Indus Towers Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Indus Towers Limited
Symbol
INDUSTOWER
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
31-Mar-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Vikas Poddar
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
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
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
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
For point number 6 - Criteria of making payments to non-executive directors forms part of Policy on Nomination, Remuneration and Board Diversity.
Disclosure Of Notes To Annexure1Explanatory Text Block
Integrated Filing (Governance) for the quarter ended December 31, 2025 as submitted to Stock Exchanges was placed before the Board in its meeting held on February 02, 2026. Further, the Integrated Filing (Governance) for the quarter ended March 31, 2026 will be placed before the Board in the upcoming meeting.
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.industowers.com/investor/result/#annual-results
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.industowers.com/investor/result/#quarterly-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.industowers.com/investor/result/#quarterly-results
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.industowers.com/wp-content/uploads/Dividend-Distribution.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.industowers.com/wp-content/uploads/2023/01/Materiality-Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.industowers.com/investor/result/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.industowers.com/investor/debt/#credit_rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.industowers.com/investor/company-profile/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.industowers.com/wp-content/uploads/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.industowers.com/investor/result/#quarterly-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.industowers.com/wp-content/uploads/Material-subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.industowers.com/wp-content/uploads/policy_of_related_party_transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.industowers.com/investor/shares/#shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.industowers.com/investor/disclosures-of-sebi-lodr-regulations-2015/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.industowers.com/investor/disclosures-of-sebi-lodr-regulations-2015/
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.industowers.com/investor/investor-support/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.industowers.com/investor/stock-exchange-submission/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.industowers.com/wp-content/uploads/2025/02/ESOP-Scheme-2014-1.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.industowers.com/wp-content/uploads/MOAAOA.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://www.industowers.com/investor/presentations/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.industowers.com/wp-content/themes/indus/pdf/annualcompliancereport.pdf
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
INE121J01017
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 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
Samridhi Rodhe
Name Of Signatory Affirmations
Samridhi Rodhe
Name Of Signatory For Annual Affirmations
Samridhi Rodhe
Name Of Signatory For Quartely Affirmations
Samridhi Rodhe
Name Of The Company
Indus Towers 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
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
b00638
Scrip Code
534816
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
Not Applicable
Symbol
INDUSTOWER
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
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
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
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_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_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
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

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
As per Regulation 17A of LODR, for counting no. of directorships including ID, listed entities whose shares are listed on stock exchange and high value debt listed entities are considered. To ensure consistency with NSE FAQs and CG Report format, no. of chairmanship held in Audit & SRC includes all 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
1MrDinesh Kumar Mittal******00040000Non-Executive - Independent DirectorChairperson25-Jan-1953NoActiveYes22-Jun-202401-Apr-202401-Apr-2024244464
2MrsAnita Kapur******07902012Non-Executive - Independent DirectorNot Applicable08-Nov-1955NoActiveNot Applicable17-Jan-201817-Jan-202398.462231
3MrGopal Vittal******02291778Non-Executive - Non Independent DirectorNot Applicable18-Jun-1966NoActiveNot Applicable19-Nov-20202010
4MrHarjeet Singh Kohli******07575784Non-Executive - Non Independent DirectorNot Applicable04-Nov-1973NoActiveNot Applicable19-Nov-20201041
5MrJagdish Saksena Deepak******02194470Non-Executive - Non Independent DirectorNot Applicable16-Jul-1958NoActiveNot Applicable01-Aug-20243121
6MrPrachur Sah******07871676Executive DirectorNot ApplicableCEO-MD09-Aug-1976NoActiveNot Applicable03-Jan-20231000
7MrRajan Bharti Mittal******00028016Non-Executive - Non Independent DirectorNot Applicable05-Jan-1960NoActiveNot Applicable27-Jan-20165253
8MrRakesh Bharti Mittal******00042494Non-Executive - Non Independent DirectorNot Applicable18-Sep-1955NoActiveNot Applicable20-Jan-20252000
9MrRamesh Abhishek******07452293Non-Executive - Independent DirectorNot Applicable03-Jul-1959NoActiveNot Applicable03-Jan-202303-Jan-202338.933372
10MrSharad Bhansali******08964527Non-Executive - Independent DirectorNot Applicable19-Oct-1956NoActiveNot Applicable19-Nov-202019-Nov-202564.42232
11MrSoumen Ray******09484511Non-Executive - Non Independent DirectorNot Applicable13-Jul-1973NoActiveNot Applicable20-Jan-20252051

