Protean eGov Technologies Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Protean eGov Technologies Limited
Symbol
PROTEAN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
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
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
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://www.proteantech.in/financial-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.proteantech.in/disclosures-and-notices
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.proteantech.in/disclosures-and-notices
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.proteantech.in/corporate-governance/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.proteantech.in/corporate-governance/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.proteantech.in/financial-reports
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.proteantech.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.proteantech.in/corporate-governance
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.proteantech.in/financial-reports
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.proteantech.in/corporate-governance
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.proteantech.in/corporate-governance
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.proteantech.in/disclosures-and-notices
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.proteantech.in/corporate-governance/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.proteantech.in/corporate-governance/
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://www.proteantech.in/corporate-governance/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.proteantech.in/disclosures-and-notices/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.proteantech.in/corporate-governance/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.proteantech.in/ipo-offer-documents/
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://www.proteantech.in/disclosures-and-notices
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.proteantech.in/disclosures-and-notices/
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
INE004A01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
Maulesh Kantharia
Name Of Signatory Affirmations
Maulesh Kantharia
Name Of Signatory For Annual Affirmations
Maulesh Kantharia
Name Of Signatory For Quartely Affirmations
Maulesh Kantharia
Name Of The Company
PROTEAN EGOV TECHNOLOGIES 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
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
There is no loans / guarantees / comfort letters / any form of debt advanaced by the Company to Directors or KMPs or any other entity controlled by them during the quarter ended March 31, 2026. The Company does not have any promoter or promoters group as on 31st March, 2026.
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
COMP00858
Scrip Code
544021
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
Not Applicable
Symbol
PROTEAN
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 Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
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
No

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_MeetingComit10
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

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
1MrShailesh Haribhakti******00007347Non-Executive - Non Independent DirectorChairperson12-Mar-1956NoActiveNot Applicable23-May-201218-Sep-202554105
2MrAbhaya Prasad Hota******02593219Non-Executive - Independent DirectorNot Applicable04-Aug-1956NoActiveNot Applicable16-Sep-201916-Sep-202278.161121
3MrShailesh Kekre******07679583Non-Executive - Independent DirectorNot Applicable28-Mar-1973NoActiveNot Applicable31-May-202231-May-202546.012220
4MrLloyd Mathias******02879668Non-Executive - Independent DirectorNot Applicable31-Mar-1965NoActiveNot Applicable28-Jun-202228-Jun-202545.042241
5MsPreeti Mehta******00727923Non-Executive - Independent DirectorNot Applicable01-Oct-1959NoActiveNot Applicable15-Feb-202315-Feb-2026363353
6MsAruna Rao******06986715Non-Executive - Independent DirectorNot Applicable15-Mar-1959NoActiveNot Applicable31-Mar-202331-Mar-202636.011150
7MrSuresh Sethi******06426040Executive DirectorNot ApplicableCEO-MD30-Mar-1965NoActiveNot Applicable18-Feb-202118-Feb-202461.141020
8MrV Easwaran******08055728Executive DirectorNot Applicable31-Mar-1968NoActiveNot Applicable17-Dec-202514-Mar-20261010

