TBO TEK Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
TBO Tek Limited
Symbol
TBOTEK
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
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
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
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.tbo.com/engagement/investors/#FinancialReporting/#AnnualReport
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.tbo.com/engagement/investors/#FinancialReporting/#QuarterlyResults
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.tbo.com/engagement/investors/#StockExchangeSubmission
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCode
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCode
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.tbo.com/engagement/investors/#FinancialReporting/#FinancialStatements
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.tbo.com/engagement/investors/#StockExchangeSubmission
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.tbo.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCode
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.tbo.com/engagement/investors/#FinancialReporting/#QuarterlyResults
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCode
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCode
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.tbo.com/engagement/investors/#Shares/#ShareHoldingPattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.tbo.com/engagement/investors/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.tbo.com/engagement/investors/#DisclosureunderRegulation46ofSEBILODR
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.tbo.com/engagement/investors/#CorporateGovernance/#InvestorSupport
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.tbo.com/engagement/investors/#StockExchangeSubmission
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.tbo.com/engagement/investors/#Shares/#ESOPs
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.tbo.com/engagement/investors/#CorporateGovernance/#MemorandumArticles
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.tbo.com/engagement/investors/#FinancialReporting/#QuarterlyResults
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.tbo.com/engagement/investors/#StockExchangeSubmission
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.tbo.com/engagement/investors/#StockExchangeSubmission
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
INE673O01025
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
Neera Chandak
Name Of Signatory Affirmations
Neera Chandak
Name Of Signatory For Annual Affirmations
Neera Chandak
Name Of Signatory For Quartely Affirmations
Neera Chandak
Name Of The Company
TBO Tek Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Gurugram
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
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
The Company has not granted any loan or provided any guarantee/comfort letter/security to the promoters/promoter group/ Directors/ KMPs or any entity controlled by any of them
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
comt00574
Scrip Code
544174
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
TBOTEK
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_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
To keep the consistent disclosure approach for both the stock Exchanges in alignment with the FAQs released by NSE and its format of CG report the number of chairmanship held in Audit and Stakeholder Relationship committee includes all the public companies whether listed or not.
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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRavindra Dhariwal******00003922Non-Executive - Independent DirectorChairperson11-Sep-1952NoActiveNot Applicable24-Nov-202124-Nov-2021523231
2MrAnkush Nijhawan******01112570Executive DirectorNot ApplicableMD24-Oct-1977NoActiveNot Applicable12-Mar-20071020
3MrGaurav Bhatnagar******00446482Executive DirectorNot ApplicableMD12-Aug-1979NoActiveNot Applicable06-Nov-20061010
4MrAkshat Verma******10838493Executive DirectorNot Applicable01-Jan-1979NoActiveNot Applicable16-Nov-20241010
5MrShantanu Rastogi******06732021Non-Executive - Nominee DirectorNot Applicable26-Mar-1979NoActiveNot Applicable12-Nov-20243020
6MsAnuranjita Kumar******05283847Non-Executive - Independent DirectorNot Applicable02-Nov-1971NoActiveNot Applicable24-Nov-202124-Nov-2021525552
7MrBhaskar Pramanik******00316650Non-Executive - Independent DirectorNot Applicable20-Mar-1951NoActiveYes15-Mar-202624-Nov-202124-Nov-2021521110
8MrRahul Bhatnagar******07268064Non-Executive - Independent DirectorNot Applicable29-Mar-1958NoActiveNot Applicable24-Nov-202124-Nov-2021525565

Committee Disclosures

Entry CompComit100
Date of Appointment
26-Nov-2021
Entry CompComit122
Date of Appointment
12-Oct-2015
Entry CompComit123
Date of Appointment
24-Nov-2021
Entry CompComit124
Date of Appointment
12-Oct-2015
Entry CompComit14
Date of Appointment
24-Nov-2021
Entry CompComit15
Date of Appointment
24-Nov-2021
Entry CompComit16
Date of Appointment
24-Nov-2021
Entry CompComit17
Date of Appointment
24-Nov-2021
Entry CompComit18
Date of Appointment
24-Nov-2021
Entry CompComit19
Date of Appointment
24-Nov-2021
Entry CompComit41
Date of Appointment
12-Nov-2024
Entry CompComit42
Date of Appointment
24-Nov-2021
Entry CompComit43
Date of Appointment
12-Nov-2024
Entry CompComit68
Date of Appointment
16-Nov-2024
Entry CompComit69
Date of Appointment
12-Feb-2025
Entry CompComit70
Date of Appointment
16-Nov-2024
Entry CompComit95
Date of Appointment
26-Nov-2021
Entry CompComit96
Date of Appointment
26-Nov-2021
Entry CompComit97
Date of Appointment
16-Nov-2024
Entry CompComit98
Date of Appointment
26-Nov-2021
Entry CompComit99
Date of Appointment
26-Nov-2021
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.tbo.com/engagement/investors/#CorporateGovernance/#CommitteeComposition
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
07268064
Member Name
Rahul Bhatnagar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05283847
Member Name
Anuranjita Kumar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00316650
Member Name
Bhaskar Pramanik
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00003922
Member Name
Ravindra Dhariwal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01112570
Member Name
Ankush Nijhawan
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00446482
Member Name
Gaurav Bhatnagar
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01112570
Member Name
Ankush Nijhawan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07268064
Member Name
Rahul Bhatnagar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00446482
Member Name
Gaurav Bhatnagar
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00316650
Member Name
Bhaskar Pramanik
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00003922
Member Name
Ravindra Dhariwal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06732021
Member Name
Shantanu Rastogi
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
06732021
Member Name
Shantanu Rastogi
Name Of Other Committee
Innovation Committee
Position
Non-Executive - Nominee Director

