Integrated Filing-Governance



General information about company

Scrip Code 500092
NSE Symbol CRISIL
MSEI Symbol NOTLISTED
ISIN INE007A01025
Name of the entity Crisil Limited
Date of start of financial year 01-Jan-2026
Date of end of financial year 31-Dec-2026
Reporting Quarter Quarterly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity No updates during the reporting period
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No fines or penalties
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID C00222
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Girish Paranjpe 02172725 Non-Executive - Independent Director Not Applicable 20-Mar-1958 No Active No 17-Oct-2017 17-Oct-2022 101.14 3 3 5 3
2 Mr. Amar Raj Bindra 09415766 Non-Executive - Independent Director Not Applicable 22-Feb-1956 No Active Yes 17-Apr-2026 01-Dec-2021 52 1 1 2 1
3 Mr. Amish Mehta 00046254 Executive Director Not Applicable CEO-MD 23-Aug-1970 No Active NA 01-Oct-2021 01-Oct-2021 1 0 1 0
4 Mr. Saugata Saha 10496237 Non-Executive - Non Independent Director Not Applicable 11-May-1975 No Active No 17-Feb-2024 1 0 1 0
5 Ms. Nishi Vasudeva 03016991 Non-Executive - Independent Director Not Applicable 30-Mar-1956 No Active No 27-Jan-2024 27-Jan-2024 26.04 4 4 9 3
6 Mr. Yann Le Pallec 05173118 Non-Executive - Non Independent Director Chairperson related to Promoter 01-Aug-1968 No Active No 03-Oct-2022 1 0 0 0 Textual Information(1)
7 Mr. Girish Ganesan 10104741 Non-Executive - Non Independent Director Not Applicable 10-Apr-1980 No Active No 19-Apr-2023 1 0 1 0 Textual Information(2)
8 Mr. Dinesh Khara 06737041 Non-Executive - Independent Director Not Applicable 28-Aug-1961 No Active No 24-Sep-2025 24-Sep-2025 6.07 4 4 3 1



Text Block
Textual Information(1) PAN is not applicable to Foreign directors
Textual Information(2) PAN is not applicable to foreign directors



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Mr. Amar Raj Bindra has been elected as Chairman of the Audit Committee with effect from January 1, 2026.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09415766 Amar Raj Bindra Non-Executive - Independent Director Chairperson 02-Dec-2021 Textual Information(1)
2 02172725 Girish Paranjpe Non-Executive - Independent Director Member 17-Oct-2017
3 03016991 Nishi Vasudeva Non-Executive - Independent Director Member 14-Feb-2024
4 10496237 Saugata Saha Non-Executive - Non Independent Director Member 17-Feb-2024
5 06737041 Dinesh Khara Non-Executive - Independent Director Member 01-Jan-2026



Text Block
Textual Information(1) Mr. Amar Raj Bindra has been elected as Chairman of the Audit Committee with effect from January 1, 2026



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02172725 Girish Paranjpe Non-Executive - Independent Director Chairperson 14-Feb-2024
2 03016991 Nishi Vasudeva Non-Executive - Independent Director Member 01-Jan-2026
3 10104741 Girish Ganesan Non-Executive - Non Independent Director Member 19-Apr-2023



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02172725 Girish Paranjpe Non-Executive - Independent Director Chairperson 07-Apr-2020
2 10104741 Girish Ganesan Non-Executive - Non Independent Director Member 19-Apr-2023
3 00046254 Amish Mehta Executive Director Member 01-Oct-2021



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06737041 Dinesh Khara ID Chairperson 01-Jan-2026
2 09415766 Amar Raj Bindra ID Member 02-Dec-2021
3 00046254 Amish Mehta ED Member 02-Dec-2021
4 10496237 Saugata Saha NED Member 17-Feb-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 17-Oct-2025 Yes 9 9 5
2 12-Feb-2026 117 Yes 8 8 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 16-Oct-2025 Yes 5 4 3 0
2 Audit Committee 12-Feb-2026 118 Yes 5 5 4 0
3 Stakeholders Relationship Committee 17-Oct-2025 Yes 3 3 1 0
4 Stakeholders Relationship Committee 13-Feb-2026 118 Yes 3 3 1 0
5 Risk Management Committee 15-Dec-2025 Yes 4 4 2 0
6 Risk Management Committee 02-Feb-2026 48 Yes 4 4 2 0
7 Nomination and remuneration committee 30-Jan-2026 Yes 3 3 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Minal Bhosale
2 Designation Company Secretary



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Minal Bhosale
Designation of person Company Secretary
Place Mumbai
Date 29-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 2
No. of investor complaints disposed off during the Quarter 2
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 The Assistant Commissioner, CGST & Central Excise, Div- VIII, Mumbai East, Commissionerate 31-Dec-2025 The Company had received demand order on 31/12/2025 for alleged disagreement regarding admissibility of credit notes in FY 2018-19. The Company made LODR disclosure on 01/01/2026. The Company has filed appeal against the order on 26/03/2026.