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TECHNOLOGIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruefalseNot ApplicabletruetrueTop 1000 listed entitiestrueCOMN00520Original1. Whether Chairman is related to MD and CEO: Yes, Mr. Vikash Mittersain, Chairman and MD of the Company is related to Nitish Mittersain, Joint MD and CEO of the Company. 2. Based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors of the Company on December 17, 2024, appointed Mr. Arun Vijaykumar Gupta as an Additional Director (Non-Executive Independent) of the Company, with effect from December 17, 2024 and subject to the approval of the Members of the Company, as an Independent Director of the Company for a term of 5 (Five) consecutive years. Further, the members of the Company at the Extraordinary General Meeting held on February 13, 2025, approved the same.truetrueMrVIKASH MITTERSAIN00156740Executive DirectorChairperson related to PromoterMD1954-06-04falseActiveNA1999-12-082023-01-171010MrNITISH MITTERSAINAJVPM0526D02347434Executive DirectorNot ApplicableCEO-MD1979-03-03falseActiveNA1999-12-082023-01-171010MrsSHOBHA HARESH JAGTIANI00027558Non-Executive - Independent DirectorNot Applicable1948-09-09falseActiveYes2022-12-302018-01-042023-01-0486.271121MrPROBIR KUMAR ROYABTPR2700G00111961Non-Executive - Independent DirectorNot Applicable1958-11-12falseActiveNA2018-01-042023-01-0486.271121MrSASHA GULU MIRCHANDANI01179921Non-Executive - Independent DirectorNot Applicable1972-02-26falseActiveNA2018-01-042023-01-0486.271110MrRAJIV AMBRISH AGARWALAACPA2745E00379990Non-Executive - Non Independent DirectorNot Applicable1971-03-28falseActiveNA2020-06-222023-09-293021MrVIVEK CHOPRA10240558Non-Executive - Non Independent DirectorNot Applicable1984-03-28falseActiveNA2024-08-132010MrARUN VIJAYKUMAR GUPTAAACPG3770B05131228Non-Executive - Independent DirectorNot Applicable1971-06-01falseActiveNA2024-12-172024-12-173.142232The Board of Directors of the Company at its meeting held on February 13, 2025 approved the re-constitution of Audit Committee and the Nomination, Remuneration and Compensation Committee and Stakeholders Relationship Committee with effect from February 14, 2025.truetruetruetruetrueAudit Committee00111961PROBIR KUMAR ROYNon-Executive - Independent DirectorChairperson2018-01-04Audit Committee00027558SHOBHA HARESH JAGTIANINon-Executive - Independent DirectorMember2018-01-04Audit Committee02347434NITISH MITTERSAINExecutive DirectorMember2018-01-04Audit Committee01179921SASHA GULU MIRCHANDANINon-Executive - Independent DirectorMember2025-02-14During the quarter under review, the Audit Committee of the Company has been re-constituted and Mr. Sasha Mirchandani was appointed as a Member of the Committee with effect from February 14, 2025 . Nomination and remuneration committee00111961PROBIR KUMAR ROYNon-Executive - Independent DirectorChairperson2018-01-04Nomination and remuneration committee00027558SHOBHA HARESH JAGTIANINon-Executive - Independent DirectorMember2018-01-04Nomination and remuneration committee00379990RAJIV AMBRISH AGARWALNon-Executive - Non Independent DirectorMember2024-09-06Nomination and remuneration committee01179921SASHA GULU MIRCHANDANINon-Executive - Independent DirectorMember2025-02-14During the quarter under review, the Nomination, Remuneration & Compensation Committee of the Company has been re-constituted and Mr. Sasha Mirchandani was appointed as a Member of the Committee with effect from February 14, 2025.Stakeholders Relationship Committee00027558SHOBHA HARESH JAGTIANINon-Executive - Independent DirectorChairperson2018-01-04Stakeholders Relationship Committee00111961PROBIR KUMAR ROYNon-Executive - Independent DirectorMember2018-01-04Stakeholders Relationship Committee00156740VIKASH MITTERSAINExecutive DirectorMember2018-01-04Stakeholders Relationship Committee05131228ARUN VIJAYKUMAR GUPTANon-Executive - Independent DirectorMember2025-02-14During the quarter under review, the Stakeholders Relationship Committee of the Company has been re-constituted and Mr. Arun Gupta was appointed as a Member of the Committee with effect from February 14, 2025. Risk Management Committee00027558SHOBHA HARESH JAGTIANINon-Executive - Independent DirectorChairperson2021-10-29Risk Management Committee02347434NITISH MITTERSAINExecutive DirectorMember2021-04-22Risk Management Committee99999999RAKESH CHANDRAKANT SHAHChief Financial OfficerMember2021-04-22Chief Financial Officer Risk Management Committee00379990RAJIV AMBRISH AGARWALNon-Executive - Non Independent DirectorMember2023-11-08Corporate Social Responsibility Committee00156740VIKASH MITTERSAINExecutive DirectorChairperson2018-01-04Corporate Social Responsibility Committee02347434NITISH MITTERSAINExecutive DirectorMember2018-01-04Corporate Social Responsibility Committee00027558SHOBHA HARESH JAGTIANINon-Executive - Independent DirectorMember2018-01-04Corporate Social Responsibility Committee01179921SASHA GULU MIRCHANDANINon-Executive - Independent DirectorMember2021-10-292024-11-14true7632024-12-0217true7732024-12-1714true8842025-01-1427true8842025-01-205true8632025-02-1020true8732025-02-132true8842025-03-0721true884Audit Committee2024-11-14true3320Audit Committee2024-12-0217true3320Audit Committee2025-01-2048true3320Audit Committee2025-02-1323true3320Audit Committee2025-03-0721true4430Nomination and remuneration committee2024-11-14true3320Nomination and remuneration committee2024-12-1732true3320Nomination and remuneration committee2025-02-1357true3320Stakeholders Relationship Committee2024-11-14true3220Stakeholders Relationship Committee2025-02-1390true3320Risk Management Committee2024-11-14true3311truetruetruetrueYestruetruetrueArun BhandariCompany Secretary and Compliance OfficerYeshttps://www.nazara.com/investor-information#fiveYeshttps://www.nazara.com/investor-information#fiveYeshttps://www.nazara.com/aboutYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649ab4d5248ee237b3004bb1_terms-and-conditions-of-appointment-of-independent-directors.pdfYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/6579a14333412772f554513c_Composition-of-Board-Committee%20new.pdfYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649ab310248ee237b3fdafb1_code-of-conduct-for-board-of-directors.pdfYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649aaf841c79f9ddf6728121_whistle-blower-policy.pdfYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649ab0c01b3f375a9c9c30b0_nomination-and-remuneration-policy.pdfYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649ab052ad3586326c54f005_policy-on-related-party-transactions.pdfYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649aafeed16ad6a29683afa9_policy-on-material-subsidiaries.pdfYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649ab4a5d1c03ee683aa5f6f_familiarization-programmee-for-independent-directors.pdfYeshttps://www.nazara.com/contactYeshttps://www.nazara.com/contactYeshttps://www.nazara.com/financials#oneYeshttps://www.nazara.com/financials#fourNAYeshttps://www.nazara.com/company-announcement#fiveYeshttps://www.nazara.com/earning-callNAYeshttps://www.nazara.com/investor-information#fiveNAYeshttps://www.nazara.com/financials#twoYeshttps://www.nazara.com/corporate-governance#fiveYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649ab0303c2752b432366a6f_policy-for-determination-of-materiality-of-events.pdfYeshttps://www.nazara.com/corporate-governance#twoYeshttps://www.nazara.com/Yeshttps://www.nazara.com/company-announcement#sevenYeshttps://assets-global.website-files.com/648939088bfc729866e83bb2/649ab098407c579218f0e908_dividend-distribution-policy.pdfYeshttps://www.nazara.com/financials#oneYeshttps://www.nazara.com/financials#oneYeshttps://www.nazara.com/investor-information#fiveYeshttps://www.nazara.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAArun BhandariCompany Secretary and Compliance OfficerYesArun BhandariCompany Secretary and Compliance OfficerfalseArun BhandariCompany Secretary and Compliance OfficerMumbai2025-04-2900000For details w.r.t point no. 1-5 above, kindly refer our intimations dated January 17, 2025, February 05, 2025, February 18, 2025, February 24, 2025 and March 18, 2025 respectively. Moonshine Technology Private Limited2025-01-1700.46070.4607Starladder Ltd2025-02-0400.51830.5183Datawrkz Business Solutions Private Limited2025-02-180.330.220.55Funky Monkeys Play Centre Private Limited2025-02-2400.60.6Absolute Sports Private Limited2025-03-180.81940.18061For details w.r.t point no.1, kindly refer our intimation dated February 05, 2025.The Additional Commissioner, CGST & C. Ex. Mumbai South Commissionerate Demand Notice under Section 74(1) of the CGST Act/MGST Act along with interest under Section 50 of the CGST Act and penalty under Section 122(2)(b) of the CGST Act, read with Section 20 of IGST Act.2025-02-04The order has been passed due to the non-receipt of export proceeds within the stipulated time period.The financial impact of the Order is to the extent of the GST liability of INR 2,83,96,324/-, penalty of INR 2,83,96,324/-and interest. There would not be any material impact of the same on financial, operations or other activities of the Company. The Company intends to file an appeal against the Order within the prescribed time limits.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.trueRakesh ShahCFOMumbai2025-04-29