Corporate Information
Registered Office
Aspen Block G4, 3rd Floor,Manyata Embassy Business Park,
Outer Ring Road, Nagawara,
Bengaluru 560 045, Karnataka, India
Corporate Identification Number
L73100KA1998PLC102040
Investor Relations Email ID
Details of Exchanges where
Company’s Shares are listed
National Stock Exchange of India Limited (NSE)
Stock Code: INDGN
Exchange Plaza, C-1, Block G, Bandra Kurla Complex,
Bandra (E), Mumbai - 400 051
BSE Limited (BSE)
Stock Code: 544172
BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai - 400 001
Board of Directors
Manish Gupta
Chairman, Executive Director and Chief Executive Officer
Dr. Sanjay Suresh Parikh
Executive Director and Executive Vice President
Independent Directors
- Krishnamurthy Venugopala Tenneti
- Dr. Ashish Gupta
- Jairaj Manohar Purandare
- Pravin Udhyavara Bhadya Rao
- Dr. Georgia Nikolakopoulou Papathomas
- Neeraj Bharadwaj
- Jill Mary De Simone
Non-Executive Directors
- Dr. Rajesh Bhaskaran Nair
- Mark Francis Dzialga
Chief Financial Officer
Suhas Prabhu
Company Secretary and Compliance Officer
Srishti Ramesh Kaushik
Committees of the Board
Audit Committee
- Jairaj Manohar Purandare, Chairperson
- Dr. Sanjay Suresh Parikh*
- Pravin Udhyavara Bhadya Rao
- Krishnamurthy Venugopala Tenneti
* Dr. Sanjay Suresh Parikh has ceased to be a member of the Audit Committee w.e.f 15 July 2026.
Nomination and Remuneration Committee
- Krishnamurthy Venugopala Tenneti, Chairperson
- Pravin Udhyavara Bhadya Rao
- Neeraj Bharadwaj
- Mark Francis Dzialga
- Dr. Ashish Gupta
- Jairaj Manohar Purandare
Corporate Social Responsibility Committee
- Manish Gupta, Chairperson
- Dr. Rajesh Bhaskaran Nair
- Dr. Sanjay Suresh Parikh
- Pravin Udhyavara Bhadya Rao
Stakeholders Relationship Committee
- Jairaj Manohar Purandare, Chairperson
- Dr. Sanjay Suresh Parikh
- Dr. Rajesh Bhaskaran Nair
Investment Committee
- Mr. Krishnamurthy Venugopala Tenneti, Chairperson
- Dr. Ashish Gupta
- Mr. Mark Francis Dzialga
- Mr. Neeraj Bharadwaj
- Dr. Rajesh Bhaskaran Nair
*Ms. Jill Mary De Simone was appointed as a Member of the Investment Committee w.e.f 15 July 2026
Risk Management Committee
- Manish Gupta, Chairperson
- Dr. Rajesh Bhaskaran Nair
- Dr. Sanjay Suresh Parikh
- Pravin Udhyavara Bhadya Rao
*Dr. Georgia Nikolakopoulou Papathomas was appointed as a Member and Dr. Sanjay Suresh Parikh has been re-designated as the Chairperson of the Risk Management Committee w.e.f 15 July 2026.
Statutory Auditors
Deloitte Haskins & Sells Chartered AccountantsPrestige Trade Tower, Level 19,
46, Palace Road, High Grounds, Bengaluru - 560001,
Karnataka, India.
Tel No.: +91 (80) 61886000, +91 (80) 61886011
Firm Registration Number: 008072S
Peer review certificate number: 020262
Registrar and Transfer Agents
MUFG Intime India Private Limited(formerly known as Link Intime India Private Limited),
C-101, 1st Floor, 247,
L.B.S. Marg, Vikhroli (West),
Mumbai 400083, Maharashtra, India
Tel: +91 22 49186000 (Extn: 2331)
Fax: +91 22 4918 6060
E-mail: rnt.helpdesk@linkintime.co.in
Website: MUFG Intime India Private Limited