Tata Communications Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Tata Communications Limited
Symbol
TATACOMM
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
29-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Kabir Ahmed Shakir
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
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
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.tatacommunications.com/investors/results/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.tatacommunications.com/investors/results/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.tatacommunications.com/investors/filings/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.tatacommunications.com/resource/corporate-resources/policies/tcl-dividend-distribution-policy/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.tatacommunications.com/resource/corporate-resources/policies/material-events-policy/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.tatacommunications.com/investors/results/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.tatacommunications.com/investors/filings/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.tatacommunications.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.tatacommunications.com/resource/corporate-resources/policies/whistleblowers-policy-english/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.tatacommunications.com/investors/results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.tatacommunications.com/hubfs/TaCO-2024/corporate-resources/doc/tata-communications-material-subsidiary-policy-1.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.tatacommunications.com/hubfs/library/corporate-resources/documents/tata-communications-rpt-policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.tatacommunications.com/investors/filings
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.tatacommunications.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.tatacommunications.com/
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.tatacommunications.com/investors/support/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.tatacommunications.com/investors/filings/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.tatacommunications.com/hubfs/TaCO-2024/corporate-resources/doc/tata-communications-limited-employee-stock-unit-plan-2023.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.tatacommunications.com/resource/corporate-resources/policies/memorandum-of-association-and-articles-of-association/
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.tatacommunications.com/investors/investor-events/ https://www.tatacommunications.com/investors/investor-presentations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.tatacommunications.com/investors/
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
INE151A01013
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Zubin Adil Patel
Name Of Signatory Affirmations
Zubin Adil Patel
Name Of Signatory For Annual Affirmations
Zubin Adil Patel
Name Of Signatory For Quartely Affirmations
Zubin Adil Patel
Name Of The Company
TATA COMMUNICATIONS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
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
Place
Mumbai
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
T00031
Scrip Code
500483
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
TATACOMM
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
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
Unauthorized access was detected on an internet-facing router. Investigation confirmed that there was no successful lateral movement, no service disruption and no evidence of data loss. Immediate corrective actions were implemented on the affected router to contain and remediate the issue.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
06-Jan-2026
Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
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
Mr. Ganapathi S. Lakshminarayanan was appointed as the Managing Director & CEO (Designate) by the Board of Directors effective January 21, 2026. The Board of Tata Communications Limited will subsequently appoint Mr. Lakshminarayanan as the Managing Director & CEO effective a future date upon receipt of applicable regulatory approvals.
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 ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGanapathy Subramaniam Natarajan******07006215Non-Executive - Non Independent DirectorChairperson20-May-1959NoActiveNo02-Dec-202102-Dec-20213011
2MrAmur Lakshminarayanan Swaminathan******08616830Executive DirectorNot ApplicableCEO-MD13-Apr-1961NoActiveNot Applicable26-Nov-201926-Nov-20243010
3MrKrishnakumar Natarajan******00147772Non-Executive - Independent DirectorNot Applicable29-May-1957NoActiveNo15-Jul-202115-Jul-202156.161121
4MrAshok Sinha******00070477Non-Executive - Independent DirectorNot Applicable15-Feb-1952NoActiveNo08-Oct-202108-Oct-202153.234453
5MrAnkur Verma******07972892Non-Executive - Non Independent DirectorNot Applicable25-Mar-1976NoActiveNo19-Apr-202319-Apr-20233091
6MsSangeeta Anand******10715306Non-Executive - Independent DirectorNot Applicable04-Nov-1961NoActiveNo05-Sep-202405-Sep-202418.261100
7MrSujit Kumar Varma******09075212Non-Executive - Independent DirectorNot Applicable06-Jan-1961NoActiveNo22-Apr-202522-Apr-202509-Nov-20265463
8MrP. Jagdish Rao******01991594Non-Executive - Independent DirectorNot Applicable26-Nov-1959NoActiveNo13-Jun-202513-Jun-202518-Sep-20261100

Committee Disclosures

Entry CompComit122
Date of Appointment
19-Apr-2023
Entry CompComit123
Date of Appointment
20-Jul-2021
Entry CompComit124
Date of Appointment
18-Jul-2025
Entry CompComit14
Date of Appointment
12-Oct-2021
Entry CompComit15
Date of Appointment
19-Apr-2023
Entry CompComit16
Date of Appointment
18-Jul-2025
Entry CompComit41
Date of Appointment
20-Jul-2021
Entry CompComit42
Date of Appointment
19-Apr-2023
Entry CompComit43
Date of Appointment
08-Dec-2024
Entry CompComit68
Date of Appointment
20-Jul-2021
Entry CompComit69
Date of Appointment
20-Jul-2021
Entry CompComit70
Date of Appointment
19-Apr-2023
Entry CompComit95
Date of Appointment
16-Oct-2025
Entry CompComit96
Date of Appointment
20-Jul-2021
Entry CompComit97
Date of Appointment
17-Oct-2024
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.tatacommunications.com/hubfs/TaCO-2024/corporate-resources/doc/composition-of-statutory-committees-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
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
00070477
Member Name
Ashok Sinha
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07972892
Member Name
Ankur Verma
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
09075212
Member Name
Sujit Kumar Varma
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00070477
Member Name
Ashok Sinha
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08616830
Member Name
Amur Lakshminarayanan Swaminathan
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01991594
Member Name
P. Jagdish Rao
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00147772
Member Name
Krishnakumar Natarajan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07006215
Member Name
Ganapathy Subramaniam Natarajan
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00070477
Member Name
Ashok Sinha
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
01991594
Member Name
P. Jagdish Rao
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Troy Reynolds
Notes
Mr. Troy Reynolds is the Chief Legal Officer and Compliance Officer of Tata Communications Limited. He is a Member of the Risk Management Committee.
