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MEHRA******00296615Executive DirectorChairpersonMD1961-08-05falseActiveNA1997-03-252023-10-011020MrSIDDHARTH G. MEHRA******06454215Executive DirectorNot Applicable1990-07-30falseActiveNA2017-07-012021-10-011000MrRAVINDRA PISHARODY******01875848Non-Executive - Independent DirectorNot Applicable1955-11-24falseActiveNA2018-01-012022-01-011024452MrHARIHARAN SUNDER******00020583Non-Executive - Independent DirectorNot Applicable1959-07-26falseActiveNA2019-01-282022-04-01891121MsKAVITA NAIR******07771200Non-Executive - Independent DirectorNot Applicable1973-05-03falseActiveNA2024-04-012024-04-01274453MrAJAY RECHE******11740121Executive DirectorNot Applicable1973-04-20falseActiveNA2026-06-012026-06-011000truetruetruetruetrueAudit Committee00020583HARIHARAN SUNDERNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2019-04-01Audit Committee00296615GAUTAM N. MEHRAExecutive DirectorMember2019-04-01Nomination and remuneration committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorChairperson2019-04-01Nomination and remuneration committee07771200KAVITA NAIRNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00020583HARIHARAN SUNDERNon-Executive - Independent DirectorMember2020-02-03Stakeholders Relationship Committee07771200KAVITA NAIRNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00296615GAUTAM N. MEHRAExecutive DirectorMember2019-04-01Stakeholders Relationship Committee00020583HARIHARAN SUNDERNon-Executive - Independent DirectorMember2026-05-07Risk Management Committee00296615GAUTAM N. MEHRAExecutive DirectorChairperson2019-04-01Risk Management Committee00020583HARIHARAN SUNDERNon-Executive - Independent DirectorMember2019-04-01Risk Management Committee06454215SIDDHARTH G. MEHRAExecutive DirectorMember2020-08-18Corporate Social Responsibility Committee00296615GAUTAM N. MEHRAExecutive DirectorChairperson2019-04-01Corporate Social Responsibility Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee07771200KAVITA NAIRNon-Executive - Independent DirectorMember2026-05-072026-02-13true6632026-05-0782true5532026-06-0124true663Audit Committee2026-02-13true3320Audit Committee2026-05-0782true3320Stakeholders Relationship Committee2026-02-13true3310Stakeholders Relationship Committee2026-05-0782true3320Corporate Social Responsibility Committee2026-02-13true3310Corporate Social Responsibility Committee2026-05-0782true3320Nomination and remuneration committee2026-02-13true3330Nomination and remuneration committee2026-05-0782true3330Nomination and remuneration committee2026-06-0124true3330Risk Management Committee2026-02-13true4410Risk Management Committee2026-05-0782true3310truetruetruetrueYestruetruetrueUday C. RegeCompany Secretary and Compliance OfficerfalseUday C. RegeCompany Secretary and Compliance OfficerMumbai2026-06-3001100Dy. Commissioner of State Tax, Belapur Division2026-03-30A Show Cause Notice was issued alleging excess/incorrect distribution of Input Tax Credit in respect of FY 2021-22 on the Company’s Maharashtra ISD registration, recommending penalty of Rs.17,29,42,824The Company had filed its reply to the Show Cause Notice on 09-04-2026