Board of Directors
Name
Position
Nature of Directorship
Name
Mr. Keki Mistry
Position
Chairman
Nature of Directorship
Independent, Non-Executive
Name
Mr. O.P. Bhatt
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Ms. Aarthi Subramanian
Position
Member
Nature of Directorship
Non-Independent, Non-Executive
Name
Dr. Pradeep Kumar Khosla
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Ms. Hanne Sorensen
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Mr. Don Callahan
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Position
Nature of Directorship
Name
Mr. O.P. Bhatt
Position
Chairman
Nature of Directorship
Independent, Non-Executive
Name
Mr. N. Chandrasekaran
Position
Member
Nature of Directorship
Non-Independent, Non-Executive
Name
Ms. Hanne Sorensen
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Position
Nature of Directorship
Name
Dr. Pradeep Kumar Khosla
Position
Chairman
Nature of Directorship
Independent, Non-Executive
Name
K. Krithivasan
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Mr. Keki Mistry
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Position
Nature of Directorship
Name
Mr. N. Chandrasekaran
Position
Chairman
Nature of Directorship
Non-Independent, Non-Executive
Name
Mr. O.P. Bhatt
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Mr. N. Ganapathy Subramaniam
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Position
Nature of Directorship
Name
Mr. N. Chandrasekaran
Position
Chairman
Nature of Directorship
Non-Independent, Non-Executive
Name
K. Krithivasan
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Position
Nature of Directorship
Name
Mr. Keki Mistry
Position
Chairman
Nature of Directorship
Independent, Non-Executive
Name
K. Krithivasan
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Mr. N. Ganapathy Subramaniam
Position
Member
Nature of Directorship
Non-Independent, Executive
Name
Mr. Don Callahan
Position
Member
Nature of Directorship
Independent, Non-Executive
Name
Mr. Samir Seksaria
Position
Member
Nature of Directorship
Chief Financial Officer
POLICIES
Corporate governance
Policy on Material Subsidiaries
Code of Corporate Disclosure Practices
Policy on Determination of Materiality for Disclosures
Authorized Key Managerial Personnel for Determination of Materiality of an Event / Information
Policy on Archival of Documents
Memorandum and Articles of Association
Terms and Conditions of appointment of Independent Directors
Familiarization Program for Independent Directors
Dividend Distribution Policy
Nomination Form For Shareholders
Terms Of Reference For Committees Of Board Of Directors
Policy on Appointment of Directors and Board Diversity
Remuneration Policy
Annual Secretarial Compliance Report for the year ended March 31, 2023
Corporate Governance Report for the quarter ended March 31, 2023
Disclosure of Related Party Transactions for half year ended March 31, 2023
Investor Complaints Report for the quarter ended Mar 31, 2023
Share Capital Audit Report for the quarter ended Mar 31, 2023
Share Capital Audit Report for the quarter ended Dec 31, 2022
Investor Complaints Report for the quarter ended Dec 31, 2022
Corporate Governance Report for the quarter ended Dec 31, 2022
Corporate Governance Report for the quarter ended Sept 30, 2022
Disclosure of Related Party Transactions for half year ended September 30, 2022
Reconciliation of share capital report for the quarter ended Sep 30, 2022
Investor Complaints Report for the quarter ended Sep 30, 2022
Corporate Governance Report for the quarter ended June 30, 2022
Investor Complaints Report for the quarter ended Jun 30, 2022
Share Capital Audit Report for the quarter ended Jun 30, 2022
Disclosure of Related Party Transactions and Balances for the half year ended March 31, 2019
Corporate Governance Report for the quarter ended Mar 31, 2019
Investor Complaints Report for the Quarter ended Mar 31, 2019
Share Capital Audit Report for the quarter ended Mar 31, 2019
Corporate Governance Report for the Quarter ended December 31, 2018
Share Capital Audit Report for the quarter ended December 31, 2018
Investor Complaints Report for the Quarter ended December 31, 2018
Corporate Governance Report for the Quarter ended September 30, 2018
Share Capital Audit Report for the quarter ended September 30, 2018
Investor Complaints Report for the Quarter ended September 30, 2018
Corporate Governance Report for the Quarter ended Jun 30, 2018
Investor Complaints Report for the Quarter ended June 30, 2018
Share Capital Audit Report for the quarter ended June 30, 2018
Corporate Governance Report for the quarter ended Mar 31, 2017
Investor Complaints Report for the Quarter ended Mar 31, 2017
Share Capital Audit Report for the quarter ended Mar 31, 2017
Corporate Governance Report for the quarter ended Dec 31, 2016
Share Capital Audit Report for the quarter ended Dec 31, 2016
