5442822024-10-012024-12-315442822024-12-315442822024-10-012024-12-31CompositionOfBoardOfDirectors15442822024-12-31CompositionOfBoardOfDirectors15442822024-10-012024-12-31CompositionOfBoardOfDirectors25442822024-12-31CompositionOfBoardOfDirectors25442822024-10-012024-12-31CompositionOfBoardOfDirectors35442822024-12-31CompositionOfBoardOfDirectors35442822024-10-012024-12-31CompositionOfBoardOfDirectors45442822024-12-31CompositionOfBoardOfDirectors45442822024-10-012024-12-31CompositionOfBoardOfDirectors55442822024-12-31CompositionOfBoardOfDirectors55442822024-10-012024-12-31CompositionOfBoardOfDirectors65442822024-12-31CompositionOfBoardOfDirectors65442822024-10-012024-12-31CompositionOfBoardOfDirectors75442822024-12-31CompositionOfBoardOfDirectors75442822024-10-012024-12-31CompositionOfBoardOfDirectors85442822024-12-31CompositionOfBoardOfDirectors85442822024-10-012024-12-31CompositionOfCommittees145442822024-12-31CompositionOfCommittees145442822024-10-012024-12-31CompositionOfCommittees155442822024-12-31CompositionOfCommittees155442822024-10-012024-12-31CompositionOfCommittees165442822024-12-31CompositionOfCommittees165442822024-10-012024-12-31CompositionOfCommittees415442822024-12-31CompositionOfCommittees415442822024-10-012024-12-31CompositionOfCommittees425442822024-12-31CompositionOfCommittees425442822024-10-012024-12-31CompositionOfCommittees435442822024-12-31CompositionOfCommittees435442822024-10-012024-12-31CompositionOfCommittees685442822024-12-31CompositionOfCommittees685442822024-10-012024-12-31CompositionOfCommittees695442822024-12-31CompositionOfCommittees695442822024-10-012024-12-31CompositionOfCommittees705442822024-12-31CompositionOfCommittees705442822024-10-012024-12-31CompositionOfCommittees955442822024-12-31CompositionOfCommittees955442822024-10-012024-12-31CompositionOfCommittees965442822024-12-31CompositionOfCommittees965442822024-10-012024-12-31CompositionOfCommittees975442822024-12-31CompositionOfCommittees975442822024-10-012024-12-31CompositionOfCommittees985442822024-12-31CompositionOfCommittees985442822024-10-012024-12-31CompositionOfCommittees1225442822024-12-31CompositionOfCommittees1225442822024-10-012024-12-31CompositionOfCommittees1235442822024-12-31CompositionOfCommittees1235442822024-10-012024-12-31CompositionOfCommittees1245442822024-12-31CompositionOfCommittees1245442822024-12-31MeetingOfBoardOfDirectors15442822024-10-012024-12-31MeetingOfBoardOfDirectors15442822024-12-31MeetingOfBoardOfDirectors25442822024-10-012024-12-31MeetingOfBoardOfDirectors25442822024-12-31MeetingOfBoardOfDirectors35442822024-10-012024-12-31MeetingOfBoardOfDirectors35442822024-12-31MeetingOfBoardOfDirectors45442822024-10-012024-12-31MeetingOfBoardOfDirectors45442822024-12-31MeetingOfBoardOfDirectors55442822024-10-012024-12-31MeetingOfBoardOfDirectors55442822024-12-31MeetingOfBoardOfDirectors65442822024-10-012024-12-31MeetingOfBoardOfDirectors65442822024-12-31MeetingOfBoardOfDirectors75442822024-10-012024-12-31MeetingOfBoardOfDirectors75442822024-10-012024-12-31MeetingOfCommittees15442822024-12-31MeetingOfCommittees15442822024-10-012024-12-31MeetingOfCommittees25442822024-12-31MeetingOfCommittees25442822024-10-012024-12-31MeetingOfCommittees35442822024-12-31MeetingOfCommittees35442822024-10-012024-12-31MeetingOfCommittees45442822024-12-31MeetingOfCommittees45442822024-09-30xbrli:pure544282SAGILITYNOTLISTEDINE0W2G01015Sagility India Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter there was no acquisition of shares or voting rights by the company in any unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2%.falseDuring the quarter there were no fines or penaltiesfalseThere are no ongoing tax litigations or disputestrueAny