Committee Disclosures

Entry CompComit122
Date of Appointment
15-Feb-2023
Entry CompComit123
Date of Appointment
11-Feb-2026
Entry CompComit124
Date of Appointment
18-Feb-2021
Entry CompComit125
Date of Appointment
11-Feb-2026
Entry CompComit126
Date of Appointment
15-Feb-2023
Date Of Cessation Of Director In Committee
11-Feb-2026
Entry CompComit14
Date of Appointment
22-Jun-2020
Entry CompComit15
Date of Appointment
28-Jun-2022
Entry CompComit16
Date of Appointment
25-Sep-2023
Entry CompComit17
Date of Appointment
05-Aug-2024
Date Of Cessation Of Director In Committee
15-Feb-2026
Entry CompComit41
Date of Appointment
15-Feb-2023
Entry CompComit42
Date of Appointment
25-Sep-2023
Entry CompComit43
Date of Appointment
07-Feb-2024
Entry CompComit44
Date of Appointment
07-Jan-2025
Entry CompComit68
Date of Appointment
27-Nov-2024
Entry CompComit69
Date of Appointment
11-Feb-2026
Entry CompComit70
Date of Appointment
11-Feb-2026
Entry CompComit71
Date of Appointment
01-Aug-2025
Entry CompComit72
Date of Appointment
05-Aug-2024
Date Of Cessation Of Director In Committee
11-Feb-2026
Entry CompComit95
Date of Appointment
16-Mar-2018
Entry CompComit96
Date of Appointment
22-Jun-2020
Entry CompComit97
Date of Appointment
05-Aug-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://www.proteantech.in/corporate-governance
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
02593219
Member Name
Abhaya Prasad Hota
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02879668
Member Name
Lloyd Mathias
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06986715
Member Name
Aruna Rao
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00727923
Member Name
Preeti Mehta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00007347
Member Name
Shailesh Haribhakti
Notes
Mr. Shailesh Haribhakti was already a member of this Committee and was appointed as a Chairperson w.e.f. Feb 11, 2026.
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06986715
Member Name
Aruna Rao
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06426040
Member Name
Suresh Sethi
Notes
Mr. Suresh Sethi was a member of the Committee upto Mar 31, 2026 (ceased to be a member w.e.f. April 1, 2026).
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08055728
Member Name
V Easwaran
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00727923
Member Name
Preeti Mehta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02879668
Member Name
Lloyd Mathias
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07679583
Member Name
Shailesh Kekre
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06986715
Member Name
Aruna Rao
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00007347
Member Name
Shailesh Haribhakti
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00007347
Member Name
Shailesh Haribhakti
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02593219
Member Name
Abhaya Prasad Hota
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07679583
Member Name
Shailesh Kekre
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02879668
Member Name
Lloyd Mathias
Notes
Mr. Lloyd Mathias was already a member of this Committee and was appointed as a Chairperson w.e.f. Feb 11, 2026.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07679583
Member Name
Shailesh Kekre
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08055728
Member Name
V Easwaran
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06426040
Member Name
Suresh Sethi
Notes
Mr. Suresh Sethi was a member of the Committee upto Mar 31, 2026 (ceased to be a member w.e.f. April 1, 2026).
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00727923
Member Name
Preeti Mehta
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
16-Dec-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
30
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
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
25
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 MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
23-Mar-2026
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
56
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
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 Relevant Quarter
23-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
11
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
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
16-Dec-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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
30
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
51
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
16
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
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 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://www.proteantech.in/corporate-governance
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.proteantech.in/corporate-governance
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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 are no instances of such acquisitions of 5% or more Shares/ Voting Rights made in Unlisted Companies, during the quarter ended March 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
No further update in this quarter
Date of Initiation
03-Feb-2025
Opposing Party
Office of the Commissioner of Central Tax, Bengaluru South GST Commissionerate
Status (Previous Disclosure)
Order issued imposing penalty in connection with input tax credit availed under Section 17(5)(d) of CGST Act, 2017 and interest and penalty in connection with supplies made to distinct person in Maharashtra by the Karnataka office for the period July 2017 to March 2021. The Company has filed an Appeal before the Commissioner of Central Excise (Appeals).
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The appeal filed was rejected with a wide order dated 10.03.2026 received on 13.03.2026. The company intends to prefer an appeal before the GST Appellate Tribunal (GSTAT) to contest the said demand on legal and factual grounds
Date of Initiation
03-Mar-2025
Opposing Party
The Joint Commissioner, Mumbai Central
Status (Previous Disclosure)
Order received for the period covering from April 2020 to March 2021 for alleged short payment of Tax and alleged excess availment of Input tax credit. The Company has filed an Appeal before the Commissioner of Central Excise (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Department has alleged that PAN card services for FY 2015-16 constitute the sale/manufacture of goods. Following a previous remand by the Maharashtra Sales Tax Tribunal (MSTT) on January 24, 2022, the First Appellate Authority (FAA) passed a post-remand order dated March 6, 2026 (received on March 9, 2026), rejecting the Company’s appeal and confirming the original assessment order dated April 5, 2017, involving a financial exposure of approximately Rs. 22.63 crore. Based on legal advice, the Company continues to maintain its position that the activity is a "Service" and not "Goods," classifying the demand as a contingent liability; consequently, the Company is in the process of preferring a Second Appeal before the MSTT to contest the demand on legal and factual grounds, with no immediate material impact anticipated on current operations.
Date of Initiation
09-Mar-2026
Opposing Party
Maharashtra Value Added Tax Act, 2002 (“MVAT Act”) read with the Central Sales Tax Act, 1956 (“CST Act”)
Status (Previous Disclosure)
The Company is engaged in a tax dispute with the Maharashtra Sales Tax Department concerning the taxability of PAN services rendered during the financial year 2015–16 under the Maharashtra Value Added Tax Act, 2002 (“MVAT Act”) read with the Central Sales Tax Act, 1956 (“CST Act”). The dispute relates to demands raised under MVAT and CST on the allegation of manufacture and sale of PAN cards on the premise that PAN Cards are treated as goods by the authority.
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
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
There is no fine or penalty imposed or orders passed by any regulator, statutory, enforcement authority during the quarter ended March 31, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No