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Global Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in unlisted companies for the third quarter ending December 31, 2024.truetruefalseTop 2000 listed entitiestrueO00032Revision(i) Francois Charles Sirois is a Executive Chairman & Chief Executive Officer of the Company (ii) Geeta Mathur resigned from the board w.e.f close of business hours on December 31, 2024truetrueMrFrancois Charles Sirois06890830Executive DirectorChairpersonCEO1975-05-05falseActiveNA2014-09-102024-09-251020Mr. Francois Charles Sirois is a foreign NationalMsGeeta Mathur02139552Non-Executive - Independent DirectorNot Applicable1966-11-21falseInactiveNA2020-09-282020-09-282024-12-31515464OthersMrPaul Lamontagne08995854Non-Executive - Independent DirectorNot Applicable1959-08-19falseActiveNA2020-12-172020-12-17481120Mr. Paul Lamontagne is a foreign National.MsShimi Shah10590868Non-Executive - Independent DirectorNot Applicable1971-02-26falseActiveNA2024-05-032024-05-0381100Ms. Shimi Shah is a foreign National.MrAjai Puri06527868Non-Executive - Independent DirectorNot Applicable1961-03-09falseActiveNA2024-04-252024-04-2591121MrFrederic Lavoie10696924Non-Executive - Non Independent DirectorNot Applicable1976-08-26falseActiveNA2024-07-092024-07-0961000Mr. Frederic Lavoie is a foreign National.(i) Please read Nomination and Remuneration Committee as Nomination and Compensation Committee (ii) The Board of directors, pursuant to recommendation of the Nomination and Compensation Committee, dissolved the Corporate Social Responsibility Committee w.e.f May 14, 2024 considering the CSR spent was less than the threshold of 50 lakhs stipulated under Section 135 (9) of the Companies Act, 2013 in FY23 and FY24. Hence, functions of CSR Committee shall be discharged by the Board of Directors for the time being. (iii) Ms. Geeta Mathur ceased to be a Chairperson/Member of the Audit Committee, Nomination and Compensation Committee, and Risk Management Committee w.e.f close of business hours on December 31, 2024.truetruetruetrueAudit Committee02139552Geeta MathurNon-Executive - Independent DirectorChairperson2024-04-162024-12-31Audit Committee06890830Francois Charles SiroisExecutive DirectorMember2020-05-28Audit Committee08995854Paul LamontagneNon-Executive - Independent DirectorMember2021-02-01Audit Committee06527868Ajai PuriNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee08995854Paul LamontagneNon-Executive - Independent DirectorChairperson2023-02-06Nomination and remuneration committee02139552Geeta MathurNon-Executive - Independent DirectorMember2024-04-162024-12-31Nomination and remuneration committee10590868Shimi ShahNon-Executive - Independent DirectorMember2024-05-14Nomination and remuneration committee10696924Frederic LavoieNon-Executive - Non Independent DirectorMember2024-07-31Stakeholders Relationship Committee06527868Ajai PuriNon-Executive - Independent DirectorChairperson2024-05-14Stakeholders Relationship Committee06890830Francois Charles SiroisExecutive DirectorMember2020-09-28Stakeholders Relationship Committee08995854Paul LamontagneNon-Executive - Independent DirectorMember2021-02-01Risk Management Committee02139552Geeta MathurNon-Executive - Independent DirectorChairperson2020-09-282024-12-31Risk Management Committee08995854Paul LamontagneNon-Executive - Independent DirectorMember2021-02-01Risk Management Committee06527868Ajai PuriNon-Executive - Independent DirectorMember2024-05-14Risk Management Committee10696924Frederic LavoieNon-Executive - Non Independent DirectorMember2024-07-31Other Committee08995854Paul LamontagneInvestment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee10590868Shimi ShahInvestment CommitteeNon-Executive - Independent DirectorMemberOther Committee10696924Frederic LavoieInvestment CommitteeNon-Executive - Non Independent DirectorMember2024-07-31true6642024-09-2454true6642024-11-1147true6642024-11-2917true642Audit Committee2024-07-31true4430Audit Committee2024-11-11102true4430Nomination and remuneration committee2024-11-2210true4430Risk Management Committee2024-07-08true4330Risk Management Committee2024-11-06120true4330Other Committee2024-11-06Investment Committeetrue3320truetruetruetrueYestruetruetrueThe Company is not in the top 1000 listed entities, hence, the constitution of the Risk Management Committee (Committee) does not apply to the Company. However, the Company has voluntarily constituted a Committee and the