India Tourism Development Corporation Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
India Tourism Development Corporation Limited
Symbol
ITDC
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
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
Not Applicable
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
The compositions of Board was in compliance with respective provisions upto 28.03.2024 i.e. the date of cessation non-executive Chairman as there were two Independent Directors. On cessation of the Chairman on 28.03.2024, the number of Directors went below 6. This status continued till 31.03.2026. Further, the post of Non-Executive Chairman in ITDC is still vacant. Furthermore, the tenure of Dr. Manan Kaushal and Dr. Anju Bajpai Independent Directors (including Woman Independent Director) ended on 23.01.2025. Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025 and there is still shortfall of one (Woman) Independent Director in order to comply with the provisions with respect to Board.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
It is hereby clarified that the compositions of Board/committees were in compliance with respective provisions upto 28.03.2024 i.e. the date of cessation non-executive Chairman as there were two Independent Directors. Resultantly, the number of Directors went below 6 and this status continued till 31.03.2026. Further, the post of Non-Executive Chairman in ITDC is still vacant. The tenure of Dr.Manan Kaushal and Dr. Anju Bajpai Independent Directors (including Woman Independent Director)ended on 23.01.2025 resulting in non-compliance of the provisions w.r.t. Compositions of Board as wellas Board level committees. Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025 and there is still shortfall of one (Woman) Independent Director in ordertocomply with the provisions with respect to Board and Committees. Further, the process of appointment of another Independent Director, communicated by Ministry on 15.05.2025, is also under way. It is also relevant to mention here that there is no fault on the part of ITDC and the Ministry of Tourism was requested vide communication dated 29.03.2024, 02.04.2024, 09.04.2024, 29.04.2024, 30.04.2024, 02.07.2024, 17.10.2024, 16.01.2025, 24.01.2025, 30.01.2025, 24.02.2025, 04.03.2025, 07.03.2025, 19.03.2025, 19.05.2025, 17.06.2025, 12.08.2025, 03.09.2025, 01.12.2025, 03.12.2025, 15.01.2026, 04.02.2026, 27.02.2026, 16.03.2026, 06.04.2026 and 16.04.2026 to expedite the appointment of Independent Director (including one woman Independent Director) as well as Non-Executive Chairman. Ministry of Tourism has also sent communications to DPE/DoPT to appoint the requisite number of directors in ITDC including Non-executive Chairman.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://itdc.co.in/investor_post_cat/annual-return/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://itdc.co.in/investor_post_cat/announcements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://itdc.co.in/wp-content/uploads/2019/07/ITDC-Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://itdc.co.in/wp-content/uploads/2026/02/Materiality-Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://itdc.co.in/investor_post_cat/subsidiaries-companies/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://itdc.co.in/wp-content/uploads/2025/05/Intimation_Credit-Rating_2025.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://itdc.co.in/itdc-at-a-glance/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://itdc.co.in/wp-content/uploads/2019/07/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://itdc.co.in/investor_post_cat/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://itdc.co.in/wp-content/uploads/2019/07/POLICY-FOR-DETERMINING-MATERIAL-SUBSIDIARY.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://itdc.co.in/wp-content/uploads/2024/08/RPT-Policy_2024.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://itdc.co.in/investor_post_cat/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://itdc.co.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://itdc.co.in/
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://itdc.co.in/wp-content/uploads/2026/02/Materiality-Policy.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://itdc.co.in/investor_post_cat/announcements/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://itdc.co.in/wp-content/uploads/2019/07/Memorandum-and-Articles-of-Association-of-ITDC.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://itdc.co.in/investor_post_cat/secretarial-compliance-report-reg-24a-sebi-lodr-reg-2015/
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE353K01014
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
V.K. Jain
Name Of Signatory Affirmations
V.K. Jain
Name Of Signatory For Annual Affirmations
V.K. Jain
Name Of Signatory For Quartely Affirmations
V.K. JAIN
Name Of The Company
India Tourism Development Corporation 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
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No loan/guarantee was given during the quarterended March 31, 2026.
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
Not Applicable
SCORES Registration ID
I00069
Scrip Code
532189
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
ITDC
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
No
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
No
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
No
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Manan Kaushal chaired the last Board Meeting held on 24th March, 2026, hence he has been designated as the Chairperson in Annexure 1( Composition of BOD).
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrManan Kaushal******09477888Non-Executive - Independent DirectorChairperson18-Jul-1975NoActiveNot Applicable16-Apr-202516-Apr-202516-Nov-20261122
2MsMugdha Sinha******03527870Executive DirectorNot ApplicableMD04-Jun-1974NoActiveNot Applicable28-Apr-20251000
3MsRanjana Chopra******07435946Non-Executive - Nominee DirectorNot Applicable21-Aug-1971NoActiveNot Applicable28-Nov-20221020
4MrLokesh Kumar Aggarwal******09714805Executive DirectorNot Applicable09-Aug-1968NoActiveNot Applicable24-Aug-20221020
5MrRajesh Rana******10997830Executive DirectorNot Applicable14-Aug-1977NoActiveNot Applicable17-Mar-20251000

