Lenskart Solutions Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Lenskart Solutions Limited
Symbol
LENSKART
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
21-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Abhishek Gupta
Additional Disclosure Place
Gurugram
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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://www.lenskart.com/corporate/investorrelations#fy-2025
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.lenskart.com/corporate/investorrelations#quarterly-data-2026-3
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.lenskart.com/corporate/investorrelations#scroll-to-stock-exchange-disclosures-tab
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.lenskart.com/corporate/investorrelations
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/3.%20Project%20Lonestar%20-%20Dividend%20Distribution%20Policy.pdf?_gl=1*qmpvy4*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NTUxNCRqNjAkbDAkaDA.
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/9.%20Project%20Lonestar%20-%20Policy%20on%20Determination%20of%20Material%20Events%20and%20Information.pdf?_gl=1*kbgpbj*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NTUxNCRqNjAkbDAkaDA.
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.lenskart.com/corporate/investorrelations#scroll-to-subsidiaries-financials-2025
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.lenskart.com/corporate/about
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/18.%20Project%20Lonestar%20-%20Whistle%20Blower%20Policy.pdf?_gl=1*aecdaa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.lenskart.com/corporate/investorrelations#reports-section
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/13.%20Project%20Lonestar%20-%20Policy%20on%20Material%20Subsidiary.pdf?_gl=1*15ys6qa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://static1.lenskart.com/media/desktop/img/Sep25/1Oct/Related%20Party%20Transactions%20Policy.pdf?_gl=1*aecdaa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.lenskart.com/corporate/investorrelations#scroll-to-shareholding-pattern-tab
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.lenskart.com/corporate/investorrelations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.lenskart.com/corporate/investorrelations
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://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/9.%20Project%20Lonestar%20-%20Policy%20on%20Determination%20of%20Material%20Events%20and%20Information.pdf?_gl=1*kbgpbj*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NTUxNCRqNjAkbDAkaDA.
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/9.%20Project%20Lonestar%20-%20Policy%20on%20Determination%20of%20Material%20Events%20and%20Information.pdf?_gl=1*kbgpbj*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NTUxNCRqNjAkbDAkaDA.
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://assets.lenskart.com/documents/2026/04/22/Lenskart-Solutions.pdf?_gl=1*dnz139*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY4NTA0NDYkbzQwOCRnMSR0MTc3Njg1MDQ1MyRqNTMkbDAkaDA.
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://static1.lenskart.com/media/desktop/img/July25/PDF-28July-1/Extras/Memorandum%20of%20Association.pdf?_gl=1*16v9tib*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA. https://static1.lenskart.com/media/desktop/img/July25/PDF-28July-1/Extras/Articles%20of%20Association.pdf?_gl=1*kvwoz6*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
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.lenskart.com/corporate/investorrelations#scroll-to-annoucements-tab
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
INE956O01016
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
Ashish Kumar Srivastava
Name Of Signatory Affirmations
Ashish Kumar Srivastava
Name Of Signatory For Annual Affirmations
Ashish Kumar Srivastava
Name Of Signatory For Quartely Affirmations
Ashish Kumar Srivastava
Name Of The Company
LENSKART SOLUTIONS LIMITED
New Name And The Old Name Of The Listed Entity
Yes
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
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
COML00303
Scrip Code
544600
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
LENSKART
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

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_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
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_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
1MrPeyush Bansal******02070081Executive DirectorChairperson related to PromoterCEO-MD25-Feb-1984NoActiveNot Applicable19-May-200801-Jun-20251000
2MsNeha Bansal******02057007Executive DirectorNot Applicable29-Oct-1981NoActiveNot Applicable19-May-200801-Jun-20252140
3MrAmit Chaudhary******08908841Executive DirectorNot Applicable16-Jul-1986NoActiveNot Applicable11-Jul-20251000
4MrAnant Gupta******06946611Non-Executive - Non Independent DirectorNot Applicable17-May-1980NoActiveNot Applicable16-Sep-201929-Nov-20251010
5MrJayesh Tulsidas Merchant******00555052Non-Executive - Independent DirectorNot Applicable27-Nov-1957NoActiveNot Applicable04-May-202204-May-2025604464
6MrBijou Kurien******01802995Non-Executive - Independent DirectorNot Applicable17-Jan-1959NoActiveNot Applicable14-Jan-202514-Jan-2025366674
7MrAshish Kashyup******00677965Non-Executive - Independent DirectorNot Applicable12-Dec-1972NoActiveNot Applicable24-Jun-202524-Jun-2025361100
8MsSayali Karanjkar******07312305Non-Executive - Independent DirectorNot Applicable22-Jul-1980NoActiveNot Applicable24-Jun-202524-Jun-2025362211

