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Global Solutions Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDisclosure of Acquisition of shares or voting rights in unlisted companies is not applicable to the Company.falseNo Disclosure of imposition of fine or penalty is applicable to the entity during the quarter.truetruetrueTop 1000 listed entitiestrueh00092Original1.Mr. Anil Harish (DIN: 00001685), has completed his second term of five years as an Independent Director of Hinduja Global Solutions Limited (the Company) on September 28, 2025. Consequently, he ceased to be a Director and member of the Committees of the Board of the Company on September 28, 2025. 2. Consequent to retirement from Hinduja Group, Mr. Sudhanshu Kumar Tripathi (DIN: 06431686), has tendered resignation as Non-Executive Non- Independent Director of the Company effective September 30, 2025. He also ceases to be the member of the Committees of the Board of the Company effective September 30, 2025. 3.Mr. Paul Abraham (DIN: 01627449), Non-Executive Non-Independent Director, was liable to retire by rotation at the ensuing 30th Annual General Meeting (AGM) of the Company. Mr. Paul Abraham informed that due to other commitments, he did not offer himself for re-appointment as Director of the Company. Hence, his tenure as Director of the Company was upto the date of AGM i.e. September 25, 2025. He also ceases to be the member of the Committees of the Board of the Company effective September 25, 2025. 4. Tenure of Mr. Partha DeSarkar (DIN:00761144) as Whole-time Director of the Company completed on September 3, 2025. He also ceases to be the member of the Committees of the Board of the Company effective September 3, 2025. 5.Details pertaining to Mr.Anil Harish under columns Y, Z, AA and AB are reported as on September 28, 2025 after excluding the Committee position held in the Company. 6. Details pertaining to Mr.Sudhanshu Kumar Tripathi under columns Y, Z, AA and AB are reported as on September 30, 2025 which includes the Committee position held in the Company as he ceases to be the Board member on September 30, 2025. 7. Mr.Paul Abraham and Mr. Partha DeSarkar have ceased to be the directors of the Company before 30th September, 2025. They were member of the only one listed entity (i.e. Hinduja Global Solutions Limited) and some of the Board committees of the Company hence, reporting of details under columns Y, Z, AA and AB as on 30 September, 2025 has been mentioned Nil/0. truefalseMrAshok P. Hinduja******00123180Non-Executive - Non Independent DirectorChairperson related to Promoter1950-07-15falseActiveYes2024-09-272022-12-191000MrAnil Harish******00001685Non-Executive - Independent DirectorNot Applicable1954-03-19falseActiveNA2015-09-292020-09-292025-09-28120.013373Tenure CompletionMrSudhanshu Kumar Tripathi******06431686Non-Executive - Non Independent DirectorNot Applicable1959-06-07falseActiveNA2019-09-302024-09-272025-09-302030OthersMsBhumika Batra******03502004Non-Executive - Independent DirectorNot Applicable1981-08-11falseActiveNA2019-09-042024-09-0472.265574MrGanesh Natarajan******00176393Non-Executive - Independent DirectorNot Applicable1957-01-18falseActiveNA2019-09-302024-09-30723251MrPradeep Udhas******02207112Non-Executive - Independent DirectorNot Applicable1958-10-13falseActiveNA2022-08-252022-08-2537.063340MrPaul Abraham******01627449Non-Executive - Non Independent DirectorNot Applicable1960-05-04falseActiveNA2022-08-252025-09-250000OthersMrMunesh Khanna******00202521Non-Executive - Independent DirectorNot Applicable1962-05-12falseActiveNA2022-12-192022-12-1933.1266104MrPartha DeSarkar******00761144Executive DirectorNot Applicable1963-05-17falseActiveNA2019-09-042024-09-042025-09-030000Tenure CompletionMrVynsley Fernandes******02987818Executive DirectorNot Applicable1969-01-30falseActiveNA2022-11-141010MrAmit Saharia******10652099Non-Executive - Non Independent DirectorNot Applicable1978-05-13falseActiveNA2025-09-251020truetruetruetrueAudit Committee00001685Anil HarishNon-Executive - Independent DirectorChairperson2015-11-052025-09-28Audit Committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2019-09-30Audit Committee00176393Ganesh NatarajanNon-Executive - Independent DirectorMember2019-09-30Audit Committee06431686Sudhanshu Kumar TripathiNon-Executive - Non Independent DirectorMember2023-02-132025-09-30Audit Committee02207112Pradeep UdhasNon-Executive - Independent