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Limited2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThere was no acquisition of shares or voting rights in any unlisted company during the quarter ended 30th June, 2026.falseThere was no imposition of fine or penalty on the Company during the quarter ended 30th June, 2026 requiring disclosure under this report.truetrueTop 100 listed entitiestrueciplaltdOriginali. Upon completion of his tenure as Managing Director (MD) and Global Chief Executive Officer (GCEO) on 31.03.2026, Mr Umang Vohra ceased to be MD & GCEO w.e.f. 01.04.2026. He has also resigned as a Director of the Company w.e.f. 01.04.2026. Accordingly, the details of his directorship and committee memberships are mentioned as per the latest information available with the Company as on his last working day, i.e., 31.03.2026 ii Mr Achin Gupta was appointed as Managing Director and GCEO with effect from 01.04.2026. iii. Upon completion of his tenure as Independent Director on 13.05.2026, Mr Robert Stewart ceased to be Director of the Company w.e.f. 14.05.2026. Accordingly, the details of his directorship and committee memberships are mentioned as per the latest information available with the Company as on his last working day, i.e., 13.05.2026. iv. Mr P R Ramesh, Lead Independent Director, designated as Vice-Chairman of the Company with effect from 01.04.2026. v. In respect of Mr P R Ramesh, the shareholders of the Company, through postal ballot, approved the following on 25.03.2026: (i) Re-appointment as an Independent Director for a second term of five years with effect from 01.07.2026. (ii) His re-appointment under Regulation 17(1A) of the SEBI (LODR) Regulations. Since his first tenure as an Independent Director continues until 30.06.2026 and the re-appointment has not yet become effective, the date of his initial appointment has been mentioned as the Date of re-appointment in Annexure - Composition of the Board.truefalseMrY K Hamied******00029049Non-Executive - Non Independent DirectorChairperson related to Promoter1936-07-25falseActiveYes2018-08-301972-07-211000MrUmang Vohra******02296740Executive DirectorNot ApplicableCEO-MD1971-11-04falseActiveNA2016-09-012026-04-011000Tenure CompletionMrAchin Gupta******09491674Executive DirectorNot ApplicableCEO-MD1976-03-12falseActiveNA2026-04-011010MrAdil Zainulbhai******06646490Non-Executive - Non Independent DirectorNot Applicable1953-12-18falseActiveNA2024-09-032031MrRobert Stewart******03515778Non-Executive - Independent DirectorNot Applicable1967-05-03falseActiveNA2021-05-142021-05-142026-05-14601100Tenure CompletionMr Robert Stewart is a foreign national. Hence, PAN is not provided.MrPrathivadibhayankara Rajagopalan Ramesh******01915274Non-Executive - Independent DirectorNot Applicable1955-01-17falseActiveYes2026-03-252021-07-012021-07-01606685MrMandar Purushottam Vaidya******09690327Non-Executive - Independent DirectorNot Applicable1976-07-09falseActiveNA2022-07-292022-07-29471111MrBalram Bhargava******10479707Non-Executive - Independent DirectorNot Applicable1961-07-21falseActiveNA2024-04-012024-04-01271120MsSharmila Paranjpe******02328770Non-Executive - Independent DirectorNot Applicable1967-04-16falseActiveNA2024-09-012024-09-01221110MrAbhijit Jagdish Joshi******07115673Non-Executive - Non Independent DirectorNot Applicable1968-12-29falseActiveNA2024-09-032100MrKamil Hamied******00024292Non-Executive - Non Independent DirectorNot Applicable1980-07-21falseActiveNA2024-11-011000MsMaya Hari******01123969Non-Executive - Independent DirectorNot Applicable1978-07-28falseActiveNA2024-11-012024-11-01201110i) The changes in the composition of Nomination and Remuneration Committee (NRC) are as follows: - Ms Maya Hari was appointed as the Chairperson of NRC w.e.f. 1st April, 2026 in place of Dr Mandar Vaidya who would continue as member. - Mr Robert Stewart upon completion of his tenure as Independent Director (ID) of the Company w.e.f. 14th May, 2026 also ceased to be member of NRC. - Mr Kamil Hamied ceased to be a member of the Committee w.e.f. 14th May, 2026. ii) The changes in the composition of Investment and Risk Management Committee (IRMC) are as follows: - Mr Mandar Vaidya was appointed as the Chairperson of IRMC w.e.f. 1st April, 2026 in place of Mr Robert Stewart. - Mr Achin Gupta was appointed as Member of IRMC w.e.f. 1st April, 2026. - Mr Robert Stewart upon completion of his tenure as Independent Director (ID) of the Company w.e.f. 14th May, 2026 also ceased to be member of IRMC. - Mr Umang Vohra upon completion of his tenure as MD & GCEO of the Company w.e.f. 1st April, 2026 also ceased to be member of IRMC. iii) The changes in the composition of Corporate Social Responsibility (CSR) Committee are as follows: - Mr Umang Vohra upon completion of his tenure as MD & GCEO of the Company w.e.f. 1st April, 2026 also ceased to be member of CSR. - Mr Achin Gupta was appointed as Member of CSR Committee w.e.f. 1st April, 2026.truetruetruetruetrueAudit Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorChairperson2021-07-01Audit Committee10479707Balram BhargavaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Audit Committee01123969Maya HariNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee01123969Maya HariNon-Executive - Independent DirectorChairperson2024-11-01Ms Maya Hari was appointed as