Reporting Period

Financial Year: April 1, 2026 to March 31, 2027

Reporting Quarter: Half Yearly ended September 30, 2026

Type of Submission: Original

SCORE Registration ID: 100014

Market Capitalization Category: Top 2000 listed entities

Regulatory Applicability

The company confirms applicability of SEBI Circular dated December 31, 2024 requirements:

  • Annexure I (Part A) - Corporate Governance Compliance: Applicable
  • Annexure I (Part B) - Investor Grievance Redressal: Applicable
  • Annexure I (Part C) - Acquisition of Shares in Unlisted Companies: Not Applicable (no acquisitions during half-year)
  • Annexure I (Part D) - Imposition of Fine or Penalty: Not Applicable (no instances during half-year)
  • Annexure I (Part E) - Updates to Tax Litigations: Not Applicable (no instances during half-year)
  • Annexure I (Part F) - Loans/Guarantees/Securities: Not Applicable (no instances during half-year)
  • Risk Management Committee: Not Applicable

Board Composition

The Board consists of 8 directors with the following composition:

Director Details

1. Mr. Kumar Jayant (DIN: 01820616) - Executive Director, Chairperson, MD - Born December 22, 1967 - Appointed May 1, 2026 - Tenure: 4.29 months - 1 directorship

2. Mr. DRS Vijayakumar (DIN: 01764064) - Non-Executive Nominee Director - Born June 7, 1967 - Appointed May 20, 2026 - Tenure: 4.1 months - 2 directorships

3. Mr. DRN Sundaradevan (DIN: 00223399) - Non-Executive Independent Director - Born September 2, 1952 - Appointed September 12, 2022 (reappointed September 12, 2025) - Tenure: 48.18 months - 3 directorships, 5 independent memberships

4. Mr. Mathew Thomas (DIN: 09688311) - Non-Executive Independent Director - Born October 7, 1970 - Appointed October 27, 2025 - Tenure: 11.03 months - 1 directorship

5. Mr. Sriganesh Padmanaban (DIN: 01861673) - Non-Executive Independent Director - Born May 18, 1957 - Appointed December 23, 2025 - Tenure: 9.07 months - 1 directorship, 1 independent membership, 1 chairperson post

6. Ms. M Sathiyavathy (DIN: 02357307) - Non-Executive Independent Director - Born May 13, 1958 - Appointed November 27, 2023 - Tenure: 34.03 months - 1 directorship, 2 independent memberships, 1 chairperson post

7. Mr. R Kannan (DIN: 08562787) - Non-Executive Nominee Director - Born July 2, 1972 - Appointed June 8, 2026 - Tenure: 3.22 months - 1 directorship, 1 independent membership

8. Mr. N Venkatesh (DIN: 06557732) - Non-Executive Nominee Director - Born November 12, 1981 - Appointed June 10, 2026 - Tenure: 3.2 months - 1 directorship, 1 independent membership

Director Disqualification Status

All 8 directors are active with no disqualifications under Section 164 of the Companies Act, 2013.

Committee Composition

Audit Committee (6 members)

  • Regular Chairperson: Yes
  • Chairperson: Mr. Sriganesh Padmanaban (appointed January 29, 2026)
  • Members: Dr N Sundaradevan, M Sathiyavathy, Mathew Thomas, DRS Vijayakumar, N Venkatesh

Nomination and Remuneration Committee (3 members)

  • Regular Chairperson: Yes
  • Chairperson: Dr N Sundaradevan (appointed September 22, 2022)
  • Members: M Sathiyavathy, DRS Vijayakumar

Stakeholders Relationship Committee (4 members)

  • Regular Chairperson: Yes
  • Chairperson: M Sathiyavathy (appointed November 29, 2023)
  • Members: Dr N Sundaradevan, Mathew Thomas, R Kannan

Risk Management Committee (6 members)

  • Regular Chairperson: Yes
  • Chairperson: Mathew Thomas (appointed January 29, 2026)
  • Members: Dr N Sundaradevan, M Sathiyavathy, Sriganesh Padmanaban, R Kannan, N Venkatesh

Corporate Social Responsibility Committee (4 members)

  • Regular Chairperson: Yes
  • Chairperson: Mathew Thomas (appointed January 29, 2026)
  • Members: M Sathiyavathy, Dr N Sundaradevan, R Kannan

Meeting Details

Board Meetings

Three board meetings were conducted during the reporting period:

1. May 22, 2026: 7 of 8 directors present (3 independent directors)

2. August 12, 2026: 7 of 8 directors present (4 independent directors) - Gap: 81 days from previous meeting

3. September 24, 2026: 7 of 8 directors present (4 independent directors) - Gap: 42 days from previous meeting

All meetings met quorum requirements.

Committee Meetings

Audit Committee: Three meetings (April 24, 2026; August 12, 2026; September 24, 2026) with 4 of 6 members present each time

Nomination and Remuneration Committee: One meeting (May 22, 2026) with 2 of 3 members present

Corporate Social Responsibility Committee: One meeting (April 24, 2026) with 2 of 4 members present

All committee meetings met quorum requirements.

Compliance Affirmations

The company affirms full compliance with SEBI (LODR) Regulations, 2015 across all aspects including:

  • Board and committee composition requirements
  • Committee member awareness of powers and responsibilities
  • Meeting conduct procedures
  • Annual report disclosure on website
  • Presence of committee chairpersons at AGM
  • Secretarial audit report disclosure and compliance
  • Corporate governance report disclosure

Investor Grievance Details

  • Complaints pending at beginning: 0
  • Complaints received during quarter: 0
  • Complaints disposed during quarter: 0
  • Complaints remaining unresolved: 0

Cyber Security

No cyber security incidents, breaches, or data loss events occurred during the quarter as per Regulation 27(2)(ba) of SEBI LODR Regulations.