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Info Systems Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere was no such transaction during the quarter hence reporting is not applicable.truetruetrueTop 1000 listed entitiestruecomc00658OriginalMr. Rohan Verma was designated as Non-Executive Director of the Company w.e.f 1st April, 2025 and ceased to be the CEO & Executive Director of the Company w.e.f 31st March, 2025truetrueMrRakesh Kumar Verma******01542842Executive DirectorChairperson related to PromoterMD1950-12-16falseActiveNA1995-02-172021-08-26481020MrRohan Verma******01797489Non-Executive - Non Independent DirectorNot Applicable1985-08-31falseActiveNA2007-07-262025-04-011000MsRashmi Verma******00680868Executive DirectorNot Applicable1956-03-28falseActiveNA2024-05-132024-05-13601000MsRakhi Prasad******07621845Non-Executive - Non Independent DirectorNot Applicable1978-06-20falseActiveNA2020-09-282020-12-161011MrShambhu Singh******01219193Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveNA2021-07-272024-07-27602211MrAnil Mahajan******00003398Non-Executive - Independent DirectorNot Applicable1964-07-11falseActiveNA2021-07-272024-07-27601110MrKartheepan Madasamy******03562906Non-Executive - Independent DirectorNot Applicable1972-12-06falseActiveNA2021-07-312024-07-312025-05-06361100OthersMsTina Trikha******02778940Non-Executive - Independent DirectorNot Applicable1975-07-09falseActiveNA2021-07-272024-07-27604432MrRajagopalan Sundar******00008764Non-Executive - Independent DirectorNot Applicable1956-02-04falseActiveNA2024-05-132024-05-13361110MrDr Ranjan Kumar Mohapatra******08006199Non-Executive - Independent DirectorNot Applicable1964-01-01falseActiveNA2025-05-092025-05-09361100MrVijay Ajmera******03142576Non-Executive - Nominee DirectorNot Applicable1982-07-27falseActiveNA2024-08-092024-08-092025-04-091000OtherstruetruetruetruetrueAudit 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 DirectorMember2021-07-272025-05-06Risk Management Committee99999999Sapna AhujaCOOMember2021-07-272025-05-09Sapna Ahuja is COO of the CompanyRisk Management Committee00008764Rajagopalan SundarNon-Executive - Independent DirectorMember2025-05-09Risk Management Committee08006199Dr Ranjan Kumar MohapatraNon-Executive - Independent DirectorMember2025-05-09Corporate 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 DirectorsNon-Executive - Non Independent DirectorMemberOther Committee00680868Rashmi VermaCommittee of DirectorsExecutive DirectorMemberAppointed w.e.f 9th May, 20252025-01-28true10942025-03-2858true10942025-05-0941true9952025-06-2445true984Audit Committee2025-01-27true3320Audit Committee2025-03-2859true3320Audit Committee2025-05-0840true3320Audit Committee2025-06-2446true3320Nomination and remuneration committee2025-05-09true3330Corporate Social Responsibility Committee2025-06-2445true4310Risk Management Committee2025-01-10true3200Risk Management Committee2025-06-24164true3320Other Committee2025-03-04Committee of Directorstrue2200Other Committee2025-04-0935Committee of Directorstrue2200Other Committee2025-05-1434Committee of Directorstrue3300Other Committee2025-06-2440Committee of Directorstrue3300truetruetruetrueYestruetruetrueSaurabh Surendra SomaniCompany Secretary and Compliance OfficerfalseSaurabh Surendra SomaniCompany Secretary and Compliance OfficerNew Delhi2025-07-2900000GST DepartmentRs 50,000/- penalty imposed by GST department due to incorrect delivery challan.2025-05-21Goods were stopped while being transported due to incorrect delivery challan50000Income 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 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.No change in statusGST 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.The case stands closedIncome Tax Department2025-03-25The 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.No change in status