Committee Disclosures

Entry CompComit122
Date of Appointment
26-Apr-2023
Entry CompComit123
Date of Appointment
22-Dec-2024
Entry CompComit124
Date of Appointment
20-Jan-2025
Entry CompComit14
Date of Appointment
25-Jul-2018
Entry CompComit15
Date of Appointment
19-Nov-2020
Entry CompComit16
Date of Appointment
26-Apr-2023
Entry CompComit17
Date of Appointment
20-Jan-2025
Entry CompComit41
Date of Appointment
19-Nov-2020
Entry CompComit42
Date of Appointment
01-Apr-2024
Entry CompComit43
Date of Appointment
27-Jan-2016
Entry CompComit44
Date of Appointment
15-Oct-2024
Entry CompComit68
Date of Appointment
19-Nov-2020
Entry CompComit69
Date of Appointment
27-Jan-2016
Entry CompComit70
Date of Appointment
20-Jan-2025
Entry CompComit95
Date of Appointment
25-Jul-2018
Entry CompComit96
Date of Appointment
19-Nov-2020
Entry CompComit97
Date of Appointment
26-Apr-2023
Entry CompComit98
Date of Appointment
20-Jan-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 Of Notes On Composition Of Committees Explanatory Text Block
The terms of reference of Audit Committee were revised on October 01, 2014 to include the terms of reference of Risk Management Committee also. Accordingly, Audit Committee was designated as Audit & Risk Management Committee.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.industowers.com/investor/corporategovernance/#board-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07902012
Member Name
Anita Kapur
Notes
Ms. Anita Kapur was appointed as a Chairperson of the Committee w.e.f November 19, 2020 and as a Member of the Committee w.e.f July 25, 2018.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08964527
Member Name
Sharad Bhansali
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07452293
Member Name
Ramesh Abhishek
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09484511
Member Name
Soumen Ray
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07452293
Member Name
Ramesh Abhishek
Notes
Mr. Ramesh Abhishek was appointed as a Chairperson of the Committee w.e.f October 15, 2024 and as a Member of the Committee w.e.f April 26, 2023.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00040000
Member Name
Dinesh Kumar Mittal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00042494
Member Name
Rakesh Bharti Mittal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08964527
Member Name
Sharad Bhansali
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00040000
Member Name
Dinesh Kumar Mittal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00028016
Member Name
Rajan Bharti Mittal
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07452293
Member Name
Ramesh Abhishek
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07452293
Member Name
Ramesh Abhishek
Name Of Other Committee
ESG Committee
Notes
Mr. Ramesh Abhishek was appointed as a Chairperson and Member of the Committee w.e.f October 15, 2024.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
07871676
Member Name
Prachur Sah
Name Of Other Committee
ESG Committee
Notes
Mr. Prachur Sah was appointed as a Member of the ESG Committee w.e.f January 23, 2023.
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
02194470
Member Name
Jagdish Saksena Deepak
Name Of Other Committee
ESG Committee
Notes
Mr. Jagdish Saksena Deepak was appointed as a Member of the ESG Committee w.e.f January 20, 2025.
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
ESG Committee

