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He was appointed as a Non-Executive Non-Indepenedent Director with effect from August 01, 2025. truefalseMr BERJIS MINOO DESAI******00153675Non-Executive - Non Independent DirectorChairperson1956-08-02falseActiveNA2013-05-172013-05-177261MrSACHIN GUPTA******02239277Non-Executive - Non Independent DirectorNot Applicable1976-06-22falseActiveNA2006-12-012025-08-012025-07-311000OthersMrJOSEPH CHARLES BENARDELLO******01672013Non-Executive - Non Independent DirectorNot Applicable1967-08-03falseActiveNA2007-11-152023-08-111000MsMARY EARLEY KLOTMAN******09768040Non-Executive - Non Independent DirectorNot Applicable1954-02-09falseActiveNA2022-11-102024-11-111000Foreign National, PAN not availedMrUTPAL HEMENDRA SHETH******00081012Non-Executive - Nominee DirectorNot Applicable1971-06-20falseActiveNA2014-12-032022-11-105121MrAMIT GOELA******01754804Non-Executive - Nominee DirectorNot Applicable1965-02-02falseActiveNA2021-06-022022-11-103020MrCLARENCE CARLETON KING II******08171208Non-Executive - Independent DirectorNot Applicable1956-06-12falseActiveNA2022-11-102022-11-1034.211121MrKEITH ANTHONY JONES******09784428Non-Executive - Independent DirectorNot Applicable1960-09-02falseActiveNA2022-11-112022-11-1134.21110Foreign National, PAN not availedMsTHERESA ANNE STONE******10831186Non-Executive - Independent DirectorNot Applicable1970-06-19falseActiveNA2024-11-202024-11-2010.111110Foreign National, PAN not availedMrGARHENG ALBERT KONG******11218828Non-Executive - Independent DirectorNot Applicable1975-06-17falseActiveNA2025-08-012025-08-0121100Foreign National, PAN not availedMsNITHYA BALASUBRAMANIAN******10664861Executive DirectorNot Applicable1984-04-04falseActiveNA2025-08-012025-08-011000truetruetruetruetrueAudit Committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorChairperson2022-11-10Audit Committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2022-11-11Audit Committee10831186THERESA ANNE STONENon-Executive - Independent DirectorMember2024-11-20Audit Committee00153675 BERJIS MINOO DESAINon-Executive - Non Independent DirectorMember2022-11-10Nomination and remuneration committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorChairperson2022-11-10Nomination and remuneration committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2024-11-11Nomination and remuneration committee10831186THERESA ANNE STONENon-Executive - Independent DirectorMember2024-11-20Nomination and remuneration committee00153675 BERJIS MINOO DESAINon-Executive - Non Independent DirectorMember2022-11-10Stakeholders Relationship Committee00081012UTPAL HEMENDRA SHETHNon-Executive - Nominee DirectorChairperson2022-11-10Stakeholders Relationship Committee08171208CLARENCE CARLETON KING IINon-Executive - Independent DirectorMember2022-11-10Stakeholders Relationship Committee01754804AMIT GOELANon-Executive - Nominee DirectorMember2022-11-10Risk Management Committee02239277SACHIN GUPTANon-Executive - Non Independent DirectorChairperson2025-08-012025-07-31Mr. Sachin Gupta resigned as a Whole-Time Director of the Company with effect from July 31, 2025. He was appointed as a Non-Executive Non-Indepenedent Director with effect from August 01, 2025.Risk Management Committee09784428KEITH ANTHONY JONESNon-Executive - Independent DirectorMember2022-11-11Risk Management Committee00081012UTPAL HEMENDRA SHETHNon-Executive - Nominee DirectorMember2022-11-10Corporate Social Responsibility Committee10831186THERESA ANNE STONENon-Executive - Independent DirectorChairperson2024-11-20Corporate Social Responsibility Committee02239277SACHIN GUPTANon-Executive - Non Independent DirectorMember2025-08-012025-07-31Mr. Sachin Gupta resigned as a Whole-Time Director of the Company with effect from July 31, 2025. He was appointed as a Non-Executive Non-Indepenedent Director with effect from August 01, 2025.Corporate Social Responsibility Committee01754804AMIT GOELANon-Executive - Nominee DirectorMember2022-11-102025-05-15true9822025-06-3045true9732025-07-3130true993Audit Committee2025-05-15true4320Audit Committee2025-07-3176true4430Nomination and remuneration committee2025-05-15true4320Nomination and remuneration committee2025-07-3176true4430Stakeholders Relationship Committee2025-07-31true3310Risk Management Committee2025-07-31true3210Corporate Social Responsibility Committee2025-05-15true3210truetruetruetrueYestruetruetrueSameer ChavanCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSameer ChavanCompany Secretary and Compliance OfficerfalseSameer ChavanCompany Secretary and Compliance OfficerNavi Mumbai2025-11-1700000This investment in IKS WWMG MSO LLC by Inventurus Knowledge Solutions Inc., has been approved by the Board of Directors of Inventurus Knowledge Solutions Limited at its Meeting held on Monday, June 30, 2025, and the same has already been informed to the stock exchanges on June 30, 2025.IKS WWMG MSO LLC (Acquired by Inventurus Knowledge Solutions Inc, a subsidiary of the Company)2025-07-0200.48020.4802Employee State Insurance Corporation (Ministry of Labour and Employment Governement of India)Prohibitory Order under Rule 26(1)(i) of Second Schedule of Income Tax Act, 1961 for Non-Payment of arrears due of Rs.1,37,307/-2025-07-24Non-Payment of arrears due of Rs.1,37,307/- under Employees’ State Insurance Act,1948 by Inventurus Knowledge Solutions Limited.No impact on financial, operation or other activities of the Company.Employee State Insurance Corporation (Regional/Sub-Regional Office, SRO-Thane)Interest amount of Rs. 521/- has been levied for delay in payment of contribution.2025-09-08Delay in payment of ESIC contribution amount under Employees’ State Insurance Act, 1948 by Inventurus Knowledge Solutions LimitedNo impact on financial, operation or other activities of the Company.Employee State Insurance Corporation (Regional/Sub-Regional Office, SRO-Thane)Interest amount of Rs. 217/- has been levied ffor delay inpayment of contribution2025-09-04Delay in payment of ESIC contribution amount under Employees’ State Insurance Act by Inventurus Knowledge Solutions Limited.No impact on financial, operation or other activities of the Company.Employee State Insurance Corporation (Regional/Sub-Regional Office, SRO-Thane)Interest amount of Rs. 67/- has been levied forfor delay inpayment of contribution.2025-09-08Delay in payment of ESIC contribution amount under Employees’ State Insurance Act by Inventurus Knowledge Solutions Limited.No impact on financial, operation or other activities of the Company. Interim Settlement Board-III, constituted and incorporated under the Customs Act, 1962 through the Finance Act, 2025, Ministry of Finance, Government of India.Penalty of INR 1,50,00,000/- (Rupees One Crore Fifty Lakh Only) on Aquity Solutions India Private Limited, wholly-owned subsidiary of the Company.2025-08-01 For classifying/declaring the services rendered by Aquity Solutions India Private Limited, wholly-owned subsidiary of the Company, in different CPC during the financial years 2015-16 till 2018-19 before DGFT, Mumbai for availing SEIS benefit.No impact on financial, operation or other activities of the Company.