DirectorChairperson2023-02-13Mr. Pradeep Udhas has been appointed as the Chairperson of the Audit Committee effective September 30, 2025.Audit Committee10652099Amit SahariaNon-Executive - Non Independent DirectorMember2025-09-30Nomination and remuneration committee00001685Anil HarishNon-Executive - Independent DirectorChairperson2015-11-052025-09-28Nomination and remuneration committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2019-09-30Nomination and remuneration committee06431686Sudhanshu Kumar TripathiNon-Executive - Non Independent DirectorMember2019-09-302025-09-30Nomination and remuneration committee02207112Pradeep UdhasNon-Executive - Independent DirectorChairperson2025-09-30Mr. Pradeep Udhas has been appointed as the Chairperson of the Nomination and Remuneration Committee effective September 30, 2025.Nomination and remuneration committee10652099Amit SahariaNon-Executive - Non Independent DirectorMember2025-09-30Stakeholders Relationship Committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2019-09-30Stakeholders Relationship Committee00761144Partha DeSarkarExecutive DirectorMember2019-09-302025-09-03Stakeholders Relationship Committee00176393Ganesh NatarajanNon-Executive - Independent DirectorMember2019-09-30Stakeholders Relationship Committee01627449Paul AbrahamNon-Executive - Non Independent DirectorMember2023-02-132025-09-25Stakeholders Relationship Committee10652099Amit SahariaNon-Executive - Non Independent DirectorMember2025-09-30Risk Management Committee03502004Bhumika BatraNon-Executive - Independent DirectorChairperson2021-06-18Risk Management Committee06431686Sudhanshu Kumar TripathiNon-Executive - Non Independent DirectorMember2021-06-182025-09-30Risk Management Committee00761144Partha DeSarkarExecutive DirectorMember2021-06-182025-09-03Risk Management Committee02207112Pradeep UdhasNon-Executive - Independent DirectorMember2023-02-13Risk Management Committee10652099Amit SahariaNon-Executive - Non Independent DirectorMember2025-09-30Corporate Social Responsibility Committee00001685Anil HarishNon-Executive - Independent DirectorChairperson2015-11-052025-09-28Corporate Social Responsibility Committee00761144Partha DeSarkarExecutive DirectorMember2019-09-302025-09-03Corporate Social Responsibility Committee01627449Paul AbrahamNon-Executive - Non Independent DirectorMember2023-02-132025-09-25Corporate Social Responsibility Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2025-09-30Mr. Munesh Khanna has been appointed as Chairperson of Corporate Social Responsibility Committe effective 30, September, 2025. Corporate Social Responsibility Committee03502004Bhumika BatraNon-Executive - Independent DirectorMember2025-09-30Corporate Social Responsibility Committee10652099Amit SahariaNon-Executive - Non Independent DirectorMember2025-09-302025-05-28true101052025-08-0669true10105Audit Committee2025-05-28true5540Audit Committee2025-08-0669true5540Audit Committee2025-09-2650true5540Nomination and remuneration committee2025-05-27true3320Nomination and remuneration committee2025-08-04true3320Risk Management Committee2025-07-18true4420truetruetruetrueYestruetruetrueNarendra SinghCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNarendra SinghCompany Secretary and Compliance OfficerfalseNarendra SinghCompany Secretary and Compliance OfficerMumbai2025-10-3001100Custom Authority2019-04-10IndusInd Media & Communications Limited (IMCL), subsidiary of Hinduja Global Solutions Limited, has imported STB and paid CVD at the time of Import. The STB in turn installed at Customer premises against activation charge on which service tax is paid to provide Cable TV services, which is a taxable output services. The STBs are capitalized in the Books of accounts and Company had claimed Input credit of CVD paid on capital Goods i.e. STB as the same are directly used to provide output services. Department has issued SCN denying the claim saying that the services provided by the MSO is not directly related to the end customers and hence is not eligible for CENVAT credit. (Amount involved Rs.95.55 Crore)Appeal filed with CESTAT on 10.04.2019. Matter pending before the CESTAT, will be heard in due course (i.e. The status of the matter remains the same as reported in last quarter).Pr. Commissioner of Customs (Port) -Kolkata2024-09-26Writ petition was filed before Calcutta High Court, to quash the Show Cause Notice received on 26 Sep 2024, for the FY 2015-16 to FY 