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Independent DirectorNot Applicable1958-03-20falseActiveNo2017-10-172022-10-17104.144442MrAmar Raj Bindra******09415766Non-Executive - Independent DirectorNot Applicable1956-02-22falseActiveYes2026-04-172021-12-01551121MrAmish Mehta******00046254Executive DirectorNot ApplicableCEO-MD1970-08-23falseActiveNA2021-10-011010MrSaugata Saha******10496237Non-Executive - Non Independent DirectorNot Applicable1975-05-11falseActiveNo2024-02-171010MsNishi Vasudeva******03016991Non-Executive - Independent DirectorNot Applicable1956-03-30falseActiveNo2024-01-272024-01-2729.0455103MrYann Le Pallec******05173118Non-Executive - Non Independent DirectorChairperson related to Promoter1968-08-01falseActiveNo2022-10-031000PAN is not applicable to Foreign directorsMrGirish Ganesan******10104741Non-Executive - Non Independent DirectorNot Applicable1980-04-10falseActiveNo2023-04-191010PAN is not applicable to Foreign directorsMrDinesh Khara******06737041Non-Executive - Independent DirectorNot Applicable1961-08-28falseActiveNo2025-09-242025-09-249.075542truetruetruetrueAudit Committee09415766Amar Raj BindraNon-Executive - Independent DirectorChairperson2021-12-02Mr. Amar Raj Bindra has been elected as Chairman of the Committee with effect from January 1, 2026.Audit Committee02172725Girish ParanjpeNon-Executive - Independent DirectorMember2017-10-17Audit Committee03016991Nishi VasudevaNon-Executive - Independent DirectorMember2024-02-14Audit Committee10496237Saugata SahaNon-Executive - Non Independent DirectorMember2024-02-17Audit Committee06737041Dinesh KharaNon-Executive - Independent DirectorMember2026-01-01Nomination and remuneration committee02172725Girish ParanjpeNon-Executive - Independent DirectorChairperson2024-02-14Nomination and remuneration committee03016991Nishi VasudevaNon-Executive - Independent DirectorMember2026-01-01Nomination and remuneration committee10104741Girish GanesanNon-Executive - Non Independent DirectorMember2023-04-19Stakeholders Relationship Committee06737041Dinesh KharaNon-Executive - Independent DirectorChairperson2026-04-17Stakeholders Relationship Committee10104741Girish GanesanNon-Executive - Non Independent DirectorMember2023-04-19Stakeholders Relationship Committee00046254Amish MehtaExecutive DirectorMember2021-10-01Stakeholders Relationship Committee02172725Girish ParanjpeNon-Executive - Independent DirectorChairperson2020-04-072026-04-17Risk Management Committee06737041Dinesh KharaNon-Executive - Independent DirectorChairperson2026-01-01Risk Management Committee09415766Amar Raj BindraNon-Executive - Independent DirectorMember2021-12-02Risk Management Committee00046254Amish MehtaExecutive DirectorMember2021-12-02Risk Management Committee10496237Saugata SahaNon-Executive - Non Independent DirectorMember2024-02-17Corporate Social Responsibility Committee03016991Nishi VasudevaNon-Executive - Independent DirectorChairperson2024-02-14Corporate Social Responsibility Committee02172725Girish ParanjpeNon-Executive - Independent DirectorMember2017-10-17Corporate Social Responsibility Committee00046254Amish MehtaExecutive DirectorMember2021-10-012026-02-12true8842026-04-1763true884Audit Committee2026-02-12true5540Audit Committee2026-04-1662true5540Stakeholders Relationship Committee2026-02-13true3310Stakeholders Relationship Committee2026-04-1661true3310Nomination and remuneration committee2026-01-30true3320Nomination and remuneration committee2026-04-1675true3320Risk Management Committee2026-02-02true4420Risk Management Committee2026-06-24141true4420Corporate Social Responsibility Committee2026-06-24true3320truetruetruetrueYestruetruetrueMinal BhosaleCompany SecretaryYesYesYesYesYesYesYesYesMinal BhosaleCompany SecretaryfalseMinal BhosaleCompany SecretaryMumbai2026-07-2903211Income Tax Assessing Officer2026-03-23As per our last disclosure dated March 24, 2026, the Assessing Officer had issued a reassessment order for AY 2017–18 pertaining to the Company's merged subsidiaries. The AO erroneously computed the tax by making unwarranted additions and failing to give credit for taxes already paid, which resulted in an incorrect demand order and raised a demand of Rs. 121.20 crore. The Company was in the process of filing an appeal against the order before the CIT(Appeals).The Company has filed an appeal before CIT(A) on April 21, 2026TDS Assessing Officer2026-03-29As per our last disclosure dated March 30, 2026, the Assessing Officer had issued order for TDS demand (including interest) of Rs. 27.23 crore with respect to foreign payments. The demand was raised based on previous years’ orders on the same issue against which the company has filed an appeal before Hon’ble CIT(Appeals). The Company was in the processing of filing an appeal against the said order before the CIT (Appeals).The Company has filed an appeal before CIT(A) on April 27, 2026Income Tax Assessing Officer2026-04-21As per our last disclosure dated April 21, 2026, the Assessing Officer had passed an order under Section 143(3) read with Section 144B of the Income-tax Act, for AY 2023-24 with certain disallowances and raising a Tax demand (including interest) of Rs. 148.99 crore. The Company was in the processing of filing an appeal against the said order before the CIT (Appeals).The Company has filed an appeal before CIT(A) on May 20, 202600000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.true Dinesh VenkatasubramanianCFOMumbai2026-07-29