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Tek Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe relevant disclosures have already been filed with the stock exchanges during the quarter ended December 31 2024.truetrueAny othertruecomt00574OriginalTo keep the consistent disclosure approach for both the stock exchanges in alignment with the FAQs released by NSE and its format of CG Report he number of chairmanship held in Audit and Stakeholders relationship committee includes all public companies whether listed or not. Since Mr. Udai Dhawan ceased to be a director of the Company w.e.f. the close of business hours on December 3 2024 his directorship and committee chairmanship/ membership details in other companies have not been mentioned.truefalseMrRavindra Dhariwal00003922Non-Executive - Independent DirectorChairperson1952-09-11falseActiveNA2021-11-242021-11-24375252MrAnkush Nijhawan01112570Executive DirectorNot ApplicableMD1977-10-24falseActiveNA2007-03-121010MrGaurav Bhatnagar00446482Executive DirectorNot ApplicableMD1979-08-12falseActiveNA2006-11-061010MrUdai Dhawan03048040Non-Executive - Nominee DirectorNot Applicable1973-01-17falseActiveNA2018-09-072024-12-030000OthersMsAnuranjita Kumar05283847Non-Executive - Independent DirectorNot Applicable1971-11-02falseActiveNA2021-11-242021-11-24373342MrBhaskar Pramanik00316650Non-Executive - Independent DirectorNot Applicable1951-03-20falseActiveNA2021-11-242021-11-24371110MrRahul Bhatnagar07268064Non-Executive - Independent DirectorNot Applicable1958-03-29falseActiveNA2021-11-242021-11-24374444MrShantanu Rastogi06732021Non-Executive - Nominee DirectorNot Applicable1979-03-26falseActiveNA2024-11-122020MrAkshat Verma10838493Executive DirectorNot Applicable1979-01-01falseActiveNA2024-11-161010truetruetruetruetrueAudit Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorChairperson2021-11-24Audit Committee05283847Anuranjita KumarNon-Executive - Independent DirectorMember2021-11-24Audit Committee00316650Bhaskar PramanikNon-Executive - Independent DirectorMember2021-11-24Audit Committee00003922Ravindra DhariwalNon-Executive - Independent DirectorMember2021-11-24Audit Committee01112570Ankush NijhawanExecutive DirectorMember2021-11-24Audit Committee00446482Gaurav BhatnagarExecutive DirectorMember2021-11-24Nomination and remuneration committee00316650Bhaskar PramanikNon-Executive - Independent DirectorChairperson2024-11-12Nomination and remuneration committee00003922Ravindra DhariwalNon-Executive - Independent DirectorMember2021-11-24Nomination and remuneration committee06732021Shantanu RastogiNon-Executive - Nominee DirectorMember2024-11-12Nomination and remuneration committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2021-11-242024-11-12Nomination and remuneration committee07268064Rahul BhatnagarNon-Executive - Independent DirectorMember2021-11-242024-11-12Nomination and remuneration committee03048040Udai DhawanNon-Executive - Nominee DirectorMember2021-11-242024-11-12Stakeholders Relationship Committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-11-16Stakeholders Relationship Committee03048040Udai DhawanNon-Executive - Nominee DirectorMember2024-11-162024-12-03Mr. Udai Dhawan tendered his resignation as Non-Executive Nominee Director of the Company with effect from the close of business hours on December 3 2024 and accordingly ceased to be member of the Committee.Stakeholders Relationship Committee10838493Akshat VermaExecutive DirectorMember2024-11-16Stakeholders Relationship Committee00316650Bhaskar PramanikNon-Executive - Independent DirectorChairperson2021-11-242024-11-16Stakeholders Relationship Committee01112570Ankush NijhawanExecutive DirectorMember2021-11-242024-11-16Stakeholders Relationship Committee00446482Gaurav BhatnagarExecutive DirectorMember2021-11-242024-11-16Risk Management Committee00446482Gaurav BhatnagarExecutive DirectorChairperson2021-11-26Risk Management Committee01112570Ankush NijhawanExecutive DirectorMember2021-11-26Risk Management Committee10838493Akshat VermaExecutive DirectorMember2024-11-16Risk Management Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorMember2021-11-26Risk Management Committee00000000Vikas