5427522025-01-012025-03-315427522025-03-315427522025-01-012025-03-31CompositionOfBoardOfDirectors15427522025-03-31CompositionOfBoardOfDirectors15427522025-01-012025-03-31CompositionOfBoardOfDirectors25427522025-03-31CompositionOfBoardOfDirectors25427522025-01-012025-03-31CompositionOfBoardOfDirectors35427522025-03-31CompositionOfBoardOfDirectors35427522025-01-012025-03-31CompositionOfBoardOfDirectors45427522025-03-31CompositionOfBoardOfDirectors45427522025-01-012025-03-31CompositionOfBoardOfDirectors55427522025-03-31CompositionOfBoardOfDirectors55427522025-01-012025-03-31CompositionOfBoardOfDirectors65427522025-03-31CompositionOfBoardOfDirectors65427522025-01-012025-03-31CompositionOfBoardOfDirectors75427522025-03-31CompositionOfBoardOfDirectors75427522025-01-012025-03-31CompositionOfBoardOfDirectors85427522025-03-31CompositionOfBoardOfDirectors85427522025-01-012025-03-31CompositionOfBoardOfDirectors95427522025-03-31CompositionOfBoardOfDirectors95427522025-01-012025-03-31CompositionOfCommittees145427522025-03-31CompositionOfCommittees145427522025-01-012025-03-31CompositionOfCommittees155427522025-03-31CompositionOfCommittees155427522025-01-012025-03-31CompositionOfCommittees165427522025-03-31CompositionOfCommittees165427522025-01-012025-03-31CompositionOfCommittees175427522025-03-31CompositionOfCommittees175427522025-01-012025-03-31CompositionOfCommittees415427522025-03-31CompositionOfCommittees415427522025-01-012025-03-31CompositionOfCommittees425427522025-03-31CompositionOfCommittees425427522025-01-012025-03-31CompositionOfCommittees435427522025-03-31CompositionOfCommittees435427522025-01-012025-03-31CompositionOfCommittees445427522025-03-31CompositionOfCommittees445427522025-01-012025-03-31CompositionOfCommittees685427522025-03-31CompositionOfCommittees685427522025-01-012025-03-31CompositionOfCommittees695427522025-03-31CompositionOfCommittees695427522025-01-012025-03-31CompositionOfCommittees705427522025-03-31CompositionOfCommittees705427522025-01-012025-03-31CompositionOfCommittees715427522025-03-31CompositionOfCommittees715427522025-01-012025-03-31CompositionOfCommittees955427522025-03-31CompositionOfCommittees955427522025-01-012025-03-31CompositionOfCommittees965427522025-03-31CompositionOfCommittees965427522025-01-012025-03-31CompositionOfCommittees975427522025-03-31CompositionOfCommittees975427522025-01-012025-03-31CompositionOfCommittees1225427522025-03-31CompositionOfCommittees1225427522025-01-012025-03-31CompositionOfCommittees1235427522025-03-31CompositionOfCommittees1235427522025-01-012025-03-31CompositionOfCommittees1245427522025-03-31CompositionOfCommittees1245427522025-01-012025-03-31CompositionOfCommittees1495427522025-01-012025-03-31CompositionOfCommittees1505427522025-01-012025-03-31CompositionOfCommittees1515427522025-01-012025-03-31CompositionOfCommittees1525427522025-03-31MeetingOfBoardOfDirectors15427522025-01-012025-03-31MeetingOfBoardOfDirectors15427522025-03-31MeetingOfBoardOfDirectors25427522025-01-012025-03-31MeetingOfBoardOfDirectors25427522025-01-012025-03-31MeetingOfCommittees15427522025-03-31MeetingOfCommittees15427522025-01-012025-03-31MeetingOfCommittees25427522025-03-31MeetingOfCommittees25427522025-01-012025-03-31MeetingOfCommittees35427522025-03-31MeetingOfCommittees35427522025-01-012025-03-31MeetingOfCommittees45427522025-03-31MeetingOfCommittees45427522025-01-012025-03-31MeetingOfCommittees55427522025-03-31MeetingOfCommittees55427522025-01-012025-03-31MeetingOfCommittees65427522025-03-31MeetingOfCommittees65427522024-12-31xbrli:pure542752AFFLENOTLISTEDINE00WC01027Affle (India) Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot applicable for current quarterfalseNot applicable for current quarterfalseNot applicable for current quarterfalseDuring the 6 months ended March 31, 2025, the Company has not given loan or guarantee or security for any loan obtained by Promoter or any other entity controlled