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Independent DirectorNot Applicable1949-06-22falseActiveYes2023-08-252019-04-012024-04-01871121MrKartik Ganapathy Iyer******09318280Non-Executive - Non Independent DirectorNot Applicable1979-11-17falseActiveNA2024-06-172024-07-241010MrPankaj Vaish******00367424Non-Executive - Independent DirectorNot Applicable1962-02-09falseActiveNA2022-05-042022-08-0349.283371MrsPadmaja Priyadarshini B N******06416242Non-Executive - Independent DirectorNot Applicable1975-12-04falseActiveNA2026-02-052026-05-024.243361truetruetruetruetrueAudit Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Audit Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Audit Committee06416242Padmaja Priyadarshini B NNon-Executive - Independent DirectorMember2026-02-05Nomination and remuneration committee00367424Pankaj VaishNon-Executive - Independent DirectorChairperson2022-05-04Nomination and remuneration committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-17Nomination and remuneration committee06416242Padmaja Priyadarshini B NNon-Executive - Independent DirectorMember2026-02-05Stakeholders Relationship Committee06416242Padmaja Priyadarshini B NNon-Executive - Independent DirectorChairperson2026-02-05Stakeholders Relationship Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Stakeholders Relationship Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Stakeholders Relationship Committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-17Risk Management Committee08099410Shrenik Kumar ChampalalExecutive DirectorChairperson2021-05-31Risk Management Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2021-05-31Risk Management Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-07-18Risk Management Committee10976726Swaminathan SwaminathanExecutive DirectorMember2026-02-05Corporate Social Responsibility Committee06416242Padmaja Priyadarshini B NNon-Executive - Independent DirectorChairperson2026-02-05Corporate Social Responsibility Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Corporate Social Responsibility Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Corporate Social Responsibility Committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-172026-02-05true6532026-05-21104true6632026-06-2332true653Audit Committee2026-02-05true3320Audit Committee2026-05-21104true4430Nomination and remuneration committee2026-02-05true3220Nomination and remuneration committee2026-05-21104true4430Nomination and remuneration committee2026-06-2332true4330Stakeholders Relationship Committee2026-02-05true4320Stakeholders Relationship Committee2026-05-21104true5530Corporate Social Responsibility Committee2026-05-21true5530truetruetruetrueNAtruetruetrueAs per Regulation 3(2) of SEBI LODR, the Risk Management Committee is not applicable to our company. However, we maintain a functioning committee voluntarily for better governanceRadhika KhuranaCompany Secretary and Compliance OfficerfalseRadhika KhuranaCompany Secretary and Compliance OfficerGurugram2026-07-2400000Income Tax Authority2024-01-29The TPO has passed the order on 29.01.2024 with an adjustment of Rs.4,52,14,437. Based on Dispute Resolution Panel (DRP) direction, the TPO vide its letter dated 13.12.2024 has given Order Giving Effect (OGE) to DRP direction and has proposed adjustment of Rs.4,52,14,437. Accordingly, the Jurisdictional Assessing Officer passed the Final Assessment Order (“FAO”) dated 27.12 2024 and same was received on 30.12.2024.Income Tax Appellate Tribunal (ITAT), Bangalore, by its Order dated April 06, 2026, has partly allowed the appeal filed by the Company for Assessment Year 2011–12. The Hon’ble Tribunal has directed the learned Assessing Officer to recompute the transfer pricing adjustment as against the earlier assessed amount of ₹4,52,14,437, after excluding certain comparables while determining the arm’s length price.