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KNOWLEDGE SOLUTIONS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseNo penalty or fine was imposed on company during the quarter ended December 31, 2024.falseDuring the quarter ended December 31, 2024, there was no tax litigation or disputes applicable to the Company.trueAny othertruecomi00588OriginaltruefalseMrBERJIS MINOO DESAI00153675Non-Executive - Non Independent DirectorChairperson1956-08-02falseActiveNA2013-05-172013-05-177361MrJOSEPH CHARLES BENARDELLO01672013Non-Executive - Non Independent DirectorNot Applicable1967-08-03falseActiveNA2007-11-152023-08-111000MrSACHIN GUPTA02239277Executive DirectorNot Applicable1976-06-22falseActiveNA2006-12-012022-11-101000MrCLARENCE CARLETON KING II08171208Non-Executive - Independent DirectorNot Applicable1956-06-12falseActiveNA2022-11-102022-11-1025.111121MrUTPAL HEMENDRA SHETH00081012Non-Executive - Nominee DirectorNot Applicable1971-06-20falseActiveNA2014-12-032022-11-106121MrAMIT GOELA01754804Executive - Nominee DirectorNot Applicable1965-02-02falseActiveNA2021-06-022022-11-102020MsMARY EARLEY KOLTMAN09768040Non-Executive - Non Independent DirectorNot Applicable1954-02-09falseActiveNA2022-11-102024-11-111000Foreign NationalMrKEITH ANTHONY JONES09784428Non-Executive - Independent DirectorNot Applicable1960-09-02falseActiveNA2022-11-112022-11-1125.11110Foreign NationalMsTHERESA ANNE STONE10831186Non-Executive - Independent DirectorNot Applicable1970-06-19falseActiveNA2024-11-202024-11-201.111110Foreign NationaltruetruetruetrueAudit Committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorChairperson2022-11-10Audit Committee00153675BERJIS MINOO DESAINon-Executive - Non Independent DirectorMember2022-11-10Audit Committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2022-11-11Audit Committee10831186THERESA ANNE STONENon-Executive - Independent DirectorMember2024-11-20Nomination and remuneration committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorChairperson2022-11-10Nomination and remuneration committee00153675BERJIS MINOO DESAINon-Executive - Non Independent DirectorMember2022-11-10Nomination and remuneration committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2024-11-11Nomination and remuneration committee10831186THERESA ANNE STONENon-Executive - Independent DirectorMember2024-11-20Stakeholders Relationship Committee00081012UTPAL HEMENDRA SHETHNon-Executive - Nominee DirectorChairperson2022-11-10Stakeholders Relationship Committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorMember2022-11-10Stakeholders Relationship Committee01754804AMIT GOELAExecutive - Nominee DirectorMember2022-11-10Risk Management Committee02239277SACHIN GUPTAExecutive DirectorChairperson2022-11-10Risk Management Committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2022-11-10Risk Management Committee00081012UTPAL HEMENDRA SHETHNon-Executive - Nominee DirectorMember2022-11-10Corporate Social Responsibility Committee10831186THERESA ANNE STONENon-Executive - Independent DirectorChairperson2024-11-20Corporate Social Responsibility Committee02239277SACHIN GUPTAExecutive DirectorMember2022-11-10Corporate Social Responsibility Committee01754804AMIT GOELAExecutive - Nominee DirectorMember2022-11-102024-08-05true8522024-08-071true8722024-08-080true8632024-09-2547true8522024-10-015true8732024-10-097true8722024-11-1738true8632024-11-202true8732024-11-210true9732024-12-0210true9832024-12-052true9522024-12-1610true993Audit Committee2024-08-05true3320Audit Committee2024-08-071true3320Audit Committee2024-08-080true3320Audit Committee2024-11-17100true3320Audit Committee2024-11-202true3320Audit Committee2024-11-210true4320Audit Committee2024-12-0513true4220Nomination and remuneration committee2024-08-05true3210Nomination and remuneration committee2024-11-17103true3320Nomination and remuneration committee2024-11-202true3320truetruetruetrueYestruetruetrueThe Company has been listed with effect from December 19, 2024. Hence, Quarterly Corporate Governance report is being submitted for the first quarter, post listing. This report will be placed in the ensuing Board meeting.Sameer ChavanCompany Secretary and Compliance OfficerfalseSameer ChavanCompany Secretary and Compliance OfficerNavi Mumbai2025-01-27030429866Inventurus Knowledge Solutions Inc ("IKS Inc") is a wholly owned subsidary of the Company. During the quarter ended December 31, 2024 ( on October 10, 2024), the Company has acquired 27,460 shares of IKS Inc. IKS Inc continued to be wholly owned subsidary of the Company.Inventurus Knowledge Solutions Inc2024-10-10101