Le Travenues Technology Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Le Travenues Technology Limited
Symbol
IXIGO
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
27-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://investors.ixigo.com/financials/#annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://investors.ixigo.com/stock-exchange-submission/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://investors.ixigo.com/stock-exchange-submission/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://investors.ixigo.com/governance/#policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://investors.ixigo.com/governance/#policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://investors.ixigo.com/financials/#subsidiary-financials
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://investors.ixigo.com/about/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://investors.ixigo.com/governance/#policies
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://investors.ixigo.com/financials/#quarterly-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://investors.ixigo.com/governance/#policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://investors.ixigo.com/governance/#policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://investors.ixigo.com/shareholder-patterns/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://investors.ixigo.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://investors.ixigo.com/governance/#regulation46
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.ixigo.com/about/wp-content/uploads/sites/6/2024/06/Announcement_Regulation_30_5_of_the_SEBI_LODR_Regulations_2015-1.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://investors.ixigo.com/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://investors-site-api.ixigo.workers.dev/files/1773946544441-le-travenues-technology-limitied-consolidated-employee-stock-option-schemes.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://investors.ixigo.com/governance/#regulation46
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://investors.ixigo.com/stock-exchange-submission/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://investors.ixigo.com/stock-exchange-submission/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://investors.ixigo.com/stock-exchange-submission/
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
INE0HV901016
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Suresh Kumar Bhutani
Name Of Signatory Affirmations
Suresh Kumar Bhutani
Name Of Signatory For Annual Affirmations
Suresh Kumar Bhutani
Name Of Signatory For Quartely Affirmations
Suresh Kumar Bhutani
Name Of The Company
LE TRAVENUES TECHNOLOGY 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
No Loans / guarantees / comfort letters / securities have been advanced/ provided by the Company, directly or indirectly, to any directors (inlcuding relatives) or any other entity controlled by them. The Company is a professionally managed company and does not have any identifiable promoter or promoter group under the SEBI (ICDR) Regulations, 2018 and the Companies Act, 2013.
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
coml00263
Scrip Code
544192
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
IXIGO
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
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_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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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
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
1MrAloke Bajpai******00119037Executive DirectorChairpersonCEO-MD21-Jun-1980NoActiveNot Applicable03-Jun-200624-May-20211020
2MrRajnish Kumar Benedict******02834454Non-Executive - Non Independent DirectorNot Applicable01-Nov-1980NoActiveNot Applicable01-Apr-20101000
3MrShailesh Lakhani******03567739Non-Executive - Non Independent DirectorNot Applicable16-Sep-1978NoActiveNot Applicable28-Oct-20161020
4MrFrederic Lalonde******00739136Non-Executive - Non Independent DirectorNot Applicable10-Nov-1973NoActiveNot Applicable29-Jul-20211000
5MrRahul Pandit******00003036Non-Executive - Independent DirectorNot Applicable04-Dec-1972NoActiveNot Applicable29-Jul-202129-Jul-202456.032120
6MrArun Seth******00204434Non-Executive - Independent DirectorNot Applicable19-Nov-1951NoActiveNot Applicable29-Jul-202129-Jul-202456.0344105
7MrMahendra Pratap Mall******02316235Non-Executive - Independent DirectorNot Applicable02-Jan-1961NoActiveNot Applicable29-Jul-202129-Jul-202456.031111
8MrRajesh Sawhney******01519511Non-Executive - Independent DirectorNot Applicable02-Feb-1966NoActiveNot Applicable29-Jul-202129-Jul-202456.032231
9MsShuba Rao Mayya******08193276Non-Executive - Independent DirectorNot Applicable12-Jun-1963NoActiveNot Applicable29-Jul-202129-Jul-202456.033373

Committee Disclosures

Entry CompComit122
Date of Appointment
03-Aug-2021
Entry CompComit123
Date of Appointment
03-Aug-2021
Entry CompComit124
Date of Appointment
03-Aug-2021
Entry CompComit125
Date of Appointment
03-Aug-2021
Entry CompComit126
Date of Appointment
14-Jan-2023
Entry CompComit14
Date of Appointment
03-Aug-2021
Entry CompComit15
Date of Appointment
03-Aug-2021
Entry CompComit16
Date of Appointment
03-Aug-2021
Entry CompComit17
Date of Appointment
03-Aug-2021
Entry CompComit18
Date of Appointment
03-Aug-2021
Entry CompComit19
Date of Appointment
03-Aug-2021
Entry CompComit20
Date of Appointment
03-Aug-2021
Entry CompComit41
Date of Appointment
03-Aug-2021
Entry CompComit42
Date of Appointment
03-Aug-2021
Entry CompComit43
Date of Appointment
03-Aug-2021
Entry CompComit44
Date of Appointment
03-Aug-2021
Entry CompComit45
Date of Appointment
03-Aug-2021
Entry CompComit68
Date of Appointment
03-Aug-2021
Entry CompComit69
Date of Appointment
03-Aug-2021
Entry CompComit70
Date of Appointment
03-Aug-2021
Entry CompComit71
Date of Appointment
03-Aug-2021
Entry CompComit95
Date of Appointment
06-Aug-2021
Entry CompComit96
Date of Appointment
06-Aug-2021
Entry CompComit97
Date of Appointment
06-Aug-2021
Entry CompComit98
Date of Appointment
22-Dec-2023
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
Mr. Saurabh Devendra Singh, Group Chief Financial Officer, is a member of the Board Investment Committee. As part of the technical compliance requirements for reporting in XBRL format, Column H requires the selection of a designation under Category I of Directors and cross-verifies the same with Annx 1 - Comp. of BOD. Since Mr. Saurabh Devendra Singh is not a director, his details could not be cross-verified with Annx 1 - Comp. of BOD. Accordingly, his name could not be included in the composition of the Board Investment Committee, and we request you to take his membership on record through this additional disclosure.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://investors.ixigo.com/governance/#committees
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
02316235
Member Name
Mahendra Pratap Mall
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00204434
Member Name
Arun Seth
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08193276
Member Name
Shuba Rao Mayya
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00003036
Member Name
Rahul Pandit
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01519511
Member Name
Rajesh Sawhney