Committee Disclosures

Entry CompComit100
Date of Appointment
04-Nov-2018
Entry CompComit122
Date of Appointment
28-Apr-2025
Entry CompComit123
Date of Appointment
04-Feb-2025
Entry CompComit124
Date of Appointment
19-Apr-2023
Entry CompComit125
Date of Appointment
17-Mar-2025
Entry CompComit126
Date of Appointment
16-Apr-2025
Entry CompComit14
Date of Appointment
16-Apr-2025
Entry CompComit15
Date of Appointment
04-Feb-2025
Entry CompComit16
Date of Appointment
28-Nov-2022
Entry CompComit41
Date of Appointment
11-Nov-2025
Entry CompComit42
Date of Appointment
04-Feb-2025
Entry CompComit43
Date of Appointment
11-Nov-2025
Entry CompComit68
Date of Appointment
11-Nov-2025
Entry CompComit69
Date of Appointment
28-Nov-2022
Entry CompComit70
Date of Appointment
11-Nov-2025
Entry CompComit95
Date of Appointment
28-Nov-2022
Entry CompComit96
Date of Appointment
04-Feb-2025
Entry CompComit97
Date of Appointment
17-Mar-2025
Entry CompComit98
Date of Appointment
16-Apr-2025
Entry CompComit99
Date of Appointment
04-Nov-2018
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
The compositions of Audit committee was in accordance to Regulation 18 of SEBI LODR, 2015 upto 23.01.2025 i.e. the date of completion of tenure of Dr. Manan Kaushal and Dr. Anju Bajpai, Independent Directors (including Woman Independent Director). Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025, however,there is still shortfall of one Independent Director in order to comply with the provisions.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The compositions of Nomination & remuneration committee was in accordance to Regulation 19 of SEBI LODR, 2015 upto 23.01.2025 i.e. the date of completion of tenure of Dr. Manan Kaushal and Dr. Anju Bajpai, Independent Directors (including Woman Independent Director). Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025 ,however, there is still shortfall of one Independent Director in order to comply with the provisions.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://itdc.co.in/wp-content/uploads/2026/01/Directorship-Committe-Composition-11.11.2025.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
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
09477888
Member Name
Manan Kaushal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09714805
Member Name
Lokesh Kumar Aggarwal
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
07435946
Member Name
Ranjana Chopra
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03527870
Member Name
Mugdha Sinha
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07435946
Member Name
Ranjana Chopra
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09714805
Member Name
Lokesh Kumar Aggarwal
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10997830
Member Name
Rajesh Rana
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09477888
Member Name
Manan Kaushal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09477888
Member Name
Manan Kaushal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09714805
Member Name
Lokesh Kumar Aggarwal
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07435946
Member Name
Ranjana Chopra
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
11122399
Member Name
Aseema Mital
Notes
The person holding post of HoD Hotels is member of Risk Management Committee. Ms.AseemaMitalwas appointed as HoD Hotels on 05.05.2025 vice Mr. Asad Fayaz who superannuatedon30.04.2025.
Position
HOD Hotels

Risk Management Committee

Additional Position
Chairperson
Director DIN
09714805
Member Name
Lokesh Kumar Aggarwal
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07435946
Member Name
Ranjana Chopra
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
10997830
Member Name
Rajesh Rana
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09477888
Member Name
Manan Kaushal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08435792
Member Name
S D PAUL
Notes
Mr. S. D Paul is HoD(F&A) and appointed as member of Risk management Committee w.e.f.04.11.2018.
Position
HOD Finance and Accounts

