5173442025-07-012025-09-305173442025-09-305173442025-07-012025-09-30CompositionOfBoardOfDirectors15173442025-09-30CompositionOfBoardOfDirectors15173442025-07-012025-09-30CompositionOfBoardOfDirectors25173442025-09-30CompositionOfBoardOfDirectors25173442025-07-012025-09-30CompositionOfBoardOfDirectors35173442025-09-30CompositionOfBoardOfDirectors35173442025-07-012025-09-30CompositionOfBoardOfDirectors45173442025-09-30CompositionOfBoardOfDirectors45173442025-07-012025-09-30CompositionOfBoardOfDirectors55173442025-09-30CompositionOfBoardOfDirectors55173442025-07-012025-09-30CompositionOfBoardOfDirectors65173442025-09-30CompositionOfBoardOfDirectors65173442025-07-012025-09-30CompositionOfCommittees145173442025-09-30CompositionOfCommittees145173442025-07-012025-09-30CompositionOfCommittees155173442025-09-30CompositionOfCommittees155173442025-07-012025-09-30CompositionOfCommittees165173442025-09-30CompositionOfCommittees165173442025-07-012025-09-30CompositionOfCommittees175173442025-09-30CompositionOfCommittees175173442025-07-012025-09-30CompositionOfCommittees185173442025-09-30CompositionOfCommittees185173442025-07-012025-09-30CompositionOfCommittees415173442025-09-30CompositionOfCommittees415173442025-07-012025-09-30CompositionOfCommittees425173442025-09-30CompositionOfCommittees425173442025-07-012025-09-30CompositionOfCommittees435173442025-09-30CompositionOfCommittees435173442025-07-012025-09-30CompositionOfCommittees445173442025-09-30CompositionOfCommittees445173442025-07-012025-09-30CompositionOfCommittees455173442025-09-30CompositionOfCommittees455173442025-07-012025-09-30CompositionOfCommittees465173442025-09-30CompositionOfCommittees465173442025-07-012025-09-30CompositionOfCommittees685173442025-09-30CompositionOfCommittees685173442025-07-012025-09-30CompositionOfCommittees695173442025-09-30CompositionOfCommittees695173442025-07-012025-09-30CompositionOfCommittees705173442025-09-30CompositionOfCommittees705173442025-07-012025-09-30CompositionOfCommittees715173442025-09-30CompositionOfCommittees715173442025-07-012025-09-30CompositionOfCommittees1225173442025-09-30CompositionOfCommittees1225173442025-07-012025-09-30CompositionOfCommittees1235173442025-09-30CompositionOfCommittees1235173442025-07-012025-09-30CompositionOfCommittees1245173442025-09-30CompositionOfCommittees1245173442025-09-30MeetingOfBoardOfDirectors15173442025-07-012025-09-30MeetingOfBoardOfDirectors15173442025-09-30MeetingOfBoardOfDirectors25173442025-07-012025-09-30MeetingOfBoardOfDirectors25173442025-07-012025-09-30MeetingOfCommittees15173442025-09-30MeetingOfCommittees15173442025-07-012025-09-30MeetingOfCommittees25173442025-09-30MeetingOfCommittees25173442025-07-012025-09-30MeetingOfCommittees35173442025-09-30MeetingOfCommittees35173442025-07-012025-09-30MeetingOfCommittees45173442025-09-30MeetingOfCommittees45173442025-06-305173442025-09-30OngoingTaxLitigationsOrDisputesDomain15173442025-09-30OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure517344MINDTECKNOTLISTEDINE110B01017MINDTECK (INDIA) LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo acquisitions of shares or voting rights during the quarter falseThere is no fine and penalty under sub-para 20 of Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 for the quarter ended September 30, 2025 truetruefalseTop 2000 listed entitiestruem00220OriginalPosition of Chairperson and Managing Director is held by the same person. truetrueMrYusuf Lanewala******01770426Executive DirectorChairpersonMD1954-03-07falseActiveNA2013-02-132025-08-081020MrMeenaz Dhanani******06705048Non-Executive - Non Independent DirectorNot Applicable1956-11-24falseActiveNA2013-10-042021-08-131010MrGuhan Subramaniam******00131687Non-Executive - Independent DirectorNot Applicable1954-05-08falseActiveNA2016-05-202021-05-20112.111120MrSatish Menon******00114149Non-Executive - Independent DirectorNot Applicable1958-01-18falseActiveNA2018-05-142023-05-1488.171122MrSubhash