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Therefore, Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of shares or voting rights in Unlisted Companies is not applicable.falseNo fine or penalty imposed during the quarter. Therefore, Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable.falseNo such updates occured in the quarter. Therefore, Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of updates to ongoing tax litigations or disputes is not applicable.trueTop 2000 listed entitiestrueO00056Original1. Mr. Vijay Sankar (DIN: 00007875) has completed his term as an Independent Non-Executive Director of the Company with effect from the end of business hours on May 11, 2026. 2. Mr. Moiz Mohsin Miyajiwala (DIN: 00026258) retired as an Independent Non-Executive Director of the Company with effect from the end of business hours of May 23, 2026, upon attaining the age of 75 years. 3. Mr. Venkatesh Rajagopal (DIN: 00003625) was appointed as an Additional Directors of the Company in the category of Independent Non-Executive Director for a term of 5 years with effect from May 05, 2026, subject to the shareholders approval 4. Mr. Krishna Suraj Moraje (DIN: 08594844) was appointed as an Additional Directors of the Company in the category of Independent Non-Executive Director for a term of 5 years with effect from May 05, 2026, subject to the shareholders approval truefalseMrPuneet Chhatwal******07624616Non-Executive - Non Independent DirectorChairperson related to Promoter1964-04-16falseActiveNA2018-01-233010MrPramod Ranjan******00887569Executive DirectorNot ApplicableCEO-MD1967-04-02falseActiveNA2007-05-171010MrD Vijayagopal Reddy******00051554Non-Executive - Non Independent DirectorNot Applicable1952-08-22falseActiveNA2005-11-111010MrVijay Sankar******00007875Non-Executive - Independent DirectorNot Applicable1972-12-26falseActiveNA2016-05-122021-05-122026-05-111204340Tenure CompletionMrHarish Lakshman******00012602Non-Executive - Independent DirectorNot Applicable1974-02-12falseActiveNA2018-05-092023-05-0997.225331MsNina Chatrath******07700943Non-Executive - Independent DirectorNot Applicable1962-10-16falseActiveNA2019-10-292024-10-2980.022233MrMoiz Mohsin Miyajiwala******00026258Non-Executive - Independent DirectorNot Applicable1951-05-24falseActiveNo2023-11-062023-11-062026-05-2330.180033OthersMrAnkur Dalwani******10091697Non-Executive - Non Independent DirectorNot Applicable1973-11-09falseActiveNA2024-07-011010MrRamesh D Hariani******00131240Non-Executive - Non Independent DirectorNot Applicable1949-10-11falseActiveYes2025-03-012025-03-011000MrArvind Singh******02780573Non-Executive - Independent DirectorNot Applicable1963-05-14falseActiveNA2025-07-01122220MrKrishna Suraj Moraje******08594844Non-Executive - Independent DirectorNot Applicable1976-01-09falseActiveNA2026-05-051.262230MrVenkatesh Rajagopal******00003625Non-Executive - Independent DirectorNot Applicable1956-10-11falseActiveNA2026-05-051.263110truetruetruetruetrueAudit Committee00012602Harish LakshmanNon-Executive - Independent DirectorChairperson2022-09-26Mr. Harish Lakshman was appointed as Chairperson of the Audit Committee with effect from 31st July 2025.Audit Committee00026258Moiz Mohsin MiyajiwalaNon-Executive - Independent DirectorMember2023-11-062026-05-05Audit Committee10091697Ankur DalwaniNon-Executive - Non Independent DirectorMember2024-07-01Audit Committee02780573Arvind SinghNon-Executive - Independent DirectorMember2025-07-31Audit Committee08594844Krishna Suraj MorajeNon-Executive - Independent DirectorMember2026-05-05Mr. Krishna Suraj Moraje was appointed as member of the Audit Committee with effect from 05th May 2026.Nomination and remuneration committee00026258Moiz Mohsin MiyajiwalaNon-Executive - Independent DirectorChairperson2023-11-062026-05-05Nomination and remuneration committee07700943Nina ChatrathNon-Executive - Independent DirectorChairperson2026-05-05Ms. Nina Chatrath was appointed as Chairperson of the Nomination and Remuneration Committee with effect from 05th May 2026.Nomination and remuneration committee07624616Puneet ChhatwalNon-Executive - Non Independent DirectorMember2018-01-23Nomination and remuneration committee02780573Arvind SinghNon-Executive - Independent DirectorMember2025-07-31Nomination and remuneration committee08594844Krishna Suraj MorajeNon-Executive - Independent DirectorMember2026-05-05Mr. Krishna Suraj Moraje was appointed as member of the Nomination and Remuneration Committee with effect from 05th May 2026.Stakeholders Relationship Committee07700943Nina ChatrathNon-Executive - Independent DirectorChairperson2021-07-27Stakeholders Relationship Committee00887569Pramod RanjanExecutive DirectorMember2017-01-23Stakeholders Relationship Committee00051554D Vijayagopal ReddyNon-Executive - Non Independent DirectorMember2017-01-23Risk Management Committee00012602Harish LakshmanNon-Executive - Independent DirectorChairperson2025-07-31Risk Management Committee00026258Moiz Mohsin MiyajiwalaNon-Executive - Independent DirectorMember2023-11-062026-05-05Risk Management Committee10091697Ankur DalwaniNon-Executive - Non Independent DirectorMember2024-07-01Risk Management Committee08594844Krishna Suraj MorajeNon-Executive - Independent DirectorMember2026-05-05Mr. Krishna Suraj Moraje was appointed as member of the Risk Management Committee with effect from 05th May 2026.Corporate Social Responsibility Committee00007875Vijay SankarNon-Executive - Independent DirectorChairperson2017-01-232026-05-05Corporate Social Responsibility Committee02780573Arvind SinghNon-Executive - Independent DirectorChairperson2026-05-05Mr. Arvind Singh was appointed as Chairperson of Corporate Social Responsibility Committee with effect from 05th May 2026.Corporate Social Responsibility Committee00887569Pramod RanjanExecutive DirectorMember2017-01-23Corporate Social Responsibility Committee00051554D Vijayagopal ReddyNon-Executive - Non Independent DirectorMember2017-01-23Corporate Social Responsibility Committee00003625Venkatesh RajagopalNon-Executive - Independent DirectorMember2026-05-05Mr. Venkatesh Rajagopal was appointed as member of Corporate Social Responsibility Committee with effect from 05th May 2026.2026-01-13true10552026-05-04110true1055Audit Committee2026-01-13true4430Audit Committee2026-03-2469true4430Audit Committee2026-05-0440true4430Nomination and remuneration committee2026-05-04true3320Risk Management Committee2026-03-24true3320Stakeholders Relationship Committee2026-03-11true3310Corporate Social Responsibility Committee2026-04-3049true3310truetruetruetrueYestruetruetrueS AkilaCompany Secretary and Compliance OfficerfalseS AkilaCompany Secretary and Compliance OfficerChennai2026-07-287070-7