Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Go Digit General Insurance Limited
Symbol
GODIGIT
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
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-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 Notes On Annual Affirmations Explanatory Text Block
For Point 33- We submit Related Party Transaction (RPT) disclosures on a standalone basis as part of the Integrated Filing Financials for each half-year.
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.godigit.com/investor-relations
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.godigit.com/investor-relations
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.godigit.com/investor-relations
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.godigit.com/investor-relations
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.godigit.com/investor-relations
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.godigit.com/investor-relations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.godigit.com/investor-relations
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
INE03JT01014
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
Tejas Saraf
Name Of Signatory Affirmations
Tejas Saraf
Name Of Signatory For Annual Affirmations
Tejas Saraf
Name Of Signatory For Quartely Affirmations
Tejas Saraf
Name Of The Company
GO DIGIT GENERAL INSURANCE LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Pune
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
Not Applicable for the reported period.
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
COMG00695
Scrip Code
544179
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
GODIGIT
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
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
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_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_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
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
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

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-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrKAMESH GOYAL******01816985Non-Executive - Non Independent DirectorChairperson25-May-1966NoActiveNot Applicable07-Dec-20161010
2MsJASLEEN KOHLI******07634112Executive DirectorNot ApplicableCEO-MD17-Dec-1979NoActiveNot Applicable20-Apr-20221010
3MsVANDANA GUPTA******07790005Non-Executive - Independent DirectorNot Applicable22-Sep-1957NoActiveNot Applicable14-Dec-201714-Dec-202299.181121
4MrCHRISTOF MASCHER******09083996Non-Executive - Independent DirectorNot Applicable02-Jul-1960NoActiveNot Applicable20-Jul-202220-Jul-202244.121110
5MrMAHENDER KUMAR GARG******00081454Non-Executive - Independent DirectorNot Applicable10-May-1953NoActiveNot Applicable30-Jun-202430-Jun-202421.021122
6MrGOPALAKRISHNAN SOUNDARAJAN******05242795Non-Executive - Non Independent DirectorNot Applicable20-May-1962NoActiveNot Applicable30-Jun-20246030
7MrMUKUL KANT GUPTA******08730748Non-Executive - Independent DirectorNot Applicable16-Oct-1963NoActiveNot Applicable21-Nov-202421-Nov-202416.111111
8MrGIRIDHAR ARAMANE******00483130Non-Executive - Independent DirectorNot Applicable12-Jun-1963NoActiveNot Applicable01-Nov-202501-Nov-202554310
9MrMICHAEL ANTHONY WALLACE******10214400Non-Executive - Non Independent DirectorNot Applicable10-Aug-1969NoActiveNot Applicable01-Nov-20251020

