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There are no other acquisitions made by the Company for the quarter ended March 31, 2025. Hence Nil reporting.truetruetrueTop 100 listed entitiestruet00051OriginalThe Name of the Directos are mentioned as per their PAN. The disclosure includes chairperson/membership of the Audit Committee and Stakeholders Relationship Committee in Indian public companies (listed and unlisted) and Membership includes Chairperson position. Mukti Khaire was appointed as Additional Non-Executive Director on 19.04.2019. The shareholders at their 32nd AGM held on 01.08.2019 appointed Khaire as ID for the first term of 5 consecutive years from 01.08.2019. The shareholders at their 37th AGM held on 26.07.2024 re-appointed Shikha Sharma, Haigreve Khaitan and Mukti Khaire as ID for the second term of 5 consecutive years from 01.08.2024 upto 31.07.2029. Penelope Fowler was appointed as Additional Non-Executive Director on 13.05.2022. The shareholders at their 34th AGM held on 26.07.2022 appointed Fowler as ID for the first term of 5 consecutive years from 26.07.2022. The date of re-appointment in case of Non-Executive Non-ID is the date on which the shareholders reappointed them as Director liable to retire by rotation. Anand G. Mahindra was reappointed as Director not liable to retire by rotation by the shareholders on 26.09.2013. The shareholders at the 37th AGM held on 26.07.2024 approved Anand G. Mahindra to continue as a Non-Executive Director of the Company which is considered as his date of re-appointment. Tarun Bajaj & Neelam Dhawan were appointed as Additional Non-Executive Non-Independent Director of the Company with effect from 01.05.2024. The shareholders at the 37th AGM held on 26.07.2024 approved the appointment of Tarun Bajaj & Neelam Dhawan as Independent Directors of the Company for a term of 5 consecutive years commencing from 26.07.2024. Puneet Renjhen was appointed as an Additional Director (Non-Executive) of the Company with effect from 01.10.2024. The Shareholders approved Mr. Puneet Renjhens appointment as the Non-Executive Director of the Company by way of Postal Ballot through electronic voting concluded on 30.11.2024.truefalseMrANAND GOPAL MAHINDRA******00004695Non-Executive - Non Independent DirectorChairperson related to Promoter1955-05-01falseActiveNA1995-09-192024-07-262010MrMOHIT JOSHI******08339247Executive DirectorNot ApplicableCEO-MD1974-04-03falseActiveNA2023-06-202023-12-201010MrANISH D SHAH******02719429Non-Executive - Non Independent DirectorNot Applicable1969-12-26falseActiveNA2019-09-102024-07-266000MrHAIGREVE KHAITAN******00005290Non-Executive - Independent DirectorNot Applicable1970-07-13falseActiveNA2019-08-012024-08-01715551MsMUKTI VISHVANATH KHAIRE******08356551Non-Executive - Independent DirectorNot Applicable1973-09-15falseActiveNA2019-08-012024-08-01711110MsNEELAM DHAWAN******00871445Non-Executive - Independent DirectorNot Applicable1959-10-22falseActiveNA2024-07-262024-07-26114462MsPENELOPE FOWLER******09591815Non-Executive - Independent DirectorNot Applicable1963-10-16falseActiveNA2022-07-262022-07-26351110MrPUNEET RENJHEN******09498488Non-Executive - Non Independent DirectorNot Applicable1978-03-27falseActiveNA2024-10-012024-11-303040MsSHIKHA SANJAYA SHARMA******00043265Non-Executive - Independent DirectorNot Applicable1958-11-19falseActiveNA2019-08-012024-08-01715440MrTARUN BAJAJ******02026219Non-Executive - Independent DirectorNot Applicable1962-11-09falseActiveNA2024-07-262024-07-26114451truetruetruetruetrueAudit Committee02026219TARUN BAJAJNon-Executive - Independent DirectorChairperson2024-08-01Audit Committee00005290HAIGREVE KHAITANNon-Executive - Independent DirectorMember2022-05-14Audit Committee08356551MUKTI VISHVANATH KHAIRENon-Executive - Independent DirectorMember2024-08-01Audit Committee09498488PUNEET RENJHENNon-Executive - Non Independent DirectorMember2024-10-19Nomination and remuneration committee00043265SHIKHA SANJAYA SHARMANon-Executive - Independent DirectorChairperson2019-08-01Ms. Shikha Sharma was appointed as a Member of the Nomination & Remuneration Committee on 01.08.2019 i.e. her initial date of appointment as member. Ms. Shikha Sharma has been appointed as Chairperson of Nomination and Remuneration Committee & Lead Independent Director w.e.f. 01.08.2024Nomination and remuneration committee02719429ANISH D SHAHNon-Executive - Non Independent DirectorMember2021-04-26Nomination and remuneration committee00005290HAIGREVE KHAITANNon-Executive - Independent DirectorMember2024-08-01Nomination and remuneration committee08356551MUKTI VISHVANATH KHAIRENon-Executive - Independent DirectorMember2019-08-01Stakeholders Relationship Committee00005290HAIGREVE KHAITANNon-Executive - Independent