Committee Disclosures

Entry CompComit100
Date of Appointment
24-Jun-2025
Entry CompComit101
Date of Appointment
24-Jun-2025
Entry CompComit122
Date of Appointment
24-Jun-2025
Entry CompComit123
Date of Appointment
24-Jun-2025
Entry CompComit124
Date of Appointment
24-Jun-2025
Entry CompComit14
Date of Appointment
24-Jun-2025
Entry CompComit15
Date of Appointment
24-Jun-2025
Entry CompComit16
Date of Appointment
24-Jun-2025
Entry CompComit41
Date of Appointment
24-Jun-2025
Entry CompComit42
Date of Appointment
24-Jun-2025
Entry CompComit43
Date of Appointment
24-Jun-2025
Entry CompComit44
Date of Appointment
24-Jun-2025
Entry CompComit68
Date of Appointment
24-Jun-2025
Entry CompComit69
Date of Appointment
24-Jun-2025
Entry CompComit70
Date of Appointment
24-Jun-2025
Entry CompComit95
Date of Appointment
24-Jun-2025
Entry CompComit96
Date of Appointment
24-Jun-2025
Entry CompComit97
Date of Appointment
24-Jun-2025
Entry CompComit98
Date of Appointment
24-Jun-2025
Entry CompComit99
Date of Appointment
24-Jun-2025
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.lenskart.com/corporate/investorrelations#scroll-to-committee-tab
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
00555052
Member Name
Jayesh Tulsidas Merchant
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01802995
Member Name
Bijou Kurien
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02057007
Member Name
Neha Bansal
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02070081
Member Name
Peyush Bansal
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00555052
Member Name
Jayesh Tulsidas Merchant
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07312305
Member Name
Sayali Karanjkar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01802995
Member Name
Bijou Kurien
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00555052
Member Name
Jayesh Tulsidas Merchant
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00677965
Member Name
Ashish Kashyup
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07312305
Member Name
Sayali Karanjkar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Ramneek Khurana
Notes
Ramneek Khurana is the management member of the committee
Position
Global Head of Technology

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Ashwani Agarwal
Notes
Ashwani Agarwal is the management member of the committee
Position
Global Head of Operations

