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Non Independent DirectorChairperson1956-08-02falseActiveNA2013-05-172013-05-176251MrJOSEPH CHARLES BENARDELLO******01672013Non-Executive - Non Independent DirectorNot Applicable1967-08-03falseActiveNA2007-11-152023-08-111000MrSACHIN GUPTA******02239277Executive DirectorNot Applicable1976-06-22falseActiveNA2006-12-012022-11-1031.211000MrCLARENCE CARLETON KING II******08171208Non-Executive - Independent DirectorNot Applicable1956-06-12falseActiveNA2022-11-102022-11-1031.211121MrUTPAL HEMENDRA SHETH******00081012Non-Executive - Nominee DirectorNot Applicable1971-06-20falseActiveNA2014-12-032022-11-106121MrAMIT GOELA******01754804Non-Executive - Nominee DirectorNot Applicable1965-02-02falseActiveNA2021-06-022022-11-103020MsMARY EARLEY KOLTMAN******09768040Non-Executive - Non Independent DirectorNot Applicable1954-02-09falseActiveNA2022-11-102024-11-111000Foreign National, PAN not availedMrKEITH ANTHONY JONES******09784428Non-Executive - Independent DirectorNot Applicable1960-09-02falseActiveNA2022-11-112022-11-1131.21110Foreign National, PAN not availedMsTHERESA ANNE STONE******10831186Non-Executive - Independent DirectorNot Applicable1970-06-19falseActiveNA2024-11-202024-11-207.111110Foreign 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 DirectorMember2022-11-102025-02-05true9932025-05-1598true9822025-06-3045true973Audit Committee2025-02-05true4430Audit Committee2025-05-1598true4320Nomination and remuneration committee2025-02-05true4430Nomination and remuneration committee2025-05-1598true4320Stakeholders Relationship Committee2025-02-05true3310Risk Management Committee2025-02-05true3310Corporate Social Responsibility Committee2025-02-05true3310Corporate Social Responsibility Committee2025-05-1598true3210truetruetruetrueYestruetruetrueSameer ChavanCompany Secretary and Compliance OfficerfalseSameer ChavanCompany Secretary and Compliance OfficerNavi Mumbai2025-07-2500000Inventurus Knowledge Solutions, Inc.2025-04-22101Government of India, Income Tax DepartmentInterest of INR 8,680 on short payment and short deduction of income tax pursuant to Section 200A/206CB of the Income Tax Act, 1961 by Aquity Solutions India Private Limited, subsidairy of the Company.2025-06-09Short payment and short deduction of income tax pursuant to Section 200A/206CB of the Income Tax Act, 1961 by Aquity Solutions India Private Limited, subsidairy of the Company.No impact on financial, operation or other activities of the Company.