One 97 Communications Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
One 97 Communications Limited
Symbol
PAYTM
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Madhur Deora
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
Not Applicable
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
0
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
28-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://ir.paytm.com/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://ir.paytm.com/
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://ir.paytm.com/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://ir.paytm.com/
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://ir.paytm.com/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://ir.paytm.com/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://ir.paytm.com/
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
INE982J01020
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Sunil Kumar Bansal
Name Of Signatory Affirmations
Sunil Kumar Bansal
Name Of Signatory For Annual Affirmations
Sunil Kumar Bansal
Name Of Signatory For Quartely Affirmations
Sunil Kumar Bansal
Name Of The Company
ONE 97 COMMUNICATIONS 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
Gurugram
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
Remarks For Exchange Not For Website Dissemination
******
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
como00221
Scrip Code
543396
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
PAYTM
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_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
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
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mrs. Pallavi Shardul Shroff (DIN: 00013580), ceased to be Non-Executive Independent Director of the Company with effect from close of business hours on February 08, 2026, upon completion of her tenure as an Independent Director.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
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
1MrVijay Shekhar Sharma******00466521Executive DirectorChairpersonCEO-MD15-Jul-1978NoActiveNot Applicable22-Dec-200019-Dec-20221000
2MrAshit Ranjit Lilani******00766821Non-Executive - Independent DirectorNot Applicable04-Sep-1966NoActiveNot Applicable05-Jul-202105-Jul-202156.271120
3MrGopalasamudram Srinivasaraghavan Sundararajan******00361030Non-Executive - Independent DirectorNot Applicable29-May-1960NoActiveNot Applicable29-Aug-202229-Aug-202243.033355
4MsManisha Raj Raisinghani******06798956Non-Executive - Independent DirectorNot Applicable25-Jun-1985NoActiveNot Applicable04-Nov-202504-Nov-202527-Apr-20261100
5MrRajeev Krishnamuralilal Agarwal******07984221Non-Executive - Independent DirectorNot Applicable12-Oct-1958NoActiveNot Applicable17-Jun-202417-Jun-202421.1455104
6MrRavi Chandra Adusumalli******00253613Non-Executive - Non Independent DirectorNot Applicable14-Jan-1976NoActiveNot Applicable16-Feb-201216-Feb-20121000
7MsUrvashi Sahai******09521316Executive DirectorNot Applicable28-Nov-1971NoActiveNot Applicable22-Jul-202522-Jul-20251010
8MrsPallavi Shardul Shroff******00013580Non-Executive - Independent DirectorNot Applicable22-Apr-1956NoActiveNot Applicable09-Feb-201809-Feb-202108-Feb-202695.283342

Committee Disclosures

Entry CompComit122
Date of Appointment
29-Aug-2022
Entry CompComit123
Date of Appointment
31-Mar-2015
Entry CompComit124
Date of Appointment
31-Mar-2015
Date Of Cessation Of Director In Committee
08-Feb-2026
Entry CompComit125
Date of Appointment
09-Feb-2026
Entry CompComit14
Date of Appointment
29-Aug-2022
Entry CompComit15
Date of Appointment
09-Feb-2018
Date Of Cessation Of Director In Committee
08-Feb-2026
Entry CompComit16
Date of Appointment
17-Jun-2024
Entry CompComit17
Date of Appointment
09-Feb-2026
Entry CompComit41
Date of Appointment
11-Jul-2021
Entry CompComit42
Date of Appointment
03-Feb-2023
Date Of Cessation Of Director In Committee
08-Feb-2026
Entry CompComit43
Date of Appointment
17-Jun-2024
Date Of Cessation Of Director In Committee
08-Feb-2026
Entry CompComit44
Date of Appointment
22-Jul-2025
Entry CompComit45
Date of Appointment
09-Feb-2026
Entry CompComit68
Date of Appointment
17-Jun-2024
Entry CompComit69
Date of Appointment
05-Jul-2021
Entry CompComit70
Date of Appointment
22-Jul-2025
Entry CompComit95
Date of Appointment
29-Aug-2022
Entry CompComit96
Date of Appointment
05-Jul-2021
Date Of Cessation Of Director In Committee
08-Feb-2026
Entry CompComit97
Date of Appointment
05-Jul-2021
Entry CompComit98
Date of Appointment
17-Jun-2024
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://ir.paytm.com/
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
00361030
Member Name
Gopalasamudram Srinivasaraghavan Sundararajan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00013580
Member Name
Pallavi Shardul Shroff
Notes
Mrs. Pallavi Shardul Shroff (DIN: 00013580), ceased to be Non-Executive Independent Director of the Company with effect from close of business hours on February 08, 2026, upon completion of her tenure as an Independent Director. Accordingly, she also ceased to be a member of the Audit Committee and Nomination & Remuneration Committee of the Company.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00766821
Member Name
Ashit Ranjit Lilani
Notes
Mr. Ashit Ranjit Lilani (DIN: 00766821), Non-Executive - Independent Director of the Company was inducted as the member of Audit Committee of the Company w.e.f. February 09, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00361030
Member Name
Gopalasamudram Srinivasaraghavan Sundararajan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00466521
Member Name
Vijay Shekhar Sharma
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00253613
Member Name
Ravi Chandra Adusumalli
Notes
With effect from close of business hours on February 08, 2026, Mr. Ravi Chandra Adusumalli (DIN: 00253613), Non-Executive Non-Independent Director of the Company ceased to be a member of the Corporate Social Responsibility Committee of the Company.
