5441332024-10-012024-12-315441332024-12-315441332024-10-012024-12-31CompositionOfBoardOfDirectors15441332024-12-31CompositionOfBoardOfDirectors15441332024-10-012024-12-31CompositionOfBoardOfDirectors25441332024-12-31CompositionOfBoardOfDirectors25441332024-10-012024-12-31CompositionOfBoardOfDirectors35441332024-12-31CompositionOfBoardOfDirectors35441332024-10-012024-12-31CompositionOfBoardOfDirectors45441332024-12-31CompositionOfBoardOfDirectors45441332024-10-012024-12-31CompositionOfBoardOfDirectors55441332024-12-31CompositionOfBoardOfDirectors55441332024-10-012024-12-31CompositionOfBoardOfDirectors65441332024-12-31CompositionOfBoardOfDirectors65441332024-10-012024-12-31CompositionOfBoardOfDirectors75441332024-12-31CompositionOfBoardOfDirectors75441332024-10-012024-12-31CompositionOfBoardOfDirectors85441332024-12-31CompositionOfBoardOfDirectors85441332024-10-012024-12-31CompositionOfCommittees145441332024-12-31CompositionOfCommittees145441332024-10-012024-12-31CompositionOfCommittees155441332024-12-31CompositionOfCommittees155441332024-10-012024-12-31CompositionOfCommittees165441332024-12-31CompositionOfCommittees165441332024-10-012024-12-31CompositionOfCommittees415441332024-12-31CompositionOfCommittees415441332024-10-012024-12-31CompositionOfCommittees425441332024-12-31CompositionOfCommittees425441332024-10-012024-12-31CompositionOfCommittees435441332024-12-31CompositionOfCommittees435441332024-10-012024-12-31CompositionOfCommittees685441332024-12-31CompositionOfCommittees685441332024-10-012024-12-31CompositionOfCommittees695441332024-12-31CompositionOfCommittees695441332024-10-012024-12-31CompositionOfCommittees705441332024-12-31CompositionOfCommittees705441332024-10-012024-12-31CompositionOfCommittees955441332024-12-31CompositionOfCommittees955441332024-10-012024-12-31CompositionOfCommittees965441332024-12-31CompositionOfCommittees965441332024-10-012024-12-31CompositionOfCommittees975441332024-12-31CompositionOfCommittees975441332024-10-012024-12-31CompositionOfCommittees985441332024-12-31CompositionOfCommittees985441332024-10-012024-12-31CompositionOfCommittees1225441332024-12-31CompositionOfCommittees1225441332024-10-012024-12-31CompositionOfCommittees1235441332024-12-31CompositionOfCommittees1235441332024-10-012024-12-31CompositionOfCommittees1245441332024-12-31CompositionOfCommittees1245441332024-12-31MeetingOfBoardOfDirectors15441332024-10-012024-12-31MeetingOfBoardOfDirectors15441332024-12-31MeetingOfBoardOfDirectors25441332024-10-012024-12-31MeetingOfBoardOfDirectors25441332024-12-31MeetingOfBoardOfDirectors35441332024-10-012024-12-31MeetingOfBoardOfDirectors35441332024-12-31MeetingOfBoardOfDirectors45441332024-10-012024-12-31MeetingOfBoardOfDirectors45441332024-12-31MeetingOfBoardOfDirectors55441332024-10-012024-12-31MeetingOfBoardOfDirectors55441332024-10-012024-12-31MeetingOfCommittees15441332024-12-31MeetingOfCommittees15441332024-10-012024-12-31MeetingOfCommittees25441332024-12-31MeetingOfCommittees25441332024-10-012024-12-31MeetingOfCommittees35441332024-12-31MeetingOfCommittees35441332024-10-012024-12-31MeetingOfCommittees45441332024-12-31MeetingOfCommittees45441332024-10-012024-12-31MeetingOfCommittees55441332024-12-31MeetingOfCommittees55441332024-09-305441332024-12-31UnlistedCompanyDomain15441332024-10-012024-12-31UnlistedCompanyDomain15441332024-09-30UnlistedCompanyDomain15441332024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure544133EXICOMNOTLISTEDINE777F01014EXICOM TELE-SYSTEMS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruefalseThere is no ongoing tax litigations or disputes during the quarter ended December 31, 2024trueTop 1000 listed entitiestrueCOME00402OriginalMr. Himanshu Baid, Non-executive Director of the Company is also the Chairman of the Board.falsefalseMrAnant Nahata02216037Executive DirectorNot ApplicableCEO-MD1983-11-04falseActiveNA2008-06-042023-07-071010MrVivekanand Kumar10244171Executive DirectorNot Applicable1974-01-23falseActiveNA2023-08-212023-08-211010MrHimanshu Baid00014008Non-Executive - Non Independent DirectorChairperson1968-06-08falseActiveNA2008-11-112024-06-302010MrSubhash Chander Rustgi06922968Non-Executive - Non Independent DirectorNot