Integrated Filing-Governance



General information about company

Scrip Code 540595
NSE Symbol TEJASNET
MSEI Symbol NOTLISTED
ISIN INE010J01012
Name of the entity Tejas Networks Limited
Date of start of financial year 01-Apr-2026
Date of end of financial year 31-Mar-2027
Reporting Quarter Quarterly
Date of Quarter Ending 30-Jun-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 such events were reported during the quarter.
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 such events were reported during the quarter.
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 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID T00561
Reason For No SCORE ID
Type of Submission Revision
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. ARNOB ROY 03176672 Executive Director Not Applicable CEO-MD 04-Aug-1963 No Active NA 25-Mar-2019 1 0 1 0
2 Mr. GANAPATHY SUBRAMANIAM NATARAJAN 07006215 Non-Executive - Non Independent Director Chairperson 20-May-1959 No Active NA 19-Jan-2022 3 0 1 1
3 Mr. RAMAMURTHI BHASKAR 01914155 Non-Executive - Independent Director Not Applicable 17-Apr-1959 No Active NA 27-Jun-2022 48 1 1 2 1
4 Mr. SRIKUMAR VIJAYASEKHARAN 07810464 Non-Executive - Independent Director Not Applicable 10-Jan-1961 No Active NA 15-Apr-2026 2.5 2 2 4 0
5 Mrs. ALICE GEEVARGHESE VAIDYAN 07394437 Non-Executive - Independent Director Not Applicable 22-Jul-1959 No Active NA 29-Mar-2023 39 3 3 8 2
6 Mr. RANDHIR THAKUR 09154242 Non-Executive - Non Independent Director Not Applicable 01-Oct-1962 No Active NA 15-Sep-2025 1 0 1 0
7 Mr. PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH 01915274 Non-Executive - Independent Director Not Applicable 17-Jan-1955 No Active NA 27-Jun-2022 18-Apr-2026 45.5 6 6 8 5 Others



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Mr. P R Ramesh, ceased to be a Non-executive Independent Director of the Company, effective from the close of business hours on April 18, 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 07394437 ALICE GEEVARGHESE VAIDYAN Non-Executive - Independent Director Chairperson 21-Jul-2023
2 07810464 SRIKUMAR VIJAYASEKHARAN Non-Executive - Independent Director Member 20-Apr-2026
3 01914155 RAMAMURTHI BHASKAR Non-Executive - Independent Director Member 21-Jul-2023
4 09154242 RANDHIR THAKUR Non-Executive - Non Independent Director Member 09-Jan-2026
5 01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Non-Executive - Independent Director Member 28-Jun-2022 18-Apr-2026 Textual Information(1)



Text Block
Textual Information(1) Mr. P R Ramesh, ceased to be a Non-executive Independent Director of the Company, effective from the close of business hours on April 18, 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 01914155 RAMAMURTHI BHASKAR Non-Executive - Independent Director Chairperson 25-Mar-2024
2 07006215 GANAPATHY SUBRAMANIAM NATARAJAN Non-Executive - Non Independent Director Member 29-Mar-2023
3 07810464 SRIKUMAR VIJAYASEKHARAN Non-Executive - Independent Director Member 20-Apr-2026
4 01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Non-Executive - Independent Director Chairperson 16-Feb-2023 18-Apr-2026 Textual Information(1)

Text Block
Textual Information(1) Mr. P R Ramesh, ceased to be a Non-executive Independent Director of the Company, effective from the close of business hours on April 18, 2026.






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 01914155 RAMAMURTHI BHASKAR Non-Executive - Independent Director Chairperson 28-Jun-2022
2 07394437 ALICE GEEVARGHESE VAIDYAN Non-Executive - Independent Director Member 29-Mar-2023
3 03176672 ARNOB ROY Executive Director Member 22-Apr-2019



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 07810464 SRIKUMAR VIJAYASEKHARAN ID Chairperson 20-Apr-2026
2 01914155 RAMAMURTHI BHASKAR ID Member 28-Jun-2022
3 07394437 ALICE GEEVARGHESE VAIDYAN ID Member 25-Mar-2024
4 01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH ID Chairperson 28-Jun-2022 18-Apr-2026 Textual Information(1)



Text Block
Textual Information(1) Mr. P R Ramesh, ceased to be a Non-executive Independent Director of the Company, effective from the close of business hours on April 18, 2026.



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 09-Jan-2026 Yes 6 6 3
2 09-Mar-2026 58 Yes 6 6 3
3 15-Apr-2026 36 Yes 6 6 3



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 09-Jan-2026 Yes 4 4 3 0
2 Audit Committee 15-Apr-2026 95 Yes 4 4 3 0
3 Nomination and remuneration committee 15-Apr-2026 Yes 3 3 2 0
4 Stakeholders Relationship Committee 07-Jan-2026 Yes 3 3 2 0
5 Stakeholders Relationship Committee 09-Apr-2026 91 Yes 3 3 2 0
6 Risk Management Committee 07-Jan-2026 Yes 3 3 3 0
7 Risk Management Committee 09-Apr-2026 91 Yes 3 3 3 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 Anantha Murthy N
2 Designation Company Secretary and Compliance Officer



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 Anantha Murthy N
Designation of person Company Secretary and Compliance Officer
Place Bengaluru
Date 13-Aug-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
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 Department of Central Excise and Service tax 24-Sep-2018 The Excise Department had issued an order directing the inclusion of software value in hardware for the purpose of calculating excise duty, resulting in a demand of Rs. 42.93 crores. Tejas Networks had challenged this order by filing an appeal before the Honorable CESTAT, Chennai. Subsequently, Civil Appeal No. 011078 was filed before the Honorable Supreme Court (SC) during September 2018, and the same is currently pending. The case has been listed for hearing via video conferencing. The Advocate-on-Record has been informed to request a physical hearing. No further updates have been received from the Supreme Court at this time. Separately, the Department had filed an application for early hearing before the CESTAT, which was disallowed on 22nd October 2021. There has been no further development in the matter during the quarter April - June 2026. However, the matter was listed in Supreme Court on 8.07.2026 but not heard and adjourned.
2 Principal Commissioner of Customs , ACC, Bangalore 15-Apr-2025 A writ petition No.11707/2025 was filed by the Company on 15th April 2025 before the Honorable High Court of Karnataka, challenging the Order-in-Original No. 582/2024-25 AP and ACC dated 13.01.2025. The Honorable High Court has on 21st April 2025, granted an interim stay against the the order of Commissioner of Customs. There has been no further development in the matter during the quarter April - June 2026