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Digital Services Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere was no acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub para 1 of para A of Schedule III of Regulation 30truetruetruetrueTop 2000 listed entitiestruea00145OriginalThe following Directors were reappointed or appointed at the Annual General Meeting held on September 10 2025 Mr Milind Kamat DIN 01772084 Independent Director whose current term was valid till June 10 2025 has been reappointed for second term of five yerars effective from June 11 2025 to June 10 2030 Mr Rohan Shah DIN 11111937 appointed as an Executive Director of the Company for a term of five years effective from July 15 2025 to July 14 2030 Mr Narsimha Rao Mannepalli DIN 10787923 appointed as an Independent Director of the Company for a initial perios of five years effective from July 15 2025 to July 14 2030 Mr Nitin Shah DIN 00189903 Chairman and Managing Director whose current appointment is valid till March 31 2026 has been reappointed for a further period of five yeard effective from April 1 2026 to March 31 2031 Ms Tejal Shah DIN 02766902 Executive Director whose current appointment is valid till May 24 2026 has been reappointed for a further period of five years effective from May 25 2026 to May 24 2031 Ms Swanubhuti Jain DIN 09006117 Independent Director whose current appointment is valid till March 31 2026 has been reappointed for a second term of five years effective from April 1 2026 to March 31 2031 The reappointments mentioned in points 4 to 6 are effective from future dates and hence have not been included in the current quarters Corporate Governance Report. These details have been appropriately disclosed in this notes section. truetrueMrNitin Dhanji Shah******00189903Executive DirectorChairperson related to PromoterMD1954-09-05falseActiveNA1995-02-102021-04-011000MrNehal Nitin Shah******02766841Executive DirectorNot Applicable1985-09-20falseActiveNA2018-07-302024-07-301020MsTejal Prakash Shah******02766902Executive DirectorNot Applicable1967-11-30falseActiveNA2023-05-252023-05-251000MrSunil Vasudev Bhatt******09243963Executive DirectorNot Applicable1974-09-11falseActiveNA2021-07-302022-05-181000MrMilind Madhav Kamat******01772084Non-Executive - Independent DirectorNot Applicable1960-07-05falseActiveNA2020-06-112025-06-1163.181122MsSwanubhuti Jain******09006117Non-Executive - Independent DirectorNot Applicable1979-10-04falseActiveNA2021-07-302021-07-30503330MrShaktikumar Leekha******03246804Non-Executive - Independent DirectorNot Applicable1973-09-30falseActiveNA2022-01-202022-01-2044.11120MrAnup Kumar Mahapatra******08985605Non-Executive - Independent DirectorNot Applicable1963-04-02falseActiveNA2022-05-182022-05-1840.121100MrRohan Prakash Shah******11111937Executive DirectorNot Applicable1992-08-04falseActiveNA2025-07-152025-07-151000MrNarsimha Rao Mannepalli******10787923Non-Executive - Independent DirectorNot Applicable1968-03-12falseActiveNA2025-07-152025-07-152.151100The board has voluntarily constituted the risk management committee even though it is not mandatory for the company to further strengthen the risk oversight framework and promote good governance practicestruetruetruetruetrueAudit Committee01772084Milind Madhav KamatNon-Executive - Independent DirectorChairperson2020-06-11Audit Committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2024-04-01Audit Committee03246804Shaktikumar LeekhaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-01Nomination and remuneration committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01772084Milind Madhav KamatNon-Executive - Independent DirectorMember2020-06-11Nomination and remuneration committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2021-07-30Stakeholders Relationship Committee01772084Milind Madhav KamatNon-Executive - Independent DirectorChairperson2020-06-11Stakeholders Relationship Committee03246804Shaktikumar LeekhaNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-01Risk Management Committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorChairperson2025-08-05Risk Management Committee02766841Nehal Nitin ShahExecutive DirectorMember2025-08-05Risk Management Committee05117129Paresh ShahChief Executive OfficerMember2025-08-05Mr Paresh Shah has been appointed as a Member of the Risk Management Committee being a Senior Executive of the CompanyCorporate Social Responsibility Committee09006117Swanubhuti JainNon-Executive - Independent DirectorChairperson2021-07-30Corporate Social Responsibility Committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-012025-05-30true8842025-06-055true8842025-07-1539true8842025-08-0520true10105Audit Committee2025-05-30true4430Audit Committee2025-06-055true4430Audit Committee2025-07-1539true4430Audit Committee2025-08-0520true4430Nomination and remuneration committee2025-05-30true3330Nomination and remuneration committee2025-07-1545true3330truetruetruetrueYestruetruetrueKhyati ShahCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKhyati ShahCompany Secretary and Compliance OfficerfalseKhyati ShahCompany Secretary and Compliance OfficerMumbai2025-10-2800000National Stock Exchange of India Ltd.Penalty of ₹1,53,400 related to Regulation 23(9) submission2025-09-25In the previous quarter, the Company had reported a notice received from NSE regarding non-compliance with Regulation 23(9). The Company had submitted its response to NSE on June 27, 2025, explaining that the delay in filing occurred due to a technical glitch on the NSE portal and had provided all relevant supporting evidence. After considering the submissions made by the Company, NSE, vide its letter dated September 25, 2025, has decided to reverse the fines levied for the said non-compliance.No financial, operational, or other material impact on the Company. The fine initially levied by NSE has been reversed; hence, there is no monetary implication.Income Tax Authority-Central Circle-1(3) Mumbai2019-01-28"The Assessing officer (Ld. A.O.) had levied a penalty of Rs.32,81,613/- u/s.271(1)(c) of the Income Tax Act 1961 for alleged concealment of income and for filing inaccurate particulars of income vide his order dated 28.12.2018. The Ld. AO had failed to appreciate the fact that the additions made by the Ld. AO vide order passed u/s 143(3) of the Act were itself incorporated in the order passed u/s 143(3) r.w.s 153A of the Act and no new additions or disallowances except disallowance u/s.43B of the Act were made during the course of assessment proceedings u/s.153A of the Act, said addition also not emanating out of the search action. The Ld. AO has failed to appreciate the fact that no penalty was initiated with respect to the additions made by the AO vide order passed u/s.143(3) of the Act itself and same additions being made subsequently, could not call for penalty being initiated, leave alone being levied,since the same was resulting out of the original assessment and no fresh or new finding had led to the said addition being framed in the new proceedings initiated and completed u/s.143(3) r.w.s. 153A of the Ac t. Being aggrieved by the levy of the said penalty, the company is preferring an appeal in the present case."Matter pending before the Commissioner of Income Tax (Appeals)Income Tax Authority-Central Circle-1(3) Mumbai2019-03-22"The Ld. Assessing Ofiicer had levied a penalty of Rs.18,21,588/- (at 100 percentage of the tax sought to be evaded) u/s.271(1)(c) of the Income Tax Act, 1961 for alleged concealment of income and for filing inaccurate particulars of income vide his order dated 25.02.2019. 6) The Ld. AO has failed to appreciate the fact that the add itions sustained is ad-hoc basis (at 10 percentage of the purchases), w ithout any actual confirmed finding of any wrongdoing by the appella nt company. 7) The Ld. A.O. had failed to give an opportunity for pe rsonal hearing when adverse view was being taken with respect to lev y of penalty as clearly being the prayer before the Ld. AO in the writt en submission filed. 8) Being aggrieved by the levy of the said penal ty, the appellant is preferring an appeal in the present case"Matter pending before the Commissioner of Income Tax (Appeals)01997380663863190000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueGopal TiwariCFOMumbai2025-10-28