composition of the Committee is in terms of SEBI (LODR) Regulations, 2015.P V VaraprasadCompany Secretary and Compliance OfficerfalseP V VaraprasadCompany Secretary and Compliance OfficerBangalore2025-02-1300000BSE LimitedLevied a fine of Rs. 5,900/- (includes GST) against non-compliance of Regulation 23(9) (Listing Obligations and Disclosure Requirement) Regulations, 2015, regarding the late submission of disclosure of related party transactions for the half year ended September 30, 20242024-12-13Non-compliance of Regulation 23(9) (LODR) Regulations, 2015, regarding the late submission of disclosure of related party transactions for the half year ended September 30, 2024. The Company submitted the Waiver Request application as per the BSE Policy for exemption of fines levied as per the provisions of the SEBI SOP Circular. The status of the application is under process with BSE Listing Operation team.There is no impact.OFFICE OF THE COMMISSIONER OF CENTRAL TAX (AUDIT)Levied a penalty of Rs. 1,54,697/- (excluding tax and interest) against the audit on the records of the Company has been conducted as per Section 65 of CGST Act,2017 read with Rule 101 of CGST Rules, 2017 for the period from April 2019 to March 2023.2024-11-25Non-reversal of common ITC availed/utilized for exempted outward supply in terms of Rule 42 of CGST Rules, 2017. Hence, in terms of Rule 42 of CGST Rules, 2017, the Company is liable to reverse/pay the tax amount, which is recoverable under Section 74 (1) of the CGST Act, 2017 read with Section 20 of IGST Act, 2017 along with applicable interest under Section 50 (1) of CGST Act,2017 and penalty under Section 74 of CGST Act, 2017.There is no impact.Assistant Commissioner of Income Tax - Tax Central Circle-1(2)2021-04-03Completed assessments for AY 2013-14 to 2015-16 have been re-opened vide notices issued u/s 148 dated Mar 20, 2020 on the ground that the Company is not eligible to claim SEZ tax benefit u/s 10AA. Writ petitions have been filed by the Company before the Hon'ble High Court on Apr 03, 2021 and in the hearing that took place on Apr 16, 2021 the High Court has granted stay on the proceedings.Regular hearings are yet to be taken upAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2022-09-06Completed assessments for AY 2016-17 have been re-opened vide notices issued u/s 148 dated Apr 23, 2021 on the ground that the Company is not eligible to claim SEZ tax benefit u/s 10AA. Writ petitions have been filed by the Company before the Hon'ble High Court on Sep 06, 2022 and in the hearing that took place on Sep 12, 2022 the High Court has granted stay on the proceedings.Regular hearings are yet to be taken upAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2024-08-30Completed assessment have been re-opened vide notices issued u/s 148 dated Aug 30, 2024 on the ground that the Company is not deducted TDS on few of the remittances made to non resident person/foreign companies.We had complied with the notice by filing a revised return of income (same as original). Waiting for the officer to initiate the reassessment processAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2021-07-07Appeal filed before the tribunal on Jul 07, 2021 against the assessment completed for AY 2016-17 vide order dated Mar 31, 2021 passed u/s 143(3) of the Act. Major disallowanes being transfer pricing adjustment and other matters.Hearings are on-goingAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2022-09-26Appeal filed before the tribunal on Sep 26, 2022 against the assessment completed vide order dated Jul 28, 2022 passed u/s 143(3) for AY 2017-18 upon receiving the directions of DRP. Major disallowances being the transfer pricing adjustment and denial of SEZ deduction.Hearings are on-goingAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2022-09-26Assessment completed vide order dated Jul 28, 2022 passed u/s 143(3) upon receiving the directions of DRP for AY 2018-19. Major disallowanes being transfer pricing adjustment and denial of SEZ deduction. An appeal has been filed before the tribunal on Sep 26, 2022.Hearings are on-goingAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2023-03-28Assessment completed vide order dated Jan 30, 2023 passed u/s 143(3) upon receiving the directions of DRP for AY 2019-20. Major disallowanes being transfer pricing adjustment and denial of SEZ deduction. An appeal has been filed before the tribunal on Mar 28, 2023Hearings are