Route Mobile Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
ROUTE MOBILE LIMITED
Symbol
ROUTE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Suresh Jankar
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
2500000
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://routemobile.com/investors/annual-return/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://routemobile.com/investors/analyst-institutional-meets-conference-call-updates/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://routemobile.com/investors/notice-by-advertisement/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://routemobile.com/investors/corporate-policies/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://routemobile.com/investors/corporate-policies/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://routemobile.com/investors/financials-of-subsidiaries/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://routemobile.com/company-profile/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://routemobile.com/investors/corporate-policies/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://routemobile.com/investors/quarterly-financials-result/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://routemobile.com/investors/corporate-policies/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://routemobile.com/investors/corporate-policies/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://routemobile.com/investors/shareholding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://routemobile.com/disclosures-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://routemobile.com/disclosures-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://routemobile.com/investors/contact-details-of-key-managerial-personnel-for-determining-materiality/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://routemobile.com/investors/events-or-information-under-regulation-30/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://routemobile.com/investors/other-disclosures/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://routemobile.com/investors/other-disclosures/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://routemobile.com/investors/analyst-institutional-meets-conference-call-updates/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://routemobile.com/investors/secretarial-compliance-report/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://routemobile.com/investors/statement-of-deviations-or-variations/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE450U01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Tejas Shah
Name Of Signatory Affirmations
Tejas Shah
Name Of Signatory For Annual Affirmations
Tejas Shah
Name Of Signatory For Quartely Affirmations
Tejas Shah
Name Of The Company
ROUTE MOBILE LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMZ00502
Scrip Code
543228
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
ROUTE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRajdipkumar Chandrakant Gupta******01272947Executive DirectorNot ApplicableMD01-Aug-1975NoActiveNot Applicable15-May-200401-May-20221010
2MrsHarita Gupta******01719806Non-Executive - Independent DirectorNot Applicable05-Jun-1962NoActiveNot Applicable08-May-202408-May-202422.243391
3MrPrakash Sunder Advani******05322952Non-Executive - Independent DirectorNot Applicable16-Dec-1976NoActiveNot Applicable08-May-202408-May-202422.241120
4MrAnil Kumar Chanana******00466197Non-Executive - Independent DirectorNot Applicable15-Apr-1958NoActiveNot Applicable08-May-202408-May-202422.244444
5MrJan Van Acoleyen******11039188Non-Executive - Non Independent DirectorNot Applicable03-Sep-1962NoActiveNot Applicable16-Apr-20251000
6MrSeckin Arikan******11496476Non-Executive - Non Independent DirectorChairperson related to Promoter04-Jun-1977NoActiveNot Applicable22-Jan-20261011
7MrMark James Reid******10498698Non-Executive - Non Independent DirectorNot Applicable08-Oct-1971NoActiveNot Applicable08-May-202422-Jan-20260000

Committee Disclosures

Entry CompComit122
Date of Appointment
08-May-2024
Entry CompComit123
Date of Appointment
27-Aug-2021
Entry CompComit124
Date of Appointment
17-Apr-2025
Entry CompComit14
Date of Appointment
08-May-2024
Entry CompComit15
Date of Appointment
08-May-2024
Entry CompComit16
Date of Appointment
08-May-2024
Date Of Cessation Of Director In Committee
22-Jan-2026
Entry CompComit17
Date of Appointment
26-Feb-2025
Entry CompComit18
Date of Appointment
22-Jan-2026
Entry CompComit41
Date of Appointment
08-May-2024
Entry CompComit42
Date of Appointment
08-May-2024
Entry CompComit43
Date of Appointment
17-Apr-2025
Entry CompComit68
Date of Appointment
17-Apr-2025
Date Of Cessation Of Director In Committee
22-Jan-2026
Entry CompComit69
Date of Appointment
22-Jan-2026
Entry CompComit70
Date of Appointment
22-Nov-2017
Entry CompComit71
Date of Appointment
08-May-2024
Entry CompComit95
Date of Appointment
08-May-2024
Entry CompComit96
Date of Appointment
08-May-2024
Entry CompComit97
Date of Appointment
08-May-2024
Date Of Cessation Of Director In Committee
22-Jan-2026
Entry CompComit98
Date of Appointment
22-Jan-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://routemobile.com/compositions-of-various-committees-of-board-of-directors/
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00466197
Member Name
Anil Kumar Chanana
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05322952
Member Name
Prakash Sunder Advani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10498698
Member Name
Mark James Reid
Notes
Pursuant to resignation of Mr. Mark James Reid (Non-Executive Non-Independent Director-Chairman) of the Company w.e.f January 22, 2026, he also ceased to be the member of Audit Committee.
