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KNOWLEDGE SOLUTIONS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo shares or voting rights of an unlisted company has been acquired by the Company in terms of sub-para 1 of Para A of Part A of Schedule III of SEBI LODR during the quarter. truefalseThere is no update in respect of ongoing tax litigations or disputes in terms of sub-para 8 of Para B Part A of Schedule III of SEBI LODR during the quarter. falseThre are no Loans / Guarantees / Comfort Letters / Securities Etc. to Promoter or any other entity controlled by them, Promoter Group or any other entity controlled by them, Directors (including relatives) or any other entity controlled by them to KMPs or any other entity controlled by them during the quarter as required to be disclosed under SEBI circular dated December 31, 2024. trueAny othertruecomi00588OriginalThe equity shares of the Company listed on the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) with effect from December 19, 2024, therefore the market capitalization for the immediate previous financial year i.e. FY 2023-24, is not applicable to the Company. truefalseMrBERJIS MINOO DESAI00153675Non-Executive - Non Independent DirectorChairperson1956-08-02falseActiveNA2013-05-172013-05-177361MrJOSEPH CHARLES BENARDELLOGCVPB1240Q01672013Non-Executive - Non Independent DirectorNot Applicable1967-08-03falseActiveNA2007-11-152023-08-111000MrSACHIN GUPTA02239277Executive DirectorNot Applicable1976-06-22falseActiveNA2006-12-012022-11-101000MrCLARENCE CARLETON KING IILKLPK6345Q08171208Non-Executive - Independent DirectorNot Applicable1956-06-12falseActiveNA2022-11-102022-11-1028.111121MrUTPAL HEMENDRA SHETH00081012Non-Executive - Nominee DirectorNot Applicable1971-06-20falseActiveNA2014-12-032022-11-106121MrAMIT GOELAADSPG7342L01754804Non-Executive - Nominee DirectorNot Applicable1965-02-02falseActiveNA2021-06-022022-11-103020MsMARY EARLEY KOLTMAN09768040Non-Executive - Non Independent DirectorNot Applicable1954-02-09falseActiveNA2022-11-102024-11-111000Foreign National, PAN not availedMrKEITH ANTHONY JONESZZZZZ9999Z09784428Non-Executive - Independent DirectorNot Applicable1960-09-02falseActiveNA2022-11-112022-11-1128.111110Foreign National, PAN not availedMsTHERESA ANNE STONE10831186Non-Executive - Independent DirectorNot Applicable1970-06-19falseActiveNA2024-11-202024-11-204.111110Foreign National, PAN not availedtruetruetruetruetrueAudit Committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorChairperson2022-11-10Audit Committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2022-11-11Audit Committee00153675BERJIS MINOO DESAINon-Executive - Non Independent DirectorMember2022-11-10Audit Committee10831186THERESA ANNE STONENon-Executive - Independent DirectorMember2024-11-20Nomination and remuneration committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorChairperson2022-11-10Nomination and remuneration committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2022-11-11Nomination and remuneration committee00153675BERJIS MINOO DESAINon-Executive - Non Independent DirectorMember2022-11-10Nomination and remuneration committee10831186THERESA ANNE STONENon-Executive - Independent DirectorMember2024-11-20Stakeholders Relationship Committee00081012UTPAL HEMENDRA SHETHNon-Executive - Nominee DirectorChairperson2022-11-10Stakeholders Relationship Committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorMember2022-11-10Stakeholders Relationship Committee01754804AMIT GOELANon-Executive - Nominee DirectorMember2022-11-10Risk Management Committee02239277SACHIN GUPTAExecutive DirectorChairperson2022-11-10Risk Management Committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2022-11-11Risk Management Committee00081012UTPAL HEMENDRA SHETHNon-Executive - Nominee DirectorMember2022-11-10Corporate Social Responsibility Committee10831186THERESA ANNE STONENon-Executive - Independent DirectorChairperson2024-11-20Corporate Social Responsibility Committee02239277SACHIN GUPTAExecutive DirectorMember2022-11-10Corporate Social Responsibility Committee01754804AMIT GOELANon-Executive - Nominee DirectorMember2022-11-102024-10-01true8732024-10-097true8722024-11-1738true8632024-11-202true8732024-11-210true9732024-12-0210true9832024-12-052true9522024-12-1610true9932025-02-0550true993Audit Committee2024-11-17true3320Audit Committee2024-11-202true3320Audit Committee2024-11-210true4320Audit Committee2024-12-0513true4220Audit Committee2025-02-0561true4430Nomination and remuneration committee2024-11-17true3320Nomination and remuneration committee2024-11-202true3320Nomination and remuneration committee2025-02-0576true4430Corporate Social Responsibility Committee2025-02-05true3310Risk Management Committee2025-02-05true3310Stakeholders Relationship Committee2025-02-05true3310truetruetruetrueYestruetruetrueSameer ChavanCompany Secretary and Compliance OfficerYeshttps://ikshealth.com/platform/Yeshttps://ikshealth.com/ir/keydocuments/material-documents/01-certificate-of-incorporation-and-memorandum-and-articles-of-association.pdfYeshttps://ikshealth.com/about-us/leadership/Yeshttps://ikshealth.com/ir/other/Terms-and-Conditions-of-Appointment-of-Independent-Directors.pdfYeshttps://ikshealth.com/ir/other/Committees-of-the-Board.pdfYeshttps://ikshealth.com/ir/policies/Code-of-Conduct-Board-and-Senior-Management-Team.pdfYeshttps://ikshealth.com/ir/policies/Whistle-Blower-Mechanism-Policy.pdfYeshttps://ikshealth.com/ir/policies/Nomination-and-Remuneration-Policy.pdfYeshttps://ikshealth.com/ir/policies/Policy-on-Materiality-of-Related-Party-Transactions.pdfYeshttps://ikshealth.com/ir/policies/Policy-for-Determining-Material-Subsidiaries.pdfYeshttps://ikshealth.com/ir/policies/Familiarisation-Programme-for-Independent-Directors.pdfYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/ir/policies/policy-on-determination-of-materiality-for-disclosure.pdfYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/ir/policies/dividend-distribution-policy.pdfYeshttps://ikshealth.com/ir/other/Annual-Return-FY-2023-24.pdfYeshttps://ikshealth.com/ir/other/employee-stock-option-plan-2022.pdfYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/20. The equity shares of the Company listed on the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) with effect from December 19, 2024. Therefore, the the Secretarial Compliance Report is applicable for FY 2024-25. It will be submitted on BSE and NSE within 60 days from the end of the financial year 2024-25 and simultaneously uploaded on webiste of the company. YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANAYesYesNAYesYesYesYesYesYesNAYesYesYesNANASameer ChavanCompany Secretary and Compliance OfficerYesSameer ChavanCompany Secretary and Compliance OfficerfalseSameer ChavanCompany Secretary and Compliance OfficerNavi Mumbai2025-04-29614200-6Georgia Department of RevenueShort Tax payment on extension Penalty on Aquity Solutions LLC, wholly owned subsidiary.2025-03-25Penalty of Rs. 4249.82/- regarding short estimation of tax for extension filings. The correct tax was paid during returnNo impact on financial, operation or other activities of the Company.Arkansas Department of Finance and AdministrationShort Tax payment on extension Penalty on Aquity Solutions LLC, wholly owned subsidiary.2025-03-25Penalty of Rs. 9308.23/- regarding short estimation of tax for extension filings. The correct tax was paid during returnNo impact on financial, operation or other activities of the Company.California Department of Tax and Fee AdministrationShort Tax payment on extension Penalty on Aquity Solutions LLC, wholly owned subsidiary.2025-03-25Penalty of Rs. 47284.77/- regarding short estimation of tax for extension filings. The correct tax was paid during returnNo impact on financial, operation or other activities of the Company.Arkansas Department of Finance and AdministrationShort Tax payment on extension Penalty on Aquity Solutions LLC, wholly owned subsidiary.2025-03-25Penalty of Rs. 1418.03/- regarding short estimation of tax for extension filings. The correct tax was paid during returnNo impact on financial, operation or other activities of the Company.Georgia Department of RevenueShort Tax payment on extension Penalty on Aquity Solutions LLC, wholly owned subsidiary.2025-03-25Penalty of Rs. 6247.37/- regarding short estimation of tax for extension filings. The correct tax was paid during returnNo impact on financial, operation or other activities of the Company.California Department of Tax and Fee AdministrationShort Tax payment on extension Penalty on Aquity Solutions LLC, wholly owned subsidiary.2025-03-25Penalty of Rs. 20574.69/- regarding short estimation of tax for extension filings. The correct tax was paid during returnNo impact on financial, operation or other activities of the Company.Provincial Sales TaxShort Tax payment on extension Penalty on Aquity Canada ULC, wholly owned subsidiary.2025-01-29Penalty of Rs. 2408.68/- regarding short estimation of tax for extension filings. The correct tax was paid during returnNo impact on financial, operation or other activities of the Company.Provincial Sales TaxShort Tax payment on extension Penalty on Aquity Canada ULC, wholly owned subsidiary.2025-01-29Penalty of Rs. 51.86/- regarding short estimation of tax for extension filings. The correct tax was paid during returnNo impact on financial, operation or other activities of the Company.Reserve Bank of India, Central Office, MumbaiPenalty of Rs. 2,01,355.25/- on the Inventurus Knowledge Solutions Limited (the Company).2025-01-20Contravention related to the issuance and allotment of partly paid-up equity shares to certain non-resident Indians (NRIs) and nonresident shareholders in the year 2006, which was not specifically permitted under the automatic route under the then applicable Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000. The Company obtained post facto approval from the Department for Promotion of Industry and Internal Trade on July 5, 2024, in relation to such allotments, and pursuant to the application made by the Company, the RBI has compounded the aforesaid contravention by issuing the said OrderNo impact on financial, operation or other activities of the Company.Reserve Bank of India, Central Office, MumbaiPenalty of Rs. 72,706/- on Inventurus Knowledge Solutions Limited (the Company).2025-01-28Contravention pertains to the delayed submission of the prescribed report to the RBI, pursuant to issuance of equity shares under Employees Stock Options Scheme (ESOP) by the Company to certain nonresident employees during the period from 2012 to 2017, in accordance with Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000. The RBI has compounded the aforesaid contravention by issuing the said Order.No impact on financial, operation or other activities of the Company.Reserve Bank of India, MumbaiPenalty of Rs. 2,31,929/- on Inventurus Knowledge Solutions Limited (the Company).2025-03-04Contravention pertains to: (i) The Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 ("FEMA 20R"), due to a delay in filing Form Foreign Currency – Transfer of Shares (FC-TRS) in connection with the transfer of shares by the Inventurus Employees Welfare Foundation (“ESOP Trust”) beyond the specified timelines; (ii)The Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 ("FEMA 20"), due to a delay in the transfer of shares by the ESOP Trust to certain non-resident employees after the receipt of consideration, beyond the prescribed timelines; and (iii) FEMA 20, for recording the transfer of shares of the Company from the ESOP Trust to non-resident employees without obtaining an acknowledgment of Form FC-TRS. The RBI has compounded the aforesaid contravention by issuing the said Order.No impact on financial, operation or other activities of the Company.Employees State Insurance Corporation (ESIC) Employees State Insurance Corporation (ESIC) – SRO, Thane has levied a penalty of Rs. 2,561/- on Inventurus Knowledge Solutions Limited (the Company) for delay in deposit of ESCI contribution by the Company during the period from January 2022 to July 2023, in accordance with Section 39 of the of Employees’ State Insurance Act, 1948.2025-01-16Delay in deposit of ESCI contribution during the period from January 2022 to July 2023No impact on financial, operation or other activities of the Company.