Seshaasai Technologies Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Seshaasai Technologies Limited
Symbol
STYL
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
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 Website In Terms Of Listing Regulations Explanatory Text Block
Sr.No. 20 Secretarial Compliance Report (SCR) is selected NA as the Company was listed on the Stock Exchanges (BSE and NSE) on September 30, 2025; Accordingly, SCR was not applicable and not available on company website of earlier years.
Disclosure Of Notes To Annexure1Explanatory Text Block
Point no. 5 - As per the confirmation email received from NSE on January 5, 2026 and from BSE on January 08, 2026, the Companys market capitalisation ranking is 749 and 756 respectively as on December 31, 2025. Accordingly, the provisions relating to the Risk Management Committee are applicable to the Company. The Risk Management Committee had been constituted by the Company since 21.10.2024. Point no. 8 - The Company was listed on stock exchanges (BSE and NSE) on September 30, 2025 and hence quarterly filings was applicable to the Company from quarter i.e Septemebr 30, 2025. The Integrated Filing (Governance) for the quarter ended December 31, 2025 was placed before the Board at its meeting held in January 29, 2026. No comments / observations / advice were received from the Board of Directors. This report will be placed before Board of Directors at its next meeting. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2026/04/MGT-7-Annual-return.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://seshaasai.com/media-news/investor/?p=sebi
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://seshaasai.com/media-news/investor/?p=sebi
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2024/12/8-Dividend_Distribution_policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2026/02/16-Policy_on_disclosure_of_material_events_information-1.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://seshaasai.com/media-news/investor/?p=financials-rite https://seshaasai.com/media-news/investor/?p=financials-atoll
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2026/02/Rating_letter.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://seshaasai.com/about-us/company-overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2024/12/5-Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://seshaasai.com/media-news/investor/?p=financials-styl
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2024/12/9-Policy_for_material_subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2024/12/7-Policy_on_Material_Related_Party_Transaction.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://seshaasai.com/media-news/investor/?p=sebi
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://seshaasai.com/media-news/investor/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://seshaasai.com/media-news/investor/
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://seshaasai.com/media-news/wp-content/uploads/2025/10/Disclosures-of-material-events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://seshaasai.com/media-news/investor/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2026/04/Seshaasai-Employees-Stock-Option-Plan-2024_Compressed.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2026/02/Final-MOA-and-AOA-3.pdf
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://seshaasai.com/media-news/investor/?p=sebi
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
INE04VU01023
Market Capitalisation As Per Immediate Previous Financial Year
Any other
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Manali Shah
Name Of Signatory Affirmations
Manali Shah
Name Of Signatory For Annual Affirmations
Manali Shah
Name Of Signatory For Quartely Affirmations
Manali Shah
Name Of The Company
Seshaasai Technologies Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
coms02145
Scrip Code
544533
Secretarial Compliance Report
Not Applicable
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
STYL
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_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
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
1MrPragnyat Lalwani******01870792Executive DirectorChairperson related to PromoterMD13-Nov-1970NoActiveNot Applicable17-Sep-199319-Aug-20241010
2MrGautam Jain******02060629Executive DirectorNot Applicable04-Sep-1971NoActiveNot Applicable17-Sep-199319-Aug-20241010
3MrJayeshkumar Shah******00224935Non-Executive - Non Independent DirectorNot Applicable20-May-1965NoActiveNot Applicable19-Aug-20241001
4MrsSowmya Vencatesan******07108505Non-Executive - Independent DirectorNot Applicable06-Aug-1969NoActiveNot Applicable19-Aug-202419.391101
5MrAbbhijet Ghag******01993457Non-Executive - Independent DirectorNot Applicable03-Oct-1966NoActiveNot Applicable19-Aug-202419.391110
6MrMehul Shah******10740056Non-Executive - Independent DirectorNot Applicable08-Mar-1982NoActiveNot Applicable20-Dec-202415.351120

