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COMPANY LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseNo acquisition has been made in any unlisted company for quarter ended 30th June 2026falseNo imposition of fine or penalty has been made for quarter ended 30th June 2026falseNo ongoing tax litigation or disputes are required to be disclosed for the quarter ended 30th June 2026trueTop 100 listed entitiestruet00114OriginaltruefalseMrSankaran Vijayakumar******01764064Non-Executive - Nominee DirectorChairperson1967-06-07falseActiveNA2026-06-290.022000MsSandhya Venugopal Sharma******08445015Non-Executive - Nominee DirectorNot Applicable1971-02-09falseActiveNA2026-01-042026-06-225.180000OthersMrArun Roy Vijayakrishnan******01726117Non-Executive - Nominee DirectorNot Applicable1979-03-11falseActiveNA2023-10-172026-06-2232.50000OthersMsMariam Pallavi Baldev******09281201Non-Executive - Nominee DirectorNot Applicable1979-08-07falseActiveNA2023-01-042026-06-2241.180000OthersMrNoel Naval Tata******00024713Non-Executive - Nominee DirectorNot Applicable1956-11-12falseActiveNA2003-08-07274.235011MrPuneet Chhatwal******07624616Non-Executive - Nominee DirectorNot Applicable1964-04-16falseActiveNA2025-08-2810.23010MrAjoy Hiro Chawla******07083700Executive DirectorNot ApplicableMD1967-04-11falseActiveNA2026-01-0161010MrAshwani Kumar Puri******00160662Non-Executive - Independent DirectorNot Applicable1956-11-16falseActiveNA2016-05-062021-08-032026-05-061200000Tenure CompletionMrSanthanam******00494806Non-Executive - Independent DirectorNot Applicable1957-03-02falseActiveNA2018-05-102023-08-0397.22221MrMohanasankar******08497296Non-Executive - Independent DirectorNot Applicable1980-05-23falseActiveNA2019-07-032024-07-0383.271110MrSandeep Singhal******00422796Non-Executive - Independent DirectorNot Applicable1966-10-21falseActiveNA2020-11-112025-11-1167.192210MrAnil Chaudhry******03213517Non-Executive - Independent DirectorNot Applicable1961-03-11falseActiveNA2024-03-2027.14451MsShalini Kapoor******06742551Non-Executive - Independent DirectorNot Applicable1973-02-09falseActiveNA2025-05-0913.211100MrSrinivasan Varadarajan******00033882Non-Executive - Independent DirectorNot Applicable1964-12-09falseActiveNA2026-04-0131133truetruetruetrueAudit Committee00160662Ashwani Kumar PuriNon-Executive - Independent DirectorChairperson2016-10-202026-05-06Ashwani Puri ceased to be a member of the committee upon completion of his tenure as an Independent Director.Audit Committee09281201Mariam Pallavi BaldevNon-Executive - Nominee DirectorMember2023-01-062026-06-22Mariam Pallavi Baldev Ceased to be a member of the committee due to resignation from the CompanyAudit Committee00494806SanthanamNon-Executive - Independent DirectorMember2018-05-10Audit Committee08497296MohanasankarNon-Executive - Independent DirectorMember2020-08-01Audit Committee00422796Sandeep SinghalNon-Executive - Independent DirectorMember2021-10-27Audit Committee00033882Srinivasan VaradarajanNon-Executive - Independent DirectorChairperson2026-04-01Srinivasan Varadarajan Inducted as a Member effective 1st April 2026 and became a chairperson effective 6th May 2026.Nomination and remuneration committee00494806SanthanamNon-Executive - Independent DirectorChairperson2020-08-01Nomination and remuneration committee00024713Noel Naval TataNon-Executive - Nominee DirectorMember2014-05-06Nomination and remuneration committee00422796Sandeep SinghalNon-Executive - Independent DirectorMember2021-10-27Nomination and remuneration committee08497296MohanasankarNon-Executive - Independent DirectorMember2024-03-25Nomination and remuneration committee06742551Shalini KapoorNon-Executive - Independent DirectorMember2025-06-08Nomination and remuneration committee01726117Arun Roy VijayakrishnanNon-Executive - Nominee DirectorMember2026-04-012026-06-22 Inducted as a member effective 1st April 2026 and ceased to be a member effective 22nd june 2026 due to resignationStakeholders Relationship Committee00494806SanthanamNon-Executive - Independent DirectorChairperson2019-08-06Stakeholders Relationship Committee09281201Mariam