Position
Chief Legal and Compliance officer

Risk Management Committee

Additional Position
Member
Director DIN
10715306
Member Name
Sangeeta Anand
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00147772
Member Name
Krishnakumar Natarajan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08616830
Member Name
Amur Lakshminarayanan Swaminathan
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07972892
Member Name
Ankur Verma
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
Risk Management Committee comprises three Members viz. Mr. P Jagdish Rao [Chairperson] Non-Executive, Independent Director, Ms. Sangeeta Anand [Member] Non-Executive, Independent Director and Mr. Troy D. Reynolds [Member].
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
15-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
01-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
46
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
15-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 MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
21-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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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
21-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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 Relevant Quarter
02-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
19
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 Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
21
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 MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
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.tatacommunications.com/investors/support/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.tatacommunications.com/investors/support/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
3
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
3
Entry PY_I
No Of Investor Complaints
2
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
Tata Communications Limited has not acquired any shares or voting rights in unlisted companies for the quarter ended March 31, 2026. Hence, this disclosure is not applicable for the reporting quarter.
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
(i) The matter relating to earth-station Undertaking is pending before Bombay High Court for final hearing. Internet Undertaking is pending before Income Tax Appellate Tribunal, Mumbai for hearing. FIrst year of Internet Undertaking has been heard by Tribunal and decided favourably. (ii) This matter is pending before Bombay High Court for final hearing. Expected financial implications - ₹422.47 crores
Date of Initiation
18-Feb-1999
Opposing Party
Income-tax Department
Status (Previous Disclosure)
Appeals filed by the Company challenging (i) the disallowance of tax holiday deduction claimed under section 80-IA of the Income-tax Act, 1961 for assessment years 1998-99 to 2000-01, in respect of profits earned by earth-station Undertaking and internet Undertaking, and (ii) disallowance of write-off of certain investments made and claimed as revenue expenditure. Court / Tribunal / Agency before which the matter is pending - Bombay High Court Expected financial implications - Rs457.25 crores
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The matter is pending before Income Tax Appellate Tribunal for hearing. Expected financial implications - ₹415.28 crores
Date of Initiation
11-Mar-2015
Opposing Party
Income-tax Department
Status (Previous Disclosure)
Appeals filed by the Company challenging (i) the disallowance of tax holiday deduction claimed under section 80-IA in respect of profits earned by NLD Undertaking and (ii) Transfer Pricing adjustments for assessment years 2011-12; 2014-15 to 2016-17. Court / Tribunal / Agency before which the matter is pending - Income Tax Appellate Tribunal, Mumbai Expected financial implications - ₹375.40 crores
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The matter is pending before Income Tax Appellate Tribunal for hearing. Expected financial implications - ₹225.91 crores
Date of Initiation
05-Apr-2021
Opposing Party
Income-tax Department
Status (Previous Disclosure)
Appeal filed by the Company challenging (i) the disallowance of provision for expenses, and (ii) allowance u/s 40(a)(ia) (iii) Transfer Pricing adjustments for assessment year 2017-18. Court / Tribunal / Agency before which the matter is pending - Income Tax Appellate Tribunal, Mumbai Expected financial implications - ₹225.91 crores
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The matter stands concluded and there is no financial implication on the Company.
