KPIT Technologies Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
KPIT Technologies Limited
Symbol
KPITTECH
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
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
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary
Designation Of Person Affirmations
Company Secretary
Designation Of Person For Annual Affirmations
Company Secretary
Designation Of Person For Quartely Affirmations
Company Secretary
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.kpit.com/documents/extract-of-annual-return-for-fy-2023-24/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.kpit.com/investor-financials/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.kpit.com/investor-overview/
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.kpit.com/investor-gov/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.kpit.com/wp-content/uploads/2025/02/KPIT-Dividend-Policy-April-2021.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.kpit.com/wp-content/uploads/2025/04/Policy-for-Determination-of-Materiality-of-Event-or-Information-Final.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.kpit.com/investor-gov/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.kpit.com/wp-content/uploads/2022/09/Credit-Rating-2022.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.kpit.com/investor-gov/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.kpit.com/wp-content/uploads/2025/04/Vigil-Mechanism-and-Whistle-Blower-Policy-Final.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.kpit.com/investor-financials/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.kpit.com/wp-content/uploads/2025/04/Material-Subsidiary-Policy-Final.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.kpit.com/wp-content/uploads/2025/04/12.-Related-Party-Transaction-Policy-PostJan29-2025_final.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.kpit.com/investor-gov/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.kpit.com/investor-gov/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.kpit.com/investor-gov/
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.kpit.com/kmp-authorized-for-material-events-under-regulation-305-of-sebi-lodr-regulations-2015-2/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.kpit.com/investor-gov/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.kpit.com/wp-content/uploads/2025/01/2-KPIT-ESOS-2019A-Scheme.pdf https://www.kpit.com/wp-content/uploads/2025/01/2.-CTC-ESOP-Scheme-KPIT_RSU-2022.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.kpit.com/wp-content/uploads/2025/01/KPIT-COI-MOA-AOA_Post-Merger-with-Impact.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.kpit.com/investor-gov/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.kpit.com/documents/annual-secretarial-compliance-report-under-regulation-24a-march-31-2024/
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
INE04I401011
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
Ashish Malhotra
Name Of Signatory Affirmations
Ashish Malhotra
Name Of Signatory For Annual Affirmations
Ashish Malhotra
Name Of Signatory For Quartely Affirmations
Ashish Malhotra
Name Of The Company
KPIT TECHNOLOGIES LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Pune
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
This Disclosure of Loan / Gurantee / Secrutites etc. is not applicable to listed entity
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
comz00558
Scrip Code
542651
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
KPITTECH
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
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_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
Entry D_MeetingComit8
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
1. AGM held on August 27, 2024, shareholders approved continuation of the office after attaining age 75 years for Mr. S. B. (Ravi) Pandit 2.In XBRL Utility there is no option for selecting the designation as Jt MD for Mr. Tikekar, hence we have selected MD. 3. On December 20, 2024 shareholders has approved appointment of Mr. Vijay Gokhale as an Independent Director. 4. On March 14, 2025 shareholders has approved appointment of Mr. Ramesh Raskar & Mr. Nishant Batra as an Independent Director 5. On January 15, 2026 Mr. Subbu has cesed to be Independent Director on Completion of his 2nd term
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrShashishekhar Balkrishna Pandit******00075861Non-Executive - Non Independent DirectorChairperson29-Mar-1950NoActiveYes27-Aug-202408-Jan-201827-Aug-20242110
2MrKishor Parshuram Patil******00076190Executive DirectorNot ApplicableCEO-MD17-Jan-1962NoActiveNot Applicable08-Jan-201824-Aug-20221010
3MrSachin Dattatraya Tikekar******02918460Executive DirectorNot ApplicableMD03-Apr-1968NoActiveNot Applicable08-Jan-201827-Aug-20241000
4MrAnup Vitthal Sable******00940115Executive DirectorNot Applicable14-Mar-1969NoActiveNot Applicable22-Dec-202122-Dec-20211010
5MrChinmay S Pandit******07109290Executive DirectorNot Applicable31-Jan-1979NoActiveNot Applicable26-Jul-202226-Jul-20221000
6MrSubbu Venkata Rama Behara******00289721Non-Executive - Independent DirectorNot Applicable14-Feb-1954NoActiveNot Applicable16-Jan-201929-Aug-202315-Jan-2026843352
7MrAnant Jaivant Talaulicar******00031051Non-Executive - Independent DirectorNot Applicable11-Jul-1961NoActiveNot Applicable16-Jan-201929-Aug-202386.55572
8MrAlberto Luigi Sangiovanni Vincentelli******05260121Non-Executive - Independent DirectorNot Applicable23-Jun-1947NoActiveYes25-Aug-202116-Jan-201929-Aug-202386.51100
9MsBhavna Gautam Doshi******00400508Non-Executive - Independent DirectorNot Applicable26-Jun-1953NoActiveNot Applicable15-Sep-202115-Sep-202154.55573
