INFO EDGE (INDIA) LTD.

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Info Edge (India) Limited
Symbol
NAUKRI
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
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
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
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company has a Policy for determining Material Subsidiaries and the same is available on the website. For the reporting quarter, the Company has no material subsidiaries.
Disclosure Of Notes To Annexure1Explanatory Text Block
The report for the previous quarter i.e. December 31, 2025 was placed before the Board in its meeting held on February 13, 2026. The Board took due note of the same. The current report shall be placed before the Board in its next quarterly meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.infoedge.in/InvestorRelations/IR_Annual_Return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
(i) https://www.infoedge.in/InvestorRelations/financial_webcast (ii)https://www.infoedge.in/InvestorRelations/financial_Earnings
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.infoedge.in/pdfs/Dividend-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.infoedge.in/pdfs/determining-materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.infoedge.in/InvestorRelations/financial_consol
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.infoedge.in/InvestorRelations/IR_disclosures_under_regulation_46_of_the_sebi_listing_regulations
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.infoedge.in/InvestorRelations/CorporateGovernance_WBP
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.infoedge.in/InvestorRelations/financial_Standalone
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.infoedge.in/pdfs/Policy-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.infoedge.in/pdfs/Related-Party-Transaction-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.infoedge.in/InvestorRelations/Report_Filings_Quaterly_Report
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
http://www.infoedge.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.infoedge.in/InvestorRelations/IR_disclosures_under_regulation_46_of_the_sebi_listing_regulations
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.infoedge.in/pdfs/SEBI.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
(i) https://www.infoedge.in/pdfs/InfoEdge_EmployeesStockOptionScheme.pdf (ii) https://www.infoedge.in/InvestorRelations/ESOPDisclosure
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.infoedge.in/InvestorRelations/Report_Filings_MOA_AOA
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
(i) https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement (ii) https://www.infoedge.in/InvestorRelations/corporate_Presentations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement
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
INE663F01032
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Jaya Bhatia
Name Of Signatory Affirmations
Jaya Bhatia
Name Of Signatory For Annual Affirmations
Jaya Bhatia
Name Of Signatory For Quartely Affirmations
Jaya Bhatia
Name Of The Company
INFO EDGE (INDIA) 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
Noida
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
Not Applicable during the reporting period
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
i00137
Scrip Code
532777
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
Yes
Symbol
NAUKRI
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_MeetingBOD10
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_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD9
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit19
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit20
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
For the purpose of computing the number of Committee Membership(s) and/or Chairpersonship(s) in the Audit Committee and Stakeholders Relationship Committee, the Company has considered listed companies, unlisted public companies, deemed public companies, and High Value Debt Listed Entities, in accordance with the provisions of Regulation 26(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the corresponding FAQs issued thereunder. Present term of Mr. Sanjeev Bikhchandani as the Executive Vice-Chairman & Whole-time Director of the Company expires on April 26, 2026. Shareholders of the Company at the Annual General Meeting of the Company held on August 25, 2025 approved his re-appointment for a further term of 5 (Five) consecutive years w.e.f. from April 27, 2026, i.e. from the expiry of his present term. Present term of Mr. Hitesh Oberoi as Managing Director & Chief Executive Officer of the Company expires on April 26, 2026. Shareholders of the Company at the Annual General Meeting of the Company held on August 25, 2025 approved his re-appointment for a further term of 5 (Five) consecutive years w.e.f. from April 27, 2026, i.e. from the expiry of his present term. Mr. Arindam Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026. The details of Mr. Arindam Bhattacharya reported above is of January 15, 2026. Mr. Pawan Goyal, Whole-time Director and Chief Business Officer-Naukri of the Company, has tendered his resignation as per his resignation letter dated March 31, 2026. He will be relieved from his responsibilities with effect from close of business hours on May 31, 2026.