othertruecoms02065OriginaltruefalseMrMartin I Cole10642347Non-Executive - Non Independent DirectorChairperson1956-04-20falseActiveNA2024-06-241010Foreign Director - Does not hold PANMrRamesh Gopalan00636524Executive DirectorNot ApplicableCEO-MD1968-02-17falseActiveNA2024-06-241000MrHari Gopalakrishnan03289463Non-Executive - Non Independent DirectorNot Applicable1977-03-22falseActiveNA2021-07-281010MrWilliam Winkenwerder Jr07279333Non-Executive - Independent DirectorNot ApplicableShareholder Director1954-04-27falseActiveNA2024-06-242024-06-246.071111Foreign Director - Does not hold PANMrAnil Kumar Chanana00466197Non-Executive - Independent DirectorNot ApplicableShareholder Director1958-04-15falseActiveNA2024-06-242024-06-246.074444MrVenkat Krishnaswamy10643175Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-04-19falseActiveNA2024-06-242024-06-246.071110MsShalini Sarin06604529Non-Executive - Independent DirectorNot ApplicableShareholder Director1965-06-15falseActiveNA2024-06-242024-06-246.075531MsGinger Dusek10642344Non-Executive - Independent DirectorNot ApplicableShareholder Director1971-04-21falseActiveNA2024-06-242024-06-246.071110Foreign Director - Does not hold PANtruetruetruetruetrueAudit Committee00466197Anil Kumar ChananaNon-Executive - Independent DirectorChairperson2024-06-24Audit Committee03289463Hari GopalakrishnanNon-Executive - Non Independent DirectorMember2024-06-24Audit Committee10643175Venkat KrishnaswamyNon-Executive - Independent DirectorMember2024-06-24Nomination and remuneration committee10643175Venkat KrishnaswamyNon-Executive - Independent DirectorChairperson2024-06-24Nomination and remuneration committee06604529Shalini SarinNon-Executive - Independent DirectorMember2024-06-24Nomination and remuneration committee03289463Hari GopalakrishnanNon-Executive - Non Independent DirectorMember2024-06-24Stakeholders Relationship Committee07279333William Winkenwerder JrNon-Executive - Independent DirectorChairperson2024-06-24Stakeholders Relationship Committee10642347Martin I ColeNon-Executive - Non Independent DirectorMember2024-06-24Stakeholders Relationship Committee10642344Ginger DusekNon-Executive - Independent DirectorMember2024-06-24Risk Management Committee00466197Anil Kumar ChananaNon-Executive - Independent DirectorChairperson2024-06-24Risk Management Committee10642344Ginger DusekNon-Executive - Independent DirectorMember2024-06-24Risk Management Committee10642347Martin I ColeNon-Executive - Non Independent DirectorMember2024-06-24Risk Management Committee07279333William Winkenwerder JrNon-Executive - Independent DirectorMember2024-06-24Corporate Social Responsibility Committee06604529Shalini SarinNon-Executive - Independent DirectorChairperson2024-06-24Corporate Social Responsibility Committee10642347Martin I ColeNon-Executive - Non Independent DirectorMember2024-06-24Corporate Social Responsibility Committee10642344Ginger DusekNon-Executive - Independent DirectorMember2024-06-242024-08-01true8852024-09-2453true8752024-09-305true8752024-10-1413true8752024-10-2914true8852024-11-078true8852024-11-2517true875Audit Committee2024-07-31true3328Audit Committee2024-09-3060true3226Audit Committee2024-10-1413true3228Audit Committee2024-11-2541true3228truetruetruetrueYestruetruetrueThe Company was listed on 12 November, 2024 - Corporate Governance Report was not applicbale in the previous quarter. The Corporate Governance Report for the quarter 31 December, 2024 will be placed before the Board in the upcoming Board MeetingSatishkumar Sakharayapattana SeetharamaiahCompany Secretary and Compliance OfficerfalseSatishkumar Sakharayapattana SeetharamaiahCompany Secretary and Compliance OfficerBengaluru2025-02-10019619511