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Independent DirectorNot Applicable1952-04-20falseActiveNA2023-03-132023-03-1339.1942103MrsSASIKALA VARADACHARI******07132398Non-Executive - Independent DirectorNot Applicable1954-09-17falseActiveNA2023-03-132023-03-1339.192241MrCHITTRANJAN DUA******00036080Non-Executive - Independent DirectorNot Applicable1951-11-03falseActiveYes2023-03-132023-03-132023-03-1339.193320MrRAMASWAMY ANANDAKRISHNAN******07806173Non-Executive - Non Independent DirectorNot Applicable1966-04-15falseActiveNA2023-11-101000MrPERIAKARUPPA NADAR KANIAPPAN******02696192Non-Executive - Independent DirectorNot Applicable1960-03-12falseActiveNA2024-07-032024-07-0323.271111truetruetruetruetrueAudit Committee01624555RAJARANGAMANI GOPALANNon-Executive - Independent DirectorChairperson2023-08-11Audit Committee02702020VENU LAKSHMIExecutive DirectorMember2026-03-27Audit Committee00036080CHITTRANJAN DUANon-Executive - Independent DirectorMember2023-08-11Audit Committee07132398SASIKALA VARADACHARINon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee01624555RAJARANGAMANI GOPALANNon-Executive - Independent DirectorChairperson2023-08-11Nomination and remuneration committee00051523VENU SRINIVASANExecutive DirectorMember2026-03-30Nomination and remuneration committee00036080CHITTRANJAN DUANon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee07132398SASIKALA VARADACHARINon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee02696192PERIAKARUPPA NADAR KANIAPPANNon-Executive - Independent DirectorMember2026-03-30Stakeholders Relationship Committee02696192PERIAKARUPPA NADAR KANIAPPANNon-Executive - Independent DirectorChairperson2025-12-31Stakeholders Relationship Committee01624555RAJARANGAMANI GOPALANNon-Executive - Independent DirectorMember2023-08-11Stakeholders Relationship Committee02702020VENU LAKSHMIExecutive DirectorMember2023-08-11Risk Management Committee07132398SASIKALA VARADACHARINon-Executive - Independent DirectorChairperson2023-08-11Risk Management Committee02702020VENU LAKSHMIExecutive DirectorMember2023-08-11Risk Management Committee00036080CHITTRANJAN DUANon-Executive - Independent DirectorMember2023-08-11Risk Management Committee11569393VENKATESHExecutive DirectorMember2026-04-01Appointed as Member of the Committee effective 1st April 2026Corporate Social Responsibility Committee00051523VENU SRINIVASANExecutive DirectorChairperson2023-08-11Corporate Social Responsibility Committee02702020VENU LAKSHMIExecutive DirectorMember2023-08-11Corporate Social Responsibility Committee07132398SASIKALA VARADACHARINon-Executive - Independent DirectorMember2023-08-112026-01-02true8742026-01-29true8842026-02-26true8842026-03-27true8532026-03-30true8632026-05-1444true884Audit Committee2026-01-29true3330Audit Committee2026-03-27true3220Audit Committee2026-05-1447true4430Risk Management Committee2026-01-29true4420Nomination and remuneration committee2026-02-2627true4430Nomination and remuneration committee2026-03-27true4320Nomination and remuneration committee2026-05-1447true5540Corporate Social Responsibility Committee2026-05-14true3310truetruetruetrueYestruetruetrueP D DEV KISHANCompany Secretary and Compliance OfficerfalseP D DEV KISHANCompany Secretary and Compliance OfficerCHENNAI2026-07-1800000Assessment Unit, Income Tax DepartmentThe Order passed under Section 270A of the Income-tax Act, 1961, for Assessment Year 2018-19 imposes a penalty of ₹1,40,531 for under-reporting of income arising from disallowance of a portion of weighted deduction claimed under Section 35(2AB) of the Act.2026-06-25The Company received the Order alleging under-reporting of income to the extent of ₹9,09,589 on account of excess weighted deduction claimed under Section 35(2AB) towards in-house R&D expenditure, which was ultimately held to be not admissible.The financial impact is limited to the penalty amount of ₹1.41 Lakhs. There is no material impact on the financial, operational or other activities of the Company. The Company is evaluating the Order and will take appropriate action, including exercising available appellate remedies, if considered necessary.