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06798956
Member Name
Manisha Raj Raisinghani
Notes
Ms. Manisha Raj Raisinghani (DIN: 06798956), Non-Executive - Independent Director of the Company was inducted as the member of Corporate Social Responsibilty Committee of the Company w.e.f. February 09, 2026.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00766821
Member Name
Ashit Ranjit Lilani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00253613
Member Name
Ravi Chandra Adusumalli
Notes
With effect from close of business hours on February 08, 2026, Mr. Ravi Chandra Adusumalli (DIN: 00253613), Non-Executive Non-Independent Director of the Company ceased to be a member of the Nomination & Remuneration Committee of the Company.
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00013580
Member Name
Pallavi Shardul Shroff
Notes
Mrs. Pallavi Shardul Shroff (DIN: 00013580), ceased to be Non-Executive Independent Director of the Company with effect from close of business hours on February 08, 2026, upon completion of her tenure as an Independent Director. Accordingly, she also ceased to be a member of the Audit Committee and Nomination & Remuneration Committee of the Company.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00361030
Member Name
Gopalasamudram Srinivasaraghavan Sundararajan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06798956
Member Name
Manisha Raj Raisinghani
Notes
Ms. Manisha Raj Raisinghani (DIN: 06798956), Non-Executive - Independent Director of the Company was inducted as the member of Nomination & Remuneration Committee of the Company w.e.f. February 09, 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00361030
Member Name
Gopalasamudram Srinivasaraghavan Sundararajan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00766821
Member Name
Ashit Ranjit Lilani
Notes
With effect from close of business hours on February 08, 2026, Mr. Ashit Ranjit Lilani (DIN: 00766821), Non-Executive Independent Director of the Company ceased to be a member of the Risk Management Committee of the Company.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00466521
Member Name
Vijay Shekhar Sharma
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00766821
Member Name
Ashit Ranjit Lilani
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09521316
Member Name
Urvashi Sahai
Position
Executive 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
15-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
85
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-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 MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
105
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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
28-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
61
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
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
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
85
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 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://ir.paytm.com/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://ir.paytm.com/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
2
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
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.1609
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
06-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Riot Labz Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.1609
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
One 97 Communications Limited (Company) was previously holding 16.09% shares in Riot Labz Private Limited indirectly through Admirable Software Limited, wholly-owned subsidiary of the Company. Pursuant to internal group restructuring, the Company has acquired the said shares from Admirable Software Limited on January 06, 2026, and the shareholding is now held directly by the Company.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Matter couldn't reached for argument and next hearing is yet to be fixed.
Date of Initiation
03-Dec-2022
Opposing Party
Office of Joint Commissioner, Uttar Pradesh (“GST Department”)
Status (Previous Disclosure)
GST authorities has filed counter in July-24 and for which rejoinder has been filed by the Company in Aug -24. Next hearing is fixed on 07-05-2025
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
There is no change since last disclosure
Date of Initiation
28-Apr-2025
Opposing Party
Directorate General of GST Intelligence, Delhi
Status (Previous Disclosure)
DGGI issued SCN to our subsidiary company i.e. First Games Technology Private Limited for a proposed liability of INR 5,712 crores along with applicable interest and penalties, for the period from January 2018 to March 2023. A Writ petition filed by First Games challenging the said SCN, the Hon’ble Supreme Court of India has on May 23, 2025 stayed the proceedings of the SCN.
Entry MainD
Any Other Information For Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Explanatory Text Block
Details of Litigation mentioned under Sr. No. 1 of this sheet: The Honble High Court stayed the demand order in the first hearing and further asked GST authorities to seek clarification from Central Board Of Indirect Taxes & Customs ("CBIC") to respond to the representations filed by the Company with CBIC in past. W.r.t. Litigation mentioned under Sr. No. 2 of this sheet, please note that the same has no financial impact on the listed entity.
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
Excise and Taxation officer, Gurgaon
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
The Company has paid the demand and penalty amount. There is no impact on operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Demand Order imposing a GST demand of Rs. 2,36,423/- and penalty of Rs. 2,36,423/- on the Company.
Violation Details
Alleged Excess input tax credit availment by the Company.
Entry I_ImpositionOfFineOrPenalty2
Authority
Government Labour Officer and Minimum Wages Inspector, Ahmedabad.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Sep-2025
Financial / Operational Impact
The Company has paid the fine amount. There is no impact on operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Imposed a fine of Rs. 12,000/-
Violation Details
Convicted under Section 275 of the BNSS for the offense under Section 22(A) of the Minimum Wages Act.
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