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00119037
Member Name
Aloke Bajpai
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
03567739
Member Name
Shailesh Lakhani
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00119037
Member Name
Aloke Bajpai
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02834454
Member Name
Rajnish Kumar Benedict
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00204434
Member Name
Arun Seth
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00739136
Member Name
Frederic Lalonde
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03567739
Member Name
Shailesh Lakhani
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00204434
Member Name
Arun Seth
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08193276
Member Name
Shuba Rao Mayya
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00003036
Member Name
Rahul Pandit
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01519511
Member Name
Rajesh Sawhney
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03567739
Member Name
Shailesh Lakhani
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00119037
Member Name
Aloke Bajpai
Name Of Other Committee
Banking and Finance Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
02834454
Member Name
Rajnish Kumar Benedict
Name Of Other Committee
Banking and Finance Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
03567739
Member Name
Shailesh Lakhani
Name Of Other Committee
Banking and Finance Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
02316235
Member Name
Mahendra Pratap Mall
Name Of Other Committee
Banking and Finance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00119037
Member Name
Aloke Bajpai
Name Of Other Committee
Board Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
02834454
Member Name
Rajnish Kumar Benedict
Name Of Other Committee
Board Investment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
03567739
Member Name
Shailesh Lakhani
Name Of Other Committee
Board Investment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
01519511
Member Name
Rajesh Sawhney
Name Of Other Committee
Board Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Banking and Finance Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00119037
Member Name
Aloke Bajpai
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03567739
Member Name
Shailesh Lakhani
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02316235
Member Name
Mahendra Pratap Mall
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00750981
Member Name
Saurabh Devendra Singh
Notes
Mr. Saurabh Devendra Singh, member of Risk Management Committee, is the Group Chief Financial Officer and not a Director of the Company.
Position
Group Chief Financial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01519511
Member Name
Rajesh Sawhney
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08193276
Member Name
Shuba Rao Mayya
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00119037
Member Name
Aloke Bajpai
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03567739
Member Name
Shailesh Lakhani
Position
Non-Executive - Non Independent Director
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
10-Oct-2025
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
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
29-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
18
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
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
13
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
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
70
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
9
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
21
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
29-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit3
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
5
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
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
24-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
153
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
01-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
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://investors.ixigo.com/governance/#grievances
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://investors.ixigo.com/governance/#grievances
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares1
Date Of Acquisition
25-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
IXIGO PTE. LTD.
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
IXIGO PTE. LTD. is a wholly owned subsidiary of Le Travenues Technology Limited (the Company). As at the end of the previous quarter, the Company held 50,000 ordinary shares of SGD 1 each, representing 100% of the voting rights in IXIGO PTE. LTD. At its meeting held on February 13, 2026, the Board of Directors of the Company approved a further investment of EUR 15,300,000 by way of subscription to 15,300,000 ordinary shares of EURO 1 each at par in IXIGO PTE. LTD. Pursuant to the aforesaid investment, IXIGO PTE. LTD. has allotted 15,300,000 ordinary shares of EURO 1 each on February 25, 2026. There has been no change to the Company voting rights in IXIGO PTE. LTD., which continue to remain at 100%.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
The Company had filed an appeal with the Office of the Joint Commissioner of Commercial Taxes in Karnataka on March 28, 2026.
Date of Initiation
31-Dec-2025
Opposing Party
Assistant Commissioner of Commercial Taxes,(Audit)-3.6, DGSTO-3, Bangalore
Status (Previous Disclosure)
The Company received a Show Cause Notice dated September 30, 2025, from the Office of the Assistant Commissioner of Commercial Taxes (Audit), Bangalore, alleging short payment of GST under the KGST/CGST and IGST Acts, 2017, along with interest and penalty. The notice alleged incorrect declaration of tax liability in GST returns. The Company operates an online platform for bus ticket booking and, as an e-commerce operator, discharges GST at 5% on passenger transportation services in accordance with Section 9(5) of the CGST Act (HSN 996422). The Company is also registered under other HSN codes relating to IT-enabled and online advertisement services, which attract GST at 18%. The tax authorities contended that the higher rate of 18% was applicable to passenger transportation services as well. The Company has represented against the Show Cause Notice dated September 30, 2025, pursuant to such representations, the tax authorities did not proceed with the demand as proposed in the said Show Cause Notice and, instead, issued a separate demand by revising the turnover attributable to the Karnataka e-commerce operator registration. Accordingly, the original allegations were effectively dropped, and a demand of INR 25.29 Lakhs was raised, comprising GST of INR 14.25 Lakhs, interest of INR 9.62 Lakhs, and penalty of INR 1.42 Lakhs. The Company believed that it had a strong case on merits against the demand order received and would file an appeal before the appropriate authority against the said order.
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
No fine or penalty has been imposed on the Company, except as disclosed in compliance with Schedule III, Part A, Clause 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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