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
01719806
Member Name
Harita Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11496476
Member Name
Seckin Arikan
Notes
Pursuant to Re-constitution of Audit Committee, Mr. Seckin Arikan (Non-Executive Non-Independent Director-Chairman) was added as the member of the Committee
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01719806
Member Name
Harita Gupta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01272947
Member Name
Rajdipkumar Chandrakant Gupta
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11039188
Member Name
Jan Van Acoleyen
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01719806
Member Name
Harita Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00466197
Member Name
Anil Kumar Chanana
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11039188
Member Name
Jan Van Acoleyen
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00466197
Member Name
Anil Kumar Chanana
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05322952
Member Name
Prakash Sunder Advani
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10498698
Member Name
Mark James Reid
Notes
Pursuant to resignation of Mr. Mark James Reid (Non-Executive Non-Independent Director-Chairman) of the Company w.e.f January 22, 2026, he also ceased to be member of Risk Management Committee.
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11496476
Member Name
Seckin Arikan
Notes
Pursuant to Re-constitution of Risk Management Committee, Mr. Seckin Arikan (Non-Executive Non-Independent Director-Chairman) was added as the member of the Committee
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10498698
Member Name
Mark James Reid
Notes
Pursuant to resignation of Mr. Mark James Reid (Non-Executive Non-Independent Director-Chairman) of the Company w.e.f January 22, 2026, he also ceased to be Chairman of Stakeholder Relationship Committee.
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
11496476
Member Name
Seckin Arikan
Notes
Pursuant to Re-constitution of Stakeholder Relationship Committee, Mr. Seckin Arikan (Non-Executive Non-Independent Director-Chairman) was added as the Chairman of the Committee
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01272947
Member Name
Rajdipkumar Chandrakant Gupta
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05322952
Member Name
Prakash Sunder Advani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
03-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
17-Sep-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
183
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://routemobile.com/investors/grievance-redressal-and-other-relevant-details/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://routemobile.com/investors/grievance-redressal-and-other-relevant-details/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
4
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There was no acquisiton of shares / voting rights in unlisted entity for the quarter ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Matter related to FY2020-21 and FY 2022-23 for Demand amounting Rs. 47.78 Lakhs is pending with Appeal authorities, and for remaining years FY 2019-20 and FY 2021-22 Deputy Commissioner of State Tax, Mumbai has passed order dated 15.10.2025 confirming order passed by proper officer for Demand amounting Rs.4.86 Crores, the company will be filling appeal in Tribunal against the order passed by Appeallate authority.
Date of Initiation
03-Sep-2024
Opposing Party
Assistant Commissioner of State Tax (D-018), Investigation-B, Mumbai
Status (Previous Disclosure)
Demand order u/s 73 of GST Act amounting Rs. 5,34,40,307/- (GST Rs. 3,22,93,468/- along with interest Rs. 1,79,17,498/- and penalty Rs. 32,29,341) pertaining to Input on IPO / QIP Expenses for the period FY 2019-20, 2020-21, 2021-22 and 2022-23.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal filled against the Orders with Appellate authority, acknlowledgement for admitting the Appeal received from the Department.
Date of Initiation
17-Jan-2025
Opposing Party
Deputy Commissioner of Central Goods and Service Tax, Division X, Mumbai West
Status (Previous Disclosure)
The GST Authorities have passed the orders, pursuant to GST Audit for the period July 17 to March 19 on the contention of violation of section 16(2)(a), 16(2)(b) 16(2)(c), 16(2)(d) and Rule 96A of CGST Act raising total demand amounting Rs.9,30,06,801 /- (GST Demand Rs. 2,69,19,026/- along with interest Rs.71,21,504/- and penatly Rs.5,89,66,271/-
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal filled against the Orders with Appellate authority, acknlowledgement for admitting the Appeal received from the Department.