Risk Management Committee

Additional Position
Chairperson
Director DIN
06946611
Member Name
Anant Gupta
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02070081
Member Name
Peyush Bansal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02057007
Member Name
Neha Bansal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07312305
Member Name
Sayali Karanjkar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00000000
Member Name
Abhishek Gupta
Notes
Abhishek Gupta is the management member of the committee
Position
Chief Financial Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01802995
Member Name
Bijou Kurien
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06946611
Member Name
Anant Gupta
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02057007
Member Name
Neha Bansal
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Oct-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 In The Previous Quarter
14-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
3
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 In The Previous Quarter
25-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
10
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 MeetingBOD4
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
9
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 MeetingBOD5
Dates Of Meeting In The Previous Quarter
29-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
24
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 MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
58
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 MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
14
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 MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
47
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 MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
09-Oct-2025
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
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
0
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
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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 MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-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
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
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
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
25-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
10
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
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
29-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
34
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
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
15
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
6
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
57
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
10
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
47
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
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
29-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
120
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
2
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://www.lenskart.com/corporate/investorrelations#scroll-to-resources
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.lenskart.com/corporate/investorrelations#scroll-to-resources
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
16
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
15
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
1
Entry PY_I
No Of Investor Complaints
2
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0067
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0764
Entry D_AcquisitionShares4
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0465
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.5
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0505
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.216
Entry I_AcquisitionShares_PY4
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.9235
Entry I_AcquisitionShares1
Date Of Acquisition
14-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
VisionSure Services Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.5
Entry I_AcquisitionShares2
Date Of Acquisition
26-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Dimension NXG Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0572
Entry I_AcquisitionShares3
Date Of Acquisition
03-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
iiNeer Corp., Ltd.
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.2924
Entry I_AcquisitionShares4
Date Of Acquisition
12-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Quantduo Technologies Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.97
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Matter pending adjudication with Commissioner of Income Tax (Appeals)
Date of Initiation
23-Mar-2016
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Appeal filed with the Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal filed before the appellate Authority
Date of Initiation
29-Sep-2025
Opposing Party
Office Of The Deputy Commissioner, State Tax, Lucknow, Up
Status (Previous Disclosure)
Order passed, appeal proposed to be filed before the Appellate Authority challenging the said order
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal filed before the appellate Authority
Date of Initiation
29-Sep-2025
Opposing Party
Excise & Taxation Officer of State Tax, Proper Officer, SGST, Gurugram
Status (Previous Disclosure)
Reply filed and Order passed. Appeal proposed to be filed before the Appellate Authority challenging the said order
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
No change
Date of Initiation
05-Jun-2025
Opposing Party
Audit Commissionerate, Office of Commissioner of Customs-Audit, New Delhi
Status (Previous Disclosure)
Appeal filed before the CESTAT
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
No change
Date of Initiation
11-Dec-2025
Opposing Party
Assistant/Deputy Commissioner of Customs, ACC (Import), New Delhi
Status (Previous Disclosure)
Order issued wherein matter remanded back to Assessing Authority
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
No change
Date of Initiation
12-Sep-2025
Opposing Party
Proper Officer cum-Excise and Taxation Officer, GST Department, Haryana
Status (Previous Disclosure)
Appeal filed before Commissioner Appeals, Haryana on 16.01.2026
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
No change
Date of Initiation
27-Feb-2025
Opposing Party
Excise and Taxation Officer, GST Department, Haryana
Status (Previous Disclosure)
Appeal filed before the appellate Authority, hearing awaited
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
No change
Date of Initiation
25-Feb-2025
Opposing Party
Assistant Commissioner, Begumpet Division, Hyderabad
Status (Previous Disclosure)
Appeal filed before the appellate Authority, hearing awaited
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Matter pending adjudication with Commissioner of Income Tax (Appeals)
Date of Initiation
25-Jun-2025
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
Appeal filed with the Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Matter pending adjudication with Commissioner of Income Tax (Appeals)
Date of Initiation
29-Sep-2021
Opposing Party
National Faceless Assessment Centre, Income Tax Department
Status (Previous Disclosure)
Appeal filed with the Commissioner of Income Tax (Appeals)
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Review application filed with Dispute Resolution Panel on 20th Apr 2026
Date of Initiation
23-Mar-2026
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Matter pending adjudication with Assessment Unit, Income Tax Department and parallely, hearing with Delhi High Court scheduled for 29th July 2026.
Date of Initiation
30-Jun-2025
Opposing Party
Assistant Commissioner Of Income Tax
Status (Previous Disclosure)
Interim provided by Hon'ble Delhi HC vide order dated 03rd Sept 2025 providing that the Income Tax Department are at liberty to continue with the proceedings but any order passed adverse to the Company shall not be given effect till the next date of hearing.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal filed before the appellate Authority
Date of Initiation
28-Mar-2024
Opposing Party
Deputy Director (The Additional/Joint Commissioner, CGST Commissionerate)
Status (Previous Disclosure)
Order passed, appeal proposed to be filed before the Appellate Authority challenging the said order
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal filed before the appellate Authority
Date of Initiation
19-Jun-2025
Opposing Party
Additional Commissioner, CGST Gurugram Commissionerate , Gurugram
Status (Previous Disclosure)
Order passed, appeal proposed to be filed before the Appellate Authority challenging the said order
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal filed before the appellate Authority
Date of Initiation
27-Jun-2025
Opposing Party
Joint Commissioner, CGST Commissionerate, Faridabad
Status (Previous Disclosure)
Order passed, appeal proposed to be filed before the Appellate Authority challenging the said order
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal filed before the appellate Authority
Date of Initiation
29-Jun-2025
Opposing Party
Proper Officer cum-Excise and Taxation Officer, GST Department, Haryana
Status (Previous Disclosure)
Order passed dt. 15.12.2025, appeal proposed to be filed before the Appellate Authority challenging 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
Entry I_ImpositionOfFineOrPenalty1
Authority
Kolkata Muncipal Corporation Advertisement Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
To the extent of the penalty imposed. No material impact on operations, or other activity due to the notice.
Nature And Details Of The Action Taken Or Order Passed
Paid a fee of Rs. 49,140
Violation Details
Corporation office issued notice demanding advertisement fee under Section 203(8) of Kolkata Municipal Corporation Act, 1980
Entry I_ImpositionOfFineOrPenalty2
Authority
Muzaffarpur Muncipal Corporation
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Feb-2026
Financial / Operational Impact
To the extent of the penalty imposed. No material impact on operations, or other activity due to the notice.
Nature And Details Of The Action Taken Or Order Passed
Paid Rs. 2,500 for the Trade License
Violation Details
Corporation officer issued notice for not having the valid Trade license at a store, as per the provision of Section 342 of the Bihar Municipal Act, 2007.
Entry I_ImpositionOfFineOrPenalty3
Authority
Greater Visakhapatnam Municipal Corporation
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Jan-2026
Financial / Operational Impact
To the extent of the penalty imposed. No material impact on operations, or other activity due to the notice.
Nature And Details Of The Action Taken Or Order Passed
Paid a fee of Rs. 21,263
Violation Details
Corporation office issued notice demanding advertisement fee under Section 420/ 421 of Andhra Pradesh Corporation Act, 1955
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