5401532025-10-012025-12-315401532025-12-315401532025-10-012025-12-31CompositionOfBoardOfDirectors15401532025-12-31CompositionOfBoardOfDirectors15401532025-10-012025-12-31CompositionOfBoardOfDirectors25401532025-12-31CompositionOfBoardOfDirectors25401532025-10-012025-12-31CompositionOfBoardOfDirectors35401532025-12-31CompositionOfBoardOfDirectors35401532025-10-012025-12-31CompositionOfBoardOfDirectors45401532025-12-31CompositionOfBoardOfDirectors45401532025-10-012025-12-31CompositionOfBoardOfDirectors55401532025-12-31CompositionOfBoardOfDirectors55401532025-10-012025-12-31CompositionOfBoardOfDirectors65401532025-12-31CompositionOfBoardOfDirectors65401532025-10-012025-12-31CompositionOfBoardOfDirectors75401532025-12-31CompositionOfBoardOfDirectors75401532025-10-012025-12-31CompositionOfBoardOfDirectors85401532025-12-31CompositionOfBoardOfDirectors85401532025-10-012025-12-31CompositionOfBoardOfDirectors95401532025-12-31CompositionOfBoardOfDirectors95401532025-10-012025-12-31CompositionOfBoardOfDirectors105401532025-12-31CompositionOfBoardOfDirectors105401532025-10-012025-12-31CompositionOfBoardOfDirectors115401532025-12-31CompositionOfBoardOfDirectors115401532025-10-012025-12-31CompositionOfBoardOfDirectors125401532025-12-31CompositionOfBoardOfDirectors125401532025-10-012025-12-31CompositionOfCommittees145401532025-12-31CompositionOfCommittees145401532025-10-012025-12-31CompositionOfCommittees155401532025-12-31CompositionOfCommittees155401532025-10-012025-12-31CompositionOfCommittees165401532025-12-31CompositionOfCommittees165401532025-10-012025-12-31CompositionOfCommittees175401532025-12-31CompositionOfCommittees175401532025-10-012025-12-31CompositionOfCommittees185401532025-12-31CompositionOfCommittees185401532025-10-012025-12-31CompositionOfCommittees415401532025-12-31CompositionOfCommittees415401532025-10-012025-12-31CompositionOfCommittees425401532025-12-31CompositionOfCommittees425401532025-10-012025-12-31CompositionOfCommittees435401532025-12-31CompositionOfCommittees435401532025-10-012025-12-31CompositionOfCommittees445401532025-12-31CompositionOfCommittees445401532025-10-012025-12-31CompositionOfCommittees455401532025-12-31CompositionOfCommittees455401532025-10-012025-12-31CompositionOfCommittees685401532025-12-31CompositionOfCommittees685401532025-10-012025-12-31CompositionOfCommittees695401532025-12-31CompositionOfCommittees695401532025-10-012025-12-31CompositionOfCommittees705401532025-12-31CompositionOfCommittees705401532025-10-012025-12-31CompositionOfCommittees715401532025-12-31CompositionOfCommittees715401532025-10-012025-12-31CompositionOfCommittees955401532025-12-31CompositionOfCommittees955401532025-10-012025-12-31CompositionOfCommittees965401532025-12-31CompositionOfCommittees965401532025-10-012025-12-31CompositionOfCommittees975401532025-12-31CompositionOfCommittees975401532025-10-012025-12-31CompositionOfCommittees985401532025-12-31CompositionOfCommittees985401532025-10-012025-12-31CompositionOfCommittees1225401532025-12-31CompositionOfCommittees1225401532025-10-012025-12-31CompositionOfCommittees1235401532025-12-31CompositionOfCommittees1235401532025-10-012025-12-31CompositionOfCommittees1245401532025-12-31CompositionOfCommittees1245401532025-10-012025-12-31CompositionOfCommittees1255401532025-12-31CompositionOfCommittees1255401532025-10-012025-12-31CompositionOfCommittees1265401532025-12-31CompositionOfCommittees1265401532025-12-31MeetingOfBoardOfDirectors15401532025-10-012025-12-31MeetingOfBoardOfDirectors15401532025-12-31MeetingOfBoardOfDirectors25401532025-10-012025-12-31MeetingOfBoardOfDirectors25401532025-12-31MeetingOfBoardOfDirectors35401532025-10-012025-12-31MeetingOfBoardOfDirectors35401532025-10-012025-12-31MeetingOfCommittees15401532025-12-31MeetingOfCommittees15401532025