Investor Complaints Report for the Quarter ended Dec 31, 2016
Corporate Governance Report for the quarter ended Sep 30, 2016
Shareholder Complaints Report for the quarter ended Jun 30, 2016
Corporate Governance Report for the quarter ended Jun 30, 2016
Share Capital Audit Report for the quarter ended Jun 30, 2016
Corporate Governance Report for the quarter ended Mar 31, 2017
Investor Complaints Report for the Quarter ended Mar 31, 2017
Share Capital Audit Report for the quarter ended Mar 31, 2017
Corporate Governance Report for the quarter ended Dec 31, 2016
Share Capital Audit Report for the quarter ended Dec 31, 2016
Investor Complaints Report for the Quarter ended Dec 31, 2016
Corporate Governance Report for the quarter ended Sep 30, 2016
Shareholder Complaints Report for the quarter ended Jun 30, 2016
Corporate Governance Report for the quarter ended Jun 30, 2016
Share Capital Audit Report for the quarter ended Jun 30, 2016
Annual Secretarial Compliance Report for the year ended March 31, 2022
Disclosure of Related Party Transactions for half year ended March 31, 2022
Corporate Governance Report for the quarter ended Mar 31, 2022
Share Capital Audit Report for the quarter ended Mar 31, 2022
Investor Complaints Report for the quarter ended Mar 31, 2022
Investor Complaints Report for the quarter ended Dec 31, 2021
Share Capital Audit Report for the quarter ended Dec 31, 2021
Corporate Governance Report for the quarter ended Dec 31, 2021
Disclosure of Related Party Transactions for half year ended September 30, 2021
Investor Complaints Report for the quarter ended Sep 30, 2021
Share Capital Audit Report for the quarter ended Sep 30, 2021
Corporate Governance Report for the quarter ended Sep 30, 2021
Investor Complaints Report for the quarter ended Jun 30, 2021
Share Capital Audit Report for the quarter ended Jun 30, 2021
Corporate Governance Report for the quarter ended Jun 30, 2021
Investor Complaints Report for the Quarter ended Mar 31, 2016
Corporate Governance Report for the Quarter ended Mar 31, 2016
Corporate Governance Report for the Quarter ended Dec 31, 2015
Corporate Governance Report for the Quarter ended Sep 30, 2015
Corporate Governance Report for the Quarter ended June 30, 2015
Disclosure of Related Party Transactions for half year ended March 31, 2021
Corporate Governance Report for the quarter ended Mar 31, 2021
Investor Complaints Report for the quarter ended Mar 31, 2021
Share Capital Audit Report for the quarter ended Mar 31, 2021
Corporate Governance Report for the quarter ended Dec 31, 2020
Investor Complaints Report for the quarter ended Dec 31, 2020
Share Capital Audit Report for the quarter ended Dec 31, 2020
Disclosure of Related Party Transactions for half-year ended September 30, 2020
Corporate Governance Report for the quarter ended Sep 30, 2020
Investor Complaints Report for the quarter ended Sep 30, 2020
Share Capital Audit Report for the quarter ended Sep 30, 2020
Corporate Governance Report for the quarter ended Jun 30, 2020
Investor Complaints Report for the quarter ended Jun 30, 2020
Share Capital Audit Report for the quarter ended Jun 30, 2020
Corporate Governance Report for the Quarter ended Mar 31, 2018
Investor Complaints Report for the Quarter ended March 31, 2018
Share Capital Audit Report for the quarter ended March 31, 2018
Corporate Governance Report for the quarter ended Dec 31, 2017
Investor Complaints Report for the Quarter ended Dec 31, 2017
Share Capital Audit Report for the quarter ended Dec 31, 2017
Corporate Governance Report for the quarter ended Sep 30, 2017
Investor Complaints Report for the Quarter ended Sep 30, 2017
Share Capital Audit Report for the quarter ended Sep 30, 2017
Corporate Governance Report for the quarter ended Jun 30, 2017
Investor Complaints Report for the Quarter ended Jun 30, 2017
Share Capital Audit Report for the quarter ended Jun 30, 2017
Disclosure of Related Party Transactions and Balances for the half year ended March 31, 2020
Corporate Governance Report for the quarter ended Mar 31, 2020
Share Capital Audit Report for the quarter ended Mar 31, 2020
Investor Complaints Report for the quarter ended Mar 31, 2020
Corporate Governance Report for the quarter ended Dec 31, 2019
Share Capital Audit Report for the quarter ended Dec 31, 2019
Investor Complaints Report for the quarter ended Dec 31, 2019
Disclosure of Related Party Transactions and Balances for the half year ended September 30, 2019
Corporate Governance Report for the quarter ended Sep 30, 2019
Share Capital Audit Report for the quarter ended Sep 30, 2019
Investor Complaints Report for the quarter ended Sep 30, 2019
Corporate Governance Report for the quarter ended Jun 30, 2019
Investor Complaints Report for the quarter ended Jun 30, 2019
Share Capital Audit Report for the quarter ended Jun 30, 2019