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Independent DirectorNot Applicable1958-02-16falseActiveNA2020-11-132020-11-13521121MrDeepankar TiwariABFPT0129D07621583Non-Executive - Independent DirectorChairperson1972-09-30falseActiveNA2022-11-142022-11-1428.51121MrLam Paul Sashikumar00016679Non-Executive - Non Independent DirectorNot Applicable1950-10-25falseActiveYes2024-09-272007-10-301020MrBernd Michael PerschkeZZZZZ9999Z10194539Non-Executive - Non Independent DirectorNot Applicable1967-07-26falseActiveNA2023-08-102023-09-281000As Mr. Bernd Michael Perschke is the Foreign National, PAN is not applicableMrSeetepalli Venkat Raghunand10267020Executive DirectorNot Applicable1983-05-11falseActiveNA2023-08-101000MrClinton Travis CaddellZZZZZ9999Z01416681Non-Executive - Non Independent DirectorNot Applicable1977-01-23falseActiveNA2012-05-301000As Mr. Clinton Travis Caddell is the Foreign National, PAN is not applicabletruetruetrueAudit Committee07621583Deepankar TiwariNon-Executive - Independent DirectorChairperson2022-11-14Audit Committee08952233Deepa ChandraNon-Executive - Independent DirectorMember2020-11-13Audit Committee00016679Lam Paul SashikumarNon-Executive - Non Independent DirectorMember2024-09-27Nomination and remuneration committee08952233Deepa ChandraNon-Executive - Independent DirectorChairperson2020-11-13Nomination and remuneration committee07621583Deepankar TiwariNon-Executive - Independent DirectorMember2022-11-14Nomination and remuneration committee00016679Lam Paul SashikumarNon-Executive - Non Independent DirectorMember2007-10-30Stakeholders Relationship Committee08952233Deepa ChandraNon-Executive - Independent DirectorChairperson2024-09-27Stakeholders Relationship Committee07621583Deepankar TiwariNon-Executive - Independent DirectorMember2022-11-14Stakeholders Relationship Committee00016679Lam Paul SashikumarNon-Executive - Non Independent DirectorMember2007-10-302024-11-14true6522025-02-1390true652Audit Committee2024-11-14true3320Audit Committee2025-02-1390true3320Stakeholders Relationship Committee2024-11-14true3210Stakeholders Relationship Committee2025-02-1390true3320Nomination and remuneration committee2024-11-14true3210truetruetruetrueNAtruetruetrueAdalat SrikanthCompany Secretary and Compliance OfficerYeshttps://www.aiontech.ai/industry.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/leadership.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlNANANAYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/other_disclosures.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlNANAYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlNAYeshttps://www.aiontech.ai/disclosure_regulation46_sebi_lodr_2015.htmlYesyesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesAdalat SrikanthCompany Secretary and Compliance OfficerYesAdalat SrikanthCompany Secretary and Compliance OfficerfalseAdalat SrikanthCompany Secretary and Compliance OfficerHyderabad2025-04-1901100The Company had invested Rs.1,00,000 on 19-02-2025 and Rs.15,00,000 on 05-03-2025 and Rs.45,00,000 on 28-03-2025. This this is a WOS of the Company, on the date of each investment by the Company, the per centage acquisition was 100%.ROQIT GREEN FLEET DIGITAL SOLUTIONS PRIVATE LIMITED2025-02-19011ROQIT GREEN FLEET DIGITAL SOLUTIONS PRIVATE LIMITED2025-03-05011ROQIT GREEN FLEET DIGITAL SOLUTIONS PRIVATE LIMITED2025-03-28011Assistant Commissioner of Income Tax, Central Circle - 3 (now Central Circle - 2(1), Hyderabad2021-10-07The company filed an Appeal bearing no. ITA No.1094/H/2017 for the Assessment Year: 2010-11 for disallowing an amount of Rs. 42,10,848/- claimed as export profit as deduction under Section 10A before the Income Tax Tribunal, Hyderabad Benches "B":Hyderabad. The above said Appeal filed by the company has been partly allowedAwaiting Consequential Order from ACIT, Central Circle - 3 (now Central Circle-2(1), Hyderabad and refund of Tax paid, hence there is no financial impact on the operations of the company.155000000157092013001090339109033900000000000000000000000000Above amount of Rs.15,70,92,013 includes interest accrued amount of Rs.20,92,013 till March 31, 2025All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueVithal VSSNK PopuriCFOHyderabad2025-04-19