Half-yearly integrated governance update: 8 directors, all active and none disqualified, no fine or penalty
Half-yearly integrated governance update, half year ended 30 Sept 2026.
By ScoutQuest · · 2 min read
- Reporting Period
- half year ended 30 Sept 2026
- Board Composition
- 8 directors; all active, none disqualified
- Compliance Status
- No fine, penalty or tax litigation update reported
Half-yearly governance snapshot
The company has shared its integrated governance report for the half year ended 30 September 2026. The reporting quarter type is half yearly and the submission is marked original. The report sets out who sits on the board, who sits on each committee, and a set of confirmations for the half year.
Board of directors
- The board has 8 directors.
- Kumar Jayant is an Executive Director and holds the position of Chairperson and MD.
- N Sundaradevan, Mathew Thomas, Sri Ganesh Padmanaban and M Sathiyavathy are Non-Executive Independent Directors.
- DRS Vijayakumar, R Kannan and N Venkatesh are Non-Executive Nominee Directors.
- The company has a regular Chairperson, and the Chairperson is not related to the MD or CEO.
- All eight directors are shown as active, and none is disqualified under section 164 of the Companies Act, 2013.
Committees and who leads them
- Audit Committee: 6 members, chaired by Sri Ganesh Padmanaban.
- Nomination and Remuneration Committee: 3 members, chaired by Dr N Sundaradevan.
- Stakeholders Relationship Committee: 4 members, chaired by M Sathiyavathy.
- Risk Management Committee: 6 members, chaired by Mathew Thomas.
- Corporate Social Responsibility Committee: 4 members, chaired by Mathew Thomas.
Each committee is shown as having a regular Chairperson.
What the half year shows
- No instance of fine or penalty.
- No update to ongoing tax litigations or disputes.
- No loans, guarantees, comfort letters or securities.
- No acquisition of shares or voting rights in unlisted companies.
- Market capitalisation as per the immediate previous financial year places the company among the top 2000 listed entities.
What this means for a retail investor
This is a periodic governance disclosure rather than a business or earnings event. The useful takeaways are the board and committee line-up and the confirmations listed for the half year. The report states the position as it stands; nothing here changes the company's operations or financials.
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More numbers
- Directors on the board8
- Audit Committee members6
- Nomination and Remuneration Committee members3
- Stakeholders Relationship Committee members4
- Risk Management Committee members6
- Corporate Social Responsibility Committee members4
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