Committee Disclosures

Entry CompComit122
Date of Appointment
22-May-2019
Entry CompComit123
Date of Appointment
22-May-2019
Entry CompComit124
Date of Appointment
01-Jul-2024
Entry CompComit125
Date of Appointment
08-Aug-2022
Entry CompComit126
Date of Appointment
20-Apr-2022
Entry CompComit14
Date of Appointment
01-Jul-2024
Entry CompComit15
Date of Appointment
01-Jul-2024
Entry CompComit16
Date of Appointment
14-Dec-2017
Entry CompComit17
Date of Appointment
08-Aug-2022
Entry CompComit41
Date of Appointment
08-Aug-2022
Entry CompComit42
Date of Appointment
14-Dec-2017
Entry CompComit43
Date of Appointment
01-Jul-2024
Entry CompComit44
Date of Appointment
14-Dec-2017
Entry CompComit68
Date of Appointment
08-Aug-2022
Entry CompComit69
Date of Appointment
08-Aug-2022
Entry CompComit70
Date of Appointment
01-Jul-2024
Entry CompComit71
Date of Appointment
08-Aug-2022
Entry CompComit95
Date of Appointment
08-Aug-2022
Entry CompComit96
Date of Appointment
01-Jul-2024
Entry CompComit97
Date of Appointment
01-Jul-2024
Entry CompComit98
Date of Appointment
20-Apr-2022
Entry CompComit99
Date of Appointment
14-Dec-2017
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 Of Notes On Composition Of Committees Explanatory Text Block
We have members of management team other than directors who are members of Risk Management Committee and Investment Committee of the Company as mentioned hereinbelow: Risk Management Committee: Ravi Khetan - Chief Financial Officer - Member, Adarsh Agarwal -Appointed Actuary- Member, Rajeev Singh - Chief Technical and Risk Officer - Member, Investment Committee: Ravi Khetan - Chief Financial Officer- Member, Parimal Heda - Chief Investment Officer- Member, Adarsh Agarwal - Appointed Actuary - Member, Rajeev Singh - Chief Technical and Risk Officer- Member
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.godigit.com/investor-relations
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
00081454
Member Name
MAHENDER KUMAR GARG
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05242795
Member Name
GOPALAKRISHNAN SOUNDARAJAN
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
07790005
Member Name
VANDANA GUPTA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09083996
Member Name
CHRISTOF MASCHER
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07790005
Member Name
VANDANA GUPTA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01816985
Member Name
KAMESH GOYAL
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
05242795
Member Name
GOPALAKRISHNAN SOUNDARAJAN
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09083996
Member Name
CHRISTOF MASCHER
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07634112
Member Name
JASLEEN KOHLI
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09083996
Member Name
CHRISTOF MASCHER
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07790005
Member Name
VANDANA GUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00081454
Member Name
MAHENDER KUMAR GARG
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01816985
Member Name
KAMESH GOYAL
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
09083996
Member Name
CHRISTOF MASCHER
Name Of Other Committee
Policyholder Protection, Grievance Redressal and Claims Monitoring Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05242795
Member Name
GOPALAKRISHNAN SOUNDARAJAN
Name Of Other Committee
Policyholder Protection, Grievance Redressal and Claims Monitoring Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
01816985
Member Name
KAMESH GOYAL
Name Of Other Committee
Policyholder Protection, Grievance Redressal and Claims Monitoring Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07634112
Member Name
JASLEEN KOHLI
Name Of Other Committee
Policyholder Protection, Grievance Redressal and Claims Monitoring Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
05242795
Member Name
GOPALAKRISHNAN SOUNDARAJAN
Name Of Other Committee
Investment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
07634112
Member Name
JASLEEN KOHLI
Name Of Other Committee
Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
01816985
Member Name
KAMESH GOYAL
Name Of Other Committee
Investment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
Policyholder Protection, Grievance Redressal and Claims Monitoring Committee

Other Committee

Name Of Other Committee
Policyholder Protection, Grievance Redressal and Claims Monitoring Committee

Other Committee

Name Of Other Committee
Investment Committee

Other Committee

Name Of Other Committee
Investment Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
09083996
Member Name
CHRISTOF MASCHER
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00081454
Member Name
MAHENDER KUMAR GARG
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
05242795
Member Name
GOPALAKRISHNAN SOUNDARAJAN
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07634112
Member Name
JASLEEN KOHLI
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01816985
Member Name
KAMESH GOYAL
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07790005
Member Name
VANDANA GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01816985
Member Name
KAMESH GOYAL
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05242795
Member Name
GOPALAKRISHNAN SOUNDARAJAN
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07634112
Member Name
JASLEEN KOHLI
Position
Executive Director

