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May 15, 2026 on account of completion of second term of Independent Director Mr. Mukesh Satpal Malhotra. truefalseMrMUKESH SATPAL MALHOTRA******00129504Non-Executive - Independent DirectorChairperson1952-06-12falseActiveNA2016-05-172021-05-172026-05-161201122Tenure CompletionMrSIDDHARTH VASUDEVAN MOORTHY******02504124Executive DirectorNot ApplicableMD1985-12-20falseActiveNA2018-03-292023-04-011020MrSANKARAMAHALINGAM BALASUBRAMANIAN******06622735Non-Executive - Independent DirectorNot Applicable1966-05-07falseActiveNA2021-11-262022-09-28551111MrsTARA SUBRAMANIAM******07654007Non-Executive - Independent DirectorNot Applicable1952-09-07falseActiveYes2023-05-282023-03-032023-05-284066103MrSANTOSH PURSRAM SUNDARARAJAN******00015229Executive DirectorNot ApplicableCEO1976-12-15falseActiveNA2021-05-312021-09-281000MrsSOWMYA ADITYA IYER******06470039Non-Executive - Non Independent DirectorNot Applicable1989-11-11falseActiveNA2015-03-312015-03-311011MrDIVYA MANEKLAL SHAH******11707687Non-Executive - Independent DirectorNot Applicable1953-04-26falseActiveNA2026-05-151.511001) In Audit Committee, Mr. Mukesh Satpal Malhotra ceased as Chairman/Membership w.e.f. May 16, 2026. In the Board meeting held on May 11, 2026, Mr. Sankaramahalingam Balasubramanian, Member of the Audit Committee becomes a Chairperson of the Committee w.e.f. May 15, 2026. truetruetrueAudit Committee00129504MUKESH SATPAL MALHOTRANon-Executive - Independent DirectorChairperson2017-02-092026-05-15Audit Committee02504124SIDDHARTH VASUDEVAN MOORTHYExecutive DirectorMember2021-05-31Audit Committee07654007TARA SUBRAMANIAMNon-Executive - Independent DirectorMember2023-03-03Audit Committee06622735SANKARAMAHALINGAM BALASUBRAMANIANNon-Executive - Independent DirectorChairperson2024-12-10Mr. Sankaramahalingam Balasubramanian has appointed as Chairperson of the Audit Committee w.e.f. May 15, 2026 on account of completion of second term of Independent Director Mr. Mukesh Satpal Malhotra Nomination and remuneration committee07654007TARA SUBRAMANIAMNon-Executive - Independent DirectorChairperson2024-12-10Nomination and remuneration committee00129504MUKESH SATPAL MALHOTRANon-Executive - Independent DirectorMember2017-02-092026-05-15Nomination and remuneration committee06470039SOWMYA ADITYA IYERNon-Executive - Non Independent DirectorMember2015-03-31Nomination and remuneration committee06622735SANKARAMAHALINGAM BALASUBRAMANIANNon-Executive - Independent DirectorMember2026-05-15Mr. Sankaramahalingam Balasubramanian has appointed as Member of the Nomination and Remuneration Committee w.e.f. May 15, 2026 on account of completion of second term of Independent Director Mr. Mukesh Satpal Malhotra. Stakeholders Relationship Committee00129504MUKESH SATPAL MALHOTRANon-Executive - Independent DirectorChairperson2017-02-092026-05-15Stakeholders Relationship Committee02504124SIDDHARTH VASUDEVAN MOORTHYExecutive DirectorMember2021-05-31Stakeholders Relationship Committee07654007TARA SUBRAMANIAMNon-Executive - Independent DirectorMember2023-03-03Stakeholders Relationship Committee06470039SOWMYA ADITYA IYERNon-Executive - Non Independent DirectorChairperson2026-05-15Ms. Sowmya Aditya Iyer appointed as Chairperson of the Stakeholder & Relationship Committee w.e.f. May 15, 2026 on account of completion of second term of Independent Director Mr. Mukesh Satpal Malhotra Corporate Social Responsibility Committee02504124SIDDHARTH VASUDEVAN MOORTHYExecutive DirectorChairperson2021-05-31Corporate Social Responsibility Committee00129504MUKESH SATPAL MALHOTRANon-Executive - Independent DirectorMember2015-11-072026-05-15Corporate Social Responsibility Committee06470039SOWMYA ADITYA IYERNon-Executive - Non Independent DirectorMember2021-11-26Corporate Social Responsibility Committee06622735SANKARAMAHALINGAM BALASUBRAMANIANNon-Executive - Independent DirectorMember2026-05-15Mr. Sankaramahalingam Balasubramanian has appointed as member of Corporate Social Responsibility Committee w.e.f. May 15, 2026 on account of completion of second term of Independent Director Mr. Mukesh Satpal Malhotra 2026-01-23true6632026-02-09true6632026-04-17true6532026-05-11true6532026-06-10true652Audit Committee2026-02-09true4430Corporate Social Responsibility Committee2026-03-3149true3310Audit Committee2026-05-1140true4430Nomination and remuneration committee2026-05-11true3220Stakeholders Relationship Committee2026-05-11true3320Corporate Social Responsibility Committee2026-05-11true3210truetruetruetrueNAtruetruetrueNeelam Piyush PipadaCompany Secretary and Compliance OfficerfalseNeelam Piyush PipadaCompany Secretary and Compliance OfficerPune2026-07-3000000