Applicable1953-09-23falseActiveNA2015-09-012024-09-271010MsLeena Pribhdas Gidwani06969243Non-Executive - Independent DirectorNot Applicable1967-01-20falseActiveNA2020-04-012020-08-05571110MsKaren Wilson Kumar05297981Non-Executive - Independent DirectorNot Applicable1968-11-03falseActiveNA2023-09-162023-09-1615.151111MsMahua Acharya03030535Non-Executive - Independent DirectorNot Applicable1977-04-30falseActiveNA2024-05-282024-08-096.042210MrManoj Kumar Kohli00162071Non-Executive - Independent DirectorNot Applicable1958-12-03falseActiveNA2024-05-282024-08-096.044432truetruetruetruetrueAudit Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorChairperson2023-09-16Audit Committee06969243Leena Pribhdas GidwaniNon-Executive - Independent DirectorMember2024-06-30Audit Committee06922968Subhash Chander RustgiNon-Executive - Non Independent DirectorMember2023-09-16Nomination and remuneration committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2024-06-30Nomination and remuneration committee03030535Mahua AcharyaNon-Executive - Independent DirectorMember2024-06-30Nomination and remuneration committee00014008Himanshu BaidNon-Executive - Non Independent DirectorMember2023-09-16Stakeholders Relationship Committee00162071Manoj Kumar KohliNon-Executive - Independent DirectorChairperson2024-06-30Stakeholders Relationship Committee02216037Anant NahataExecutive DirectorMember2023-09-15Stakeholders Relationship Committee10244171Vivekanand KumarExecutive DirectorMember2023-09-15Risk Management Committee02216037Anant NahataExecutive DirectorChairperson2023-09-15Risk Management Committee06969243Leena Pribhdas GidwaniNon Executive- Independent DirectorMember2023-09-15Risk Management Committee10244171Vivekanand KumarExecutive DirectorMember2023-09-15Risk Management Committee00000000Shiraz KhannaChief Financial OfficerMember2023-09-15Mr. Shiraz Khanna is the CFO of the Company, the Board of Directors appointed him as a member of Risk Management CommitteeCorporate Social Responsibility Committee06969243Leena Pribhdas GidwaniNon-Executive - Independent DirectorChairperson2023-09-15Corporate Social Responsibility Committee02216037Anant NahataExecutive DirectorMember2023-09-15Corporate Social Responsibility Committee05297981Karen Wilson KumarNon-Executive - Independent DirectorMember2024-06-302024-07-12true8842024-08-0523true8842024-08-071true8842024-08-2921true8842024-11-1375true884Audit Committee2024-08-05true3320Audit Committee2024-11-1399true3320Nomination and remuneration committee2024-08-29true3320Nomination and remuneration committee2024-11-1375true3320Risk Management Committee2024-11-13true3311truetruetruetrueYestruetruetrueSANGEETA KARNATAKCompany Secretary and Compliance OfficerfalseSANGEETA KARNATAKCompany Secretary and Compliance OfficerGURUGRAM2025-01-3001100Exicom Power Solutions B.V.,Netherlands, is a wholly owned subsidiary ("WOS") of the Company, incorporated on 08/01/2024. On August 05, 2024, the Company approved an investment of upto Rs. 470 crores, in one or more tranches, through subscription of shares or any other permissible mode subject to compliance of applicable law. On 10th October, 2024, the Company completed its third tranche investment by subscribing to 7,59,219 ordinary shares, at Euro 1 each, totalling to EURO 7,59,219 (equivalent to Rs. 7,00,00,000/-) . With this remittance, the Company continues to hold 100% of the subsidiarys share capital. Exicom Power Solutions B.V. Netherlands2024-10-10101There are no fines or penalties levied by the Department as mentioned in this annexure. The Company has paid the excess Input Tax Credit (ITC) along with the applicable interest to the Department, and the matter has been closed as of the current date.State Good & Service Tax department, Aluva (Circle Angamaly, Kerala)Pursuant to Show cause Notice under section 73(1) of CGST/KSGST Act, 2017 read with section 20 of the IGST Act 2017, the Company has claimed excess Input Tax Credit in GST return for the period April 2020 to March 20212024-11-30The Company has availed excess ITC amounting to Rs. 14,184.37/- under IGST headThere is no financial, operational or other impact on the business activities of the Company