Executive - Independent DirectorNot Applicable1990-12-16falseActiveNA2024-10-012024-10-01212220MsMADHURA MOHAN******08536751Executive DirectorNot Applicable2001-01-01falseActiveNA2026-05-142026-05-141000MrMANOHARAN SIDDHARTH******08457275Executive DirectorNot Applicable1991-05-08falseActiveNA2026-05-142026-05-141010truetruetruetruetrueAudit Committee00124115K ILANGONon-Executive - Independent DirectorChairperson2024-05-15Audit Committee00424944NAVIN PAULNon-Executive - Independent DirectorMember2024-05-15Audit Committee00002963VIJAYRAGHUNATHNon-Executive - Independent DirectorMember2024-05-15Audit Committee10584655MALAVIKA THOTHALA MANOHARANNon-Executive - Independent DirectorMember2024-11-06Nomination and remuneration committee00002691SANGAMPALAYAM KANDASAMI SUNDARARAMANNon-Executive - Independent DirectorChairperson2024-05-15Nomination and remuneration committee00424944NAVIN PAULNon-Executive - Independent DirectorMember2024-05-15Nomination and remuneration committee00002963VIJAYRAGHUNATHNon-Executive - Independent DirectorMember2024-05-15Stakeholders Relationship Committee00002691SANGAMPALAYAM KANDASAMI SUNDARARAMANNon-Executive - Independent DirectorChairperson2019-06-15Stakeholders Relationship Committee00002963VIJAYRAGHUNATHNon-Executive - Independent DirectorMember2024-05-15Stakeholders Relationship Committee00089968VIKRAM MOHANExecutive DirectorMember2018-02-01Stakeholders Relationship Committee08457275MANOHARAN SIDDHARTHExecutive DirectorMember2026-05-14Mr.Manoharan Siddharth (DIN: 08457275) was appointed as member of the committee with effect from 14th May 2026Stakeholders Relationship Committee00002168VANITHA MOHANExecutive DirectorMember2016-10-312026-05-14Mrs.Vanitha Mohan resigned from the Board with effect from 14th May 2026Risk Management Committee00089968VIKRAM MOHANExecutive DirectorChairperson2021-08-10Risk Management Committee00124115K ILANGONon-Executive - Independent DirectorMember2021-08-10Risk Management Committee08571325P M GANESHExecutive DirectorMember2021-08-10Corporate Social Responsibility Committee00089968VIKRAM MOHANExecutive DirectorChairperson2016-11-28Mr.Vikram Mohan was appointed as the chairperson of the committee with effect from 14th May 2026Corporate Social Responsibility Committee00124115K ILANGONon-Executive - Independent DirectorMember2019-06-15Corporate Social Responsibility Committee08536751MADHURA MOHANExecutive DirectorMember2026-05-14Ms.Madhura Mohan was appointed as the member of the committee with effect from 14th May 2026Corporate Social Responsibility Committee00002168VANITHA MOHANExecutive DirectorChairperson2016-11-282026-05-14Mrs.Vanitha Mohan resigned from the Board with effect from 14th May 2026Other Committee00089968VIKRAM MOHANInvestment and Borrowing CommitteeExecutive DirectorChairpersonMr.Vikram Mohan was appointed as the Chairperson of the Committee with effect from 14th May 2026Other Committee00002691SANGAMPALAYAM KANDASAMI SUNDARARAMANInvestment and Borrowing CommitteeNon-Executive - Independent DirectorMemberOther Committee00002963VIJAYRAGHUNATHInvestment and Borrowing CommitteeNon-Executive - Independent DirectorMemberOther Committee08457275MANOHARAN SIDDHARTHInvestment and Borrowing CommitteeExecutive DirectorMemberMr.Manoharan Siddharth was appointed as Member of the Committee with effect from 14th May 2026Other Committee00002168VANITHA MOHANInvestment and Borrowing CommitteeExecutive DirectorChairpersonMrs.Vanitha Mohan resigned from the Board with effect from 14th May 2026Other Committee00002691SANGAMPALAYAM KANDASAMI SUNDARARAMANCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberCommittee of Independent Directors was constituted with effect from 25th June 2026.Other Committee00124115K ILANGOCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberCommittee of Independent Directors was constituted with effect from 25th June 2026.Other Committee00424944NAVIN PAULCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberCommittee of Independent Directors was constituted with effect from 25th June 2026.Other Committee00002963VIJAYRAGHUNATHCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberCommittee of Independent Directors was constituted with effect from 25th June 2026.Other Committee10584655MALAVIKA THOTHALA MANOHARANCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberCommittee of Independent Directors was constituted with effect from 25th June 2026.2026-01-29true8852026-05-14104true101052026-06-2743true984Audit Committee2026-01-29true4440Audit Committee2026-05-14104true4440Audit Committee2026-06-2743true4330Nomination and remuneration committee2026-01-24true3330Nomination and remuneration committee2026-05-14109true3330Stakeholders Relationship Committee2026-01-10true4420Stakeholders Relationship Committee2026-04-1695true4420Risk Management Committee2026-01-21true3310Corporate Social Responsibility Committee2026-05-13111true3310Other Committee2026-01-10INVESTMENT AND BORROWING COMMITTEEtrue4420Other Committee2026-06-12152INVESTMENT AND BORROWING COMMITTEEtrue4420Other Committee2026-06-229INVESTMENT AND BORROWING COMMITTEEtrue4210Other Committee2026-06-252INVESTMENT AND BORROWING COMMITTEEtrue4420Other Committee2026-06-271COMMITTEE OF INDEPENDENT DIRECTORStrue5440truetruetruetrueYestruetruetrueT G THAMIZHANBANCompany Secretary and Compliance OfficerfalseT G THAMIZHANBANCompany Secretary and Compliance OfficerCOIMBATORE2026-07-1700000