OnMobile Global Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
OnMobile Global Limited
Symbol
ONMOBILE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
16-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Radhika Venugopal
Additional Disclosure Place
Bangalore
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
Yes
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
Company Remarks
Company has not given or issued such loans, guarantees, comfort letters. Accordingly,the compliance status is given as '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
16-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
Yes
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.onmobile.com/investors#financial-results
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.onmobile.com/investors#financial-results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.onmobile.com/investors#financial-results
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.onmobile.com/investors#financial-results
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.onmobile.com/sites/default/files/cg_policy/Dividend_Distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.onmobile.com/sites/default/files/cg_policy/Policy_on_materiality_of_events_or_information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.onmobile.com/investors#financial-results
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.onmobile.com/investors#financial-results
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.onmobile.com/investors#financial-results
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.onmobile.com/home/about#overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.onmobile.com/sites/default/files/policy/OnMobile_Whistle_Blower_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.onmobile.com/investors#financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.onmobile.com/sites/default/files/cg_policy/Policy_on_determining_Material_Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.onmobile.com/sites/default/files/cg_policy/Policy-for-dealing-with-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.onmobile.com/investors#financial-results
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.onmobile.com/investors/disclosures-under-regulation-46-of-the-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.onmobile.com/investors/disclosures-under-regulation-46-of-the-lodr
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.onmobile.com/sites/default/files/cg_policy/Policy_on_materiality_of_events_or_information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.onmobile.com/investors#financial-results
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.onmobile.com/sites/default/files/Employee%20Benefit%20Scheme%20Documents.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.onmobile.com/sites/default/files/Memorandum%20of%20Association%20and%20Articles%20of%20Association.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.onmobile.com/investors#financial-results
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.onmobile.com/investors#financial-results
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
INE809I01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
P V Varaprasad
Name Of Signatory Affirmations
P V Varaprasad
Name Of Signatory For Annual Affirmations
P V Varaprasad
Name Of Signatory For Quartely Affirmations
P V Varaprasad
Name Of The Company
OnMobile Global Limited
New Name And The Old Name Of The Listed Entity
Yes
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
During the period under review, the Company was informed of a cybersecurity incident reported by one of its third-party service providers (Qapita Equity Tech Limited), which provides advisory and support services relating to the Companys ESOP scheme. Our own IT systems were not impacted in any manner as part of this incident. The service provider detected and promptly contained the incident and undertook a technical investigation with the assistance of independent cybersecurity and forensic specialists. The incident was reported by the service provider to the appropriate statutory authority (CERT-In) within the prescribed timelines. Based on the analysis completed to date, it has been identified that limited ESOP-related data and certain employee personal identification information (PII) pertaining to the Company may have been impacted. The data involved does not include any unpublished price sensitive information or confidential business information. The service provider has confirmed that its core software platform and systems remain secure and were not impacted by the incident. Accordingly, the incident has no material impact on the Companys operations, financial position, business continuity, or information systems.
Place
Bangalore
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
Remarks For Exchange Not For Website Dissemination
******
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
O00032
Scrip Code
532944
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
ONMOBILE
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
NIL
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
NIL
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
NIL
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
NIL
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
NIL
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
NIL
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
Yes
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_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
Cybersecurity incident reported by a third party service provider engaged for ESOP related advisory services. Limited ESOP related data and limited employee PII information were identified as impacted. No material impact on the Company’s operations, financials, systems, or business continuity. Please note that while the cybersecurity incident occurred on October 29, 2025 within the third party service provider’s environment, the service provider was not aware at that stage of any impact on customer or Company data. The Company was informed promptly once the service provider completed its assessment and identified that limited ESOP related data and certain employee personal identification information pertaining to the Company may have been involved.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
29-Oct-2025
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_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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Manoranjan Mohapatra has been appointed as a Non-Executive Independent Director on the Board subject to approval of members through postal ballot process for a period of 5 years w.e.f. February 05, 2026.