-10-012025-12-31MeetingOfCommittees25401532025-12-31MeetingOfCommittees25401532025-10-012025-12-31MeetingOfCommittees35401532025-12-31MeetingOfCommittees35401532025-10-012025-12-31MeetingOfCommittees45401532025-12-31MeetingOfCommittees45401532025-10-012025-12-31MeetingOfCommittees55401532025-12-31MeetingOfCommittees55401532025-10-012025-12-31MeetingOfCommittees65401532025-12-31MeetingOfCommittees65401532025-10-012025-12-31MeetingOfCommittees75401532025-12-31MeetingOfCommittees75401532025-10-012025-12-31CyberSecurityIncidenceOrBreachesOrLossOfDataEvent15401532025-09-305401532025-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure540153ENDURANCENOTLISTEDINE913H01037Endurance Technologies Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseDuring the quarter under review, the Company has not acquired shares / voting rights in any unlisted entity, aggregating to 5% or more. Neither there is any subsequent change in holding from last disclosure exceeding 2% of total shareholding / voting rights in any unlisted entity.truefalseThere are no ongoing tax litigations or disputes exceeding threshold prescribed for material events.trueTop 500 listed entitiestruee00314OriginaltruefalseMrSoumendra Basu******01125409Non-Executive - Independent DirectorChairperson1949-11-19falseActiveYes2021-06-042016-06-102021-06-10114.212260MrAnurang Jain******00291662Executive DirectorNot ApplicableMD1962-03-21falseActiveNA1999-12-272021-04-011010MrSatrajit Ray******00191467Non-Executive - Non Independent DirectorNot Applicable1959-02-16falseActiveNA2014-06-061010MrRajendra Abhange******10632906Executive DirectorNot Applicable1962-11-15falseActiveNA2024-06-061000MsAnjali Seth******05234352Non-Executive - Independent DirectorNot Applicable1958-10-25falseActiveNA2016-06-102021-06-10114.214473MrMassimo Venuti******06889772Non-Executive - Non Independent DirectorNot Applicable1972-11-06falseActiveNA2016-12-021000Mr. Massimo Venuti is a foreign national and a citizen of the Italian Republic, having National ID No. AT 8263671MrsVarsha Jain******08947297Executive DirectorNot Applicable1967-04-27falseActiveNA2020-11-102025-11-101000MrIndrajit Banerjee******01365405Non-Executive - Independent DirectorNot Applicable1956-01-14falseActiveYes2025-08-132021-02-092021-02-0958.22253MrAnant Talaulicar******00031051Non-Executive - Independent DirectorNot Applicable1961-07-11falseActiveNA2021-07-122021-07-1253.25481MrAlfredo Altavilla******00366224Non-Executive - Independent DirectorNot Applicable1963-08-02falseActiveNA2024-09-012024-09-01161100Mr. Alfredo Altavilla is a foreign national and a citizen of the Italian Republic, having National ID No. AU7427674MrsDipali Sheth******07556685Non-Executive - Independent DirectorNot Applicable1965-07-04falseActiveNA2025-08-012025-08-0157770MrShyamak R. Tata******07297729Non-Executive - Independent DirectorNot Applicable1963-07-11falseActiveNA2025-11-012025-11-0124474truetruetruetruetrueAudit Committee01365405Indrajit BanerjeeNon-Executive - Independent DirectorChairperson2021-04-23Mr. Indrajit Banerjee was appointed as Chairman of the Audit Committee effective from 19th May, 2021.Audit Committee01125409Soumendra BasuNon-Executive - Independent DirectorMember2010-07-30Audit Committee05234352Anjali SethNon-Executive - Independent DirectorMember2016-12-02Audit Committee07297729Shyamak R. TataNon-Executive - Independent DirectorMember2025-11-12Audit Committee00031051Anant TalaulicarNon-Executive - Independent DirectorMember2025-11-12Nomination and remuneration committee05234352Anjali SethNon-Executive - Independent DirectorChairperson2016-12-02Ms. Anjali Seth was appointed as Chairperson of the Nomination and Remuneration Committee effective from 10th November, 2020.Nomination and remuneration