5325282024-10-012024-12-315325282024-12-315325282024-10-012024-12-31CompositionOfBoardOfDirectors15325282024-12-31CompositionOfBoardOfDirectors15325282024-10-012024-12-31CompositionOfBoardOfDirectors25325282024-12-31CompositionOfBoardOfDirectors25325282024-10-012024-12-31CompositionOfBoardOfDirectors35325282024-12-31CompositionOfBoardOfDirectors35325282024-10-012024-12-31CompositionOfBoardOfDirectors45325282024-12-31CompositionOfBoardOfDirectors45325282024-10-012024-12-31CompositionOfBoardOfDirectors55325282024-12-31CompositionOfBoardOfDirectors55325282024-10-012024-12-31CompositionOfBoardOfDirectors65325282024-12-31CompositionOfBoardOfDirectors65325282024-10-012024-12-31CompositionOfBoardOfDirectors75325282024-12-31CompositionOfBoardOfDirectors75325282024-10-012024-12-31CompositionOfBoardOfDirectors85325282024-12-31CompositionOfBoardOfDirectors85325282024-10-012024-12-31CompositionOfCommittees145325282024-12-31CompositionOfCommittees145325282024-10-012024-12-31CompositionOfCommittees155325282024-12-31CompositionOfCommittees155325282024-10-012024-12-31CompositionOfCommittees165325282024-12-31CompositionOfCommittees165325282024-10-012024-12-31CompositionOfCommittees415325282024-12-31CompositionOfCommittees415325282024-10-012024-12-31CompositionOfCommittees425325282024-12-31CompositionOfCommittees425325282024-10-012024-12-31CompositionOfCommittees435325282024-12-31CompositionOfCommittees435325282024-10-012024-12-31CompositionOfCommittees685325282024-12-31CompositionOfCommittees685325282024-10-012024-12-31CompositionOfCommittees695325282024-12-31CompositionOfCommittees695325282024-10-012024-12-31CompositionOfCommittees705325282024-12-31CompositionOfCommittees705325282024-10-012024-12-31CompositionOfCommittees955325282024-12-31CompositionOfCommittees955325282024-10-012024-12-31CompositionOfCommittees965325282024-12-31CompositionOfCommittees965325282024-10-012024-12-31CompositionOfCommittees975325282024-12-31CompositionOfCommittees975325282024-10-012024-12-31CompositionOfCommittees1225325282024-12-31CompositionOfCommittees1225325282024-10-012024-12-31CompositionOfCommittees1235325282024-12-31CompositionOfCommittees1235325282024-10-012024-12-31CompositionOfCommittees1245325282024-12-31CompositionOfCommittees1245325282024-12-31MeetingOfBoardOfDirectors15325282024-10-012024-12-31MeetingOfBoardOfDirectors15325282024-12-31MeetingOfBoardOfDirectors25325282024-10-012024-12-31MeetingOfBoardOfDirectors25325282024-10-012024-12-31MeetingOfCommittees15325282024-12-31MeetingOfCommittees15325282024-10-012024-12-31MeetingOfCommittees25325282024-12-31MeetingOfCommittees25325282024-10-012024-12-31MeetingOfCommittees35325282024-12-31MeetingOfCommittees35325282024-10-012024-12-31MeetingOfCommittees45325282024-12-31MeetingOfCommittees45325282024-10-012024-12-31MeetingOfCommittees55325282024-12-31MeetingOfCommittees55325282024-10-012024-12-31MeetingOfCommittees65325282024-12-31MeetingOfCommittees65325282024-10-012024-12-31MeetingOfCommittees75325282024-12-31MeetingOfCommittees75325282024-09-305325282024-12-31UnlistedCompanyDomain15325282024-10-012024-12-31UnlistedCompanyDomain15325282024-09-30UnlistedCompanyDomain15325282024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure532528DATAMATICSNAINE365B01017DATAMATICS GLOBAL SERVICES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruefalseNot applicabletrueTop 1000 listed entitiestrued00018Original1. Mr. Himanshu Verma (DIN: 07832076) has been appointed as a Non-Executive Independent Director of the Company w.e.f. November 05, 2024. 2. Dr. Avnish Kshatriya (DIN: 10828173) has been appointed as a Non-Executive Independent Director of the Company w.e.f. November 05, 2024. truetrueMrLalit Surajmal Kanodia00008050Executive DirectorChairperson related to Promoter1941-03-30falseActiveNA1987-11-032020-05-151000MrRahul Lalit Kanodia00075801Executive DirectorNot ApplicableCEO1966-11-25falseActiveNA2007-09-282022-02-222120MrSameer Lalit Kanodia00008232Non-Executive - Non Independent DirectorNot Applicable1975-01-30falseActiveNA2008-01-302018-01-301020MrVinay Mulkhraj Aggarwal00030483Non-Executive - Independent DirectorNot Applicable1952-08-20falseActiveNA2015-05-272020-08-281151154MrsMona Bhide05203026Non-Executive - Independent DirectorNot Applicable1963-04-17falseActiveNA2019-12-202024-12-20604341MsKanika Mittal10859952Non-Executive - Independent