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SOLUTIONS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere were no acquisition of shares or voting rights in unlisted companies during the quarter.falseThere was no imposition of fine or penalty during the quarter.truetruetrueTop 2000 listed entitiestruec00009OriginaltruetrueMrNachiket Vibhakar Sukhtankar08778377Executive DirectorNot ApplicableCEO-MD1968-06-26falseActiveNA2021-08-132024-08-132025-03-030000OthersMrSwaminathan SwaminathanALMPS1929H10976726Executive DirectorChairpersonCEO-MD1968-11-10falseActiveNA2025-03-041000MrShrenik Kumar Champalal08099410Executive DirectorNot Applicable1976-02-01falseActiveNA2018-03-312024-03-311020MrHenry D SouzaAAVPD9726B00276157Non-Executive - Independent DirectorNot Applicable1964-04-26falseActiveNA2012-02-292020-05-251571121MrsNonavinakeri Srinivasaiyengar Rama06720033Non-Executive - Independent DirectorNot Applicable1949-06-22falseActiveYes2023-08-252019-04-012024-04-01721121MrKartik Ganapathy IyerAAMPI0639R09318280Non-Executive - Non Independent DirectorNot Applicable1979-11-17falseActiveNA2024-06-172024-07-241010MrPankaj Vaish00367424Non-Executive - Independent DirectorNot Applicable1962-02-09falseActiveNA2022-05-042022-08-0334.282260truetruetruetrueAudit Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee00276157Henry D SouzaNon-Executive - Independent DirectorMember2012-02-29Audit Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Audit Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Nomination and remuneration committee00367424Pankaj VaishNon-Executive - Independent DirectorChairperson2022-05-04Nomination and remuneration committee00276157Henry D SouzaNon-Executive - Independent DirectorMember2014-11-07Nomination and remuneration committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-17Stakeholders Relationship Committee00276157Henry D SouzaNon-Executive - Independent DirectorChairperson2014-11-07Stakeholders Relationship Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Stakeholders Relationship Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Stakeholders Relationship Committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-17Risk Management Committee08099410Shrenik Kumar ChampalalExecutive DirectorChairperson2021-05-31Risk Management Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2021-05-31Risk Management Committee08778377Nachiket Vibhakar SukhtankarExecutive DirectorMember2021-05-312025-03-03Risk Management Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-07-18Corporate Social Responsibility Committee00276157Henry D SouzaNon-Executive - Independent DirectorChairperson2014-11-07Corporate Social Responsibility Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Corporate Social Responsibility Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Corporate Social Responsibility Committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-172024-10-30true6632025-01-3192true6432025-03-0330true663Audit Committee2024-10-30true4430Audit Committee2025-01-3192true4430Stakeholders Relationship Committee2024-10-30true5530Stakeholders Relationship Committee2025-01-3192true5430Nomination and remuneration committee2024-10-30true4430Nomination and remuneration committee2025-01-3192true4330Nomination and remuneration committee2025-03-0330true4430Risk Management Committee2025-01-13true4430truetruetruetrueYestruetruetrueRADHIKA KHURANACompany Secretary and Compliance OfficerYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/details%20of%20business.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/details-of-business/XSL%20MoA-AoA_25.08.2023_final_signed.pdfYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relationsYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/Terms%20and%20conditions%20of%20appointment%20of%20independent%20directors.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/composition%20of%20various%20committees%20of%20board%20of%20directors.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/Code%20of%20conduct%20of%20board%20of%20directors%20and%20senior%20management%20personnel.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/Xchanging_Whistle%20Blower%20Policy.pdfNAYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/new-policies/XSL_%20Related%20Party%20Transaction%20Policy.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/new-policies/XSL_POLICY%20FOR%20DETERMINATION%20OF%20MATERIAL%20SUBSIDIARIES.pdfYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations#accordion-013947e1a1-item-744db39f8fYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/the%20email%20address%20for%20grievance%20redressal%20and%20other%20relevant%20details.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/contact%20information%20of%20the%20designated%20officials%20for%20assisting%20and%20handling%20investor%20grievances.pdfYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations#accordion-6fa4fa2176-item-5c209acc28Yeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations#accordion-013947e1a1-item-898fa86dd7NANANANAYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations#accordion-45811db9d6-item-5cbdd9b11eNAYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations#accordion-013947e1a1-item-d4196b3c16Yeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations#accordion-013947e1a1-item-9f3d7b80deYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/new-policies/XSL_Policy-for-determination-of-materiality-for-disclosure-of-information.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/contact%20details%20of%20key%20managerial%20personnel%20who%20are%20authorized%20for%20the%20purpose%20of%20determining%20materiality%20of%20an%20event%20or%20information.pdfYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations#accordion-013947e1a1-item-dd4b786b0eNAYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/new-policies/XSL_Dividend%20distribution%20Policy.pdfYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations#accordion-013947e1a1-item-00b5619ad5NAYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relationsYeshttps://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANARADHIKA KHURANACompany Secretary and Compliance OfficerYesRADHIKA KHURANACompany Secretary and Compliance OfficerfalseRADHIKA KHURANACompany Secretary and Compliance OfficerGURGAON2025-04-2900000Commissioner of Income Tax, Bangalore.2020-01-28Order Giving Effect to the order of Income Tax Appellate Tribunal (“ITAT”) has passed u/s 143(3) r.w.s 254 read with Section 144B of the Income-tax Act, 1961 on February 11, 2025 In the Order, wherein the Transfer Pricing adjustment of Rs. 4,30,60,301 and other adjustment of Rs. 50,20,109 have been deleted and accepted the Return of Income. However, there many errors exist in the tax computation [i.e. (i) considered Incorrect income (ii) tax liability computed wrongly (iii) not given a credit for TDS, Advance Tax and MAT]. Due to which the Assessing Officer has raised a wrong demand of Rs. 5,85,61,340. In this regards, the Company filed a stay of demand and rectification applications against the wrong demand.Application for Rectification of mistakes and Stay of incorrect demand was filed on 26 February 2025 is pending before the Jurisdictional Assessing Officer.00000000000000000000000000000000All 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.trueShrenik Kumar ChampalalCFOBangalore2025-04-29