5301352025-10-012025-12-315301352025-12-315301352025-10-012025-12-31CompositionOfBoardOfDirectors15301352025-12-31CompositionOfBoardOfDirectors15301352025-10-012025-12-31CompositionOfBoardOfDirectors25301352025-12-31CompositionOfBoardOfDirectors25301352025-10-012025-12-31CompositionOfBoardOfDirectors35301352025-12-31CompositionOfBoardOfDirectors35301352025-10-012025-12-31CompositionOfBoardOfDirectors45301352025-12-31CompositionOfBoardOfDirectors45301352025-10-012025-12-31CompositionOfBoardOfDirectors55301352025-12-31CompositionOfBoardOfDirectors55301352025-10-012025-12-31CompositionOfBoardOfDirectors65301352025-12-31CompositionOfBoardOfDirectors65301352025-10-012025-12-31CompositionOfBoardOfDirectors75301352025-12-31CompositionOfBoardOfDirectors75301352025-10-012025-12-31CompositionOfCommittees145301352025-12-31CompositionOfCommittees145301352025-10-012025-12-31CompositionOfCommittees155301352025-12-31CompositionOfCommittees155301352025-10-012025-12-31CompositionOfCommittees165301352025-12-31CompositionOfCommittees165301352025-10-012025-12-31CompositionOfCommittees175301352025-12-31CompositionOfCommittees175301352025-10-012025-12-31CompositionOfCommittees185301352025-12-31CompositionOfCommittees185301352025-10-012025-12-31CompositionOfCommittees415301352025-12-31CompositionOfCommittees415301352025-10-012025-12-31CompositionOfCommittees425301352025-12-31CompositionOfCommittees425301352025-10-012025-12-31CompositionOfCommittees435301352025-12-31CompositionOfCommittees435301352025-10-012025-12-31CompositionOfCommittees445301352025-12-31CompositionOfCommittees445301352025-10-012025-12-31CompositionOfCommittees685301352025-12-31CompositionOfCommittees685301352025-10-012025-12-31CompositionOfCommittees695301352025-12-31CompositionOfCommittees695301352025-10-012025-12-31CompositionOfCommittees705301352025-12-31CompositionOfCommittees705301352025-10-012025-12-31CompositionOfCommittees955301352025-12-31CompositionOfCommittees955301352025-10-012025-12-31CompositionOfCommittees965301352025-12-31CompositionOfCommittees965301352025-10-012025-12-31CompositionOfCommittees975301352025-12-31CompositionOfCommittees975301352025-10-012025-12-31CompositionOfCommittees985301352025-12-31CompositionOfCommittees985301352025-10-012025-12-31CompositionOfCommittees1225301352025-12-31CompositionOfCommittees1225301352025-10-012025-12-31CompositionOfCommittees1235301352025-12-31CompositionOfCommittees1235301352025-10-012025-12-31CompositionOfCommittees1245301352025-12-31CompositionOfCommittees1245301352025-10-012025-12-31CompositionOfCommittees1255301352025-12-31CompositionOfCommittees1255301352025-12-31MeetingOfBoardOfDirectors15301352025-10-012025-12-31MeetingOfBoardOfDirectors15301352025-12-31MeetingOfBoardOfDirectors25301352025-10-012025-12-31MeetingOfBoardOfDirectors25301352025-12-31MeetingOfBoardOfDirectors35301352025-10-012025-12-31MeetingOfBoardOfDirectors35301352025-10-012025-12-31MeetingOfCommittees15301352025-12-31MeetingOfCommittees15301352025-10-012025-12-31MeetingOfCommittees25301352025-12-31MeetingOfCommittees25301352025-10-012025-12-31MeetingOfCommittees35301352025-12-31MeetingOfCommittees35301352025-10-012025-12-31MeetingOfCommittees45301352025-12-31MeetingOfCommittees45301352025-10-012025-12-31MeetingOfCommittees55301352025-12-31MeetingOfCommittees55301352025-10-012025-12-31MeetingOfCommittees65301352025-12-31MeetingOfCommittees65301352025-10-012025-12-31MeetingOfCommittees75301352025-12-31MeetingOfCommittees75301352025-10-012025-12-31MeetingOfCommittees85301352025-12-31MeetingOfCommittees85301352025-10-012025-12-31MeetingOfCommittees95301352025-12-31MeetingOfCommittees95301352025-10-012025-12-31MeetingOfCommittees105301352025-12-31MeetingOfCommittees105301352025-10-012025-12-31MeetingOfCommittees115301352025-12-31MeetingOfCommittees115301352025-10-012025-12-31MeetingOfCommittees125301352025-12-31MeetingOfCommittees125301352025-10-012025-12-31MeetingOfCommittees135301352025-12-31MeetingOfCommittees135301352025-10-012025-12-31MeetingOfCommittees145301352025-12-31MeetingOfCommittees145301352025-10-012025-12-31MeetingOfCommittees155301352025-12-31MeetingOfCommittees155301352025-10-012025-12-31MeetingOfCommittees165301352025-12-31MeetingOfCommittees165301352025-09-305301352025-12-31UnlistedCompanyDomain15301352025-10-012025-12-31UnlistedCompanyDomain15301352025-09-30UnlistedCompanyDomain15301352025-12-31UnlistedCompanyDomain25301352025-10-012025-12-31UnlistedCompanyDomain25301352025-09-30UnlistedCompanyDomain2xbrli:pure530135OPTIEMUSNOTLISTEDINE350C01017Optiemus