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
1MrFrancois Charles Sirois******06890830Executive DirectorChairpersonCEO05-May-1975NoActiveNot Applicable10-Sep-201425-Sep-20241010
2MrPaul Lamontagne******08995854Non-Executive - Independent DirectorNot Applicable19-Aug-1959NoActiveNot Applicable17-Dec-202017-Dec-2025631120
3MrsShimi Shah******10590868Non-Executive - Independent DirectorNot Applicable26-Feb-1971NoActiveNot Applicable03-May-202403-May-2024231100
4MrAjai Puri******06527868Non-Executive - Independent DirectorNot Applicable09-Mar-1961NoActiveNot Applicable25-Apr-202425-Apr-2024241122
5MrFrederic Lavoie******10696924Non-Executive - Non Independent DirectorNot Applicable26-Aug-1976NoActiveNot Applicable09-Jul-202423-Sep-2025211010
6MrsRadhika Venugopal******10548693Executive DirectorNot Applicable29-Nov-1980NoActiveNot Applicable20-May-202520-May-2025131000
7MrManoranjan Mohapatra******00043930Non-Executive - Independent DirectorNot Applicable01-Apr-1962NoActiveNot Applicable05-Feb-202605-Feb-202621110

Committee Disclosures

Entry CompComit14
Date of Appointment
14-May-2024
Entry CompComit15
Date of Appointment
01-Apr-2025
Entry CompComit16
Date of Appointment
01-Feb-2021
Entry CompComit41
Date of Appointment
06-Feb-2023
Entry CompComit42
Date of Appointment
14-May-2024
Entry CompComit43
Date of Appointment
31-Jul-2024
Entry CompComit44
Date of Appointment
20-Mar-2026
Entry CompComit68
Date of Appointment
14-May-2024
Entry CompComit69
Date of Appointment
28-Sep-2020
Entry CompComit70
Date of Appointment
01-Feb-2021
Entry CompComit71
Date of Appointment
20-Mar-2026
Entry CompComit95
Date of Appointment
31-Jul-2024
Entry CompComit96
Date of Appointment
01-Feb-2021
Entry CompComit97
Date of Appointment
14-May-2024
Entry CompComit98
Date of Appointment
20-Mar-2026
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.onmobile.com/sites/default/files/Composition-of-Board.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
06527868
Member Name
Ajai Puri
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10696924
Member Name
Frederic Lavoie
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
08995854
Member Name
Paul Lamontagne
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08995854
Member Name
Paul Lamontagne
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10590868
Member Name
Shimi Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10696924
Member Name
Frederic Lavoie
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00043930
Member Name
Manoranjan Mohapatra
Notes
Board at its meeting held on March 20, 2026 reconstituted the Nomination and Compensation Committee by electing Mr. Manoranjan Mohapatra as a member of the Committee w.e.f. March 20, 2026.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
08995854
Member Name
Paul Lamontagne
Name Of Other Committee
Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10590868
Member Name
Shimi Shah
Name Of Other Committee
Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10696924
Member Name
Frederic Lavoie
Name Of Other Committee
Investment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
10590868
Member Name
Shimi Shah
Name Of Other Committee
Fund Raising Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
08995854
Member Name
Paul Lamontagne
Name Of Other Committee
Fund Raising Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10696924
Member Name
Frederic Lavoie
Name Of Other Committee
Fund Raising Committee
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
Investment Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
10696924
Member Name
Frederic Lavoie
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08995854
Member Name
Paul Lamontagne
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06527868
Member Name
Ajai Puri
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00043930
Member Name
Manoranjan Mohapatra
Notes
Board at its meeting held on March 20, 2026 reconstituted the Risk Management Committee by electing Mr. Manoranjan Mohapatra as a member of the Committee w.e.f. March 20, 2026.
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
06527868
Member Name
Ajai Puri
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06890830
Member Name
Francois Charles Sirois
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08995854
Member Name
Paul Lamontagne
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00043930
Member Name
Manoranjan Mohapatra
Notes
Board at its meeting held on March 20, 2026 reconstituted the Stakeholders Relationship Committee by electing Mr. Manoranjan Mohapatra as a member of the Committee w.e.f. March 20, 2026.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
Mr. Monoranjan Mohapatra has been appointed as a Non-Executive Independent Director on the Board subject to approval of members through postal ballot process for a period of 5 years w.e.f. February 05, 2026. Since, appointment of Mr. Manoranjan Mohapatra as anIndependent Director through postal ballot process is under process, in number of Independent Directors attending the meeting on March 20, 2026 he is counted as an Independent Director.