the Chairperson of NRC w.e.f. 1st April, 2026 in place of Dr Mandar Vaidya who would continue as member.Nomination and remuneration committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorMember2024-09-03Nomination and remuneration committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Nomination and remuneration committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Nomination and remuneration committee03515778Robert StewartNon-Executive - Independent DirectorMember2021-08-052026-05-14Mr Robert Stewart upon completion of his tenure as Independent Director (ID) of the Company w.e.f. 14th May, 2026 also ceased to be member of NRC.Nomination and remuneration committee00024292Kamil HamiedNon-Executive - Non Independent DirectorMember2024-11-012026-05-14Mr Kamil Hamied ceased to be a member of the Committee w.e.f. 14th May, 2026.Stakeholders Relationship Committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorChairperson2023-05-13Stakeholders Relationship Committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Stakeholders Relationship Committee10479707Balram BhargavaNon-Executive - Independent DirectorMember2024-08-20Risk Management Committee09690327Mandar Purushottam VaidyaNon-Executive - Independent DirectorChairperson2026-04-01Mr Mandar Vaidya was appointed as the Chairperson of IRMC w.e.f. 1st April, 2026 in place of Mr Robert Stewart.Risk Management Committee07115673Abhijit Jagdish JoshiNon-Executive - Non Independent DirectorMember2024-09-03Risk Management Committee01915274Prathivadibhayankara Rajagopalan RameshNon-Executive - Independent DirectorMember2022-07-29Risk Management Committee00024292Kamil HamiedNon-Executive - Non Independent DirectorMember2024-11-01Risk Management Committee09491674Achin GuptaExecutive DirectorMember2026-04-01Mr Achin Gupta was appointed as Member of IRMC w.e.f. 1st April, 2026.Risk Management Committee02296740Umang VohraExecutive DirectorMember2016-09-012026-04-01Mr Umang Vohra upon completion of his tenure as MD & GCEO of the Company w.e.f. 1st April, 2026 also ceased to be member of IRMC.Risk Management Committee03515778Robert StewartNon-Executive - Independent DirectorChairperson2021-05-142026-05-14Mr Robert Stewart upon completion of his tenure as Independent Director (ID) of the Company w.e.f. 14th May, 2026 also ceased to be member of IRMC.Corporate Social Responsibility Committee10479707Balram BhargavaNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee06646490Adil ZainulbhaiNon-Executive - Non Independent DirectorMember2024-09-03Corporate Social Responsibility Committee02328770Sharmila ParanjpeNon-Executive - Independent DirectorMember2024-09-03Corporate Social Responsibility Committee02296740Umang VohraExecutive DirectorMember2016-09-012026-04-01Mr Umang Vohra upon completion of his tenure as MD & GCEO of the Company w.e.f. 1st April, 2026 also ceased to be member of CSR.Corporate Social Responsibility Committee09491674Achin GuptaExecutive DirectorMember2026-04-01Mr Achin Gupta was appointed as Member of CSR Committee w.e.f. 1st April, 2026.Board Meeting held on 2nd February, 2026 was concluded on 3rd February, 2026. Board Meeting held on 19th March, 2026 was adjourned to 30th March, 2026.2026-01-08true111052026-01-2314true111162026-02-029true11952026-03-1944true111062026-05-1354true11105Audit Committee held on 22nd January, 2026 was adjourned to 23rd January, 2026. Audit Committee held on 12th May, 2026 was adjourned to 13th May, 2026. Audit Committee2026-01-19true4440Audit Committee2026-01-222true4440Audit Committee2026-02-0311true4440Audit Committee2026-03-1640true4440Audit Committee2026-05-0852true4440Audit Committee2026-05-123true4440Nomination and remuneration committee2026-01-22true6530Nomination and remuneration committee2026-02-0311true6530Nomination and remuneration committee2026-02-2723true6640Nomination and remuneration committee2026-05-1273true6530Risk Management Committee2026-01-21true5420Risk Management Committee2026-05-12110true6520Stakeholders Relationship Committee2026-01-21true3320Stakeholders Relationship Committee2026-05-11109true3320Corporate Social Responsibility Committee2026-01-21true4420Corporate Social Responsibility Committee2026-05-11109true4320truetruetruetrueYestruetruetrueRajendra ChopraCompany Secretary and Compliance OfficerfalseRajendra ChopraCompany Secretary and Compliance OfficerMumbai2026-07-2917443Income Tax Department2016-06-01Disallowances of expenses u/s. 37(1) of the Income Tax Act from AY 2010-11 to AY 2022-23 (excluding AY 2011-12). Forums where matters are pending: Hon'ble High Court of Bombay, ITAT and CIT(A). Quantum of claim (Disputed tax value): INR 308 croresThe Company has received an order for AY 2023-24 (FY 2022-23) from the Office of the Joint Commissioner of Income Tax in respect of one of matter pertaining to Section 37(1). The Company has preferred an appeal before Hon’ble CIT(A) against the alleged order. Pursuant to the said order, the aggregate quantum of claim (Disputed tax value) for disallowances of expenses u/s 37(1) from AY 2010-11 to AY 2023-24 (excluding AY 2011-12) stands at INR 366 crores. Accordingly, all the matters related to disallowances of expenses u/s. 37(1) of the Income Tax Act from AY 2010-11 to AY 2023-24 (excluding AY 2011-12) continue to remain pending for disposal at Hon'ble Bombay High Court / ITAT Mumbai & CIT(A).