on-goingAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2024-09-24Assessment completed vide order dated Jul 29, 2024 passed u/s 143(3) upon receiving the directions of DRP for AY2020-21. Major disallowanes being transfer pricing adjustment, denial of SEZ deduction and non consideration of DDT challan. An appeal has been filed before the tribunal on Sep 24, 2024.Hearings are on-goingAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2024-11-07Assessment completed vide order dated Sep 18, 2024 passed u/s 143(3) upon receiving the directions of DRP for AY2021-22. Major disallowanes being transfer pricing adjustment. An appeal has been filed before the tribunal on Nov 07, 2024.Hearings are on-goingAssistant Commissioner of Income Tax - Tax Central Circle-1(2) and TP 2(1)(2)2022-08-10Appeal filed before the tribunal against the transfer pricing adjustment and other corporate tax disallowances made upon completion of assessment for AY 2015-16 . Tribunal has adjudicated the matter vide order dated Aug 10, 2022 in favour of the Company by holding that the TPO and DRP have not understood the business model of the Company properly and the transfer pricing adjustment was made on an incorrect premise.The matter was remitted back to the TPO for a denovo consideration on a fresh basis and with correct understanding of business model and facts involved. Remand proceedings are underwayAssistant Commissioner of Income Tax - Tax Central Circle-1(2) and TP 2(1)(2)2022-08-10Appeal filed before the tribunal against the transfer pricing adjustment and other corporate tax disallowances made upon completion of assessment for AY 2014-15. Tribunal has adjudicated the matter vide order dated Aug 10, 2022 in favour of the Company by holding that the TPO and DRP have not understood the business model of the Company properly and the transfer pricing adjustment was made on an incorrect premise.The matter was remitted back to the TPO for a denovo consideration on a fresh basis and with correct understanding of business model and facts involved. Remand proceedings are underwayOnmobile Global Limited2023-07-11Appeal filed by the Department against the Tribunal's order in favour of the Company in the matter pertaining to granting deduction for FTC (which is not eligible for credit in India) for the AY 2014-15Regular hearings are yet to be taken upAssistant Commissioner of Income Tax - Tax Central Circle-1(2)2017-03-01Appeal filed before the Commissioner (Appeals) against the scrutiny assessment completed for AY 2013-14. Major disallowances being the transfer pricing adjustment of 954.04 million INR and addition towards undisclosed TDS of 19.85 million INR.Hearings are on-goingAssistant Commissioner of Income Tax - Tax Central Circle-1(2) and TP 2(1)(2)2023-12-22Appeal filed before the tribunal against the transfer pricing adjustment of 443.20 million INR for AY2012-13. Tribunal has adjudicated the matter vide order dated Dec 22, 2023 in favour of the Company by holding that the TPO have not understood the business model of the Company properly and the transfer pricing adjustment was made on an incorrect premise.The matter was remitted back to the TPO for a denovo consideration on a fresh basis and with correct understanding of business model and facts involved.Assistant Commissioner of Income Tax - Tax Central Circle-1(2) and TP 2(1)(2)2022-04-29Appeal filed against the directions given by DRP for completion of scrutiny assessment, confirming the proposed transfer pricing adjustment of 194.76 million INR for AY2011-12. Tribunal has disposed of the appeal in favour of the Company and remanded back the matter for fresh consideration of TPO basis correct understanding of business model of the Company and other facts involved.The matter was remitted back to the TPO for a denovo consideration on a fresh basis and with correct understanding of business model and facts involved.Onmobile Global Limited2023-01-17Appeal filed by the Department against the Tribunal's order in favour of the Company in the matters pertaining to corporate tax viz., re-classification of assets for depreciation and disallowance of deduction u/s 10A.Hearings are on-goingDeputy Commissioner of Income Tax2020-06-02Application filed by the Company has been disposed off by the AAR rejecting company's claim and holding that the amount of market access fees paid to VIVO SA, Brazil is in the nature of royalties and is liable for tax in India. Writ petition