5441742025-04-012025-06-305441742025-06-305441742025-04-012025-06-30CompositionOfBoardOfDirectors15441742025-06-30CompositionOfBoardOfDirectors15441742025-04-012025-06-30CompositionOfBoardOfDirectors25441742025-06-30CompositionOfBoardOfDirectors25441742025-04-012025-06-30CompositionOfBoardOfDirectors35441742025-06-30CompositionOfBoardOfDirectors35441742025-04-012025-06-30CompositionOfBoardOfDirectors45441742025-06-30CompositionOfBoardOfDirectors45441742025-04-012025-06-30CompositionOfBoardOfDirectors55441742025-06-30CompositionOfBoardOfDirectors55441742025-04-012025-06-30CompositionOfBoardOfDirectors65441742025-06-30CompositionOfBoardOfDirectors65441742025-04-012025-06-30CompositionOfBoardOfDirectors75441742025-06-30CompositionOfBoardOfDirectors75441742025-04-012025-06-30CompositionOfBoardOfDirectors85441742025-06-30CompositionOfBoardOfDirectors85441742025-04-012025-06-30CompositionOfCommittees145441742025-06-30CompositionOfCommittees145441742025-04-012025-06-30CompositionOfCommittees155441742025-06-30CompositionOfCommittees155441742025-04-012025-06-30CompositionOfCommittees165441742025-06-30CompositionOfCommittees165441742025-04-012025-06-30CompositionOfCommittees175441742025-06-30CompositionOfCommittees175441742025-04-012025-06-30CompositionOfCommittees185441742025-06-30CompositionOfCommittees185441742025-04-012025-06-30CompositionOfCommittees195441742025-06-30CompositionOfCommittees195441742025-04-012025-06-30CompositionOfCommittees415441742025-06-30CompositionOfCommittees415441742025-04-012025-06-30CompositionOfCommittees425441742025-06-30CompositionOfCommittees425441742025-04-012025-06-30CompositionOfCommittees435441742025-06-30CompositionOfCommittees435441742025-04-012025-06-30CompositionOfCommittees685441742025-06-30CompositionOfCommittees685441742025-04-012025-06-30CompositionOfCommittees695441742025-06-30CompositionOfCommittees695441742025-04-012025-06-30CompositionOfCommittees705441742025-06-30CompositionOfCommittees705441742025-04-012025-06-30CompositionOfCommittees955441742025-06-30CompositionOfCommittees955441742025-04-012025-06-30CompositionOfCommittees965441742025-06-30CompositionOfCommittees965441742025-04-012025-06-30CompositionOfCommittees975441742025-06-30CompositionOfCommittees975441742025-04-012025-06-30CompositionOfCommittees985441742025-06-30CompositionOfCommittees985441742025-04-012025-06-30CompositionOfCommittees995441742025-06-30CompositionOfCommittees995441742025-04-012025-06-30CompositionOfCommittees1005441742025-06-30CompositionOfCommittees1005441742025-04-012025-06-30CompositionOfCommittees1015441742025-06-30CompositionOfCommittees1015441742025-04-012025-06-30CompositionOfCommittees1225441742025-06-30CompositionOfCommittees1225441742025-04-012025-06-30CompositionOfCommittees1235441742025-06-30CompositionOfCommittees1235441742025-04-012025-06-30CompositionOfCommittees1245441742025-06-30CompositionOfCommittees1245441742025-06-30MeetingOfBoardOfDirectors15441742025-04-012025-06-30MeetingOfBoardOfDirectors15441742025-06-30MeetingOfBoardOfDirectors25441742025-04-012025-06-30MeetingOfBoardOfDirectors25441742025-06-30MeetingOfBoardOfDirectors35441742025-04-012025-06-30MeetingOfBoardOfDirectors35441742025-06-30MeetingOfBoardOfDirectors45441742025-04-012025-06-30MeetingOfBoardOfDirectors45441742025-04-012025-06-30MeetingOfCommittees15441742025-06-30MeetingOfCommittees15441742025-04-012025-06-30MeetingOfCommittees25441742025-06-30MeetingOfCommittees25441742025-04-012025-06-30MeetingOfCommittees35441742025-06-30MeetingOfCommittees35441742025-04-012025-06-30MeetingOfCommittees45441742025-06-30MeetingOfCommittees45441742025-04-012025-06-30MeetingOfCommittees55441742025-06-30MeetingOfCommittees55441742025-04-012025-06-30MeetingOfCommittees65441742025-06-30MeetingOfCommittees65441742025-04-012025-06-30MeetingOfCommittees75441742025-06-30MeetingOfCommittees75441742025-03-315441742025-06-30OngoingTaxLitigationsOrDisputesDomain15441742025-06-30OngoingTaxLitigationsOrDisputesDomain2xbrli:pure544174TBOTEKNOTLISTEDINE673O01025TBO Tek Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThe Company did not acquire any shares or voting rights in any unlisted company during the quarter ended June 30, 2025.falseNo fines or penalties were imposed on the Company during the quarter ended June 30, 2025.truetrueTop 500 listed entitiestruecomt00574OriginalTo keep the consistent disclosure approach for both the stock exchanges in alignment with the FAQs released by NSE and its format of CG report the number of chairmanship held in Audit and Stakeholders relationship committee includes all public companies whether listed or not. truefalseMrRavindra Dhariwal******00003922Non-Executive - Independent DirectorChairperson1952-09-11falseActiveNA2021-11-242021-11-24433252MrAnkush Nijhawan******01112570Executive DirectorNot ApplicableMD1977-10-24falseActiveNA2007-03-121020MrGaurav Bhatnagar******00446482Executive DirectorNot ApplicableMD1979-08-12falseActiveNA2006-11-061010MrAkshat