Stakeholders Relationship Committee

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
28-Oct-2025
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 MeetingBOD2
Dates Of Meeting In The Previous Quarter
13-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
45
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-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 MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
51
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
28-Jul-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
177
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
22-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
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
4
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
85
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
4
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
13-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
45
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
19-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
5
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
33
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
28-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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
22-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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
5
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.godigit.com/investor-relations
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.godigit.com/investor-relations
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 were no events requiring disclosure under this section.
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 change since the last disclosure
Date of Initiation
02-Jan-2020
Opposing Party
Office of the Commissioner of GST & Central Excise, Chennai South Commissionerate
Status (Previous Disclosure)
The Hon’ble High Court of Bombay (“Hon’ble Court”) has set aside the order passed by Office of Commissioner of GST & Central Excise, Chennai South Commissionerate regarding the said demand ( Adjudicating Authority). The Hon’ble Court has noted that the GST Council had considered the issue and has also issued Circulars in this regard. The Hon’ble Court had therefore directed the Adjudicating Authority for deciding the matters afresh in light of the decision of the GST Council and the Circulars and to complete the adjudication within a period of three months. The Adjudicating Authority reaffirmed the original GST Demand and same was reported to exchanges on 7th March 2026.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company filed an appeal on 26th November 2024 with Appellate Authority. The appellate order, received on 16th January 2026, upheld the original demand order. The Company is currently in the process of filing a further appeal before the GST Appellate Tribunal (GSTAT).
Date of Initiation
04-Dec-2024
Opposing Party
Office of Superintendent, AR I & III, Division VII, CGST Ahmedabad South, Gujarat
Status (Previous Disclosure)
The Company received an Order under Section 73(9) of the CGST Act 2017 read with the corresponding provisions of the SGST Act, 2017 for the period April 2019 to March 2020 and same was reported to stock exchanges on 30th August 2024.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The appeal was filed on 29th November 2024 with Appellate Authority. The appellate order, received on 30th March 2026, upheld the original demand order. The Company is presently in the process of filing a further appeal before the GST Appellate Tribunal (GSTAT).
Date of Initiation
18-Oct-2023
Opposing Party
Office of Assistant Commissioner, Central Goods and Services Tax, Division-I, Pune – II Commissionerate, Shivaji Nagar, Pune, Maharashtra
Status (Previous Disclosure)
The Company received an order under Section 73(9) and 73(10) of the CGST Act, 2017 and MGST Act, 2017 and Section 20 of the IGST Act, 2017 for the period April 2019 to March 2020 and same was reported to stock exchanges on 1st September 2024
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Reply was submitted to Show Cause Notice. A final demand order dated 30th March 2026 was received, raising a demand of Rs.38,49,698/- along with interest of Rs.19,864/- and a penalty of Rs.55,04,664/- The Company is in the process of filing an appeal before the appropriate higher authority in respect of the said matter.
Date of Initiation
22-Sep-2025
Opposing Party
Office of the Commissioner, CGST Audit-I, New Delhi
Status (Previous Disclosure)
The Company. through an e-mail has received a Demand cum Show Cause Notice (“SCN”) from the GST Authority issued under Regulation 74(1) of the Central Goods and Services Tax Act,2017 and Delhi GST Act, 2017 read with Section 20 of the Integrated Goods and Services Tax Act, 2017, whereby a total demand of Rs. 14,99,37,548/- has been raised by the GST Authority alongwith interest and penalty and same was disclosed to stock exchanges on 24th September 2025.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No change since the last disclosure
Date of Initiation
19-Jun-2024
Opposing Party
Office of the Assistant Commissioner of Income-Tax, Central Circle 6(2), Mumbai
Status (Previous Disclosure)
The Company has received an order pursuant to the assessment under Section 143(3) of the Income Tax Act ('the Act"), 1961 on 25th March 2026 raising an Income-tax demand of Rs. 3,84,43,19,480/- (including interest of Rs. 1,00,38,89,700/- u/s 234B of the Act) for the Assessment Year (AY) 2023-24(“Order”) and same was reported to stock exchanges on 26th March 2026 .
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
Employee Providend Fund Organization
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Feb-2026
Financial / Operational Impact
Rs.19/-
Nature And Details Of The Action Taken Or Order Passed
Late Fees on Delay in Providend Fund Payment
Violation Details
Delay in Providend Fund Payment
Entry I_ImpositionOfFineOrPenalty2
Authority
Employee Providend Fund Organization
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Feb-2026
Financial / Operational Impact
Rs.70/-
Nature And Details Of The Action Taken Or Order Passed
Late Fees on Delay in Providend Fund Payment
Violation Details
Delay in Providend Fund Payment
Entry I_ImpositionOfFineOrPenalty3
Authority
DGGI Chennai Zonal Unit
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
Rs. 2,86,000/-
Nature And Details Of The Action Taken Or Order Passed
Closure order received upon completion of the investigation.
Violation Details
Wrong availment of ITC during FY 2022-23 and 2023-24 for a Vendor
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