by them, Promoter Group or any entity controlled by them, Directors (including relatives or any entity controlled by them or to any KMP or any entity controlled by them except to its wholly owned subsidiary.trueTop 500 listed entitiestrueCOMZ00640Original1 Mr. Anuj Khanna Sohum has been designated as Chairperson w.e.f. 09.02.2025. His designation has been changed to Chairperson, Managing Director & CEO and the deisignation of Mr. Bijynath has been change to Independent Non-Executive Director 2 Dr. Hanny Kusnadi has been appointed as Independent Non-Executive Director with effect from April 8, 2025 truetrueMrANUJ KHANNA SOHUM01363666Executive DirectorChairpersonCEO-MD1978-04-05falseActiveNA2006-01-252023-04-011010MrANUJ KUMARAHJPK6505G01400273Non-Executive - Non Independent DirectorNot Applicable1978-05-13falseActiveNA2006-01-251000MrBIJYNATH08160918Non-Executive - Independent DirectorNot Applicable1965-06-21falseActiveNA2018-01-012020-06-01791111Being a foreign Resident, PAN is not availableMsSUMIT MAMAK CHADHAAAAPC0457B05207581Non-Executive - Independent DirectorNot Applicable1964-10-30falseActiveNA2018-06-012020-06-01791110MrVIVEK NARAYAN GOUR00254383Non-Executive - Independent DirectorNot Applicable1962-11-10falseActiveNA2018-06-012020-06-01793343MsLAY SEE TANZZZZZ9999Z09203616Non-Executive - Independent DirectorNot Applicable1974-12-21falseActiveNA2022-07-012022-07-012025-02-09331100OthersBeing a foreign Resident, PAN is not availableMrCHARLES YONG JIEN FOONG08160891Non-Executive - Non Independent DirectorNot Applicable1974-11-23falseActiveNA2024-10-011000Being a foreign Resident, PAN is not availableMrSANJIV KUMAR CHAUDHARYAACPC5195N06525007Non-Executive - Independent DirectorNot Applicable1958-04-25falseActiveNA2024-10-012024-10-0162231MsRESHMA PRASAD VIRMANI10819204Non-Executive - Independent DirectorNot Applicable1981-01-12falseActiveNA2025-02-082025-02-0821100The Company has following additional Committees: 1. Investment Committee-Domestic with the following members: a. Anuj Khanna Sohum (Chairperson) b. Vivek Narayan Gour c. Kapil Mohan Bhutani 2. Investment Committee-International with the following members: a. Anuj Khanna Sohum (Chairperson) b. Bijynath c. Meitheng Leong 3. Capital Committee has following members: a. Anuj Khanna Sohum (Chairperson) b. Vipul Kedia c. Kapil Mohan Bhutani Further, Vipul Kedia (Chief Data & Platforms Officer) is also a member of ESG Committee.truetruetruetruetrueAudit Committee00254383VIVEK NARAYAN GOURNon-Executive - Independent DirectorChairperson2018-06-16Audit Committee05207581SUMIT MAMAK CHADHANon-Executive - Independent DirectorMember2018-06-16Audit Committee06525007SANJIV KUMAR CHAUDHARYNon-Executive - Independent DirectorMember2025-02-08Audit Committee09203616LAY SEE TANNon-Executive - Independent DirectorMember2022-11-072025-02-09Nomination and remuneration committee05207581SUMIT MAMAK CHADHANon-Executive - Independent DirectorChairperson2018-06-16Nomination and remuneration committee08160918BIJYNATHNon-Executive - Independent DirectorMember2018-06-16Nomination and remuneration committee00254383VIVEK NARAYAN GOURNon-Executive - Independent DirectorMember2025-02-08Nomination and remuneration committee09203616LAY SEE TANNon-Executive - Independent DirectorMember2022-11-072025-02-09Stakeholders Relationship Committee08160918BIJYNATHNon-Executive - Independent DirectorChairperson2018-06-16Stakeholders Relationship Committee01363666ANUJ KHANNA SOHUMExecutive DirectorMember2020-06-01Stakeholders Relationship Committee06525007SANJIV KUMAR CHAUDHARYNon-Executive - Independent DirectorMember2025-02-08Stakeholders Relationship Committee09203616LAY SEE TANNon-Executive - Independent DirectorMember2022-11-072025-02-09Risk Management Committee01363666ANUJ KHANNA SOHUMExecutive DirectorChairperson2020-06-01Risk Management Committee01400273ANUJ KUMARNon-Executive - Non Independent DirectorMember2018-06-16Risk