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Non Independent DirectorNot Applicable1954-04-13falseActiveNo2010-04-302023-08-051000MrSANTANU MUKHERJEE******07716452Non-Executive - Independent DirectorNot Applicable1956-12-29falseActiveNo2018-05-152023-05-1497.54453MrsANANTHASAI PADMAJA JASTHI******07484630Non-Executive - Independent DirectorNot Applicable1962-02-22falseActiveNo2018-11-142023-11-1391.51120MrVAJJA SAMBASIVA RAO******09233939Non-Executive - Independent DirectorNot Applicable1952-01-21falseActiveNo2024-01-302024-01-30291121truetruetruetruetrueAudit Committee07716452SANTANU MUKHERJEENon-Executive - Independent DirectorChairperson2018-05-15Audit Committee07484630ANANTHASAI PADMAJA JASTHINon-Executive - Independent DirectorMember2020-10-27Audit Committee09233939VAJJA SAMBASIVA RAONon-Executive - Independent DirectorMember2024-01-30Nomination and remuneration committee07716452SANTANU MUKHERJEENon-Executive - Independent DirectorChairperson2020-01-10Nomination and remuneration committee02205199SEYED EHTESHAM HASNAINNon-Executive - Non Independent DirectorMember2017-11-11Nomination and remuneration committee07484630ANANTHASAI PADMAJA JASTHINon-Executive - Independent DirectorMember2022-01-24Nomination and remuneration committee09233939VAJJA SAMBASIVA RAONon-Executive - Independent DirectorMember2024-01-30Stakeholders Relationship Committee09233939VAJJA SAMBASIVA RAONon-Executive - Independent DirectorChairperson2024-01-30Stakeholders Relationship Committee07484630ANANTHASAI PADMAJA JASTHINon-Executive - Independent DirectorMember2020-06-05Stakeholders Relationship Committee00278028VENKATESWARLU JASTIExecutive DirectorMember2024-01-30Risk Management Committee00278028VENKATESWARLU JASTIExecutive DirectorChairperson2019-05-20Risk Management Committee07716452SANTANU MUKHERJEENon-Executive - Independent DirectorMember2019-05-25Risk Management Committee09233939VAJJA SAMBASIVA RAONon-Executive - Independent DirectorMember2024-01-30Risk Management Committee99999999MOHAN KUMAR MALLARAPUChief Financial OfficerMember2020-01-10Chief Financial Officer is a member of the committee (other than Director)Corporate Social Responsibility Committee09233939VAJJA SAMBASIVA RAONon-Executive - Independent DirectorChairperson2024-01-30Corporate Social Responsibility Committee02205199SEYED EHTESHAM HASNAINNon-Executive - Non Independent DirectorMember2017-11-11Corporate Social Responsibility Committee00278028VENKATESWARLU JASTIExecutive DirectorMember2017-02-04Corporate Social Responsibility Committee07484630ANANTHASAI PADMAJA JASTHINon-Executive - Independent DirectorMember2020-06-052026-01-29true6522026-03-0635true6522026-05-1367true663Audit Committee2026-01-29true3220Nomination and remuneration committee2026-01-29true4330Stakeholders Relationship Committee2026-01-29true3210Risk Management Committee2026-05-13103true4421Corporate Social Responsibility Committee2026-05-13true4420Nomination and remuneration committee2026-05-13true4430Audit Committee2026-05-13true3330Nomination and remuneration committee2026-06-2239true4430truetruetruetrueYestruetruetrueNilKandari Sangeetha LaxmiCompany Secretary and Compliance OfficerfalseKandari Sangeetha LaxmiCompany Secretary and Compliance OfficerHYDERABAD2026-07-2301100Income Tax Department ADIT(INT TAXN)-2,HYD2025-03-26Notice of Demand Under Section 156 of the Income Tax Act, 1961 in Form ITS – 7 for the assessment year 2020-21 a sum of Rs. 22.32 Lakhs.The Company appealed to appellate authority against the demand notice/order on 26-03-2025 and it is pending with authority for further process.The Company appealed to appellate authority against the demand notice/order on 26-03-2025 and it is pending with authority for further process.2025-03-24Notices of Demand Under Section 156 of the Income Tax Act, 1961 in Form ITS – 7 for the Assessment Year (AY) 2018-19 a sum of Rs. 175.88 Lakhs and for the Assessment Year (AY) 2019-20 a sum of Rs. 193.04 Lakhs.The Company appealed to appellate authority against the demand notice/order on 24-03-2025 and it is pending with authority for further process.Income Tax Department - National Faceless Assessment Centre2025-04-22Notices of Penalty Demand & Order Under Section 270A of the Income Tax Act, 1961 for the Assessment Year (AY) 2020-21 a sum of Rs. 225.45 Lakhs.The Company appealed to appellate authority against the demand notice/order on 22-04-2025 and it is pending with authority for further process.