Committee Disclosures

Entry CompComit122
Date of Appointment
21-Oct-2024
Entry CompComit123
Date of Appointment
21-Oct-2024
Entry CompComit124
Date of Appointment
21-Oct-2024
Entry CompComit14
Date of Appointment
21-Oct-2024
Entry CompComit15
Date of Appointment
21-Oct-2024
Entry CompComit16
Date of Appointment
20-Dec-2024
Entry CompComit17
Date of Appointment
21-Oct-2024
Entry CompComit41
Date of Appointment
20-Dec-2024
Entry CompComit42
Date of Appointment
21-Oct-2024
Entry CompComit43
Date of Appointment
21-Oct-2024
Entry CompComit68
Date of Appointment
21-Oct-2024
Entry CompComit69
Date of Appointment
20-Dec-2024
Entry CompComit70
Date of Appointment
21-Oct-2024
Entry CompComit95
Date of Appointment
21-Oct-2024
Entry CompComit96
Date of Appointment
21-Oct-2024
Entry CompComit97
Date of Appointment
21-Oct-2024
Entry CompComit98
Date of Appointment
21-Oct-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Not Applicable
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2026/02/Committees-of-Board.pdf
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 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
07108505
Member Name
Sowmya Vencatesan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01993457
Member Name
Abbhijet Ghag
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10740056
Member Name
Mehul Shah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01870792
Member Name
Pragnyat Lalwani
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01870792
Member Name
Pragnyat Lalwani
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02060629
Member Name
Gautam Jain
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07108505
Member Name
Sowmya Vencatesan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
10740056
Member Name
Mehul Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00224935
Member Name
Jayeshkumar Shah
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07108505
Member Name
Sowmya Vencatesan
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
07108505
Member Name
Sowmya Vencatesan
Name Of Other Committee
Independent Directors Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01993457
Member Name
Abbhijet Ghag
Name Of Other Committee
Independent Directors Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10740056
Member Name
Mehul Shah
Name Of Other Committee
Independent Directors Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Independent Director Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01870792
Member Name
Pragnyat Lalwani
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02060629
Member Name
Gautam Jain
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01993457
Member Name
Abbhijet Ghag
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Pawankumar Pillalamarri
Notes
Mr. Pawankumar Pillalamarri's DIN has been kept as 00000000 as he is not a part of Board of Directors.
Position
CFO

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00224935
Member Name
Jayeshkumar Shah
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10740056
Member Name
Mehul Shah
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02060629
Member Name
Gautam Jain
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry D_MeetingBOD1
Disclosure Of Meeting Of Board Notes In Absence Of Date Text Block
on 16/10/2025 the Board met two times separately at 5.00 pm and at 6.30 pm
Entry D_MeetingBOD4
Disclosure Of Meeting Of Board Notes In Absence Of Date Text Block
Circular Resolution
Entry D_MeetingBOD5
Disclosure Of Meeting Of Board Notes In Absence Of Date Text Block
Circular Resolution
Entry D_MeetingComit10
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
Mr. Pawankumar Pillalamarri, CFO, is also a member of Risk management committee but not a Director hence, not included in total no. of directors in the committee
Entry D_MeetingComit4
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
Circular Resolution
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
16-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
16-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
7
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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 MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
25
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
7
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
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
5
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
10
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 Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
49
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
11-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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
78
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
29-Jan-2026
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
60
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2026/04/Contact-Info-investor-grievances.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://seshaasai.com/media-news/wp-content/uploads/2026/04/Email-ID-for-grievances-redressal.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
4
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
4
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
As there is no reporting under this head for the quarter ended March 31, 2026 , the option 'NO' available in the dropdown has been selected.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There are no updates on ongoing tax litigation or disputes for the period from January 01, 2026 to March 31, 2026.
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company. The Company has also remitted the presecribed penalty of Rs.37760 on March 02, 2026. Further the Company has also reconstituted the Audit Committee on October 16, 2025 making the non-compliance good.
Nature And Details Of The Action Taken Or Order Passed
Levied a penalty of Rs. 37760 (incluing GST) for non compliance of Regulation 18(1) of the SEBI (LODR) Regulations, 2015 which requires that at least two third of the members in Audit Committee of a listed entity to be Independent Directors
Violation Details
Regulation 18(1) Non-compliance with the requirements pertaining to the composition of the Audit Committee of the Company.
Entry I_ImpositionOfFineOrPenalty2
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company. The Company has also remitted the presecribed penalty of Rs.37760 on March 02, 2026. Further the Company has also reconstituted the Audit Committee on October 16, 2025 making the non-compliance good.
Nature And Details Of The Action Taken Or Order Passed
Levied a penalty of Rs. 37760 (incluing GST) for non compliance of Regulation 18(1) of the SEBI (LODR) Regulations, 2015 which requires that at least two third of the members in Audit Committee of a listed entity to be Independent Directors
Violation Details
Regulation 18(1) Non-compliance with the requirements pertaining to the composition of the Audit Committee of the Company.
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