Management Committee00254383VIVEK NARAYAN GOURNon-Executive - Independent DirectorMember2021-05-29Corporate Social Responsibility Committee05207581SUMIT MAMAK CHADHANon-Executive - Independent DirectorChairperson2020-06-01Corporate Social Responsibility Committee01363666ANUJ KHANNA SOHUMExecutive DirectorMember2018-06-16Corporate Social Responsibility Committee01400273ANUJ KUMARNon-Executive - Non Independent DirectorMember2024-10-01Other Committee00254383VIVEK NARAYAN GOURESG CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01400273ANUJ KUMARESG CommitteeNon-Executive - Non Independent DirectorMemberOther Committee01363666ANUJ KHANNA SOHUMESG CommitteeExecutive DirectorMemberOther Committee05207581SUMIT MAMAK CHADHAESG CommitteeNon-Executive - Independent DirectorMember2024-11-09true8852025-02-0890true885Nomination and remuneration committee2024-11-09true3330Audit Committee2024-11-09true3330Audit Committee2025-02-0890true3330Stakeholders Relationship Committee2025-03-2948true3320Other Committee2025-03-29ESG Committeetrue5521Other Committee2025-03-29Separate Meeting of Independent Directortrue5550truetruetruetrueYestruetruetrueParmita ChoudhuryCompany Secretary and Compliance OfficerYeshttps://affle.com/aboutYeshttps://affle.com/corporate-governance#othersYeshttps://affle.com/corporate-governance#composition-of-board-and-its-committeesYeshttps://affle.com/images/pdf/2025/Terms-and-conditions-of-appointment-of-Independent-Directors.pdfYeshttps://affle.com/corporate-governance#composition-of-board-and-its-committeesYeshttps://affle.com/images/pdf/Code-of-Conduct-of-Directors-and-Senior-Management.pdfYeshttps://affle.com/images/pdf/Whistle-Blower-Policy.pdfYeshttps://affle.com/images/pdf/Q4/Nomination%20&%20Remuneration%20Policy.pdfYeshttps://affle.com/images/pdf/2025/Policy-on-Related-Party-Transactions.pdfYeshttps://affle.com/images/pdf/2025/Policy-for-Determining-Material-Subsidiaries.pdfYeshttps://affle.com/images/pdf/2025/familiarization-new-for-IDs-2024-25.pdfYeshttps://affle.com/investor-relations#ir-homeYeshttps://affle.com/investor-relations#ir-homeYeshttps://affle.com/investor-relations#ir-financeYeshttps://affle.com/corporate-governance#shareholding-patternNAYeshttps://affle.com/investor-relations#ir-exchangeYeshttps://affle.com/investor-relations#ir-financeYeshttps://affle.com/investor-relations#ir-homeYeshttps://affle.com/investor-relations#ir-exchangeNAYeshttps://affle.com/investor-relations#ir-financeYeshttps://affle.com/corporate-governance#secretarial-compliance-reportYeshttps://affle.com/images/pdf/2023/Policy%20on%20Determination%20of%20Materiality%20of%20Disclosures.pdfYeshttps://affle.com/images/pdf/Contact%20Details%20of%20Authorized%20Officers%20to%20Determine%20Materiality.pdfYeshttps://affle.com/investor-relations#ir-exchangeYeshttps://affle.com/corporate-governance#statement-of-deviation-or-variationYeshttps://affle.com/images/pdf/2023/Dividend%20Distribution%20Policy.pdfYeshttps://affle.com/corporate-governance#annual-returnYeshttps://affle.com/corporate-governance#esop-schemeYeshttps://affle.com/Yeshttps://affle.com/The name of the Company has been changed from Affle (India) Limited to Affle 3i Limited. The Registrar of Companies, Ministry of Corporate Affairs has approved the change with effect from April 11, 2025. The Company has filed requisite documents for change of name of the Company with both the stock exchanges. However, we are yet to receive the approval of the stock exchanges. YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAParmita ChoudhuryCompany Secretary and Compliance OfficerYesHowever, for Affle MEA FZ LLC and Affle Inc. the Company is in the process of filing the vacancy of Independent Director created due to resignation of Ms. Lay See Tan Parmita ChoudhuryCompany Secretary and Compliance OfficerfalseParmita ChoudhuryCompany Secretary and Compliance OfficerGurugram2025-04-1600000