5172142024-10-012024-12-315172142024-12-315172142024-10-012024-12-31CompositionOfBoardOfDirectors15172142024-12-31CompositionOfBoardOfDirectors15172142024-10-012024-12-31CompositionOfBoardOfDirectors25172142024-12-31CompositionOfBoardOfDirectors25172142024-10-012024-12-31CompositionOfBoardOfDirectors35172142024-12-31CompositionOfBoardOfDirectors35172142024-10-012024-12-31CompositionOfBoardOfDirectors45172142024-12-31CompositionOfBoardOfDirectors45172142024-10-012024-12-31CompositionOfBoardOfDirectors55172142024-12-31CompositionOfBoardOfDirectors55172142024-10-012024-12-31CompositionOfBoardOfDirectors65172142024-12-31CompositionOfBoardOfDirectors65172142024-10-012024-12-31CompositionOfBoardOfDirectors75172142024-12-31CompositionOfBoardOfDirectors75172142024-10-012024-12-31CompositionOfBoardOfDirectors85172142024-12-31CompositionOfBoardOfDirectors85172142024-10-012024-12-31CompositionOfBoardOfDirectors95172142024-12-31CompositionOfBoardOfDirectors95172142024-10-012024-12-31CompositionOfCommittees145172142024-12-31CompositionOfCommittees145172142024-10-012024-12-31CompositionOfCommittees155172142024-12-31CompositionOfCommittees155172142024-10-012024-12-31CompositionOfCommittees165172142024-12-31CompositionOfCommittees165172142024-10-012024-12-31CompositionOfCommittees175172142024-12-31CompositionOfCommittees175172142024-10-012024-12-31CompositionOfCommittees415172142024-12-31CompositionOfCommittees415172142024-10-012024-12-31CompositionOfCommittees425172142024-12-31CompositionOfCommittees425172142024-10-012024-12-31CompositionOfCommittees435172142024-12-31CompositionOfCommittees435172142024-10-012024-12-31CompositionOfCommittees445172142024-12-31CompositionOfCommittees445172142024-10-012024-12-31CompositionOfCommittees455172142024-12-31CompositionOfCommittees455172142024-10-012024-12-31CompositionOfCommittees685172142024-12-31CompositionOfCommittees685172142024-10-012024-12-31CompositionOfCommittees695172142024-12-31CompositionOfCommittees695172142024-10-012024-12-31CompositionOfCommittees705172142024-12-31CompositionOfCommittees705172142024-10-012024-12-31CompositionOfCommittees955172142024-12-31CompositionOfCommittees955172142024-10-012024-12-31CompositionOfCommittees965172142024-12-31CompositionOfCommittees965172142024-10-012024-12-31CompositionOfCommittees975172142024-12-31CompositionOfCommittees975172142024-10-012024-12-31CompositionOfCommittees985172142024-12-31CompositionOfCommittees985172142024-10-012024-12-31CompositionOfCommittees995172142024-12-31CompositionOfCommittees995172142024-10-012024-12-31CompositionOfCommittees1225172142024-12-31CompositionOfCommittees1225172142024-10-012024-12-31CompositionOfCommittees1235172142024-12-31CompositionOfCommittees1235172142024-10-012024-12-31CompositionOfCommittees1245172142024-12-31CompositionOfCommittees1245172142024-12-31MeetingOfBoardOfDirectors15172142024-10-012024-12-31MeetingOfBoardOfDirectors15172142024-12-31MeetingOfBoardOfDirectors25172142024-10-012024-12-31MeetingOfBoardOfDirectors25172142024-12-31MeetingOfBoardOfDirectors35172142024-10-012024-12-31MeetingOfBoardOfDirectors35172142024-12-31MeetingOfBoardOfDirectors45172142024-10-012024-12-31MeetingOfBoardOfDirectors45172142024-12-31MeetingOfBoardOfDirectors55172142024-10-012024-12-31MeetingOfBoardOfDirectors55172142024-10-012024-12-31MeetingOfCommittees15172142024-12-31MeetingOfCommittees15172142024-10-012024-12-31MeetingOfCommittees25172142024-12-31MeetingOfCommittees25172142024-10-012024-12-31MeetingOfCommittees35172142024-12-31MeetingOfCommittees35172142024-10-012024-12-31MeetingOfCommittees45172142024-12-31MeetingOfCommittees45172142024-10-012024-12-31MeetingOfCommittees55172142024-12-31MeetingOfCommittees55172142024-10-012024-12-31MeetingOfCommittees65172142024-12-31MeetingOfCommittees65172142024-10-012024-12-31MeetingOfCommittees75172142024-12-31MeetingOfCommittees75172142024-10-012024-12-31MeetingOfCommittees85172142024-12-31MeetingOfCommittees85172142024-09-305172142024-12-31OngoingTaxLitigationsOrDisputesDomain15172142024-12-31OngoingTaxLitigationsOrDisputesDomain25172142024-12-31OngoingTaxLitigationsOrDisputesDomain35172142024-12-31OngoingTaxLitigationsOrDisputesDomain4xbrli:pure517214DIGISPICENOTLISTEDINE927C01020DIGISPICE TECHNOLOGIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company has not aquired shares or voting rights, during the quarter, in an unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% from the last disclosure made in terms of provision of Para A(1) of Part A of Schedule III of LODR.falseNo penalty or fine imposed during the quartertruetrueTop 2000 listed entitiestrues00479OriginaltruefalseMrDilip Kumar Modi00029062Non-Executive - Non Independent DirectorChairperson related to Promoter1974-03-12falseActiveNA2006-08-212023-09-281000MrSubramanian Murali00041261Non-Executive - Non Independent DirectorNot Applicable1959-07-30falseActiveNA2015-05-072024-09-281021MrsRashmi Aggarwal07181938Non-Executive - Independent DirectorNot Applicable1974-10-16falseActiveNA2018-11-022023-11-02741141MrMayank Jain00251609Non-Executive - Independent DirectorNot Applicable1973-04-12falseActiveNA2019-10-012024-10-01631100MrMrutyunjay Mahapatra03168761Non-Executive - Independent DirectorNot Applicable1960-05-03falseActiveNA2022-12-222022-12-22242254MrRam Nirankar Rastogi07063686Non-Executive - Independent DirectorNot Applicable1955-04-25falseActiveNA2024-01-312024-01-31112221MrRohit Ahuja00065417Executive DirectorNot Applicable1975-09-16falseActiveNA2020-05-052023-05-051010MrVenkatramu Jayanthi08918442Executive DirectorNot Applicable1970-10-22falseActiveNA2024-01-312024-04-011000MrPankaj Vaish00367424Non-Executive - Independent DirectorNot Applicable1962-02-09falseActiveNA2024-10-012024-10-0133350truetruetruefalsetrueAudit Committee03168761Mrutyunjay MahapatraNon-Executive - Independent DirectorChairperson2023-01-16Audit Committee07181938Rashmi AggarwalNon-Executive - Independent DirectorMember2019-08-16Audit Committee00041261Subramanian MuraliNon-Executive - Non Independent DirectorMember2015-05-07Audit Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-11-15Nomination and remuneration committee00367424Pankaj VaishNon-Executive - Independent DirectorChairperson2024-11-15Nomination and remuneration committee07063686Ram Nirankar RastogiNon-Executive - Independent DirectorMember2024-11-15Nomination and remuneration committee00251609Mayank JainNon-Executive - Independent DirectorMember2022-10-21Nomination and remuneration committee00041261Subramanian MuraliNon-Executive - Non Independent DirectorMember2015-05-072024-11-14Nomination and remuneration committee07181938Rashmi AggarwalNon-Executive - Independent DirectorMember2019-08-162024-11-14Stakeholders Relationship Committee00041261Subramanian MuraliNon-Executive - Non Independent DirectorChairperson2015-05-07Appointed as Chairperson of the Committee w.e.f. 30.11.2015Stakeholders Relationship Committee07181938Rashmi AggarwalNon-Executive - Independent DirectorMember2019-02-05Stakeholders Relationship Committee00065417Rohit AhujaExecutive DirectorMember2022-10-21Risk Management Committee00065417Rohit AhujaExecutive DirectorMember2021-06-09Risk Management Committee00251609Mayank JainNon-Executive - Independent DirectorMember2021-06-09Risk Management Committee07181938Rashmi AggarwalNon-Executive - Independent DirectorMember2021-06-09Risk Management Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-11-15Risk Management Committee99999999Ruchi MehtaCompany SecretaryMember2022-04-152024-11-14Since, Ruchi Mehta is not a Board Member, dummy