Verma******10838493Executive DirectorNot Applicable1979-01-01falseActiveNA2024-11-161010MrShantanu Rastogi******06732021Non-Executive - Nominee DirectorNot Applicable1979-03-26falseActiveNA2024-11-122020MsAnuranjita Kumar******05283847Non-Executive - Independent DirectorNot Applicable1971-11-02falseActiveNA2021-11-242021-11-24435542MrBhaskar Pramanik******00316650Non-Executive - Independent DirectorNot Applicable1951-03-20falseActiveNA2021-11-242021-11-24431110MrRahul Bhatnagar******07268064Non-Executive - Independent DirectorNot Applicable1958-03-29falseActiveNA2021-11-242021-11-24435565truetruetruetruetrueAudit Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorChairperson2021-11-24Audit Committee05283847Anuranjita KumarNon-Executive - Independent DirectorMember2021-11-24Audit Committee00316650Bhaskar PramanikNon-Executive - Independent DirectorMember2021-11-24Audit Committee00003922Ravindra DhariwalNon-Executive - Independent DirectorMember2021-11-24Audit Committee01112570Ankush NijhawanExecutive DirectorMember2021-11-24Audit Committee00446482Gaurav BhatnagarExecutive DirectorMember2021-11-24Nomination and remuneration committee00316650Bhaskar PramanikNon-Executive - Independent DirectorChairperson2024-11-12Nomination and remuneration committee00003922Ravindra DhariwalNon-Executive - Independent DirectorMember2021-11-24Nomination and remuneration committee06732021Shantanu RastogiNon-Executive - Nominee DirectorMember2024-11-12Stakeholders Relationship Committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-11-16Stakeholders Relationship Committee01112570Ankush NijhawanExecutive DirectorMember2025-02-12Stakeholders Relationship Committee10838493Akshat VermaExecutive DirectorMember2024-11-16Risk Management Committee00446482Gaurav BhatnagarExecutive DirectorChairperson2021-11-26Risk Management Committee01112570Ankush NijhawanExecutive DirectorMember2021-11-26Risk Management Committee10838493Akshat VermaExecutive DirectorMember2024-11-16Risk Management Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorMember2021-11-26Risk Management Committee00000000Vikas JainChief Financial OfficerMember2021-11-26As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentioned.Risk Management Committee00000000Anil BereraPresident StrategyMember2024-11-16As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentioned.Risk Management Committee00000000Neera ChandakCompany Secretary and Compliance OfficerMember2021-11-26As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentioned.Corporate Social Responsibility Committee01112570Ankush NijhawanExecutive DirectorChairperson2015-10-12Corporate Social Responsibility Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorMember2021-11-24Corporate Social Responsibility Committee00446482Gaurav BhatnagarExecutive DirectorMember2015-10-122025-02-12true8842025-03-1732true8842025-05-2164true8842025-05-220true884Audit Committee2025-02-12true6640Audit Committee2025-05-2298true6640Nomination and remuneration committee2025-02-12true3320Nomination and remuneration committee2025-05-2197true3320Stakeholders Relationship Committee2025-05-220true3310Risk Management Committee2025-05-21true4413Corporate Social Responsibility Committee2025-05-21true3310truetruetruetrueYestruetruetrue Neera ChandakCompany Secretary and Compliance Officerfalse Neera ChandakCompany Secretary and Compliance OfficerGurugram2025-07-2321031Commissioner of Goods and Service Tax, Central tax Commissionerate, Gurgaon2018-12-31The issue is wrt applicability of service tax on credit card cash back income for the period FY 2013-14, 2014-15 and from April 2015 to June 2017. The department has filed an appeal before Customs, Excise and Service Tax Appellate Tribunal, Chandigarh against the favourable order received from Commissioner Central Tax GST, Gururgram. The Company awaits hearing from the CESTAT, Chandigarh on this matter.Status quo remains the same as per last disclosure. There is no further development in the matter during the period April-June 2025.Principal Commissioner, Central Goods and Service tax, Gurugram2021-06-11The issue is wrt applicability of service tax on the following for the period FY 2015-16, 2016-17 and upto June 2017: a) Commission/ Incentive (GDS/CRS) income - INR 58.03 Mn b) Income in lieu of no show of passengers in case of air travel - INR 20.02 Mn c) Income in the form of liabilities written back - INR 12.28 Mn. In relation to first two matters, the department has filed an appeal before CESTAT Chandigarh against the favourable order received from Principal Commissioner of GST. In relation to the third matter, the Company has filed an appeal before CESTAT Chandigarh against the order of Principal Commissioner of GST. The Company awaits hearing from the CESTAT, Chandigarh on this matter.Status quo remains the same as per last disclosure. There is no further development in the matter during the period April-June 2025.