Other Committee

Name Of Other Committee
ESG Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07902012
Member Name
Anita Kapur
Notes
Ms. Anita Kapur was appointed as a Chairperson of the Committee w.e.f November 19, 2020 and as a Member of the Committee w.e.f July 25, 2018.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08964527
Member Name
Sharad Bhansali
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07452293
Member Name
Ramesh Abhishek
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
09484511
Member Name
Soumen Ray
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08964527
Member Name
Sharad Bhansali
Notes
Mr. Sharad Bhansali was appointed as a Chairperson of the Committee w.e.f October 15, 2024 and a Member of the Committee w.e.f November 19, 2020.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00028016
Member Name
Rajan Bharti Mittal
Notes
Mr. Rajan Bharti Mittal was recategorized as Member of the Committee w.e.f November 19, 2020.
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07902012
Member Name
Anita Kapur
Position
Non-Executive - Independent 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
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
27-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-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
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
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 MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
27-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
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
80
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 MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
3
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
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
12
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 MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
17
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 MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
27-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 MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
80
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
3
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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
12
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
20-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
17
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
27-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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
153
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 MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
27-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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
27-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
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://www.industowers.com/investor/investor-support/?var=1661257231
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.industowers.com/investor/investor-support/?var=1661257231
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
15-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Indus Towers Nigeria Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
15-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Indus Towers Infra Zambia Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares3
Date Of Acquisition
20-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Indus Infra Uganda Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
Indus Towers Limited has, through its UAE incorporated step-down wholly owned subsidiaries, namely Indus Towers Management FZE, Indus Towers Investment FZE, and Indus Towers Ventures FZE further established step-down subsidiaries in Nigeria, Zambia, and Uganda, namely Indus Towers Nigeria Limited, Indus Towers Infra Zambia Limited, and Indus Infra Uganda Limited, respectively.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
For FY 2009-10 (AY 10-11), The Hon’ble ITAT has pronounced an order on December 16, 2024 in favour of the Company on denial of depreciation on assets received under merger, disallowance of provision for expenses, amortization of ARO, provision for SLA Credit etc. For FY 2010-11 (AY 11-12), ITAT has followed FY 2009-10 order and decided the similar issues in favour of the company. For subsequent years up to FY 2016-17 (except FY 2014-15), CIT(A) has followed ITAT judgement of FY 2009-10 & 2010-11. For FY 2017-18, CIT (A) has set aside the assessment order and directed AO to carry out fresh assessment, the company is in process of filing appeal before Hon’ble ITAT,For FY 2018-19 to FY 20-21, the reassessment/assessment proceedings have been completed, however the company has approached the HC against the orders and stay has been granted. For FY 21-22, CIT(A) has followed ITAT judgement of FY 2009-10 & 2010-11 and decided the similar issues in favour of the company. For FY 22- 23 the assessment has been completed, and appeal is pending before CIT (Appeal) and For FY 2023–24, the assessment has also been completed, wherein additions have been made on issues similar to those arising in FY 2009–10, the company is in process of filing appeal before Hon’ble ITAT. The expected financial implication is Rs. 3185 Mn (approx.)
Date of Initiation
09-Feb-2019
Opposing Party
Income Tax Authority (2009-10 to FY 2016-17 (except FY 2014-15) and FY 2019-20 to FY 2020-21)
Status (Previous Disclosure)
For FY 2009-10, The Hon'ble ITAT has pronounced an order on December 16, 2024 in favour of the Company on denial of depreciation on assets received under merger, disallowance of provision for expenses, amortization of ARO, provision for SLA Credit etc. For FY 2010-11, ITAT has followed FY 2009-10 order and decided the similar issues in favour of the company . For subsequent years up to FY 2016-17 (except FY 2014-15), CIT(A) has followed ITAT judgement of FY 2009-10 & 2010-11. For FY 2018-19 to FY 20-21, the reassessment/assessment proceedings have been completed, however the company has approached the HC against the orders and stay has been granted. For FY 21-22 to FY 22- 23 the assessment has been completed, and appeal is pending before CIT (Appeal). The expected financial implication is Rs. 3134 Mn (approx.)
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 were imposed on the entity in terms of Annexure I (Part D) of the SEBI Circular dated December 31, 2024, for the quarter ended March 31, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No