5432342025-01-012025-03-315432342025-03-315432342025-01-012025-03-31CompositionOfBoardOfDirectors15432342025-03-31CompositionOfBoardOfDirectors15432342025-01-012025-03-31CompositionOfBoardOfDirectors25432342025-03-31CompositionOfBoardOfDirectors25432342025-01-012025-03-31CompositionOfBoardOfDirectors35432342025-03-31CompositionOfBoardOfDirectors35432342025-01-012025-03-31CompositionOfBoardOfDirectors45432342025-03-31CompositionOfBoardOfDirectors45432342025-01-012025-03-31CompositionOfBoardOfDirectors55432342025-03-31CompositionOfBoardOfDirectors55432342025-01-012025-03-31CompositionOfBoardOfDirectors65432342025-03-31CompositionOfBoardOfDirectors65432342025-01-012025-03-31CompositionOfCommittees145432342025-03-31CompositionOfCommittees145432342025-01-012025-03-31CompositionOfCommittees155432342025-03-31CompositionOfCommittees155432342025-01-012025-03-31CompositionOfCommittees165432342025-03-31CompositionOfCommittees165432342025-01-012025-03-31CompositionOfCommittees415432342025-03-31CompositionOfCommittees415432342025-01-012025-03-31CompositionOfCommittees425432342025-03-31CompositionOfCommittees425432342025-01-012025-03-31CompositionOfCommittees435432342025-03-31CompositionOfCommittees435432342025-01-012025-03-31CompositionOfCommittees685432342025-03-31CompositionOfCommittees685432342025-01-012025-03-31CompositionOfCommittees695432342025-03-31CompositionOfCommittees695432342025-01-012025-03-31CompositionOfCommittees705432342025-03-31CompositionOfCommittees705432342025-01-012025-03-31CompositionOfCommittees955432342025-03-31CompositionOfCommittees955432342025-01-012025-03-31CompositionOfCommittees965432342025-03-31CompositionOfCommittees965432342025-01-012025-03-31CompositionOfCommittees975432342025-03-31CompositionOfCommittees975432342025-03-31MeetingOfBoardOfDirectors15432342025-01-012025-03-31MeetingOfBoardOfDirectors15432342025-03-31MeetingOfBoardOfDirectors25432342025-01-012025-03-31MeetingOfBoardOfDirectors25432342025-01-012025-03-31MeetingOfCommittees15432342025-03-31MeetingOfCommittees15432342025-01-012025-03-31MeetingOfCommittees25432342025-03-31MeetingOfCommittees25432342025-01-012025-03-31MeetingOfCommittees35432342025-03-31MeetingOfCommittees35432342025-01-012025-03-31MeetingOfCommittees45432342025-03-31MeetingOfCommittees45432342025-01-012025-03-31MeetingOfCommittees55432342025-03-31MeetingOfCommittees55432342024-12-31xbrli:pure543234SECMARKNAINE0BTM01013Secmark Consultancy Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot Applicable falseNot Applicable falseNot Applicable falsefalseAny othertrueCOMZ00805OriginalFor Mr. Sagar Mansukhbhai Thanki, Executive Director and CFO of the Company due to the expiry of his term as an executive director has been reappointed an Executive Director of the Company for the period from January 27, 2025 to August 31, 2027 through Special Resolution passed by Postal Ballot dated 23-04-2025 (end date of e-voting).truefalseMrBinod Chandra Maharana07095774Non-Executive - Independent DirectorChairperson1963-03-14falseActiveNA2019-11-052024-09-2764.251120MrsPriti Nigam GandhiAIZPG9314Q08059325Non-Executive - Independent DirectorNot Applicable1980-03-04falseActiveNA2019-09-302024-09-27661122MrRavi Vijay Ramaiya03510258Executive DirectorNot ApplicableCEO-MD1978-11-27falseActiveNA2011-10-012023-06-151010MrSagar Mansukhbhai ThankiAGLPT4348M08281489Executive DirectorNot Applicable1988-11-18falseActiveNA2019-01-282020-01-271000MrShardul Jashwantlal Shah03510251Non-Executive - Non Independent DirectorNot Applicable1978-09-15falseActiveNA2011-10-012020-02-101010MrMichael Nanson D'souzaADDPD7506Q01690296Executive DirectorNot Applicable1973-01-09falseActiveNA2023-08-192023-09-141000The Risk Management Committee has been disolved with effect from 14th February 2025 as it was constituted voluntarily and as a good compliance by the Company. Please note that Constitution of Risk Management Committee is only mandatory for the Top 1000 Listed Entities. truetruetrueAudit Committee08059325Priti Nigam GandhiNon-Executive - Independent DirectorChairperson2019-12-20Audit Committee07095774Binod Chandra MaharanaNon-Executive - Independent DirectorMember2019-12-20Audit Committee03510258Ravi Vijay RamaiyaExecutive DirectorMember2019-12-20Nomination and remuneration committee08059325Priti Nigam GandhiNon-Executive - Independent DirectorChairperson2019-11-01Nomination and remuneration committee07095774Binod Chandra MaharanaNon-Executive - Independent DirectorMember2019-11-01Nomination and remuneration committee03510251Shardul Jashwantlal ShahNon-Executive - Non Independent DirectorMember2023-06-15Stakeholders Relationship Committee08059325Priti Nigam GandhiNon-Executive - Independent DirectorChairperson2019-12-20Stakeholders Relationship Committee07095774Binod Chandra MaharanaNon-Executive - Independent DirectorMember2019-12-20Stakeholders Relationship Committee03510251Shardul Jashwantlal ShahNon-Executive - Non Independent DirectorMember2019-12-20Risk Management Committee03510258Ravi Vijay RamaiyaExecutive DirectorChairperson2023-11-08Risk Management Committee07095774Binod Chandra MaharanaNon-Executive - Independent DirectorMember2023-11-08Risk Management Committee01690296Michael Nanson D'souzaExecutive DirectorMember2023-11-082024-11-12true6622025-02-1493true662Audit Committee2024-11-12true3320Nomination and remuneration committee2024-11-12true3320Audit Committee2025-02-1493true3320Nomination and remuneration committee2025-02-14true3320Stakeholders Relationship Committee2025-02-14true3320truetruetruetrueNAtruetruetrueSunil Kumar BangCompany Secretary and Compliance OfficerYeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/NANANAYeshttps://www.secmark.in/Yeshttps://www.secmark.in/NAYeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/NANAYeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/Yeshttps://www.secmark.in/YesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesNAYesYesYesYesYesNAYesYesYesYesNAYesSunil Kumar BangCompany Secretary and Compliance OfficerYesSunil Kumar BangCompany Secretary and Compliance OfficerfalseSunil Kumar BangCompany Secretary and Compliance OfficerMumbai2025-04-2600000