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
04-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
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
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
85
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-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
03-Nov-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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-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.onmobile.com/investors#overview
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.onmobile.com/investors#overview
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
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired any shares or voting rights in unlisted companies for the quarter 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
Last hearing was held on Dec 05, 2025, during which the matter was adjourned at the request of the Department’s counsel, and the next hearing date is yet to be listed
Date of Initiation
03-Apr-2021
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Completed assessments for AY 2013-14 to 2015-16 have been re-opened vide notices issued u/s 148 dated Mar 20, 2020 on the ground that the Company is not eligible to claim SEZ tax benefit u/s 10AA. Writ petitions have been filed by the Company before the Hon'ble High Court on Apr 03, 2021 and in the hearing that took place on Apr 16, 2021 the High Court has granted stay on the proceedings.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Hearings are on-going
Date of Initiation
26-Sep-2022
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Appeal filed before the tribunal on Sep 26, 2022 against the assessment completed vide order dated Jul 28, 2022 passed u/s 143(3) for AY 2017-18 upon receiving the directions of DRP. Major disallowances being the transfer pricing adjustment and denial of SEZ deduction.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Hearings are on-going
Date of Initiation
07-Jul-2021
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Appeal filed before the tribunal on Jul 07, 2021 against the assessment completed for AY 2016-17 vide order dated Mar 31, 2021 passed u/s 143(3) of the Act. Major disallowanes being transfer pricing adjustment and other matters.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Regular hearings are yet to be taken up
Date of Initiation
11-Jul-2023
Opposing Party
Onmobile Global Limited
Status (Previous Disclosure)
Appeal filed by the Department against the Tribunal's order in favour of the Company in the matter pertaining to granting deduction for FTC (which is not eligible for credit in India) for the AY 2014-15
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Regular hearings are yet to be taken up
Date of Initiation
01-Mar-2017
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Appeal filed before the Commissioner (Appeals) against the scrutiny assessment completed for AY 2013-14. Major disallowances being the transfer pricing adjustment of 954.04 million INR and addition towards undisclosed TDS of 19.85 million INR.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Hearings are on-going
Date of Initiation
17-Jan-2023
Opposing Party
Onmobile Global Limited
Status (Previous Disclosure)
Appeal filed by the Department against the Tribunal's order in favour of the Company for AY 2011-12 in the matters pertaining to corporate tax viz., re-classification of assets for depreciation and disallowance of deduction u/s 10A.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Regular hearings are yet to be taken up
Date of Initiation
02-Jun-2020
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Application filed by the Company has been disposed off by the AAR rejecting company's claim and holding that the amount of market access fees paid to VIVO SA, Brazil is in the nature of royalties and is liable for tax in India. Writ petition against the order of AAR has been filed by the Company in the High Court of Karnataka on Jun 02, 2020. Writ has been admitted by the Court.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Regular hearings are yet to be taken up
Date of Initiation
10-Oct-2025
Opposing Party
Commissioner of Central excise and Central Tax
Status (Previous Disclosure)
Appeal filed before High Court on Oct 10, 2025 against the order passed by the CESTAT holding that services provided by the company are in nature of OIDAR services and its taxable
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Regular hearings are yet to be taken up
Date of Initiation
17-May-2022
Opposing Party
Commissioner of Central Tax
Status (Previous Disclosure)
Appeal filed before CESTAT on May 17 2022 against the OIO issued upon completion of audit, mainly comprising of two matters (i) reverse charge tax liability of Apr 12 to Sep 14 paid vide cenvat credit instead of cash and (ii) in-eligible cenvat credit claimed.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Regular hearings are yet to be taken up
Date of Initiation
23-Jun-2022
Opposing Party
Commissioner of Central Tax
Status (Previous Disclosure)
Appeal filed before CESTAT on June 23 2022 against the OIO issued upon completion of audit alleging that there was a short payment of service tax and cess for the period April 2007 to March 2009.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Regular hearings are yet to be taken up
Date of Initiation
25-Jul-2024
Opposing Party
1) State of Uttar Pradesh - through Secretary, Department of Commercial Tax, Government of U.P., Lucknow 2) Deputy Commissioner, Sales Tax, Noida
Status (Previous Disclosure)
Show-cause notice was received in relation to the erstwhile SEZ unit in Noida alleging a mismatch between the input tax credit claimed in the returns filed and credit available as per GST Portal and SEZ Units are not elegible take GST credit. Company preferred a Writ petition in High Court, High court stayed the order
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Last hearing was held on Dec 12, 2025, during which the matter was adjourned at the request of the Department’s counsel, and the next hearing date is yet to be listed
Date of Initiation
06-Sep-2022
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Completed assessments for AY 2016-17 have been re-opened vide notices issued u/s 148 dated Apr 23, 2021 on the ground that the Company is not eligible to claim SEZ tax benefit u/s 10AA. Writ petitions have been filed by the Company before the Hon'ble High Court on Sep 06, 2022 and in the hearing that took place on Sep 12, 2022 the High Court has granted stay on the proceedings.
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Regular hearings are yet to be taken up
Date of Initiation
29-May-2024
Opposing Party
Deputy Commissioner of Taxes, Circle -222 (Bangladesh)
Status (Previous Disclosure)
Re-assessment proceedings u/s 213 of Income tax Act has been initiated by Tax department and further without giving any opportunity of being heared the department has passed an demand order. Company has filed writ petition in Bangladesh High court against re assessment proceedings. High court granted the stay for the notice.
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Currently appeal filed is pending and yet to be listed for hearing.