2018-19 (4 years), on “Jurisdiction”. Subsequently, letter received from Kolkata Customs House on 27 Feb 2025 transferring the matter to call book list in compliance with the Calcutta High Court (‘HC’) order dated 14 Feb 2025 wherein interim stay was granted by the HC until the disposition of the writ petition on the grounds that Customs authorities have no jurisdiction to issue the show-cause notice on the subject matter of SEIS scrips issued by the issuing authority. (Amount involved- INR 16,34,68,797)Proceedings are transferred to the call book list of Kolkata Customs, as per HC stay order. (i.e. The status of the matter remains the same as reported in last quarter).DCIT, Central Circle 2(3), Mumbai.2025-09-29Not applicablePenalty of ₹18,66,12,144 has been levied by the Assessing Officer (AO) under Section 271(1)(c) of the Income Tax Act, 1961 for Assessment Year 2012-13 for alleged concealment of income. This penalty predominantly pertains to disallowance of set-off of unabsorbed depreciation and brought forward business losses, which was claimed by the Company in its return of income (original and revised income tax returns filed on 28.09.2012 and 29.03.2014 respectively). The tax officer denied set-off of these losses citing absence of supporting documents to evidence the business losses and unabsorbed depreciation in the previous years going back to 1996-97. The Company is of the opinion that the levy of penalty is based on the incorrect fact that business losses and unasorbed depreciation were concealed whereas the Company had disclosed the same year-on-year in its tax return. The Company has filed an appeal before Commissioner of Income-tax (Appeals) [CIT(A)] against the said penalty order. The Company strongly believes that this penalty order is not tenable before the CIT(A) itself. Appeal has been filed.Income Tax- GAAR Panel2024-10-23On 23rd Oct’24 Income Tax Department has issued a Show Cause Notice (‘SCN’) on why General Anti- Avoidance Rules should not be invoked in relation to the demerger of NDL’s media business into HGS. HGS filed its response to the SCN on 5th Dec’24 detailing why GAAR should not be applicable. On 13th Jan’25 the Principal Commissioner Income Tax (‘PCIT’) issued a SCN stating that he has reviewed the SCN and still holds the view that GAAR should be invoked. HGS was given time to reply to SCN and make submissions by 28th Jan’25. HGS filed detailed submissions on Feb 21st, 2025 and on March 10, 2025. There was a personal hearing before the PCIT on March 10, 2025. The Secretary GAAR panel communicated vide email dated 8 July 2025 to file a rejoinder by 28 July 2025, against the PCIT’s reference to the GAAR panel on 31 March 2025. HGS has sought extension of time to file the rejoinder till 11 August 2025.(Amount involved for AY 2022-23- INR 281,59,50,487 as per Form 3CEIA of PCIT filed before the GAAR panel) further adjourned to 18 Aug 2025. GAAR panel first hearing took place on 18 Aug 2025 wherein Income tax department made a detailed submission before the panel and HGSL provided factual information about the demerger of DMC division of NXT digital with HGSL. Second hearing was scheduled for 15 Sep 2025 vide hearing notice dated 28 Aug 2025 and a rejoinder was filed by HGSL with the GAAR panel on 11 Sep 2025. The third hearing before GAAR panel happened on 15 October 2025 wherein both HGSL and the Income tax department, represented their respective submissions before the panel. Subsequently, a corrigendum was filed by the Revenue department on 15 October 2025 ( dated Sept.15th, 2025), without any prior notice to the Company. In response to which HGSL sought sufficient time, from the GAAR panel, to respond with detailed annexures and supporting documents. Panel stated that they will go through both parties' submission and pass draft order for AY22-23 and AY23-24.GAAR Panel may pass draft order for AY 2022-23 and AY 2023-24.33650000015950000025780000012963000000000000000000000000000000000The Company has issued letter of comfort for loan of Rs.75 crores availed by IndusInd Media and Communications Limited, subsidiary of the Company. The Company has also given a corporate guarantee of US$ 60.5 million to Standard Chartered Bank for the loan of US$ 55 million availed by HGS CX Technologies Inc., a wholly owned Subsidiary of the Company.All 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.trueMahesh Kumar NutalapatiCFOMumbai2025-10-30