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Independent DirectorNot Applicable1953-01-07falseActiveNA2016-08-052021-08-05100.271110MrSatish Vishnu Godbole02596364Non-Executive - Independent DirectorNot Applicable1957-10-04falseActiveNA2024-03-312024-03-319.011122MrsLakshana Amit Sharma10525082Non-Executive - Non Independent DirectorNot Applicable1976-03-31falseActiveNA2024-03-312024-03-311000MrChandrashekhar Maruti Gaonkar00002016Non-Executive - Independent DirectorNot Applicable1958-11-23falseActiveNA2024-05-092024-05-097.232230truetruetrueAudit Committee02596364Satish Vishnu GodboleNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee01446215Pradeep Anant RaneNon-Executive - Independent DirectorMember2010-10-22Audit Committee00002016Chandrashekhar Maruti GaonkarNon-Executive - Independent DirectorMember2024-08-10Nomination and remuneration committee01446215Pradeep Anant RaneNon-Executive - Independent DirectorChairperson2010-07-23Nomination and remuneration committee02596364Satish Vishnu GodboleNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00002016Chandrashekhar Maruti GaonkarNon-Executive - Independent DirectorMember2024-08-10Stakeholders Relationship Committee02596364Satish Vishnu GodboleNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00002013Kamalaksha Rama NaikExecutive DirectorMember2001-01-08Stakeholders Relationship Committee00002016Chandrashekhar Maruti GaonkarNon-Executive - Independent DirectorMember2024-08-102024-08-10true7742024-11-0788true663Audit Committee2024-08-10true3330Audit Committee2024-11-0788true3330Nomination and remuneration committee2024-08-10true3330truetruetruetrueNAtruetruetrueMr. Edlan Edgar FernandesCompany Secretary and Compliance OfficerfalseEdlan Edgar FernandesCompany Secretary and Compliance OfficerVerna Goa2025-02-1304400District Consumer Disputes Redressal Commission, PuducherryThe Company jointly and severally with other parties are directed to pay an amount of Rs.10,000/- as Compensation for the deficiency in service, mental agony, physical hardships and other sufferings sustained by the complainant and an amount of Rs.3,000/- towards litigation costs.2024-11-18Deficiency in service under section 12 of the Consumer Protection Act, 1986 for the complaint filed by the Complainant in the year 2015No impact on financial, operational, or other activities of the Company1. The litigations mentioned in the serial No:1 and 2 are pertaining to the Wholly Owned Material Subsidiary of the Company, Digisol Systems Limited. 2. The litigation mentioned in Sr. No 1 is not material.Assistant Commisioner of Customs, Goa2022-04-12Digisol Systems Limited, wholly owned subsidiary received SCN from customs for misclassification of ethernet switches, access point and ceiling mount indoor and transceivers and demanding differential duty of INR 2,93,308.92/-. Duty was paid under protest. Appeal was filed with commissioner -appeals but order passed against Digisol Systems Limited.Matter is currently with CESTAT, Mumbai and the case was heard on 20-01-2025. Appeal has been allowed in favour of Digisol Systems Limited. Final Order is awaited.Joint Commisioner of Customs, Goa2023-10-13Digisol Systems Limited, wholly owned subsidiary of the Company received SCN from custom authorities for misclassification of Ethernet Switches, Access Points and Splitters and claiming the benefit of concessional BCD rate of 10% ad valorem. Differential duty of Rs. 48,07,385/- was demanded by the custom authorities along with interest. Joint commissioner of Customs had rejected Digisol’s contentions. Further appeal was filed with Commissioner -appeals.Matter is currently pending before Commisioner Appeals Customs, Goa