committee01125409Soumendra BasuNon-Executive - Independent DirectorMember2016-06-10Nomination and remuneration committee01365405Indrajit BanerjeeNon-Executive - Independent DirectorMember2021-04-22Nomination and remuneration committee07556685Dipali ShethNon-Executive - Independent DirectorMember2025-11-12Nomination and remuneration committee07297729Shyamak R. TataNon-Executive - Independent DirectorMember2025-11-12Stakeholders Relationship Committee05234352Anjali SethNon-Executive - Independent DirectorChairperson2016-06-10Stakeholders Relationship Committee00291662Anurang JainExecutive DirectorMember2016-12-02Stakeholders Relationship Committee00191467Satrajit RayNon-Executive - Non Independent DirectorMember2016-06-10Stakeholders Relationship Committee01365405Indrajit BanerjeeNon-Executive - Independent DirectorMember2025-11-12Risk Management Committee00291662Anurang JainExecutive DirectorChairperson2018-11-03Risk Management Committee01365405Indrajit BanerjeeNon-Executive - Independent DirectorMember2021-05-19Risk Management Committee03263109R. S. Raja Gopal SastryGroup Chief Financial OfficerMember2024-02-06Mr. R. S. Raja Gopal Sastry - Group Chief Financial Officer of the Company, appointed as a member of the Risk Management Committee w.e.f. 6th February, 2024. He is not a member on the Board of Directors of the Company but a Senior Management Personnel.Risk Management Committee10632906Rajendra AbhangeExecutive DirectorMember2024-06-06Corporate Social Responsibility Committee00291662Anurang JainExecutive DirectorChairperson2014-02-20Corporate Social Responsibility Committee01125409Soumendra BasuNon-Executive - Independent DirectorMember2014-02-20Corporate Social Responsibility Committee08947297Varsha JainExecutive DirectorMember2020-11-10Corporate Social Responsibility Committee10632906Rajendra AbhangeExecutive DirectorMember2024-06-06Corporate Social Responsibility Committee07556685Dipali ShethNon-Executive - Independent DirectorMember2025-11-122025-08-13true111162025-11-1290true121272025-12-1532true12127Audit Committee2025-08-13true3330Audit Committee2025-11-1290true3330Nomination and remuneration committee2025-08-12true3330Stakeholders Relationship Committee2025-08-12true3310Risk Management Committee2025-11-1392true3311Corporate Social Responsibility Committee2025-08-12true4410Corporate Social Responsibility Committee2025-11-1190true4410truetruetruetrueYestruetruetrueSunil LalaiCompany Secretary and Compliance Officertrue12025-12-23A cyber security incident (Ransomware attack) occurred on the IT infrastructure of the Company. Upon detection, immediate steps were taken to isolate the affected systems and remediation measures were initiated to contain and mitigate the impact of the incident. The core business operations of the Company were not impacted. However, restoration of IT applications was required from the data backup system of the Company. As of the date of this Report, all business related IT applications of the Company are functioning properly. This cyber incident was reported to CERT-in and intimated to Stock Exchanges on the date of occurence i.e. 23rd December, 2025. No evidence of any data breach has been observed so far. A detailed investigation is in progress on cyber incident involving Incident Response Team. Sunil LalaiCompany Secretary and Compliance OfficerPune2026-01-1300000Employees' Provident Fund Organisation, AhmedabadDamages and interest amounting to Rs. 1,253 were levied through demand notice(s) in respect of one of the Company's plants.2025-12-12Delayed payment of remittances under the Employees' Provident Fund and Miscellaneous Provisions Act, 1952, for the period from 01-08-2015 to 13-06-2024.There is no material impact on financials, operations or other activities of the Company.