10MrRajiv Lal******09360601Non-Executive - Independent DirectorNot Applicable17-Apr-1958NoActiveNot Applicable01-Nov-202101-Nov-2021531100
11MrSrinath Batni******00041394Non-Executive - Independent DirectorNot Applicable14-Nov-1954NoActiveNot Applicable25-Jul-202325-Jul-202332.21110
12MrVijay Keshav Gokhale******09134089Non-Executive - Independent DirectorNot Applicable24-Jan-1959NoActiveNot Applicable23-Oct-202423-Oct-202417.32230
13MrRamesh Raskar******10870313Non-Executive - Independent DirectorNot Applicable18-Jun-1970NoActiveNot Applicable29-Jan-202529-Jan-202514.31100
14MrNishant Batra******10913778Non-Executive - Independent DirectorNot Applicable13-Nov-1978NoActiveNot Applicable29-Jan-202529-Jan-202514.31100
15MrParag Shah******00374944Non-Executive - Independent DirectorNot Applicable29-Nov-1975NoActiveNot Applicable29-Jan-202629-Jan-20262.333300

Committee Disclosures

Entry CompComit100
Date of Appointment
01-Feb-2023
Entry CompComit122
Date of Appointment
16-Jan-2019
Entry CompComit123
Date of Appointment
16-Jan-2019
Entry CompComit124
Date of Appointment
30-Oct-2023
Entry CompComit14
Date of Appointment
01-Feb-2022
Entry CompComit15
Date of Appointment
16-Jan-2019
Entry CompComit16
Date of Appointment
16-Jan-2019
Date Of Cessation Of Director In Committee
15-Jan-2026
Entry CompComit17
Date of Appointment
30-Jul-2025
Entry CompComit41
Date of Appointment
16-Jan-2019
Entry CompComit42
Date of Appointment
01-Feb-2022
Entry CompComit43
Date of Appointment
26-Jul-2022
Entry CompComit44
Date of Appointment
16-Jan-2019
Entry CompComit45
Date of Appointment
30-Oct-2023
Entry CompComit46
Date of Appointment
28-Feb-2025
Entry CompComit68
Date of Appointment
30-Jul-2025
Entry CompComit69
Date of Appointment
16-Jan-2019
Date Of Cessation Of Director In Committee
15-Jan-2026
Entry CompComit70
Date of Appointment
16-Jan-2019
Entry CompComit71
Date of Appointment
30-Oct-2023
Entry CompComit95
Date of Appointment
30-Oct-2023
Entry CompComit96
Date of Appointment
21-Jun-2021
Entry CompComit97
Date of Appointment
26-Jul-2019
Entry CompComit98
Date of Appointment
26-Jul-2019
Date Of Cessation Of Director In Committee
15-Jan-2026
Entry CompComit99
Date of Appointment
01-Feb-2022
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.kpit.com/wp-content/uploads/2025/03/Composition-of-Board-Committees_KPIT_wef-Feb282025.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
00400508
Member Name
Bhavna Gautam Doshi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00031051
Member Name
Anant Jaivant Talaulicar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00289721
Member Name
Subbu Venkata Rama Behara
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00041394
Member Name
Srinath Batni
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00031051
Member Name
Anant Jaivant Talaulicar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00075861
Member Name
Shashishekhar Balkrishna Pandit
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02918460
Member Name
Sachin Dattatraya Tikekar
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00031051
Member Name
Anant Jaivant Talaulicar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05260121
Member Name
Alberto Luigi Sangiovanni Vincentelli
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09360601
Member Name
Rajiv Lal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00075861
Member Name
Shashishekhar Balkrishna Pandit
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00041394
Member Name
Srinath Batni
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09134089
Member Name
Vijay Keshav Gokhale
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
07109290
Member Name
Chinmay S Pandit
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00041394
Member Name
Srinath Batni
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00075861
Member Name
Shashishekhar Balkrishna Pandit
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00031051
Member Name
Anant Jaivant Talaulicar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00289721
Member Name
Subbu Venkata Rama Behara
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00400508
Member Name
Bhavna Gautam Doshi
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00031051
Member Name
Anant Jaivant Talaulicar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00289721
Member Name
Subbu Venkata Rama Behara
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00076190
Member Name
Kishor Parshuram Patil
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00940115
Member Name
Anup Vitthal Sable
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
27-Feb-2026
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
9
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
29-Jul-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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
182
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
08-Aug-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
195
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.kpit.com/investor-contact/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.kpit.com/investor-contact/
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 disclosure related to Acquisition of Shares or Voting Rights in Unlisted Companies is not applicable during current quarter and relevant changes are already disclosed in the current 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
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
This Disclosure of Updates to Ongoing Tax Litigation or Disptues is not applicable to listed entity
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
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
This Disclosure of Impostion of Fine or Penalty is not applicable for current 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