DirectorChairperson2019-08-01Mr. Haigreve Khaitan was appointed as Member of the Stakeholder Relationship Committee on 01.08.2019 i.e. his initial date of appointment as member. Mr. Haigreve Khaitan has been appointed as Chairperson of the Stakeholders' Relationship Committee w.e.f.14.05.2022.Stakeholders Relationship Committee08339247MOHIT JOSHIExecutive DirectorMember2023-12-20Stakeholders Relationship Committee09498488PUNEET RENJHENNon-Executive - Non Independent DirectorMember2024-10-19Stakeholders Relationship Committee09591815PENELOPE FOWLERNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee08356551MUKTI VISHVANATH KHAIRENon-Executive - Independent DirectorChairperson2019-08-01Risk Management Committee00871445NEELAM DHAWANNon-Executive - Independent DirectorMember2024-08-01Risk Management Committee09498488PUNEET RENJHENNon-Executive - Non Independent DirectorMember2024-10-19Risk Management Committee09591815PENELOPE FOWLERNon-Executive - Independent DirectorMember2022-05-14Risk Management Committee02026219TARUN BAJAJNon-Executive - Independent DirectorMember2024-08-01Corporate Social Responsibility Committee08339247MOHIT JOSHIExecutive DirectorChairperson2023-12-20Corporate Social Responsibility Committee00005290HAIGREVE KHAITANNon-Executive - Independent DirectorMember2019-08-01Corporate Social Responsibility Committee09498488PUNEET RENJHENNon-Executive - Non Independent DirectorMember2024-10-19Corporate Social Responsibility Committee09591815PENELOPE FOWLERNon-Executive - Independent DirectorMember2022-05-142025-01-17true101062025-04-2496true10106Audit Committee2025-01-17true4430Audit Committee2025-04-2496true4430Nomination and remuneration committee2025-01-16true4430Nomination and remuneration committee2025-04-2396true4430Stakeholders Relationship Committee2025-01-16true4420Stakeholders Relationship Committee2025-04-2396true4420Risk Management Committee2025-01-16true5540Risk Management Committee2025-04-2396true5540Corporate Social Responsibility Committee2025-04-23true4420truetruetruetrueYestruetruetrueRUCHIE KHANNACompany Secretary and Compliance OfficerfalseRUCHIE KHANNACompany Secretary and Compliance OfficerPUNE2025-07-1503300State of Washington Department of Revenue PO Box 47476 Olympia, WA 98504-7476.The Company has received an order from the State of Washington Department of Revenue imposing penalty of INR 11,24,668/- (USD 13,062.50) under section WAC 458-20-228 of Washington Excise Tax Rules.2025-06-13The order has been passed in connection with non payment of tax due for the month of April 2025 due to technical issue.Based on the Company’s assessment, a waiver will be filed and does not reasonably expect the said Order to have any material financial impact on the Company.Mr. Neeraj Tayal Office of the Superintendent of Central Tax Seethammapeta CGST RangeOffice of the Superintendent of Central Tax Seethammapeta CGST Range State/UT : Andhra Pradesh Visakhapatnam North CGST Division imposing a penalty u/s 74 of CGST Act, 2017 amounting to Rs 42,229/2025-06-25The penalty has been imposed due to discrepancies between GSTR1 and GSTR3B, resulting in a 10% penalty on the total taxable value.The Company has assessed that an order was issued in February 2025 under section 73. The department subsequently issued the same order under section 74, resulting in a duplicate order with different sections. As a result, the Company will file a reply to the order and is hopeful of a favorable outcome at the appellate level. The Company does not reasonably expect this Order to have any material financial impact.Assessment Unit, Income Tax DepartmentPenalty amounting to INR 2,60,421 has been levied under the provisions of section 270 of the Income Tax Act, 1961 vide order date 30th June 2025. Against the said order, Thirdware Solutions Limited (now merged with Tech Mahindra Limited) is evaluating whether to file an appeal before the Commissioner of Income Tax (Appeals) considering the materiality of the amount and the chances of getting a favorable order2025-06-30The penalty has been imposed on the Company under the provisions of section 270A of the Income Tax Act, 1961.Based on the Company’s assessment, an appeal may be filed, based on judicial pronouncements and factual position, and the Company does not reasonably expect the said Order to have any material financial impact with respect to the Company.The Commissioner of Central Excise, Pune-I 2016-08-091. Commissioner of Service Tax raised service tax demand, interest and penalty for reverse charge on onsite services rendered by overseas branches for the period May 2008 to July 2013. The Hon’ble CESTAT has passed an order in favour of the Company. 2. The Department has filed an appeal before the Hon’ble SC.No change in the status of litigation.