Infracom Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruetruefalseNot ApplicablefalseNot ApplicabletrueTop 1000 listed entitiestruea00904OriginalStatus of Directorship and committee position as on last date of office held by Mr. Naresh Kumar Jain in Optiemus Infracom Limited i.e. 27.10.2025 is filled in this report.truefalseMrAshok Gupta******00277434Executive DirectorChairperson1958-12-22falseActiveNA2009-01-052023-04-011010MrNeetesh Gupta******00030782Non-Executive - Non Independent DirectorNot Applicable1986-01-07falseActiveNA2018-10-122020MrNaresh Kumar Jain******01281538Non-Executive - Independent DirectorNot Applicable1953-01-01falseInactiveNA2015-10-282020-10-282025-10-271205562Tenure CompletionMsRitu Goyal******05180676Non-Executive - Independent DirectorNot Applicable1986-01-06falseActiveNA2021-04-012021-04-01573321MrGauri Shankar******06764026Non-Executive - Independent DirectorNot Applicable1956-03-25falseActiveNA2024-04-012024-04-01212223MrRakesh Kumar Srivastava******08896124Non-Executive - Independent DirectorNot Applicable1963-07-01falseActiveNA2024-04-012024-04-01211120MrVishal Rajpal******00864403Non-Executive - Independent DirectorNot Applicable1976-10-11falseActiveNA2025-10-282.041110truetruetruetruetrueAudit Committee06764026Gauri ShankarNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee08896124Rakesh Kumar SrivastavaNon-Executive - Independent DirectorMember2024-04-01Audit Committee01281538Naresh Kumar JainNon-Executive - Independent DirectorMember2015-10-282025-10-27Audit Committee05180676Ritu GoyalNon-Executive - Independent DirectorMember2025-10-28Audit Committee00864403Vishal RajpalNon-Executive - Independent DirectorMember2025-10-28Nomination and remuneration committee05180676Ritu GoyalNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee06764026Gauri ShankarNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee01281538Naresh Kumar JainNon-Executive - Independent DirectorMember2015-10-282025-10-27Nomination and remuneration committee00864403Vishal RajpalNon-Executive - Independent DirectorMember2025-10-28Stakeholders Relationship Committee05180676Ritu GoyalNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00277434Ashok GuptaExecutive DirectorMember2009-01-05Stakeholders Relationship Committee00030782Neetesh GuptaNon-Executive - Non Independent DirectorMember2019-11-14Risk Management Committee00277434Ashok GuptaExecutive DirectorChairperson2021-06-30Risk Management Committee00030782Neetesh GuptaNon-Executive - Non Independent DirectorMember2021-06-30Risk Management Committee06764026Gauri ShankarNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00864403Vishal RajpalNon-Executive - Independent DirectorMember2025-11-14Corporate Social Responsibility Committee01281538Naresh Kumar JainNon-Executive - Independent DirectorChairperson2015-10-282025-10-27Corporate Social Responsibility Committee08896124Rakesh Kumar SrivastavaNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00030782Neetesh GuptaNon-Executive - Non Independent DirectorMember2019-11-14Corporate Social Responsibility Committee00864403Vishal RajpalNon-Executive - Independent DirectorChairperson2025-10-282025-08-14true6542025-08-2813true6542025-11-1477true653Audit Committee2025-08-14true3330Audit Committee2025-11-14true4330Nomination and remuneration committee2025-08-28true3330Corporate Social Responsibility Committee2025-08-28true3220Stakeholders Relationship Committee2025-07-21true3210Stakeholders Relationship Committee2025-08-0817true3310Stakeholders Relationship Committee2025-08-2718true3310Stakeholders Relationship Committee2025-09-1013true3310Stakeholders Relationship Committee2025-09-2413true3310Stakeholders Relationship Committee2025-10-1318true3310Stakeholders Relationship Committee2025-10-3117true3310Stakeholders Relationship Committee2025-11-065true3310Stakeholders Relationship Committee2025-11-2013true3310Stakeholders Relationship Committee2025-11-287true3210Stakeholders Relationship Committee2025-12-1213true3310Risk Management Committee2025-11-14true3310truetruetruetrueYestruetruetrueVikas ChandraCompany Secretary and Compliance OfficerfalseVikas ChandraCompany Secretary and Compliance OfficerNoida2026-01-1601100Investment in XO Ventures Private Limited and The Factory Private Limited made by the Company during the quarter ended 31.12.2025 by way of acquisition of equity shares through subscription to their MOA.XO Ventures Private Limited2025-10-15011The Factory Private Limited2025-12-1900.650.65