SAMAY2025-10-012025-12-31SAMAY2025-12-31SAMAY2025-10-012025-12-31CompositionOfBoardOfDirectors1SAMAY2025-12-31CompositionOfBoardOfDirectors1SAMAY2025-10-012025-12-31CompositionOfBoardOfDirectors2SAMAY2025-12-31CompositionOfBoardOfDirectors2SAMAY2025-10-012025-12-31CompositionOfBoardOfDirectors3SAMAY2025-12-31CompositionOfBoardOfDirectors3SAMAY2025-10-012025-12-31CompositionOfBoardOfDirectors4SAMAY2025-12-31CompositionOfBoardOfDirectors4SAMAY2025-10-012025-12-31CompositionOfBoardOfDirectors5SAMAY2025-12-31CompositionOfBoardOfDirectors5SAMAY2025-10-012025-12-31CompositionOfCommittees14SAMAY2025-12-31CompositionOfCommittees14SAMAY2025-10-012025-12-31CompositionOfCommittees15SAMAY2025-12-31CompositionOfCommittees15SAMAY2025-10-012025-12-31CompositionOfCommittees16SAMAY2025-12-31CompositionOfCommittees16SAMAY2025-10-012025-12-31CompositionOfCommittees41SAMAY2025-12-31CompositionOfCommittees41SAMAY2025-10-012025-12-31CompositionOfCommittees42SAMAY2025-12-31CompositionOfCommittees42SAMAY2025-10-012025-12-31CompositionOfCommittees43SAMAY2025-12-31CompositionOfCommittees43SAMAY2025-10-012025-12-31CompositionOfCommittees68SAMAY2025-12-31CompositionOfCommittees68SAMAY2025-10-012025-12-31CompositionOfCommittees69SAMAY2025-12-31CompositionOfCommittees69SAMAY2025-10-012025-12-31CompositionOfCommittees70SAMAY2025-12-31CompositionOfCommittees70SAMAY2025-12-31MeetingOfBoardOfDirectors1SAMAY2025-10-012025-12-31MeetingOfBoardOfDirectors1SAMAY2025-12-31MeetingOfBoardOfDirectors2SAMAY2025-10-012025-12-31MeetingOfBoardOfDirectors2SAMAY2025-10-012025-12-31MeetingOfCommittees1SAMAY2025-12-31MeetingOfCommittees1SAMAY2025-09-30SAMAY2025-12-31ImpositionOfFineOrPenaltyDomain1SAMAY2025-12-31OngoingTaxLitigationsOrDisputesDomain1SAMAY2025-12-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure000000SAMAYSAMAYINE124101010SAMAY PROJECT SERVICES LIMITED2025-04-012026-03-31Quarterly2025-12-31SMEtruetruefalseNOT APPLICABLEtruetruefalseAny othertruecoms02101OriginalThere are five (5) Directors on our Board including (1) Chairman & Managing Director, (1) Whole-Time Director and (3) Three Independent Directors, out of which Two are Women Directors 1.Mr. AnandRajagopal - Chairman and Managing Director 2.Ms. Santhi Karthikeyan - Whole-Time Director 3.Ms. Gowri Ramachandran - Independent Director 4.Mr. Narayanan Ananthseshan - Independednt Director 5. Mr. Vinu.R -Independent DirectortruetrueMrANAND RAJAGOPAL******01039615Executive DirectorChairpersonCEO-MD1966-03-29falseActiveNA2008-03-072024-01-06601010MrsSANTHI KARTHIKEYAN******01162199Executive DirectorNot ApplicableCEO-MD1962-05-30falseActiveNA2008-03-072024-01-06601010MrsGOWRI RAMACHANDRAN******08217157Non-Executive - Independent DirectorNot ApplicableShareholder Director1961-01-12falseActiveYes2024-01-062024-01-06360201MrNARAYANAN ANANTH SESHAN******02402921Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-12-14falseActiveYes2024-01-062024-01-06360111MrR.VINU******08317249Non-Executive - Independent DirectorNot ApplicableShareholder Director1984-10-08falseActiveYes2024-01-062024-01-06360110Audit Committee was constituted vide Board Resolution dated August 12, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The memebrs of Audit Committee are Mrs.Gowri Ramachandran, Mr.Ananth Seshan Narayanan, Mr.Anand RajagopaltruetruetrueAudit Committee08217157GOWRI RAMACHANDRANNon-Executive - Independent DirectorChairperson2024-08-12Audit Committee02402921NARAYANAN ANANTH SESHANNon-Executive - Independent DirectorMember2024-08-12Audit Committee01039615ANAND RAJAGOPALExecutive DirectorMember2024-08-12Nomination and remuneration committee02402921NARAYANAN ANANTH SESHANNon-Executive - Independent DirectorChairperson2024-08-12Nomination and remuneration committee08217157GOWRI RAMACHANDRANNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee08317249R.VINUNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee02402921NARAYANAN ANANTH SESHANNon-Executive - Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee08317249R.VINUNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee01162199SANTHI KARTHIKEYANExecutive DirectorMember2024-08-122025-10-16true5532025-11-1024true553Audit Committee2025-11-10true3320truetruetruetrueNAtruetruetrueMrs. Ramaa KrishnakumarCompany Secretary and Compliance OfficerfalseMrs.Ramaa KrishnakumarCompany Secretary and Compliance Officerchennai2026-01-0600000NATIONAL STOCK EXCHANGEFINE PAID2025-12-15DELAYED COMPLIANCE WITH CERTAIN LISTING REGULATIONS FOR THE MONTH ENDED NOVEMBER 2025NO ACTUAL IMPACT FELT AS ON DATEIncome tax Department2024-12-24Samay has disagreed on the demand filed by the IT Department. Value of the demand is Rs. 23346/-Pending with IT DepartmentTamilnadu Sale tax Department2014-06-20CST orders were received in the company’s favour; however, the Sales Tax Department had filed an appeal against the said orders. The disputed amount was Rs. 30.69 lakhsFinally the appeal petitions were heard and orders passed by the Honourable Tribunal dismissing the appeals filed by the Sales Tax Department on 30.12.2025. Official orders are awaited.