DirectorNot Applicable1981-12-16falseActiveNA2024-09-222024-09-223.91100MrAvnish Kamal Kshatriya10828173Non-Executive - Independent DirectorNot Applicable1975-04-08falseActiveNA2024-11-052024-11-051.251100MrHimanshu Verma07832076Non-Executive - Independent DirectorNot Applicable1967-04-23falseActiveNA2024-11-052024-11-051.251100truetruetruetruetrueAudit Committee00030483Vinay Mulkhraj AggarwalNon-Executive - Independent DirectorChairperson2018-04-19Mr. Vinay Aggrawal (DIN: 00030483) became the member of the Audit Committee w.e.f. 19-04-2018 and subsequently he was recategorize as Chairperson w.e.f. 28-01-2021.Audit Committee00075801Rahul Lalit KanodiaExecutive DirectorMember2018-04-19Audit Committee05203026Mona BhideNon-Executive - Independent DirectorMember2024-09-22Nomination and remuneration committee00030483Vinay Mulkhraj AggarwalNon-Executive - Independent DirectorChairperson2018-04-19Mr. Vinay Aggrawal (DIN: 00030483) became the member of the Nomination and Remuneration Committee w.e.f. 19-04-2018 and subsequently he was recategorize as Chairperson w.e.f. 28-01-2021.Nomination and remuneration committee05203026Mona BhideNon-Executive - Independent DirectorMember2022-04-28Nomination and remuneration committee00008232Sameer Lalit KanodiaNon-Executive - Non Independent DirectorMember2024-09-22Stakeholders Relationship Committee00030483Vinay Mulkhraj AggarwalNon-Executive - Independent DirectorChairperson2018-04-19Mr. Vinay Aggrawal (DIN: 00030483) became the member of the Stakeholders Relationship Committee w.e.f. 19-04-2018 and subsequently he was recategorize as Chairperson w.e.f. 28-01-2021.Stakeholders Relationship Committee00075801Rahul Lalit KanodiaExecutive DirectorMember2018-04-19Stakeholders Relationship Committee00008232Sameer Lalit KanodiaNon-Executive - Non Independent DirectorMember2022-04-28Risk Management Committee00030483Vinay Mulkhraj AggarwalNon-Executive - Independent DirectorChairperson2021-05-26Risk Management Committee00075801Rahul Lalit KanodiaExecutive DirectorMember2021-05-26Risk Management Committee99999999Divya KumatCompany SecretaryMember2024-08-10Simce, Mrs. Divya Kumat is not Director and she is Company Secretary so we have mentioned dummy DIN as 99999999.Corporate Social Responsibility Committee05203026Mona BhideNon-Executive - Independent DirectorChairperson2022-04-28Mrs. Mona Bhide (DIN: 05203026) became the member of the Corporate Social Responsibility Committee w.e.f. 28-04-2022 and subsequently she was recategorize as Chairperson w.e.f. 22-09-2024.Corporate Social Responsibility Committee00075801Rahul Lalit KanodiaExecutive DirectorMember2014-05-28Mr. Rahul L Kanodia (DIN: 00075801) became the Chairperson of the Corporate Social Responsibility Committee w.e.f. 28-05-2014 and subsequently he was recategorize as Member w.e.f. 22-09-2024.Corporate Social Responsibility Committee00008232Sameer Lalit KanodiaNon-Executive - Non Independent DirectorMember2014-05-282024-08-01true6632024-11-0595true885Audit Committee2024-08-01true3320Audit Committee2024-11-0595true3320Corporate Social Responsibility Committee2024-11-05true3310Nomination and remuneration committee2024-11-05true3320Stakeholders Relationship Committee2024-08-01true3310Stakeholders Relationship Committee2024-11-0595true3310Risk Management Committee2024-10-04true3311truetruetruetrueYestruetruetrueDivya KumatCompany Secretary and Compliance OfficerfalseDivya KumatCompany Secretary and Compliance OfficerMumbai2025-02-1403300Datamatics Global Services LLC-FZ2024-11-15011Department of Finance, Bureau of Internal Revenue, PhilippinesDatamatics Global Services Corp (DGSC), a step down subsidiary of the Company based in Philippines has received notice from Department of Finance, Bureau of Internal Revenue, Philippines whereby tax exemptions claimed by DGSC has been disallowed and accordingly DGSC is directed to pay deficiency taxes amounting to Php 64,720,840.71.2024-12-18Datamatics Global Services Corp (DGSC), a step down subsidiary of the Company based in Philippines has received notice from Department of Finance, Bureau of Internal Revenue, Philippines whereby tax exemptions claimed by DGSC has been disallowed and accordingly DGSC is directed to pay deficiency taxes amounting to Php 64,720,840.71.The said Notice has impact on the financials, operations or other activities of the Company.