5434512025-04-012025-06-305434512025-06-305434512025-04-012025-06-30CompositionOfBoardOfDirectors15434512025-06-30CompositionOfBoardOfDirectors15434512025-04-012025-06-30CompositionOfBoardOfDirectors25434512025-06-30CompositionOfBoardOfDirectors25434512025-04-012025-06-30CompositionOfBoardOfDirectors35434512025-06-30CompositionOfBoardOfDirectors35434512025-04-012025-06-30CompositionOfBoardOfDirectors45434512025-06-30CompositionOfBoardOfDirectors45434512025-04-012025-06-30CompositionOfCommittees145434512025-06-30CompositionOfCommittees145434512025-04-012025-06-30CompositionOfCommittees415434512025-06-30CompositionOfCommittees415434512025-04-012025-06-30CompositionOfCommittees685434512025-06-30CompositionOfCommittees685434512025-04-012025-06-30CompositionOfCommittees955434512025-06-30CompositionOfCommittees955434512025-04-012025-06-30CompositionOfCommittees965434512025-06-30CompositionOfCommittees965434512025-04-012025-06-30CompositionOfCommittees975434512025-06-30CompositionOfCommittees975434512025-04-012025-06-30CompositionOfCommittees985434512025-06-30CompositionOfCommittees985434512025-04-012025-06-30CompositionOfCommittees1225434512025-06-30CompositionOfCommittees1225434512025-04-012025-06-30CompositionOfCommittees1235434512025-06-30CompositionOfCommittees1235434512025-06-30MeetingOfBoardOfDirectors15434512025-04-012025-06-30MeetingOfBoardOfDirectors15434512025-06-30MeetingOfBoardOfDirectors25434512025-04-012025-06-30MeetingOfBoardOfDirectors25434512025-06-30MeetingOfBoardOfDirectors35434512025-04-012025-06-30MeetingOfBoardOfDirectors35434512025-04-012025-06-30MeetingOfCommittees15434512025-06-30MeetingOfCommittees15434512025-04-012025-06-30MeetingOfCommittees25434512025-06-30MeetingOfCommittees25434512025-04-012025-06-30MeetingOfCommittees35434512025-06-30MeetingOfCommittees35434512025-03-31xbrli:pure543451AGSTRANOTLISTEDINE583L01014AGS Transact Technologies Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot applicablefalseNot applicablefalseNot applicabletrueTop 2000 listed entitiestruecoma01134OriginalDue to resignation of Mr. Stanley Johnson Panacherry, Mr. Vinayak R. Goyal, Executive Directors and Mr. Sudip Bandyopadhyay, Non-Executive, Non-Independent Director of the Company on April 30, 2025, April 1, 2025, and May 9, 2025 respectively, the Board of Directors of the Company is not duly constituted as per the provisions of the Companies Act, 2013 and SEBI LODR Regulations 2015 for the quarter ended June 30, 2025. However the Company is in process of filling such vacancies to be in compliance with the provisions of the SEBI LODR Regulations 2015. truetrueMrRavi B. Goyal******01374288Executive DirectorChairperson related to PromoterMD1962-05-02falseActiveNA2002-12-112024-08-011010MrSudip Bandyopadhyay******00007382Non-Executive - Non Independent DirectorNot Applicable1964-04-06falseInactiveNA2010-09-162023-03-292025-05-093151OthersMrStanley Johnson Panacherry******08914900Executive DirectorNot Applicable1973-12-24falseInactiveNA2021-06-092024-06-092025-04-301000OthersMrVinayak Ravi Goyal******09199173Executive DirectorNot Applicable1992-12-10falseInactiveNA2021-06-092024-06-092025-04-011000OthersAs on June 30, 2025 the Committees of the Board of Directors of the Company as mentioned below are not constituted as per the provisions of the SEBI LODR Regulations 2015 on account of resignations of some of the Board of Directors. However the Company is in the process of filling such vacancies and shall re-constitute the Committees of the Board of Directors as per the provisions of Companies Act, 2013 and SEBI LODR Regulations 2015. falsefalsefalsetruefalseAudit Committee00007382Sudip BandyopadhyayNon-Executive - Non Independent DirectorMember2023-03-292025-05-09Mrs. Jhuma Guha, Non-Executive, Independent Director and Chairperson of the Audit Committee of the Company resigned w.e.f. 14 February 2025 Further, Mr. Sivanandhan Dhanushkodi and Ms. Preeti Malhotra, Independent Directors and Members of the Audit Committee resigned w.e.f. 14 February 2025 and 19 February 2025 respectively. As on quarter ended 30 June 2025, the Audit Committee is not duly constituted as per the provisions of Companies Act 2013 and SEBI LODR Regulations 2015, however the