Pallavi BaldevNon-Executive - Nominee DirectorMember2026-04-012026-06-22Inducted as a member effective 1st April 2026 and ceased to be a member effective 22nd june 2026 due to resignation.Stakeholders Relationship Committee07083700Ajoy Hiro ChawlaExecutive DirectorMember2026-01-01Risk Management Committee00422796Sandeep SinghalNon-Executive - Independent DirectorChairperson2021-04-01Risk Management Committee00160662Ashwani PuriNon-Executive - Independent DirectorMember2016-10-202026-05-06Ashwani Puri ceased to be a member of the committee upon completion of his tenure as an Independent Director.Risk Management Committee09281201Mariam Pallavi BaldevNon-Executive - Nominee DirectorMember2023-01-062026-06-22Inducted as a member effective 1st April 2026 and ceased to be a member effective 22nd june 2026 due to resignation.Risk Management Committee08497296Mohanasankar SivaprakasamNon-Executive - Independent DirectorMember2019-11-05Risk Management Committee06742551Shalini KapoorNon-Executive - Independent DirectorMember2025-08-07Risk Management Committee07083700Ajoy Hiro ChawlaExecutive DirectorMember2026-01-01Risk Management Committee00033882Srinivasan VaradarajanNon-Executive - Independent DirectorMember2026-04-01Srinivasan Varadarajan Inducted as a Member effective 1st April 2026 Risk Management Committee99999999Mr. Ashok SonthaliaEmployeeMember2021-06-28He is a non-board member of the Risk management committee.Risk Management Committee99999999Mr. Arun NarayanEmployeeMember2019-07-18He is a non-board member of the Risk management committee.Risk Management Committee99999999Sivaram SubramoniamEmployeeMember2025-08-07He is a non-board member of the Risk management committee.Corporate Social Responsibility Committee03213517Anil ChaudhryNon-Executive - Independent DirectorChairperson2024-03-28Corporate Social Responsibility Committee08497296MohanasankarNon-Executive - Independent DirectorMember2020-06-08Corporate Social Responsibility Committee01726117Arun Roy VijayakrishnanNon-Executive - Nominee DirectorMember2026-04-012026-06-22 Inducted as a member effective 1st April 2026 and ceased to be a member effective 22nd june 2026 due to resignationCorporate Social Responsibility Committee07083700Ajoy Hiro ChawlaExecutive DirectorMember2026-01-01Other Committee03213517Anil ChaudhryEthics CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00033882Srinivasan VaradarajanEthics CommitteeNon-Executive - Independent DirectorMemberInducted as a Member effective 1st April 2026 Other Committee07083700Ajoy Hiro ChawlaEthics CommitteeExecutive DirectorMemberOther Committee00494806SanthanamExecutive Committee of the BoardNon-Executive - Independent DirectorMemberOther Committee07083700Ajoy Hiro ChawlaExecutive Committee of the BoardExecutive DirectorMemberOther Committee06742551Shalini KapoorExecutive Committee of the BoardNon-Executive - Independent DirectorMember2026-02-10true121262026-02-23true121162026-03-24true121162026-05-0844true12116Audit Committee2026-02-10true5540Audit Committee2026-03-12true5440Audit Committee2026-05-0755true5540Nomination and remuneration committee2026-03-24true6640Nomination and remuneration committee2026-05-0844true6540Corporate Social Responsibility Committee2026-02-09true3320Corporate Social Responsibility Committee2026-05-0584true4420Other Committee2026-02-09Ethics Committeetrue4420Other Committee2026-05-0584Ethics Committeetrue5530Stakeholders Relationship Committee2026-05-071true3310truetruetruetrueYestruetruetrueDinesh ShettyCompany Secretarytrue12026-05-28During the quarter, an email abuse incident arising from a Mail Exchange server configuration issue was identified and promptly contained, with the impact limited to fewer than 100 users. The root cause was investigated and addressed, and preventive controls have been implemented to prevent recurrence. The incident was reported to the relevant authorities as required. No data loss, data breach, or material business impact occurred, and no further malicious activity has been observed following remediation.Dinesh ShettyCompany SecretaryBangalore2026-07-210464511