Other Committee

Additional Position
Member
Director DIN
00316650
Member Name
Bhaskar Pramanik
Name Of Other Committee
Innovation Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01112570
Member Name
Ankush Nijhawan
Name Of Other Committee
Innovation Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00446482
Member Name
Gaurav Bhatnagar
Name Of Other Committee
Innovation Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
10838493
Member Name
Akshat Verma
Name Of Other Committee
Innovation Committee
Position
Executive Director

Other Committee

Name Of Other Committee
Innovation Committee

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Neera Chandak
Notes
As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentioned
Position
Company Secretary and Compliance Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
00446482
Member Name
Gaurav Bhatnagar
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01112570
Member Name
Ankush Nijhawan
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10838493
Member Name
Akshat Verma
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07268064
Member Name
Rahul Bhatnagar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Vikas Jain
Notes
As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentioned
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
05283847
Member Name
Anuranjita Kumar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01112570
Member Name
Ankush Nijhawan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10838493
Member Name
Akshat Verma
Position
Executive Director

Stakeholders Relationship Committee

Entry D_MeetingComit6
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
In case of RMC meeting held on December 15, 2025, the number of days in the fourth column has been auto populated.
Entry D_MeetingComit8
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
In case of Innovation Committee meeting held on January 14, 2026, the number of days in the fourth column has been auto populated.
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
03-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
86
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
12
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
99
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
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
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
99
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
41
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
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
21-May-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
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
237
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
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.tbo.com/engagement/investors/#CorporateGovernance/#InvestorSupport
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.tbo.com/engagement/investors/#CorporateGovernance/#InvestorSupport
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
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company did not acquire any shares or voting rights in unlisted companies during the quarter ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Hearing was held on 16 February 2026 before the CESTAT, Chandigarh on this matter; the Bench heard the submissions from both sides. The Bench is yet to pronounce the order basis the arguments filed.
Date of Initiation
31-Dec-2018
Opposing Party
Commissioner of Goods and Service Tax, Central tax Commissionerate, Gurgaon
Status (Previous Disclosure)
The issue is wrt applicability of service tax on credit card cash back income for the period FY 2013-14, 2014-15 and from April 2015 to June 2017. The department has filed an appeal before Customs, Excise and Service Tax Appellate Tribunal, Chandigarh against the favourable order received from Commissioner Central Tax GST, Gururgram The Company awaits hearing from the CESTAT, Chandigarh on this matter.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Status quo remains the same as per last disclosure. There is no further development in the matter during the period Jan-March 2026
Date of Initiation
11-Jun-2021
Opposing Party
Principal Commissioner, Central Goods and Service tax, Gurugram
Status (Previous Disclosure)
The issue is wrt applicability of service tax on the following for the period FY 2015-16, 2016-17 and upto June 2017: a) Commission/ Incentive (GDS/CRS) income - INR 58.03 Mn b) Income in lieu of no show of passengers in case of air travel - INR 20.02 Mn c) Income in the form of liabilities written back - INR 12.28 Mn. In relation to first two matters, the department has filed an appeal before CESTAT Chandigarh against the favourable order received from Principal Commissioner of GST. In relation to the third matter, the Company has filed an appeal before CESTAT Chandigarh against the order of Principal Commissioner of GST. The Company awaits hearing from the CESTAT, Chandigarh on this matter.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Department has filed appeal in the High Court of Punjab & Haryana challenging the Order dated 11 Nov 2024 passed by the CESTAT. Matter was scheduled for hearing on 26 Feb 2026, however the matter was not heard. Next hearing is scheduled on 19 July 2026.
Date of Initiation
19-Jun-2019
Opposing Party
Additional Director General (Adjudication); Director General of GST Intelligence, New Delhi
Status (Previous Disclosure)
This issue is wrt service tax demand raised under Section 73A(3) of the Finance Act, 1994 wherein it was alleged that service tax was collected from sub-agents without any authority of law and this tax was not deposited with the Revenue Department. The CESTAT heard the matter on 11 Nov 2024 and passed a favourable order deleting the additions made by the department.
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
Government of Karnataka (Department of Commercial Taxes)
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Feb-2026
Financial / Operational Impact
The outstanding tax dues, along with applicable interest, were cleared on 16 February 2026. An interest amount of INR 3,127 and a penalty of INR 2,500 were incurred and duly paid. Subsequently, the payment details, along with a covering letter, were submitted to the department. The notice has now been closed.
Nature And Details Of The Action Taken Or Order Passed
Notice under Section 7(3) read with Section 10(2), 12 & read with rule 19(3-A), 23(1) of KTPTC & Tax Act , 1976
Violation Details
The notice requires payment of the outstanding employer professional tax for FY 2021–22 and 2022–23, along with applicable interest.
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