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-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrKapil Kapoor******00178966Non-Executive - Non Independent DirectorChairperson06-Aug-1964NoActiveNot Applicable01-Oct-20022130
2MrSanjeev Bikhchandani******00065640Executive DirectorNot Applicable29-Jun-1963NoActiveNot Applicable01-May-199527-Apr-20212021
3MrHitesh Oberoi******01189953Executive DirectorNot ApplicableCEO-MD05-Jun-1972NoActiveNot Applicable25-May-200127-Apr-20211010
4MrPawan Goyal******07614990Executive DirectorNot Applicable22-Dec-1970NoActiveNot Applicable30-Apr-202330-Apr-20231000
5MrAshish Gupta******00521511Non-Executive - Independent DirectorNot Applicable18-Dec-1966NoActiveNot Applicable21-Jul-201721-Jul-202201-Jan-01043310
6MsGeeta Mathur******02139552Non-Executive - Independent DirectorNot Applicable21-Nov-1966NoActiveNot Applicable28-May-201928-May-202482.036694
7MrArindam Bhattacharya******01570746Non-Executive - Independent DirectorNot Applicable04-Mar-1962NoActiveNot Applicable11-Feb-202311-Feb-202315-Jan-202635.044471
8MrSanjiv Sachar******02013812Non-Executive - Independent DirectorNot Applicable04-Oct-1957NoActiveNot Applicable15-Jul-202315-Jul-202332.162222

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2023
Entry CompComit123
Date of Appointment
16-Oct-2014
Entry CompComit124
Date of Appointment
16-Oct-2014
Entry CompComit14
Date of Appointment
01-Jan-2024
Entry CompComit15
Date of Appointment
01-Apr-2023
Date Of Cessation Of Director In Committee
15-Jan-2026
Entry CompComit16
Date of Appointment
13-Oct-2025
Entry CompComit17
Date of Appointment
16-Jan-2026
Entry CompComit41
Date of Appointment
01-Apr-2022
Entry CompComit42
Date of Appointment
21-Jan-2014
Entry CompComit43
Date of Appointment
01-Jan-2024
Entry CompComit68
Date of Appointment
13-Oct-2025
Entry CompComit69
Date of Appointment
16-Oct-2014
Entry CompComit70
Date of Appointment
20-Nov-2025
Entry CompComit95
Date of Appointment
01-Apr-2021
Entry CompComit96
Date of Appointment
16-Mar-2015
Entry CompComit97
Date of Appointment
16-Mar-2015
Entry CompComit98
Date of Appointment
01-Apr-2021
Entry CompComit99
Date of Appointment
08-Nov-2023
Date Of Cessation Of Director In Committee
15-Jan-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 Of Notes On Composition Of Committees Explanatory Text Block
Mr. Arindam Kumar Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026 and consequently ceased to be member of Audit Committee and Risk Management Committee w.e.f. January 15, 2026. Ms. Geeta Mathur, Non-Executive - Independent Director of the Company was inducted as Member of Audit Committee of the Company w.e.f. January 16, 2026.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.infoedge.in/InvestorRelations/CorporateGovernance_CBC
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
02013812
Member Name
Sanjiv Sachar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01570746
Member Name
Arindam Bhattacharya
Notes
Mr. Arindam Kumar Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026 and consequently ceased to be member of Audit Committee and Risk Management Committee w.e.f. January 15, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00521511
Member Name
Ashish Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02139552
Member Name
Geeta Mathur
Notes
Ms. Geeta Mathur, Non-Executive - Independent Director of the Company was inducted as Member of Audit Committee of the Company w.e.f. January 16, 2026.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02139552
Member Name
Geeta Mathur
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00065640
Member Name
Sanjeev Bikhchandani
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01189953
Member Name
Hitesh Oberoi
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00521511
Member Name
Ashish Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00178966
Member Name
Kapil Kapoor
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02013812
Member Name
Sanjiv Sachar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
02139552
Member Name
Geeta Mathur
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00065640
Member Name
Sanjeev Bikhchandani
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01189953
Member Name
Hitesh Oberoi
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00521511
Member Name
Ashish Gupta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01570746
Member Name
Arindam Bhattacharya
Notes
Mr. Arindam Kumar Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026 and consequently ceased to be member of Audit Committee and Risk Management Committee w.e.f. January 15, 2026.
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02139552
Member Name
Geeta Mathur
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00178966
Member Name
Kapil Kapoor
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01189953
Member Name
Hitesh Oberoi
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The Audit Committee meeting held on November 1, 2025 was adjourned and reconvened on November 3, 2025, for taking up few agenda items. The Audit Committee meeting held on February 11, 2026 was adjourned and reconvened on February 13, 2026, for taking up few agenda items.
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
01-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD10
Dates Of Meeting If Any In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
03-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
2
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD5
Dates Of Meeting In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
03-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD8
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD9
Dates Of Meeting If Any In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
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
2
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
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
12
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
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
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
62
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 MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
37
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 MeetingComit16
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 MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
100
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 MeetingComit18
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
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
4
Entry MeetingComit19
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
100
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 Previous Quarter
01-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
16
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit20
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
2
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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
12-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
29
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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Jan-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
3
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
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
23
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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
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.infoedge.in/InvestorRelations/Investor_Services_ic
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.infoedge.in/InvestorRelations/Investor_Services_ic
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.093
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.038
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry D_AcquisitionShares4
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry D_AcquisitionShares5
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry D_AcquisitionShares6
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.2053
Entry D_AcquisitionShares7
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry D_AcquisitionShares8
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.1512
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0549
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares_PY4
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares_PY5
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares_PY6
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY7
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares_PY8
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
05-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Aina Computers Inc.