Date of Initiation
04-Sep-2025
Opposing Party
Tanzania Revenue Authority
Status (Previous Disclosure)
During FY 2022–23, upon initiating the closure of Tanzania Branch and seeking a VAT refund, the Company was subjected to a TRA audit for 2019–2022, resulting in an initial demand of TZS 667.12 million. After objections and submissions, the demand was reduced to TZS 254.76 million by final determination dated Oct 25, 2024. Although the Company filed an appeal within time, the Tax Appeal Board dismissed it on technical grounds relating to limitation. Aggrieved, the Company has filed an appeal before the Tax Revenue Appeals Tribunal on September 04, 2025
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Regular hearings are yet to be taken up
Date of Initiation
06-Jan-2022
Opposing Party
Director General of Taxes, Niger
Status (Previous Disclosure)
An appeal was filed against the order of Tax Committe confirming the tax demand of upon completion of tax audit. Matters involved pertain to disallowance of provision for expenses for corporate tax, VAT on unbilled revenue etc
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Re-examine of documents are underway
Date of Initiation
20-Dec-2021
Opposing Party
Sao Paulo tax department (Brazil)
Status (Previous Disclosure)
Appeal filed by the Company against demand of 210,026 BRL levied upon rejecting the claim of setoff of excess payment of withholding taxes during the months of Mar and Apr 2013 towards payment of Cofins and CIT for Apr 2014. Administrative Court of Appeals has adjudicated the matter in favour of the company and remand back the matter to lower Administrative Court to re-examine the documents and allow the credit.
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Regular hearings are yet to be taken up
Date of Initiation
16-Dec-2019
Opposing Party
Nigeria tax authorities
Status (Previous Disclosure)
Letter of objection filed with the IRS contesting the demand raised in the matter of withholding taxes on salaries paid. Main issue being the Department considering two directors of the company as expat employees and demanding withholding tax on their estimated remuneration.
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
The Company is in the process of filing an appeal before the Commissioner of Taxes (Appeals).
Date of Initiation
21-Oct-2025
Opposing Party
Deputy Commissioner of Taxes
Status (Previous Disclosure)
The Tax Department, vide assessment order dated 21 October 2025, has raised an income tax demand of BDT 370,293, primarily due to the disallowance of certain operating expenses and by incorrectly treating the entire amount deducted under section 52AA as minimum tax under section 82C, without considering that, as per sub-section (2)(b) of section 82C of the Income Tax Ordinance, only the incomes listed under serial numbers 1, 2, and 14 of section 52AA are eligible for such treatment, whereas the company’s income does not fall under any of those categories.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal before CIT(A) is filed by the company on Mar 26, 2026 and the appeal is yet to be taken up for regular hearings
Date of Initiation
26-Mar-2026
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Reassessment has been completed vide order dated Feb 24, 2026, passed u/s 147 read with section 143(3), wherein foreign remittances were disallowed due to non-deduction of TDS.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company is in the process of filing an appeal before the CIT(A).
Date of Initiation
28-Mar-2026
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Assessment completed vide order dated Mar 28, 2026 passed u/s 143(3). Major disallowances being transfer pricing adjustment and foreign remittances due to non-deduction of TDS
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Regular hearings are yet to be taken up
Date of Initiation
28-Mar-2025
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Assessment completed vide order dated Mar 01, 2025 passed u/s 143(3) for AY2022-23. Major disallowanes being transfer pricing adjustment. An appeal has been filed before the CIT(A) on Mar 28, 2025.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Hearings are on-going
Date of Initiation
07-Nov-2024
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Assessment completed vide order dated Sep 18, 2024 passed u/s 143(3) upon receiving the directions of DRP for AY2021-22. Major disallowanes being transfer pricing adjustment. An appeal has been filed before the tribunal on Nov 07, 2024.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Hearings are on-going
Date of Initiation
24-Sep-2024
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Assessment completed vide order dated Jul 29, 2024 passed u/s 143(3) upon receiving the directions of DRP for AY2020-21. Major disallowanes being transfer pricing adjustment, denial of SEZ deduction and non consideration of DDT challan. An appeal has been filed before the tribunal on Sep 24, 2024.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Hearings are on-going
Date of Initiation
28-Mar-2023
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Assessment completed vide order dated Jan 30, 2023 passed u/s 143(3) upon receiving the directions of DRP for AY 2019-20. Major disallowanes being transfer pricing adjustment and denial of SEZ deduction. An appeal has been filed before the tribunal on Mar 28, 2023
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Hearings are on-going
Date of Initiation
26-Sep-2022
Opposing Party
Assistant Commissioner of Income Tax - Tax Central Circle-1(2)
Status (Previous Disclosure)
Assessment completed vide order dated Jul 28, 2022 passed u/s 143(3) upon receiving the directions of DRP for AY 2018-19. Major disallowanes being transfer pricing adjustment and denial of SEZ deduction. An appeal has been filed before the tribunal on Sep 26, 2022.
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 fine or penalty was imposed during 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