JainChief Financial OfficerMember2021-11-26As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentioned.Risk Management Committee00000000Anil BereraPresident StrategyMember2024-11-16As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentioned.Risk Management Committee00000000Neera ChandakCompany Secretary and Compliance OfficerMember2021-11-26As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentioned.Risk Management Committee00003922Ravindra DhariwalNon-Executive - Independent DirectorMember2021-11-262024-11-12Risk Management Committee00316650Bhaskar PramanikNon-Executive - Independent DirectorMember2021-11-262024-11-12Corporate Social Responsibility Committee01112570Ankush NijhawanExecutive DirectorChairperson2015-10-12Corporate Social Responsibility Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorMember2021-11-24Corporate Social Responsibility Committee00446482Gaurav BhatnagarExecutive DirectorMember2015-10-12Corporate Social Responsibility Committee00003922Ravindra DhariwalNon-Executive - Independent DirectorMember2021-11-242024-11-12Corporate Social Responsibility Committee05283847Anuranjita KumarNon-Executive - Independent DirectorMember2021-11-242024-11-122024-08-13true7742024-11-1290true874In case of the RMC meeting held on September 26 2024 the number of days in fourth column has been auto populated. Further the said meeting was adjourned and the adjourned meeting was held on November 11 2024.Audit Committee2024-08-13true6640Audit Committee2024-11-1290true6640Nomination and remuneration committee2024-11-11true4330Stakeholders Relationship Committee2024-08-13true3310Corporate Social Responsibility Committee2024-08-13true5530Risk Management Committee2024-09-2643true5532truetruetruefalseYestruetruetrueDue to the immediate resignation of Mr. Udai Dhawan effective from December 3 2024 the composition of Stakeholders Relationship Committee needs to be reconstituted and the same will be placed before the Board in the ensuing Board meeting in compliance with Regulation 20 of SEBI Listing Regulations. Neera ChandakCompany Secretary and Compliance OfficerfalseNeera ChandakCompany Secretary and Compliance OfficerGurugram2025-02-1300000Metropolitan Magistrate Traffic Court-IV BengaluruAn order was issued for the payment of fine amounting to INR 130002024-01-14Violation under Sec 25 R9, Sec 25 R21, Sec 13(A) and Sec20(2) of Payment of Wages ActNot ApplicableMetropolitan Magistrate Traffic Court-IV BengaluruAn order was issued for the payment of fine amounting to INR 270002024-01-14Violation under Sec 13 R 30(J), R23, R30, Sec 18(1), R29(5), 29(B)(1), Sec 18(1), R29(1), 29(B)(1), Sec 18(3), R 29(2), R (29)(B)(1), Sec 22A of Minimum Wages ActNot ApplicableMetropolitan Magistrate Traffic Court-IV BengaluruAn order was issued for the payment of fine amounting to INR 50002024-01-14Violation under Sec 8 Rule 6, Sec 10(A)(1)(B) of Equal Remuneration ActNot ApplicableCommissioner of Goods and Service Tax, Central tax Commissionerate, Gurgaon2018-12-31The issue is wrt applicability of service tax on credit card cash back income for the period FY 2013-14, 2014-15 and from April 2015 to June 2017. The department has filed an appeal before Customs, Excise and Service Tax Appellate Tribunal, Chandigarh against the favourable order received from Commissioner Central Tax GST, Gururgarn.The Company awaits hearing from the CESTAT, Chandigarh on this matter.Principal Commissioner, Central Goods and Service tax, Gurugram2021-06-11The issue is wrt applicability of service tax on the following for the period FY 2015-16, 2016-17 and upto June 2017: a) Commission/ Incentive (GDS/CRS) income - INR 58.03 Mn b) Income in lieu of no show of passengers in case of air travel - INR 20.02 Mn c) Income in the form of liabilities written back - INR 12.28 Mn. In relation to first two matters, the department has filed an appeal before CESTAT Chandigarh against the favourable order received from Principal Commissioner of GST. In relation to the third matter, the Company has filed an appeal before CESTAT Chandigarh against the order of Principal Commissioner of GST.The Company awaits hearing from the CESTAT, Chandigarh on this matter.