Date of Initiation
14-Nov-2019
Opposing Party
Income-tax Department
Status (Previous Disclosure)
Appeals were filed by the Company before Income Tax Appellate Tribunal in respect of TDS Orders passed by TDS Officer u/s 201(1) / 201(1A) of the Act, alleging short deduction of tax at source for assessment years 2013-14 to 2018-19. Court / Tribunal / Agency before which the matter is pending - Income Tax Appellate Tribunal, Mumbai Expected financial implications - ₹228.49 crores
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The matter is pending before Bombay High Court for final hearing. Expected financial implications - ₹197.41 crores
Date of Initiation
28-Mar-2007
Opposing Party
Income-tax Department
Status (Previous Disclosure)
Appeal filed by the Income Tax Department against deletion of penalty u/s 271(1)(c) for assessment year 2000-01 by the Income Tax Appellate Tribunal. Court / Tribunal / Agency before which the matter is pending - Bombay High Court Expected financial implications - ₹197.41 crores
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeals filed by the Income Tax Department against quashing of assessment orders passed by the Income Tax Appellate Tribunal due to lack of jurisdiction of Assessing Officer. Appeals filed for assessment years 2002-03 to 2004-05; 2007-08 to 2010-11. The matter is pending before Bombay High Court for admission. Expected financial implications - ₹1348.93 crores
Date of Initiation
21-Feb-2005
Opposing Party
Income-tax Department
Status (Previous Disclosure)
Appeals filed by the Income Tax Department against quashing of assessment orders passed by the Income Tax Appellate Tribunal due to lack of jurisdiction of Assessing Officer. Appeals filed for assessment years 2002-03 to 2004-05; 2006-07 to 2010-11. The matter is pending before Bombay High Court for admission. Expected financial implications - ₹1419.28 crores
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
There is no change in the status of the case from the previous disclosure.
Date of Initiation
20-Jun-2019
Opposing Party
Tribunal Económico-Administrativo Central
Status (Previous Disclosure)
Claims for other taxes: Tata Communications (Spain) S.L. (“TC Spain”), a wholly-owned subsidiary of Tata Communications Limited, received an initial assessment order, dated 20 June 2019, from the Spanish Tax Agency (“STA”), whereby the refund of an input VAT claimed by the Company had been denied by STA and a sum of EUR 15,440,044.62 towards VAT and interest thereupon had been demanded, plus a penalty of EUR 18,102,272.48 was imposed.  TC Spain filed counter-arguments in response to the initial assessment, subsequent to which, STA issued a final assessment order dated 27 August 2019 demanding VAT and interest of EUR 15,505,607.73.  TC Spain then filed its notice of intention to appeal the final VAT assessment in the Central Administrative Court (TEAC) in Spain, post which the STA issued its final penalty assessment on 28 November 2019 for the amount of EUR 18,102,272.48, which was also appealed against by TC Spain. On 29 March 2022, TEAC rendered a decision upholding the assessment and penalty issued against TC Spain. TC Spain has filed a notice of appeal of the TEAC determination before the National Court on 24 May 2022 and awaits the National Court’s decision. The Company has made necessary disclosures on the matter as part of the notes to accounts in its quarterly and annual consolidated financial results. Name of subsidiary - Tata Communications (Spain) S.L. Court / Tribunal / Agency before which the matter is pending - National Court, Spain Expected financial implications - Rs. 298.95 crores (Final Assessment by the STA: EUR15,505,607.73; Final Penalty Assessment by the STA: EUR18,102,272.482)
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
There is no change in the status of the case from the previous disclosure.
Date of Initiation
18-Feb-2014
Opposing Party
Canada Revenue Agency (CRA) - Federal and States - Quebec and Ontario
Status (Previous Disclosure)
Claims for taxes on income on account of: 1. Audit of international telecommunications services by modifying the applied transfer pricing method. Years under audit FY 2007-08 to FY 2017-18. The Company has filed objections before Federal and Provincial Authorities and the matter is pending at Appeals Division. Further, the Company is also seeking certainty through alternative dispute resolution mechanism. 2. Audit of support services rendered for Signaling business by rejecting transfer pricing method applied and proposing to apply Profit Split method. Years under audit FY 2007-08 to FY 2017-18. Tata Communications (Canada) Ltd. and Canada Revenue Agency have reached an agreement in principle on June 26, 2025 to settle the issue and have begun drafting the formal settlement documents, including a settlement agreement and partial consent to judgment, which will implement the in-principal settlement. The parties do not have a definitive timeline for the completion of the aforementioned documentation. An update will be submitted to the Tax Court of Canada on or before March 31, 2026. No material impact on the financials of the Company is expected currently. Expected financial implications - Rs 1835.56 crores (USD 204.31 Mn at the closing rate of Rs. 89.84150 / USD as on 31 December 2025)
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 Tata Communications Limited for the quarter ended March 31, 2026. Thus, this disclosure is not applicable for the reporting quarter.
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