against the order of AAR has been filed by the Company in the High Court of Karnataka on Jun 02, 2020. Writ has been admitted by the Court.Regular hearings are yet to be taken upCommissioner of Central excise and Central Tax2021-07-05Appeal filed before CESTAT on Jul 05, 2021 against the order passed by the Commissioner of Central tax, Mangalore holding that export turnover of the Company does not qualify to be zero rated exports and liable for service tax.Hearings are on-goingCommissioner of Central Tax2022-05-17Appeal filed before CESTAT on May 17 2022 against the OIO issued upon completion of audit, mainly comprising of two matters (i) reverse charge tax liability of Apr 12 to Oct 12 paid vide cenvat credit instead of cash and (ii) in-eligible cenvat credit claimed.Regular hearings are yet to be taken upCommissioner of Central Tax2022-06-23Appeal filed before CESTAT on June 23 2022 against the OIO issued upon completion of audit alleging that there was a short payment of service tax and cess for the period April 2007 to March 2009.Regular hearings are yet to be taken upAssistant Commissioner of State Tax – Mulund2024-03-22Appeal filed before GST first appellate authority against the demand proposed in the show-cause notice in relation to our erstwhile office in MH state for the matter pertains to mismatch between the GST Credit as per return filed and GST credit available as per GST Portal.Regular hearings are yet to be taken up1) State of Uttar Pradesh - through Secretary, Department of Commercial Tax, Government of U.P., Lucknow 2) Deputy Commissioner, Sales Tax, Noida2024-07-25Show-cause notice was received in relation to the erstwhile SEZ unit in Noida alleging a mismatch between the input tax credit claimed in the returns filed and credit available as per GST Portal and SEZ Units are not elegible take GST credit. Company preferred a Writ petition in High Court, High court stayed the orderRegular hearings are yet to be taken upDeputy Commissioner of Taxes, Circle -222 (Bangladesh)2024-05-29Re-assessment proceedings u/s 213 of Income tax Act has been initiated by Tax department and further without giving any opportunity of being heared the department has passed an demand order. Company has filed writ petition in Bangladesh High court against re assessment proceedings. High court granted the stay for the notice.Regular hearings are yet to be taken upTanzania Revenue Authority2024-12-12An appeal has been filed before Tax Appeal Board on Dec 12, 2024 against the TRA assessment order (read with final determination order dated Oct 25, 2024). Matters involved pertain to disallowance of Transfer pricing cost, provision for direct expenses under corporate tax calculuation. Levy of tax on notional repatriated incomeRegular hearings are yet to be taken upDirector General of Taxes, Niger2022-01-06An appeal was filed against the order of Tax Committe confirming the tax demand of upon completion of tax audit. Matters involved pertain to disallowance of provision for expenses for corporate tax, VAT on unbilled revenue etcRegular hearings are yet to be taken upSao Paulo tax department (Brazil)2020-09-01Appeal filed against the order of Sao Paulo tax department alleging delay in raising invoices (and remittance of ISS tax) on customer during the years 2014 and 2015. On Jun 20 2024 Company has applied for the Amnesty (PPI) program launched by the Brazil Municipal Tax Authorities to pay the reduced amount of demand and get the refund of earlier paid pre-deposit and close the litigations.Awaiting for the issue of closure document by the court and release the pre-deposits.Sao Paulo tax department (Brazil)2021-12-20Appeal filed by the Company against demand of 210,026 BRL levied upon rejecting the claim of setoff of excess payment of withholding taxes during the months of Mar and Apr 2013 towards payment of Cofins and CIT for Apr 2014. Administrative Court of Appeals has adjudicated the matter in favour of the company and remand back the matter to lower Administrative Court to re-examine the documents and allow the credit.Re-examine of documents are underwayNigeria tax authorities2019-12-16Letter of objection filed with the IRS contesting the demand raised in the matter of withholding taxes on salaries paid. Main issue being the Department considering two directors of the company as expat employees and demanding withholding tax on their estimated remuneration.Regular hearings are yet to be taken up