Bhushan Dhar******03603891Non-Executive - Independent DirectorNot Applicable1966-05-24falseActiveNA2018-05-292023-05-2988.021110MsKeyuri Singh******09379699Non-Executive - Independent DirectorNot Applicable1958-08-13falseActiveNA2021-10-282024-08-0913.231110truetruetruetrueAudit Committee00114149Satish MenonNon-Executive - Independent DirectorChairperson2018-05-16Audit Committee01770426Yusuf LanewalaExecutive DirectorMember2022-05-20Audit Committee09379699Keyuri SinghNon-Executive - Independent DirectorMember2022-05-20Audit Committee00131687Guhan SubramaniamNon-Executive - Independent DirectorMember2022-05-20Audit Committee03603891Subhash Bhushan DharNon-Executive - Independent DirectorMember2022-05-20Nomination and remuneration committee00131687Guhan SubramaniamNon-Executive - Independent DirectorChairperson2021-08-12Nomination and remuneration committee01770426Yusuf LanewalaExecutive DirectorMember2019-08-092025-08-07Cessated to be a member in Nomination Remuneration Committee pursuant to change in designation as Chairman and Managing Director. Nomination and remuneration committee03603891Subhash Bhushan DharNon-Executive - Independent DirectorMember2018-05-29Nomination and remuneration committee09379699Keyuri SinghNon-Executive - Independent DirectorMember2021-11-12Nomination and remuneration committee00114149Satish MenonNon-Executive - Independent DirectorMember2022-01-01Nomination and remuneration committee06705048Meenaz DhananiNon-Executive - Non Independent DirectorMember2025-08-08Stakeholders Relationship Committee00114149Satish MenonNon-Executive - Independent DirectorChairperson2021-08-12Stakeholders Relationship Committee00131687Guhan SubramaniamNon-Executive - Independent DirectorMember2021-08-12Stakeholders Relationship Committee01770426Yusuf LanewalaExecutive DirectorMember2019-08-09Stakeholders Relationship Committee06705048Meenaz DhananiNon-Executive - Non Independent DirectorMember2018-05-29Corporate Social Responsibility Committee01770426Yusuf LanewalaExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee03603891Subhash Bhushan DharNon-Executive - Independent DirectorMember2019-08-09Corporate Social Responsibility Committee09379699Keyuri SinghNon-Executive - Independent DirectorMember2025-05-232025-05-23true7742025-08-0775true664Audit Committee2025-05-23true5540Audit Committee2025-08-0775true5540Nomination and remuneration committee2025-05-23true5540Nomination and remuneration committee2025-08-0775true5540truetruetruetrueNAtruetruetrueSATHYA RAJA GCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSATHYA RAJA GCompany Secretary and Compliance OfficerfalseSATHYA RAJA GCompany Secretary and Compliance OfficerBANGALORE2025-10-2100000Deputy Commissioner of Income Tax 2021-06-03Tax Department has filed an appeal before the Karnataka High Court against the ITAT order and the same has been admitted. The Company believes that its position will be upheld by High Court of Karnataka and does not expect any tax outflow Tax Department has filed an appeal before the Karnataka High Court against the ITAT order and the same has been admitted. The Company believes that its position will be upheld by High Court of Karnataka and does not expect any tax outflowAdditional / Joint / Deputy / Assistant Commissioner of Income Tax/Income tax Officer 2022-01-31The Company has filed an appeal before High Court of Karnataka and the same has been admitted. The Company believes that its position will be upheld by High Court of Karnataka and does not expect any tax outflow The Company has filed an appeal before High Court of Karnataka and the same has been admitted. The Company believes that its position will be upheld by High Court of Karnataka and does not expect any tax outflow00000000000000000000000000000000All 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.trueSANTOSH KALLI NANDIYATH CFOBANGALORE2025-10-21