DIN has been incorporated.Corporate Social Responsibility Committee00029062Dilip Kumar ModiNon-Executive - Non Independent DirectorChairperson2014-05-08Corporate Social Responsibility Committee00041261Subramanian MuraliNon-Executive - Non Independent DirectorMember2015-05-07Corporate Social Responsibility Committee00251609Mayank JainNon-Executive - Independent DirectorMember2022-10-212024-07-09true8842024-08-0829true8842024-09-2749true8742024-11-1447true9952024-12-2439true985Audit Committee2024-07-09true3320Audit Committee2024-08-0829true3320Audit Committee2024-09-2749true3320Audit Committee2024-11-1447true3320Audit Committee2024-12-2439true4430Risk Management Committee2024-10-08true3321Nomination and remuneration committee2024-08-08true3320Nomination and remuneration committee2024-09-2749true3320truetruetruetrueYestruetruetrueThe report for quarter ended 30-09-2024 was placed before the Board of Director. There are no comments/observations by the Board. This report for quarter ended 31-12-2024 will be placed before the Board of Directors in their next meeting.Ruchi MehtaCompany Secretary and Compliance OfficerfalseRuchi MehtaCompany Secretary and Compliance OfficerNoida2025-02-1402200ADDITIONAL COMMISSIONER OF GOODS AND SERVICE TAX2024-07-25Additional Comissioner passed an order confirming : A. the demand of alleged short tax payment of Rs. 3,13,21,694 along with interest and imposes penalty of Rs. 31,23,169 B. the demand of alleged wrongly availed ITC of amounting to Rs. 94,72,797 along with interest and imposes Penalty of Rs. 9,47,280; C. demand of Interest of Rs. 3509 on account of delayed payment of tax paid; and D. imposes Penalty of Rs. 25,000 of each CGST and SGST Head under Section 125 of the CGST Act read with corresponding provisions of PGST Act for alleged varied and dissimilar declaration of value of zero rated supplies. The Company has filed an appeal with Commissioner Appeal on 23-10-2024.NAAllahabad High Court2015-08-17Income Tax Demand of Nil (31st March, 2022: I 246.28 Lakhs) (including interest) on enhancement of income by AO under Section 40(a)(ia) of the Income tax Act, 1961 for not deducting TDS under Section 194C of the Act on reimbursement of expenses for the assessment year 2009-10 against which the Company has filled SLP in the Supreme Court.Case pending before the Supreme CourtAsst. Director of Income Tax, CPC, Bengaluru2023-01-09Company has filed (a) rectification application before Assessing Officer; and (b) appeal before the Commissioner of Income Tax (Appeals), in relation to Intimation order passed for Assessment Year 2021-22 which had certain factual errors and suo-moto adjustments, whereby tax loss was reduced by INR 2.33 crs. In the matter of the rectification application filed by the Company for assessment year 2021-22, the jurisdictional assessing officer has allowed the claim of the Company and the mistake apparent from the records has been rectified. Accordingly assessed loss increased by INR 2.33 Crores and determined a refund of Rs. 0.25 Crores. Further, the appeal filed by the Company before the Commissioner of Income Tax (Appeals) has become infructuous and shall be withdrawn in due course.In response to CIT(A) hearing notice, the Company has furnished its response stating that the Appeal has become infructous purusnat to passing of rectification order by the assessing officer and therefore the appeal be disposed. Order is awaited.DEL-C-(22)(2)- Delhi2023-02-03Return processed u/s 143(1) dt 13.11.2022 by making suo-moto adjustment (a) Sec 41(1) - Rs. 7,83,189 and (b) Sec 36(1)(va) - Rs. 18,129Rectification order dated 11.01.2024 passed correcting errors and rectified at returned income. CIT(A) to be withdrawn, as has become infructuous. Notice of hearing awaited