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.093
Entry I_AcquisitionShares2
Date Of Acquisition
20-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Unboxrobotics Labs Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0929
Entry I_AcquisitionShares3
Date Of Acquisition
21-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Aisle Network Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares4
Date Of Acquisition
04-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Startup Internet Services Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares5
Date Of Acquisition
18-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Startup Investments (Holding) Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares6
Date Of Acquisition
19-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Akshamaala Solutions Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.2053
Entry I_AcquisitionShares7
Date Of Acquisition
23-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Startup Investments (Holding) Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares8
Date Of Acquisition
28-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Genoscope Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.1512
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
1. The Company through its wholly owned subsidiary Redstart Labs (India) Limited has acquired 939,320 Series Seed Preferred Stock of Aina Computers Inc. for an aggregate consideration of Rs. 18,30,80,000/-. 2. The Company through its wholly owned subsidiary Restart Labs (India) Limited ('Redstart') has acquired 1,619-0.01% Compulsorily Convertible Preference Shares having a Face Value of Rs. 10 each, at a premium of Rs. 250,942/- through primary acquisition, allotment for the same was done on January 20, 2026 and also acquired 171 Equity Shares and 184 -0.01% Compulsorily Convertible Preference Shares having a Face Value of Rs. 10 each, at a premium of Rs. 200,752/- through secondary acquisition of Unboxrobotics Labs Private Limited ('Unbox Robotics'), funds for secondary acquisition were transferred by Redstart to selling shareholders of Unbox Robotics on January 15, 2026. 3. The Company through its wholly owned subsidiary Jeevansathi Internet Services Private Limited has acquired 10,00,000-0.0001% Compulsorily Convertible Debentures having face value of Rs. 100/- each of Aisle Network Private Limited, step down wholly owned subsidiary of the Company. 4. The Company has acquired 44,00,000-0.0001% Compulsorily Convertible Debentures having face value of Rs. 100/- each of Startup Internet Services Limited, a wholly owned subsidiary of the Company. 5. The Company has acquired 14,01,214 and 7,00,607 - 0.0001% Compulsorily Convertible Debentures ('CCDs') on February 18, 2026 and March 23, 2026 respectively, at an issue price of Rs. 214.10/- each including premium of Rs. 114.10/- per CCD of Startup Investments (Holding) Limited, a wholly owned subsidiary of the Company. 6. Startup Investments (Holding) Limited (SIHL), a wholly-owned subsidiary of the Company transferred , i.e. 339,305 shares aggregating to 50.94% (on fully converted and diluted basis) held in its Associate Company, namely Agstack Technologies Private Limited (Gramophone) to Akshamaala Solutions Private Limited (Unnati) at a value of INR 2,702.87/- per share aggregating to INR 91,70,97,305.35 in consideration of which Unnati issued and alloted to SIHL, 49,145 preference shares on February 07, 2026 pursuant to Share Acquisition Agreement dt. January 03, 2026 aggregating to 15.75% on fully diluted basis at a value of INR 18,661/- per share, in full and final settlement with respect to the abovementioned transfer of shares. In addition to the transfer/ exchange of shares held by SIHL in Gramophone with the preference shares of Unnati, SIHL has also made an investment of about INR 35,00,00,000, by way of primary infusion for subscribing 18,756 preference shares on February 19, 2026, thereby taking the aggregate shareholding of SIHL in Unnati to 20.53%. 7. The Company through its wholly owned subsidiary Redstart Labs (India) Limited has acquired 2,097-Compulsorily Convertible Preference Shares (CCPS) of Genoscope Private Limited at an issue price of Rs. 33,377/- each including premium of Rs. 32,377/- per CCPS through primary acquisition of shares. Note: The Company has considered the allotment date/date of secondary acquisition, as the date of acquisition of securities, instead of the date of stock exchange intimation(s) made in this regard.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Not Applicable during the reporting period
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Assessment Unit, Income Tax Department
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
There is no material impact on financials of the Company, no impact on operations or other activities of the Company relating to the order passed for the said Assessment year in the current financial year.
Nature And Details Of The Action Taken Or Order Passed
Tax Demand of Rs. 3,64,63,140/‐ under Section 143(3) of the Income Tax Act, 1961 in respect of Assessment Year 2024‐25.
Violation Details
During the tax assessment for Assessment Year 2024-25, Income tax deparment has issued a tax demand of Rs. 3,64,63,140/- w.r.t. deductions primarily relating to disallowance of ESOP expenses claimed by the Company. Similar disallowance for the Assessment Years 2016-17, 2022-23 and 2023-24 are pending before Commissioner of Income Tax appeal. Disallowances for which the Assessment order has been received, since Assessment Years 2007-08, have been decided by Tribunal in favour of the Company. Subsequently the Income Tax department filed an appeal against the said favourable order and presently the said appeal is pending acceptance before Hon’ble High Court of Delhi. Further, on April 2, 2026, the Company has filed an appeal before Joint Commissioner (Appeals) or the Commissioner of Income Tax (Appeals),Income Tax Department, National Faceless Appeal Centre, challenging the Assessment Order and consequential Notice of Demand of Rs.3,64,63,140/‐ received from the Assessment Unit,Income Tax Department for Assessment Year 2024‐25.
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