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Info Systems Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDetails of acquisitions during the FY 2024-25 has been already disclosued with exchangesfalseThere is no fine or penaltytruetruetrueTop 500 listed entitiestruecomc00658Original1. Mr. Rohan Verma ceased to be the CEO and Whole Time Director w.e.f. 31.03.2025 and is designated as Non-Executive Director w.e.f 01.04.2025 2. Mr. Vijay Ajmera ceased to be Non-Executive Nominee Director w.e.f 09.04.2025truetrueMrRakesh Kumar Verma01542842Executive DirectorChairperson related to PromoterMD1950-12-16falseActiveNA1995-02-172021-08-26481020MrRohan VermaAGIPV6497L01797489Executive DirectorNot ApplicableCEO1985-08-31falseActiveNA2007-07-262024-04-01601000MsRashmi Verma00680868Executive DirectorNot Applicable1956-03-28falseActiveNA2024-05-132024-05-13601000MsRakhi PrasadAAGPV1776J07621845Non-Executive - Non Independent DirectorNot Applicable1978-06-20falseActiveNA2020-09-282020-12-161011MrVijay Ajmera03142576Non-Executive - Nominee DirectorNot Applicable1982-07-27falseActiveNA2024-08-092024-08-091000MrShambhu SinghAATPS0205N01219193Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveNA2021-07-272024-07-27602211MrAnil Mahajan00003398Non-Executive - Independent DirectorNot Applicable1964-07-11falseActiveNA2021-07-272024-07-27601110MrKartheepan MadasamyAUIPM5264G03562906Non-Executive - Independent DirectorNot Applicable1972-12-06falseActiveNA2021-07-312024-07-31361100MsTina Trikha02778940Non-Executive - Independent DirectorNot Applicable1975-07-09falseActiveNA2021-07-272024-07-27604432MrRajagopalan SundarARVPS0705J00008764Non-Executive - Independent DirectorNot Applicable1956-02-04falseActiveNA2024-05-132024-05-13361110truetruetruetruetrueAudit Committee01219193Shambhu SinghNon-Executive - Independent DirectorChairperson2021-07-27Audit Committee00003398Anil MahajanNon-Executive - Independent DirectorMember2021-07-27Audit Committee01542842Rakesh Kumar VermaExecutive DirectorMember2021-07-27Nomination and remuneration committee00003398Anil MahajanNon-Executive - Independent DirectorChairperson2021-07-27Nomination and remuneration committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2022-05-20Nomination and remuneration committee01219193Shambhu SinghNon-Executive - Independent DirectorMember2024-06-21Stakeholders Relationship Committee07621845Rakhi PrasadNon-Executive - Non Independent DirectorChairperson2021-07-27Stakeholders Relationship Committee01542842Rakesh Kumar VermaExecutive DirectorMember2021-07-27Stakeholders Relationship Committee00008764Rajagopalan SundarNon-Executive - Independent DirectorMember2024-06-21Risk Management Committee01797489Rohan VermaExecutive DirectorChairperson2021-07-27Risk Management Committee03562906Kartheepan MadasamyNon-Executive - Independent DirectorMember2021-07-27Risk Management Committee99999999Sapna AhujaCOOMember2021-07-27Sapna Ahuja is employee of the Company and designated as Chief Operating Officer (COO), is also a member to this CommitteeCorporate Social Responsibility Committee01542842Rakesh Kumar VermaExecutive DirectorChairperson2021-07-27Corporate Social Responsibility Committee07621845Rakhi PrasadNon-Executive - Non Independent DirectorMember2021-07-27Corporate Social Responsibility Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2021-07-27Corporate Social Responsibility Committee00680868Rashmi VermaExecutive DirectorMember2024-06-21Other Committee01542842Rakesh Kumar VermaCommittee of DirectorsExecutive DirectorChairpersonOther Committee01797489Rohan VermaCommittee of DirectorsExecutive DirectorMember2024-11-08true10952024-11-2920true10942024-12-099true101052025-01-2849true10942025-03-2858true1084Audit Committee2024-11-07true3320Audit Committee2024-11-2719true3320Audit Committee2025-01-2760true3320Audit Committee2025-03-2859true3320Risk Management Committee2025-01-10true3200Stakeholders Relationship Committee2025-03-2775true3310Other Committee2025-03-04Committee of Directorstrue2200truetruetruetrueYestruetruetrueSaurabh Surendra SomaniCompany Secretary and Compliance OfficerYeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/NAYeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/NAYeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/NAYeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesSaurabh Surendra SomaniCompany Secretary and Compliance OfficerYesSaurabh Surendra SomaniCompany Secretary and Compliance OfficerfalseSaurabh Surendra SomaniCompany Secretary and Compliance OfficerNew Delhi2025-04-3000000Income Tax Department2008-03-11The department has raised a demand for AY 2006-07 of ₹60,420 under Section 115WE(1) due to mismatch in TDS/Perquisites Taxes. A rectification request under Section 154, along with the relevant payment challans, has been submitted. The matter is currently pending with the Department.No Change in statusIncome Tax Department2019-12-15The department has raised a demand for AY 2017-18 of ₹5 (rupee five only) under Section 143(3) due to a mismatch in TDS. A rectification request under Section 154 has been submitted. The matter is currently pending with the Department.No change in statusIncome Tax Department2023-03-25The department has raised a demand for AY 2021-22 of ₹3,69,680 under Section 168 due to a mismatch in the payment of Equalisation Levy. A rectification request under Section 154, along with the relevant payment challan, has been submitted. The matter is currently pending with the Department.Department has rectified the demand and no amount is payable. The case stands closedIncome Tax Department2024-03-05The department has raised a demand for AY 2022-23 of ₹ 1200 (rupee twlve hundred only) under Section 168 due to a mismatch in the payment of Equalisation Levy. A rectification request under Section 154, along with the relevant payment challan, has been submitted. The matter is currently pending with the Department.Department has rectified the demand and no amount is payable. The case stands closedIncome Tax Department2024-12-13The department has raised a demand for AY 2024-25 of ₹32,01,420 under Section 143(1A) due to a TDS mismatch by CPC. A rectification request under Section 154, along with the relevant details, has been submitted. The matter is currently pending with the Department.Application for rectification has been filed. Pending with department for orders.Income Tax Department2019-06-04The department has raised a demand for AY 2019-20 of ₹10 under Section 201 due to short TDS deduction of employees and the Company is taking appropriate steps to close the issue.Department has rectified the demand and no amount is payable. The case stands closedGST Department2024-03-08The company deposited ₹1,46,08,440 dated 08-03-2024 under protest after certain goods in transit were held by GST department officers due to errors in the delivery documents, as per GST Rule. An appeal has been filed with the concerned Appellate Authority. The matter is currently pending with the Appellate Authority.No change in statusIncome Tax Department2025-03-25NAThe department has raised a demand for AY 2022-23 of ₹28,000 under Section 168 due to a mismatch in the payment of Equalisation Levy. A rectification request under Section 154, along with the relevant payment challan, has been submitted. The matter is currently pending with the Department.00000000Nil00Nil00Nil00Nil00Nil00Nil00Nil00Nil00All 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.trueThe Company has provided security to its subsidiary company (Gtropy Systems Private Limited) in form of pledge of its Fixed deposit of Rs. 19 Cr for availing credit facility by Subsidiary Company. Anuj Kumar JainCFONew Delhi2025-04-30