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Non Independent DirectorNot Applicable1971-03-28falseNA2006-10-293021MrUTPAL SHETHAISPS7583C00081012Non-Executive - Non Independent DirectorNot Applicable1971-06-20falseNA2005-10-286121MrsVANDANA CHAMARIA07131829Non-Executive - Independent DirectorNot Applicable1979-09-27falseNA2024-08-022024-09-267.281110MrNIKHIL DALALADYPD0707E00316871Non-Executive - Independent DirectorNot Applicable1981-10-09falseNA2018-05-302023-05-31821120MrRONNIE ADI TALATI08650816Non-Executive - Independent DirectorNot Applicable1959-10-04falseNA2020-09-152020-09-1554.151111MrAMEET PRATAPSINH HARIANIAAAPH0956Q00087866Non-Executive - Independent DirectorChairperson1961-07-06falseNA2024-02-062024-03-1413.235572MrSIVARAMAKRISHNAN SRINIVASAN IYER00503487Non-Executive - Independent DirectorNot Applicable1967-01-28falseNA2024-02-062024-03-1413.232211MrAMIT GOELAADSPG7342L01754804Non-Executive - Non Independent DirectorNot Applicable1965-02-02falseNA2025-01-253020MrVISHAL GUPTA10388230Non-Executive - Non Independent DirectorNot Applicable1985-07-06falseNA2025-01-251000MrATUL JAINACXPJ7679P07434943Executive DirectorNot Applicable1967-01-12falseNA2024-08-032024-09-262025-01-301010OtherstruetruetruetruetrueAudit Committee00503487SIVARAMAKRISHNAN SRINIVASAN IYERNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee00087866AMEET PRATAPSINH HARIANINon-Executive - Independent DirectorMember2024-04-01Audit Committee00316871NIKHIL DALALNon-Executive - Independent DirectorMember2024-08-02Nomination and remuneration committee00503487SIVARAMAKRISHNAN SRINIVASAN IYERNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00087866AMEET PRATAPSINH HARIANINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00081012UTPAL SHETHNon-Executive - Non Independent DirectorMember2005-10-28Stakeholders Relationship Committee08650816RONNIE ADI TALATINon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00316871NIKHIL DALALNon-Executive - Independent DirectorMember2020-06-15Stakeholders Relationship Committee00379990RAJIV AGARWALNon-Executive - Non Independent DirectorMember2025-03-27Stakeholders Relationship Committee07434943ATUL JAINExecutive DirectorMember2024-11-012025-01-30Risk Management Committee00379990RAJIV AGARWALNon-Executive - Non Independent DirectorChairperson2021-05-21Risk Management Committee08650816RONNIE ADI TALATINon-Executive - Independent DirectorMember2024-08-02Risk Management Committee07611462Neeraj MalikChief Business Officer - EBGMember2023-11-01Neeraj Malik is the Executive Director of the MEL Training and Assessments Limited which the Wholly owned subsidiary of Aptech Limited.Risk Management Committee07434943ATUL JAINExecutive DirectorMember2024-11-012025-01-30Corporate Social Responsibility Committee07131829VANDANA CHAMARIANon-Executive - Independent DirectorChairperson2024-08-02Corporate Social Responsibility Committee00379990RAJIV AGARWALNon-Executive - Non Independent DirectorMember2014-05-13Corporate Social Responsibility Committee08650816RONNIE ADI TALATINon-Executive - Independent DirectorMember2025-03-27Corporate Social Responsibility Committee07434943ATUL JAINExecutive DirectorMember2024-11-012025-01-302024-11-11true8742025-01-2574true8742025-02-038true885Audit Committee2024-11-11true3220Audit Committee2025-01-2574true3220Nomination and remuneration committee2024-11-11true3320Nomination and remuneration committee2025-01-2574true3320Risk Management Committee2024-12-05true4410Corporate Social Responsibility Committee2024-11-11true3310Corporate Social Responsibility Committee2025-01-2574true3310Stakeholders Relationship Committee2025-03-2558true2220truetruetruetrueYestruetruetrueShruti LaudCompany Secretary and Compliance OfficerYeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/NAYeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/NAYeshttps://www.aptech-worldwide.com/NAYeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/Yeshttps://www.aptech-worldwide.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesNAShruti LaudCompany Secretary and Compliance OfficerNAShruti LaudCompany Secretary and Compliance Officertrue22025-02-19On February 19, 2025, AWS detected irregular activity associated with an access key (AKIAY7MS436NF5VVXY7F) belonging to the IAM user S3-Access-Proalle. AWS identified multiple unauthorized attempts to access various services across multiple regions. This activity suggested that the access key had been compromised. AWS recommended immediate mitigation steps to prevent potential unauthorized actions2025-02-07CERT-In has reported a possible data breach involving Arena Animation. The threat actor claims to have 404K lines of data and 356,729 unique emails containing Personally Identifiable Information (PII) such as IDs, names, numbers, emails, state IDs, city IDs, IP addresses, etc. The data was allegedly shared on a breach forum. Please note - the event took place on November, 2024 but was been duly acknowdged by our team on February, 2025Shruti LaudCompany Secretary and Compliance OfficerMumbai2025-04-142240-2