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Independent DirectorNot Applicable1956-04-23falseInactiveYes2021-03-242016-05-272021-05-272026-05-261203342Tenure CompletionMs. Radhika Rajan (DIN: 00499485) ceased to be Independent Director of the Company upon completion of her second and final term of five (5) years on May 26, 2026.MsJUNG HYUN KIM******10954275Non-Executive - Non Independent DirectorNot Applicable1975-11-30falseActiveNA2025-04-011000Foreign DirectorMrJAYANAND VASUDEORAO KAGINALKAR******07904558Executive DirectorNot Applicable1964-05-19falseActiveNA2025-04-011000MsKONG SAU WAI ELIZABETH******10879418Non-Executive - Non Independent DirectorNot Applicable1981-11-28falseActiveNA2025-01-011020Foreign DirectorMrNARUMANCHI VENKATA SIVAKUMAR******03534101Non-Executive - Independent DirectorNot Applicable1963-02-01falseActiveNA2024-07-1523.164454MrDWARAKANATH RANGANATH MAVINAKERE******07565125Non-Executive - Independent DirectorChairperson1962-01-11falseActiveNA2026-02-024.292243The Board appointed Mr. M D Ranganath (DIN: 07565125) (Non-Executive, Independent Director of the Company) as the Chairman of the Board, with effect from May 27, 2026.MsKAVITA NAIR******07771200Non-Executive - Independent DirectorNot Applicable1973-05-03falseActiveNA2026-05-271.044453The Board has appointed Ms. Kavita Nair (DIN: 07771200) as an Additional Director of the Company, categorized as a Non-Executive and Independent Director, with effect from May 27, 2026, to hold office for a term of five (5) consecutive years, subject to the approval of the shareholders of the Company.truetruetruetruetrueAudit Committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2024-08-14Audit Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2016-05-272026-05-26Ms. Radhika Rajan ceased to be Member of Audit Commitee, upon completion of her second and final term of five (5) years on May 26, 2026.Audit Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-04-01Audit Committee07565125DWARAKANATH RANGANATH MAVINAKERENon-Executive - Independent DirectorMember2026-05-27Mr. M D Ranganath appointed as Members of Audit Commitee w.e.f May 27, 2026Nomination and remuneration committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorMember2025-03-26Mr. N V Sivakumar ceass to be Chairperson of NRC w.e.f May 27, 2026, will continue to be Member of NRC.Nomination and remuneration committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2024-08-142026-05-26Ms. Radhika Rajan ceased to be Member of NRC, upon completion of her second and final term of five (5) years on May 26, 2026.Nomination and remuneration committee10954275JUNG HYUN KIMNon-Executive - Non Independent DirectorMember2025-04-01Nomination and remuneration committee07771200KAVITA NAIRNon-Executive - Independent DirectorChairperson2026-05-27Ms. Kavita Nair appointed as Member and Chairperson NRC w.e.f May 27, 2026Stakeholders Relationship Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorChairperson2016-05-272026-05-26Ms. Radhika Rajan ceased to be Member and Chairperson of SRC, upon completion of her second and final term of five (5) years on May 26, 2026.Stakeholders Relationship Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-03-26Stakeholders Relationship Committee07504624ASEEM KULDIP JOSHIExecutive DirectorMember2026-04-01Stakeholders Relationship Committee07565125DWARAKANATH RANGANATH MAVINAKERENon-Executive - Independent DirectorChairperson2026-05-27Mr. M D Ranganath appointed as Member and Chirperson of SRC w.e.f May 27, 2026Risk Management Committee03534101NARUMANCHI VENKATA SIVAKUMARNon-Executive - Independent DirectorChairperson2024-08-14Risk Management Committee10879418KONG SAU WAI ELIZABETHNon-Executive - Non Independent DirectorMember2025-04-01Risk Management Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorMember2019-04-012026-05-26Ms. Radhika Rajan ceased to be Member of RMC, upon completion of her second and final term of five (5) years on May 26, 2026.Risk Management Committee07904558JAYANAND VASUDEORAO KAGINALKARExecutive DirectorMember2025-04-01Risk Management Committee07771200KAVITA NAIRNon-Executive - Independent DirectorMember2026-05-27Ms. Kavita Nair appointed as Member of RMC w.e.f May 27, 2026Risk Management Committee07504624ASEEM KULDIP JOSHIExecutive DirectorMember2026-05-27Mr. Aseem Joshi appointed as Member of RMC w.e.f May 27, 2026Corporate Social Responsibility Committee00499485RADHIKA GOVIND RAJANNon-Executive - Independent DirectorChairperson2020-05-292026-05-26Ms. Radhika Rajan ceased to be Member and Chairperson of CSR, upon completion of her second and final term of five (5) years on May 26, 2026.Corporate Social Responsibility Committee07904558JAYANAND VASUDEORAO KAGINALKARExecutive DirectorMember2025-04-01Corporate Social Responsibility Committee10954275JUNG HYUN KIMNon-Executive - Non Independent DirectorMember2025-04-01Corporate Social Responsibility Committee07565125DWARAKANATH RANGANATH MAVINAKERENon-Executive - Independent DirectorChairperson2026-05-27Mr. M D Ranganath appointed as Members and Chairperson of CSR w.e.f May 27, 2026Corporate Social Responsibility Committee07504624ASEEM KULDIP JOSHIExecutive DirectorMember2026-05-27Mr. Aseem Joshi appointed as Member of CSR w.e.f May 27, 20262026-02-12true7732026-05-2298true7732026-06-2634true753Audit Committee2026-02-12true3320Audit Committee2026-05-2298true3320Nomination and remuneration committee2026-02-12true3320Nomination and remuneration committee2026-05-22true3320Stakeholders Relationship Committee2026-02-12true3310Stakeholders Relationship Committee2026-05-2298true3310Risk Management Committee2026-05-22true4420Corporate Social Responsibility Committee2026-05-22true3310truetruetruetrueYestruetruetruePratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerfalsePratap Rudra BhuvanagiriCompany Secretary and Compliance OfficerBengaluru2026-07-2108800Additional Commissionerate, Chennai North Commissionerate2025-12-30Appeal to be filedWe have received Adjudication Order dated 30 December 2025, wherein the Principal Commissioner of CGST and Central Excise, Chennai, has assessed additional GST payable, amounting to INR 38.67Crs, in respect of inter-state cross-charges and input tax credit availed by the Company for FY 2018-19 to FY 2023-24. The Company had filed an application for rectification of the above order and now the order rejecting rectification has been received. The Company is evaluating filing an appeal against the same.DCIT, LTU, Bengaluru2011-10-31Appeal filedThe Company has received favorable order from the Income Tax Appellate Tribunal, Bangalore, for the FY 2007-08 and 2008-09, wherein the transfer pricing adjustment made by the tax department in relation to the margin of healthcare business segment has been struck down.DCIT, Pondicherry Circle, Puducherry2015-11-30Appeal filedThe Company has also received favorable order from the Income Tax Appellate Tribunal, Chennai, in the case of 3M Electro & Communications India Private Limited, for FY 2010-11 and 2011-12, wherein the transfer pricing adjustment by way of disallowance of support service fee and Royalty expense, has been struck down.