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Non Independent DirectorNot Applicable1989-02-09falseActiveNA2023-05-272026-05-141010MrNIKHIL MALLAVARAPU******00288551Executive DirectorNot ApplicableMD1986-09-18falseActiveNA2020-02-132025-02-131010MsVELAGAPUDI KAVITHA DUTT******00139274Non-Executive - Independent DirectorNot Applicable1971-05-17falseActiveNA2020-03-252025-03-2575.214252MrTARUN SAWHNEY******00382878Non-Executive - Independent DirectorNot Applicable1973-09-25falseActiveNA2024-05-222024-05-2225.274271MrUDAYANT MALHOUTRA******00053714Non-Executive - Independent DirectorNot Applicable1965-10-19falseActiveNA2025-05-222025-05-2213.282121MrAPURVA CHANDRA******02531655Non-Executive - Independent DirectorNot Applicable1964-09-19falseActiveNA2025-12-192025-12-196.426530MrRAMESH RAMADURAI******07109252Non-Executive - Independent DirectorNot Applicable1962-02-13falseActiveNA2026-02-142026-02-144.513330truetruetruetruetrueAudit Committee00382878TARUN SAWHNEYNon-Executive - Independent DirectorChairperson2025-05-23Audit Committee00286308MALLAVARAPU VENKATA APPARAOExecutive DirectorMember2014-08-01Audit Committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Independent DirectorMember2025-05-23Nomination and remuneration committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Independent DirectorChairperson2021-06-15Nomination and remuneration committee00286308MALLAVARAPU VENKATA APPARAOExecutive DirectorMember2015-08-07Nomination and remuneration committee00382878TARUN SAWHNEYNon-Executive - Independent DirectorMember2025-05-23Nomination and remuneration committee00053714UDAYANT MALHOUTRANon-Executive - Independent DirectorMember2025-05-23Stakeholders Relationship Committee00053714UDAYANT MALHOUTRANon-Executive - Independent DirectorChairperson2025-05-23Stakeholders Relationship Committee00288551NIKHIL MALLAVARAPUExecutive DirectorMember2021-06-15Stakeholders Relationship Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorMember2023-05-27Risk Management Committee00288551NIKHIL MALLAVARAPUExecutive DirectorChairperson2021-06-15Risk Management Committee00053714UDAYANT MALHOUTRANon-Executive - Independent DirectorMember2025-12-28Risk Management Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorMember2025-09-01Risk Management Committee99999999SUNDARARAJAN PARTHASARATHYChief Financial OfficerMember2025-09-01Mr.Sundararajan Parthasarathy is the Chief Financial Officer of the Company and hence DIN is not providedCorporate Social Responsibility Committee01728446TANYA MALLAVARAPUNon-Executive - Non Independent DirectorChairperson2023-05-27Corporate Social Responsibility Committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Independent DirectorMember2021-06-15Corporate Social Responsibility Committee00288551NIKHIL MALLAVARAPUExecutive DirectorMember2025-05-232026-02-14true8852026-05-1488true885Audit Committee2026-02-14true3320Audit Committee2026-03-1831true3320Audit Committee2026-05-1355true3320Nomination and remuneration committee2026-02-14true4430Nomination and remuneration committee2026-05-1387true4430Stakeholders Relationship Committee2025-05-22true3310Stakeholders Relationship Committee2026-05-13355true3310Corporate Social Responsibility Committee2025-11-10true4420Corporate Social Responsibility Committee2026-05-13183true3310truetruetruetrueYestruetruetrueIndu H SCompany Secretary and Compliance OfficerfalseIndu H SCompany Secretary and Compliance OfficerBangalore2026-07-2702200Commissioner of Central Tax, Bangalore North Division2018-06-04The Headquarters Preventive Unit, Bangalore II Commissionerate conducted the audit for period from the 2009-10 to 2014-15 and indicated that the company has not paid service tax under reverse charge on the expenses incurred in the foreign currency towards selling and marketing office situated aboard. The quantum of claims is amounting to Rs.52.61 million.The Company has filed an appeal before CESTAT and awaiting hearing.Commissioner of Central Tax, Bangalore North Division2021-08-13The Headquarters Preventive Unit, Bangalore II Commissionerate conducted the audit for period from the 2016-17 to 2017-18 (June 2017) and indicated that the company has not paid service tax under reverse charge on the expenses incurred in the foreign currency towards selling and marketing office situated aboard. The quantum of claims is amounting to Rs.36.73 million.The Company has filed an appeal before CESTAT and awaiting hearing.AO, Income Tax Department2025-03-11Assessment order was received by the Company, wherein certain disallowances are proposed by the assessing officer. The demand raised is Rs.4.56 crores (including interest).The Company has filed an appeal before High Court and awaiting hearing.