Date of Initiation
17-Feb-2025
Opposing Party
Joint Commissioner of Central Goods and Service Tax, Mumbai West
Status (Previous Disclosure)
Order received in case of delayed payment of GST RCM and Interest levied as per the provisions of section 50(1) of CGST Act 2017 read with section 20 of IGST Act 2017 amounting Rs.21,09,66,601/- additionally, Penalty u/s 74 of CGST Act 2017 amounting Rs.33,01,84,635/- Total Demand Rs.54,11,51,236/- for the period July 2017 to March 2018 and FY 2018-19
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Assistant Commissioner, Circle-03,Audit-III Mumbai Commissionerate
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Mar-2026
Financial / Operational Impact
Rs.5,10,069/- Debited to P&L
Nature And Details Of The Action Taken Or Order Passed
Final GST Audit Report FY2020-21 to FY 2023-24_Rs.5,10,069/- received in case of wholly owned subsidiary Call 2 Connect Private Limited
Violation Details
Contravention of provisions of section 9,12,13 & 15 of CGST Act, 2017
Entry I_ImpositionOfFineOrPenalty2
Authority
Assistant Commissioner, Mumbai West
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
None, Company to file Appeal within stipulated time against the order
Nature And Details Of The Action Taken Or Order Passed
Order in Original received u/s 74 (1) of CGST Act 2017, Demanding Tax Rs.1,81,70,778/- and Penalty Rs.1,81,70,778/- u/s 122 (2) (b) of CGST Act 2017 in case of wholly owned subsidiary Call 2 Connect Private Limited
Violation Details
Penalty levied u/s 122 (2) (b) of CGST Act 2017
Entry I_ImpositionOfFineOrPenalty3
Authority
Employees Provident Fund Organisation (Regional PF Commissioner II)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Jan-2026
Financial / Operational Impact
1405435/-
Nature And Details Of The Action Taken Or Order Passed
Authority pass impugned Orders dated 31-12-2025 and received by Send Clean Private Limited, wholly owned subsidiary of the Company on 16-01-2026, Reference Nos. MH/BAN/DAMAGES-III/46956/2025-26/175 & MH/BAN/DAMAGES-III/46956/2025-26/176, holding that the Company is liable to pay an amount of Rs.9,11,180/- (Rupees Nine Lakhs Eleven Thousand One Hundred Eighty Only), towards penal damages (pre-acquisition period) under Section 14B of the Act and Rs.4,94,255/- (Rupees Four Lakhs Ninety Four Thousand Two Hundred Fifty Five Only), being interest payment on belated remittances for the period 02/2010 to 09/2016 under Section 7Q of the Act, which subsequently stayed by Central Government Industrial Tribunal on March 26-03-2026.
Violation Details
The RPFC alleged that the appellant defaulted in making timely remittances of Provident Fund contributions during the pre-acquisition period, i.e., before the company was acquired by Route Mobile Limited. Specifically, the alleged defaults relate to belated/delayed payment of EPF contributions by the erstwhile employer (Respondent No. 3, Mr. Siddharth Goel), and the RPFC sought to hold the current appellant liable for these as a transferee of the establishment. Further, the said order has been stayed by the CGIT.
Entry I_ImpositionOfFineOrPenalty4
Authority
Employees Provident Fund Organisation (Regional PF Commissioner II)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Jan-2026
Financial / Operational Impact
1410340/-
Nature And Details Of The Action Taken Or Order Passed
Authority pass the impugned Orders dated 31-12-2025 and received by Send Clean Private Limited, wholly owned subsidiary of the company on 16-01-2026, Reference Nos. MH/BAN/DAMAGES-III/46956/2025-26/177 & MH/BAN/DAMAGES-III/46956/2025-26/178, holding that the Company is liable to pay an amount of Rs.7,08,242/- (Rupees Seven Lakh Eight Thousand Two Hundred Forty-Two Only), towards penal damages (pre-acquisition period) under Section 14B of the Act and Rs.7,02,098/- (Rupees Seven Lakh Two Thousand Ninety-Eight Only), being interest payment on belated remittances for the period 04/2010 to 11/2015 under Section 7Q of the Act, which subsequently stayed by Central Government Industrial Tribunal on March 26-03-2026
Violation Details
The RPFC alleged that the appellant defaulted in making timely remittances of Provident Fund contributions during the pre-acquisition period, i.e., before the company was acquired by Route Mobile Limited. Specifically, the alleged defaults relate to belated/delayed payment of EPF contributions by the erstwhile employer (Respondent No. 3, Mr. Siddharth Goel), and the RPFC sought to hold the current appellant liable for these as a transferee of the establishment. Further, the said order has been stayed by the CGIT.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes