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Box Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo such instance to report during the quarter ende March 31, 2025truetruetruetrueTop 1000 listed entitiestruea00997OriginaltruefalseMrDilip Thakkar00007339Non-Executive - Independent DirectorChairperson1936-10-01falseActiveYes2023-09-262018-08-012023-08-01803342MsNeha NagpalAGXPN5238L08842400Non-Executive - Independent DirectorNot Applicable1983-11-19falseActiveNA2020-09-102020-09-10551110MrMunesh Khanna00202521Non-Executive - Independent DirectorNot Applicable1962-05-12falseActiveNA2024-08-132024-08-1386684MrNaresh KothariAALPK7561R00012523Non-Executive - Non Independent DirectorNot Applicable1970-09-03falseActiveNA2019-01-171000MrAnshuman Ruia00008501Executive DirectorNot Applicable1971-03-11falseActiveNA2020-09-101000MrSanjeev VermaAEVPV0081K06871685Executive DirectorNot Applicable1967-07-20falseActiveNA2014-02-151010MrDeepak Kumar Bansal07495199Executive DirectorNot Applicable1975-07-31falseActiveNA2019-08-141000truetruetruetruetrueAudit Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Audit Committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2018-08-01Audit Committee08842400Neha NagpalNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Nomination and remuneration committee00012523Naresh KothariNon-Executive - Non Independent DirectorMember2019-01-17Nomination and remuneration committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2018-08-01Stakeholders Relationship Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Stakeholders Relationship Committee06871685Sanjeev VermaExecutive DirectorMember2014-02-15Stakeholders Relationship Committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2019-05-29Risk Management Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Risk Management Committee06871685Sanjeev VermaExecutive DirectorMember2021-04-02Risk Management Committee08842400Neha NagpalNon-Executive - Independent DirectorMember2021-04-02Corporate Social Responsibility Committee08842400Neha NagpalNon-Executive - Independent DirectorChairperson2023-11-09Corporate Social Responsibility Committee00202521Munesh KhannaNon-Executive - Independent DirectorMember2024-10-22Corporate Social Responsibility Committee06871685Sanjeev VermaExecutive DirectorMember2014-02-15Other Committee00202521Munesh KhannaEthics and Compliance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee08842400Neha NagpalEthics and Compliance CommitteeNon-Executive - Independent DirectorMember2024-11-09true7622025-02-1193true762Audit Committee2024-11-09true3220Audit Committee2025-02-1092true3220Audit Committee2025-02-110true3220Nomination and remuneration committee2024-11-09true3210Nomination and remuneration committee2025-02-11true3320Stakeholders Relationship Committee2024-11-09true3210Stakeholders Relationship Committee2025-02-11true3320Corporate Social Responsibility Committee2025-02-11true3210Risk Management Committee2024-11-09true3210truetruetruetrueYestruetruetrueAditya GoswamiCompany Secretary and Compliance 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GoswamiCompany Secretary and Compliance OfficerYesAditya GoswamiCompany Secretary and Compliance OfficerfalseAditya GoswamiCompany Secretary and Compliance OfficerNavi Mumbai2025-04-30114150-1BolagsverketPaid SEK 5,000 penalty on 21 January 20252024-12-23Late filing of accounts for the year ended 31 March 2024 of Black Box Network Services AB, Sweden (step down subsidiary)No material impactCompanies Registration OfficePaid EUR 127.00 penalty on 7 March 20252025-03-07Late filing of annual return (including the accounts for the year ended 31 March 2024) of Black Box Network Services (Dublin) Limited, Ireland (step-down subsidiary)No material impactCompanies Registration OfficePaid EUR 127.00 penalty on 7 March 20252025-03-07Late filing of annual return (including the accounts for the year ended 31 March 2024) of Black Box Software Development Services Limited, Ireland (step-down subsidiary)No material impactIndustrial Commission of ArizonaAssessed $250 penalty – Payment Pending2025-01-09Civil Penalty Assessed for Arizona State Law Earned Paid Sick Time recordkeeping requirement violation of Norstan Communications, Inc., USA (step-down subsidiary)No material impactCommissioner of Income Tax (A), Mumbai2010-11-22Disputes are as under pertaining to AY 2002-03: • Whether transfer of Tata Fone Division by the Company to ITEL Industries Private Limited was not a slump sale. • Whether no capital gain was taxable from the above transfer. • Whether lease income is taxable as business income. • Whether onus to prove that write off of obsolete stock was not bonafide was on the revenue without appreciating that assessee had failed to discharge primary onus to prove genuineness of its claim. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.No change in statusCommissioner of Income Tax (A), Mumbai2010-11-22Issues are as under pertaining to AY 2003-04: • Whether lease income is taxable as business income. • Whether onus to prove that write off of obsolete stock was not bonafide was on the revenue without appreciating that assessee had failed to discharge primary onus to prove genuineness. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.No change in statusCommissioner of Income Tax (A), Mumbai2019-09-30Issue is as under pertaning to AY 2006-07: • Whether expenditure incurred in respect of renovation of leased premises is capital in nature. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.No change in statusCommissioner of Income Tax (A), Mumbai2014-04-15Income Tax department has disallowed certain expense which are in nature of : 1. Provision of Expense , 2. Renovation Expense Capitalised and 3. Change in Revenue Recognition Policy (Unearned Revenue) 4. Bad debts Written off The Company has received notice from the Commissioner of Appeals. Since we had received favourable order in the past for AY 2005-06 to AY 2009-10 in relation to unearned revenue, we expect the a similiar order for AY 2010-11. We have submitted additional evidence before CIT (A). The CIT(A) has forwarded the submission to the Asseeeing Officer for passing the remand report. We have been following up with the Assessing Officer regarding the same.During the quarter, we received the remand report from the Assessing Officer regarding the unearned revenue issue, which is in favour of the Company. We are currently awaiting further communication or notice from the CIT(A).Commissioner of Income Tax (A), Mumbai2019-03-06Assessing Officer / Transfer Pricing Officer has disallowed certain expense for AY 2015-16 as under: 1. Provision of Expense. 2. Capitalisation of Renovation Expense 3. Change in Revenue Recognition Policy. 4. Reimburement of Salary allocation treated as support service to Black Box Technlogies Pte Ltd, Singapore (Wholy owned subsidiary) (Transfer Pricing Adjustment). The Company received a notice from the Commissioner of Appeals. We have filed our submissions, along with additional evidence before the CIT(A) concerning the issue of revenue recognition. The CIT(A) has forwarded the additional evidence to the Assessing Officer for preparation of the remand report. We have been following up with the Assessing Officer regarding the same.During the quarter, the Company received the remand report from the Assessing Officer regarding the unearned revenue issue, which is in favour of the Company. The CIT(A) has issued a notice of hearing, and the Company will submit its response accordingly.Commissioner of Income Tax (A), Mumbai2021-09-05Assessing Officer has disallowed certain expense for AY 2017-18 as under: 1. Provision of Expense. 2. Capitalisation of Renovation Expense. Further, Assesssing Officer has restricted the allowance of change in revenue recognition to the extent of returned loss. Hearing date before CIT(A) is awaited.No change in status00000000None00None00None00None00None00None00None00None00All 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.trueDeepak Kumar BansalCFONavi Mumbai2025-04-30