Company is in the process of filling up the vacancies and shall re-constitute of the Audit Committee as per the provisions of SEBI LODR Regulations 2015.Nomination and remuneration committee01374288Ravi B. GoyalExecutive DirectorMember2010-09-16 Mr. Subrata Kumar Atindra Mitra, Non-Executive, Independent Director and Chairperson of the Nomination and Remuneration Committee of the Company resigned w.e.f. 18 February 2025 Further, Mr. Sivanandhan Dhanushkodi and Mrs. Jhuma Guha, Independent Directors and Members of the Nomination and Remuneration Committee resigned w.e.f. 14 February 2025. As on quarter ended 30 June 2025, the Nomination and Remuneration Committee is not duly constituted as per the provisions of SEBI LODR Regulations 2015, however the Company is in the process of filling up the vacancies and shall re-constitute of the Nomination and Remuneration Committee as per the provisions of SEBI LODR Regulations 2015.Stakeholders Relationship Committee01374288Ravi B. GoyalExecutive DirectorMember2023-06-06Mrs. Jhuma Guha, Non-Executive, Independent Director and Chairperson of the Stakeholders Relationship Committee of the Company resigned w.e.f. 14 February 2025 Further, Mr. Sivanandhan Dhanushkodi, Independent Director and Member of the Stakeholders Relationship Committee resigned w.e.f. 14 February 2025. As on quarter ended 30 June 2025, the Stakeholders Relationship Committee is not duly constituted as per the provisions of SEBI LODR Regulations 2015, however the Company is in the process of filling up the vacancies and shall re-constitute of the Stakeholders Relationship Committee as per the provisions of SEBI LODR Regulations 2015.Risk Management Committee01374288Ravi B. GoyalExecutive DirectorChairperson2020-02-28Mr. Ravi Badrinarain Goyal has been Member of the Risk Management Committee since 28 February 2020 and was appointed Chairperson w.e.f. 6 June 2023. Risk Management Committee08914900Stanley Johnson PanacherryExecutive DirectorMember2022-11-092025-04-30Mr. Stanley Johnson Panacherry, Executive Director and Member of the Risk Management Committee of the Company resigned w.e.f. 30 April 2025 Risk Management Committee09199173Vinayak Ravi GoyalExecutive DirectorMember2022-11-092025-04-01Mr. Vinayak Ravi Goyal, Executive Director and Member of the Risk Management Committee of the Company resigned w.e.f. 1 April 2025 Risk Management Committee99999999Saurabh LalChief Financial OfficerMember2022-11-092025-04-01Mr. Saurabh Lal, Chief Financial Officer and Member of Risk Management Committee resigned w.e.f. 1 April 2025 DIN not applicable Corporate Social Responsibility Committee01374288Ravi B. GoyalExecutive DirectorMember2024-07-08Corporate Social Responsibility Committee00007382Sudip BandyopadhyayNon-Executive - Non Independent DirectorMember2023-06-062025-05-09Mr. Sudip Bandyopadhyay, Non-Executive, Non-Independent Director and Member of CSR Committee resigned w.e.f. 9 May 2025During the quarter, Mr. Stanley Johnson Panacherry and Mr. Vinayak R. Goyal, Executive Directors of the Company resigned w.e.f. 30 April 2025 and 1 April 2025 respectively. Further Mr. Sudip Bandyopadhyay, Non-Independent, Non-Executive Director of the Company resigned w.e.f. 9 May 2025. Only 1 board meeting was held during the quarter i.e. 1 April 20252025-01-16true8842025-02-1428true8732025-04-0145true440Since the composition of the Board and Committees of the Board is not according to the provisons of the SEBI LODR Regulations 2015, no Committee meetings were held during the current quarter. Audit Committee2025-02-14true4320Nomination and remuneration committee2025-02-14true4320Corporate Social Responsibility Committee2025-02-14true3310falsefalsefalsefalseNotruefalsetrueAs on 30 June 2025, the composition of the Board and Committees of the Company are not in compliance with the provisions of the SEBI LODR Regulations 2015. However, when the the Board and the Committees were consituted in accordance with the provisions of the SEBI LODR Regulations 2015, the Committee members were made aware of thier powers, roles and responsibilities as specified under SEBI LODR Regulations, 2015Ravi B. GoyalManaging DirectorfalseRavi B. GoyalManaging DirectorMumbai2025-07-3005500