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09477888
Member Name
Manan Kaushal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09714805
Member Name
Lokesh Kumar Aggarwal
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07435946
Member Name
Ranjana Chopra
Position
Non-Executive - Nominee Director
Entry MainD
Details Of Non Compliance Of Meeting Of Independent Directors
The tenure of Dr. Manan Kaushal and Dr. Anju Bajpai, Independent Directors (including Woman Independent Director) ended on 23.01.2025. Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025 on the Board of the Company. Since there was only one Independent Director on the Board during the Financial Year 2025-26., meeting of Independent Directors could not be held.
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
No
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
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
16-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
34
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
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
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
63
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
2
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-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
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://itdc.co.in/grievances-redressal/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://itdc.co.in/grievances-redressal/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
There was no acquisiton of share or voting right in unlisted company made during the quarter and year ended March 31, 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending before High Court
Date of Initiation
31-Mar-2003
Opposing Party
Excise Duty (Penal)
Status (Previous Disclosure)
Pending before High Court
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Pending before CESTAT
Date of Initiation
31-Mar-2006
Opposing Party
Service Tax
Status (Previous Disclosure)
Pending before CESTAT
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Pending before Central Tax Audit
Date of Initiation
31-Mar-2018
Opposing Party
Service Tax
Status (Previous Disclosure)
Pending before Central Tax Audit
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Pending before Commissioner of Luxury Tax
Date of Initiation
31-Mar-2016
Opposing Party
Luxury Tax
Status (Previous Disclosure)
Pending before Commissioner of Luxury Tax
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Order u/s 250 passed by CIT(A) ,Pending for appeal effect order
Date of Initiation
31-Mar-2016
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Pending before Joint Commissioner
Date of Initiation
31-Mar-1999
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before Joint Commissioner
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Pending before Joint Commissioner
Date of Initiation
31-Mar-2004
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before Joint Commissioner
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Pending before Joint Commissioner
Date of Initiation
31-Mar-2006
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before Joint Commissioner
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Pending before Joint Commissioner
Date of Initiation
31-Mar-2008
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before Joint Commissioner
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Appeal allowed dtd 31.05.2025 - Case closed
Date of Initiation
31-Mar-2019
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Order u/s 250 passed by CIT(A) ,Pending for appeal effect order
Date of Initiation
31-Mar-2018
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending before Vat Department
Date of Initiation
31-Mar-2002
Opposing Party
VAT
Status (Previous Disclosure)
Pending before Vat Department
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Order u/s 250 passed by CIT(A) ,Pending for appeal effect order
Date of Initiation
31-Mar-2019
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Case closed appeal effect given on 07.02.2026
Date of Initiation
31-Mar-2020
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Case closed appeal effect given on 07.02.2026
Date of Initiation
31-Mar-2021
Opposing Party
Income Tax Dues
Status (Previous Disclosure)
Pending before CIT(A)
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending before Vat Department
Date of Initiation
31-Mar-2003
Opposing Party
VAT
Status (Previous Disclosure)
Pending before Vat Department
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending before Commissioner of service tax appeal
Date of Initiation
31-Mar-2009
Opposing Party
Service Tax Payable
Status (Previous Disclosure)
Pending before Commissioner of service tax appeal
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending before Custom assistant commissioner
Date of Initiation
31-Mar-2005
Opposing Party
Custom Duty
Status (Previous Disclosure)
Pending before Custom assistant commissioner
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending before Custom assistant commissioner
Date of Initiation
31-Mar-2005
Opposing Party
Custom Duty
Status (Previous Disclosure)
Pending before Custom assistant commissioner
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending before CESTAT
Date of Initiation
31-Mar-2003
Opposing Party
Custom Duty
Status (Previous Disclosure)
Pending before CESTAT
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending before Custom assistant commissioner
Date of Initiation
31-Mar-2005
Opposing Party
Custom Duty
Status (Previous Disclosure)
Pending before Custom assistant commissioner
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Pending before Custom assistant commissioner
Date of Initiation
31-Mar-2005
Opposing Party
Custom Duty
Status (Previous Disclosure)
Pending before Custom assistant commissioner
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
BSE
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Financial implication of Rs.977040 /- (incl. GST)
Nature And Details Of The Action Taken Or Order Passed
Imposition of fine of Rs. 977040/-(incl.GST)
Violation Details
Non-compliance of following Regulations of SEBI LODR: 17(1), 18(1), 19(1)/19(2)
Entry I_ImpositionOfFineOrPenalty2
Authority
NSE
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Financial implication of Rs.977040 /- (incl. GST)
Nature And Details Of The Action Taken Or Order Passed
Imposition of fine of Rs. 977040/-(incl.GST)
Violation Details
Non-compliance of following Regulations of SEBI LODR: 17(1), 18(1), 19(1)/19(2)
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