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CREDITCARE NETWORK LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere has been NIL acquisition of shares or voting rights in any unlisted company during the quarter ended June 30, 2025. falseThere has been No fine or penalty imposed on the Company during the quarter ended June 30, 2025.falseThere has been NIL update(s) on Ongoing Tax Litigation or Disputes of the Company during the quarter ended June 30, 2025.trueTop 1000 listed entitiestrues01154RevisionThe Name of Mrs. Jyoti Davar, Non- Executive and Independent Director, has been changed to Mrs. Jyoti Davar Vij (DIN: 09757889). Mr. Ashok Kumar Sharma (DIN: 05276443) and Mr. Anupam Kunal Gangaher (DIN: 11172548), appointed as Additional Directors (Non-Executive & Independent) of the Company for a period of 3 (three) consecutive years w.e.f. June 27, 2025 till June 26, 2028, based on the recommendation of the Nomination and Remuneration Committee of the Company and further recommended the same to Shareholders of the Company for their approval at the ensuing 35th Annual General Meeting. Mr. Anil Kaul (DIN: 00644761) resigned as Non-Executive & Independent Director of the Company, w.e.f. close of business hours of June 27, 2025 due to his professional pre-occupation by accepting a new assignment which needs his full-time attention and time commitment which would be challenging for him to spend adequate time on Companys Board and Committees because of the new assignment. truetrueMrHARVINDER PAL SINGH******00333754Executive DirectorChairperson related to PromoterMD1960-12-24falseActiveNA1990-10-162020-10-011030MrSATVINDER SINGH******00332521Non-Executive - Non Independent DirectorNot Applicable1966-03-13falseActiveNA1990-10-162024-08-091021MrANIL KUMAR KALRA******07361739Non-Executive - Independent DirectorNot Applicable1955-05-22falseActiveNA2015-12-082020-12-08114.241131MrANIL KAUL******00644761Non-Executive - Independent DirectorNot Applicable1965-08-17falseActiveNA2024-01-152024-01-152025-06-2717.141120OthersMrJOYDEEP DATTAGUPTA******00176737Non-Executive - Independent DirectorNot Applicable1964-06-06falseActiveNA2024-06-242024-06-2412.071110MrsJYOTI DAVAR VIJ******09757889Non-Executive - Independent DirectorNot Applicable1967-07-29falseActiveNA2024-07-312024-07-3111.012210MrASHOK KUMAR SHARMA******05276443Non-Executive - Independent DirectorNot Applicable1961-07-15falseActiveNA2025-06-272025-06-270.041110MrANUPAM KUNAL GANGAHER******11172548Non-Executive - Independent DirectorNot Applicable1959-09-25falseActiveNA2025-06-272025-06-270.041110The Corporate Social Responsibility Committee has been re-named as "Corporate Social Responsibility & ESG Committee" w.e.f August 29, 2024.truetruetruetruetrueAudit Committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorChairperson2024-08-29Audit Committee00332521SATVINDER SINGHNon-Executive - Non Independent DirectorMember2011-02-12Audit Committee00176737JOYDEEP DATTAGUPTANon-Executive - Independent DirectorMember2024-08-29Audit Committee09757889JYOTI DAVAR VIJNon-Executive - Independent DirectorMember2024-08-29Audit Committee11172548ANUPAM KUNAL GANGAHERNon-Executive - Independent DirectorMember2025-06-27Mr. Anupam Kunal Gangaher was appointed as Member of Audit Committee w.e.f 27.06.2025Nomination and remuneration committee00644761ANIL KAULNon-Executive - Independent DirectorChairperson2024-08-292025-06-27Mr. Anil Kaul, Non-Executive & Independent Director of the Company, tendered his resignation w.e.f. close of business hours of June 27, 2025. Upon resignation, Mr. Anil Kaul ceased to be Chairman of Nomination and Remuneration Committee.Nomination and remuneration committee00333754HARVINDER PAL SINGHExecutive DirectorMember2014-11-12Nomination and remuneration committee00176737JOYDEEP DATTAGUPTANon-Executive - Independent DirectorMember2024-08-29Nomination and remuneration committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorMember2024-08-29Nomination and remuneration committee11172548ANUPAM KUNAL GANGAHERNon-Executive - Independent DirectorChairperson2025-06-27Mr. Anupam Kunal Gangaher was appointed as Chairperson of Nomination and Remuneration Committee w.e.f 27.06.2025Stakeholders Relationship Committee00332521SATVINDER SINGHNon-Executive - Non Independent DirectorChairperson2024-08-29Stakeholders Relationship Committee00333754HARVINDER PAL SINGHExecutive DirectorMember2024-08-29Stakeholders Relationship Committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorMember2018-11-14Stakeholders Relationship Committee00644761ANIL KAULNon-Executive - Independent DirectorMember2024-08-292025-06-27Mr. Anil Kaul, Non-Executive & Independent Director of the Company, tendered his resignation w.e.f. close of business hours of June 27, 2025. Upon resignation, Mr. Anil Kaul ceased to be Member of Stakeholders Relationship Committee.Stakeholders Relationship Committee05276443ASHOK KUMAR SHARMANon-Executive - Independent DirectorMember2025-06-27Mr. Ashok Kumar Sharma was appointed as Member of Stakeholders Relationship Committee w.e.f 27.06.2025Risk Management Committee00644761ANIL KAULNon-Executive - Independent DirectorChairperson2024-08-292025-06-27Mr. Anil Kaul vide his letter dated June 27, 2025, had resigned as Non-Executive & Independent Director of the Company w.e.f. close of business hours of June 27, 2025. Upon resignation, Mr. Anil Kaul ceased to be Chairman of Risk Management Committee.Risk Management Committee00332521SATVINDER SINGHNon-Executive - Non Independent DirectorMember2014-11-12Risk Management Committee07361739ANIL KUMAR KALRANon-Executive - Independent DirectorMember2019-05-08Risk Management Committee09757889JYOTI DAVAR VIJNon-Executive - Independent DirectorMember2024-08-29Risk Management Committee05276443ASHOK KUMAR SHARMANon-Executive - Independent DirectorChairperson2025-06-27Mr. Ashok Kumar Sharma, Non-Executive & Independent Director, was appointed as Chairman of Risk Management Committee Corporate Social Responsibility Committee00333754HARVINDER PAL SINGHExecutive DirectorChairperson2014-05-26Corporate Social Responsibility Committee00332521SATVINDER SINGHNon-Executive - Non Independent DirectorMember2024-08-29Corporate Social Responsibility Committee00176737JOYDEEP DATTAGUPTANon-Executive - Independent DirectorMember2024-08-29Corporate Social Responsibility Committee09757889JYOTI DAVAR VIJNon-Executive - Independent DirectorMember2024-08-292025-01-16true6642025-02-1024true6642025-03-1229true6642025-05-0755true6642025-06-2750true643Audit Committee2025-02-10true4430Audit Committee2025-03-1229true4430Audit Committee2025-05-0755true4430Audit Committee2025-06-2750true4330Risk Management Committee2025-01-16true4430Risk Management Committee2025-03-1254true4430Risk Management Committee2025-06-27106true4220Nomination and remuneration committee2025-01-16true4430Nomination and remuneration committee2025-03-1254true4430Nomination and remuneration committee2025-05-0553true4430Nomination and remuneration committee2025-06-2752true4320truetruetruetrueYestruetruetrueVikas GuptaCompany Secretary and Compliance OfficerfalseVikas GuptaCompany Secretary and Compliance OfficerGurugram2025-07-2300000