CRISIL Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
CRISIL Limited
Symbol
CRISIL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
Is SCORESID Available
Yes
ISIN
INE007A01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Minal Bhosale
Name Of Signatory For Quartely Affirmations
Minal Bhosale
Name Of The Company
Crisil Limited
Place
Mumbai
Reporting Quarter
Quarterly
SCORES Registration ID
C00222
Scrip Code
500092
Symbol
CRISIL
Type Of Company
Equity
Type Of Submission
Original
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

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
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

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
1MrGirish Paranjpe******02172725Non-Executive - Independent DirectorNot Applicable20-Mar-1958NoActiveNo17-Oct-201717-Oct-2022101.143353
2MrAmar Raj Bindra******09415766Non-Executive - Independent DirectorNot Applicable22-Feb-1956NoActiveYes17-Apr-202601-Dec-2021521121
3MrAmish Mehta******00046254Executive DirectorNot ApplicableCEO-MD23-Aug-1970NoActiveNot Applicable01-Oct-202101-Oct-20211010
4MrSaugata Saha******10496237Non-Executive - Non Independent DirectorNot Applicable11-May-1975NoActiveNo17-Feb-20241010
5MsNishi Vasudeva******03016991Non-Executive - Independent DirectorNot Applicable30-Mar-1956NoActiveNo27-Jan-202427-Jan-202426.044493
6MrYann Le Pallec******05173118Non-Executive - Non Independent DirectorChairperson related to Promoter01-Aug-1968NoActiveNo03-Oct-20221000
7MrGirish Ganesan******10104741Non-Executive - Non Independent DirectorNot Applicable10-Apr-1980NoActiveNo19-Apr-20231010
8MrDinesh Khara******06737041Non-Executive - Independent DirectorNot Applicable28-Aug-1961NoActiveNo24-Sep-202524-Sep-202507-Jun-20264431

Committee Disclosures

Entry CompComit122
Date of Appointment
14-Feb-2024
Entry CompComit123
Date of Appointment
17-Oct-2017
Entry CompComit124
Date of Appointment
01-Oct-2021
Entry CompComit14
Date of Appointment
02-Dec-2021
Entry CompComit15
Date of Appointment
17-Oct-2017
Entry CompComit16
Date of Appointment
14-Feb-2024
Entry CompComit17
Date of Appointment
17-Feb-2024
Entry CompComit18
Date of Appointment
01-Jan-2026
Entry CompComit41
Date of Appointment
14-Feb-2024
Entry CompComit42
Date of Appointment
01-Jan-2026
Entry CompComit43
Date of Appointment
19-Apr-2023
Entry CompComit68
Date of Appointment
07-Apr-2020
Entry CompComit69
Date of Appointment
19-Apr-2023
Entry CompComit70
Date of Appointment
01-Oct-2021
Entry CompComit95
Date of Appointment
01-Jan-2026
Entry CompComit96
Date of Appointment
02-Dec-2021
Entry CompComit97
Date of Appointment
02-Dec-2021
Entry CompComit98
Date of Appointment
17-Feb-2024
Entry MainD
Risk Management 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
09415766
Member Name
Amar Raj Bindra
Notes
Mr. Amar Raj Bindra has been elected as Chairman of the Audit Committee with effect from January 1, 2026
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02172725
Member Name
Girish Paranjpe
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03016991
Member Name
Nishi Vasudeva
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10496237
Member Name
Saugata Saha
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
06737041
Member Name
Dinesh Khara
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03016991
Member Name
Nishi Vasudeva
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02172725
Member Name
Girish Paranjpe
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00046254
Member Name
Amish Mehta
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02172725
Member Name
Girish Paranjpe
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03016991
Member Name
Nishi Vasudeva
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10104741
Member Name
Girish Ganesan
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06737041
Member Name
Dinesh Khara
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09415766
Member Name
Amar Raj Bindra
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00046254
Member Name
Amish Mehta
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10496237
Member Name
Saugata Saha
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02172725
Member Name
Girish Paranjpe
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10104741
Member Name
Girish Ganesan
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00046254
Member Name
Amish Mehta
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
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
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
117
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
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
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
118
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
118
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-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
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
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
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 MainD
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
2
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
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
No updates during the reporting period
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
The Company has filed appeal against the order on 26/03/2026.
Date of Initiation
31-Dec-2025
Opposing Party
The Assistant Commissioner, CGST & Central Excise, Div- VIII, Mumbai East, Commissionerate
Status (Previous Disclosure)
The Company had received demand order on 31/12/2025 for alleged disagreement regarding admissibility of credit notes in FY 2018-19. The Company made LODR disclosure on 01/01/2026.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fines or penalties
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No