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Independent DirectorNot Applicable1958-02-16falseActiveNA2020-11-132025-09-29581121MrDeepankar Tiwari******07621583Non-Executive - Independent DirectorChairperson1972-09-30falseActiveNA2022-11-142022-11-1434.51121MrsMounika Pammi******11111376Non-Executive - Independent DirectorNot Applicable1980-06-17falseActiveNA2025-08-112025-08-11276102MrLam Paul Sashikumar******00016679Non-Executive - Non Independent DirectorNot Applicable1950-10-25falseActiveNA2024-09-272007-10-301020MrBernd Michael Perschke******10194539Non-Executive - Non Independent DirectorNot Applicable1967-07-26falseActiveNA2023-08-102025-09-291090As Mr. Bernd Michael Perschke is the Foreign National, PAN is not applicableMrSeetepalli Venkat Raghunand******10267020Executive DirectorNot Applicable1983-05-11falseActiveNA2023-08-101000MrClinton Travis Caddell******01416681Non-Executive - Non Independent DirectorNot Applicable1977-01-23falseActiveNA2012-05-301000As Mr. Clinton Travis Caddell is the Foreign National, PAN is not applicabletruetruetrueAudit Committee07621583Deepankar TiwariNon-Executive - Independent DirectorChairperson2022-11-14Audit Committee08952233Deepa ChandraNon-Executive - Independent DirectorMember2020-11-13Audit Committee00016679Lam Paul SashikumarNon-Executive - Non Independent DirectorMember2024-09-27Nomination and remuneration committee08952233Deepa ChandraNon-Executive - Independent DirectorChairperson2020-11-13Nomination and remuneration committee07621583Deepankar TiwariNon-Executive - Independent DirectorMember2022-11-14Nomination and remuneration committee00016679Lam Paul SashikumarNon-Executive - Non Independent DirectorMember2007-10-30Stakeholders Relationship Committee08952233Deepa ChandraNon-Executive - Independent DirectorChairperson2024-09-27Stakeholders Relationship Committee07621583Deepankar TiwariNon-Executive - Independent DirectorMember2022-11-14Stakeholders Relationship Committee00016679Lam Paul SashikumarNon-Executive - Non Independent DirectorMember2007-10-302025-05-12true6522025-05-2916true6422025-08-1173true6522025-08-2917true763Audit Committee2025-05-12true3320Audit Committee2025-05-2916true3320Audit Committee2025-08-1173true3320Audit Committee2025-08-2917true3320Nomination and remuneration committee2025-05-12true3320Nomination and remuneration committee2025-08-1190true3320Nomination and remuneration committee2025-08-2917true3320Stakeholders Relationship Committee2025-05-29true3320Stakeholders Relationship Committee2025-08-1173true3320truetruetruetrueNAtruetruetrueADALAT SRIKANTHCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesADALAT SRIKANTHCompany Secretary and Compliance OfficerfalseADALAT SRIKANTHCompany Secretary and Compliance OfficerHYDERABAD2025-10-10000001. On 02-07-2025, 52,10,000 equity shares of Rs.10/- each were allotted at a price of Rs.10/- per share and this was for consideration other than cash. 2. On 18-07-2025, 12,50,000 shares were allotted at a price of Rs.10/- each. This is a WOS of the Company, on the date of each investment by the Company, the per centage acquisition was 100%.ROQIT GREEN FLEET DIGITAL SOLUTIONS PRIVATE LIMITED2025-07-020.180.821ROQIT GREEN FLEET DIGITAL SOLUTIONS PRIVATE LIMITED2025-07-180.840.161There was one day delay in giving advance intimation to the Stock Exchanges regarding the date of Board Meeting, which was held on 11-08-2025. As a result, both the Stock Exchanges have levied a penalty of Rs.10,000/- each and this amount has been paid to both the Stock Exchanges on 22.09.2025.The BSE LimitedImposition of penalty2025-09-15Non compliance of Reg.29 (1) of LODR RegulationsNo impact on financial, operation or other activities of the Company. Penalty was Rs.10,000.National Stock Exchange of India LimitedImposition of penalty2025-09-15Non compliance of Reg.29 (1) of LODR RegulationsNo impact on financial, operation or other activities of the Company. Penalty was Rs.10,000.Assistant Commissioner of Income Tax, Central Circle - 3 (now Central Circle - 2(1), Hyderabad2021-10-07The company filed an Appeal bearing no. ITA No.1094/H/2017 for the Assessment Year: 2010-11 for disallowing an amount of Rs. 42,10,848/- claimed as export profit as deduction under Section 10A before the Income Tax Tribunal, Hyderabad Benches "B":Hyderabad. The above said Appeal filed by the company has been partly allowedAwaiting Consequential Order from ACIT, Central Circle - 3 (now Central Circle-2(1), Hyderabad and refund of Tax paid, hence there is no financial impact on the operations of the company.1539000001592706580079033979033900000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueVithal VSSNK PopuriCFOHYDERABAD2025-10-09