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Technologies Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseAs reported in our last Integrated Governance report filed on 30-10-2025 with both exchanges BSE and NSE, where the company had acquired 10% equity shares in Alomind Labs Private Limited dated July 16, 2025 and further in current Quarter the company has been alloted 2778 Convertible Cummulative Preference Shares (CCPS) of Class A 0.01% of Rs 50004000.truefalseNiltrueAny othertruecoms02145Original******truetrueMrPragnyat Lalwani******01870792Executive DirectorChairperson related to PromoterMD1970-11-13falseActiveNA1993-09-172024-08-191010MrGautam Jain******02060629Executive DirectorNot Applicable1971-09-04falseActiveNA1993-09-172024-08-191010MrJayeshkumar Shah******00224935Non-Executive - Non Independent DirectorNot Applicable1965-05-20falseActiveNA2024-08-191001MrsSowmya Vencatesan******07108505Non-Executive - Independent DirectorNot Applicable1969-08-06falseActiveNA2024-08-1916.391101MrAbbhijet Ghag******01993457Non-Executive - Independent DirectorNot Applicable1966-10-03falseActiveNA2024-08-1916.391110MrMehul Shah******10740056Non-Executive - Independent DirectorNot Applicable1982-03-08falseActiveNA2024-12-2012.351120truetruetruetruetrueAudit Committee07108505Sowmya VencatesanNon-Executive - Independent DirectorChairperson2024-10-21Audit Committee01993457Abbhijet GhagNon-Executive - Independent DirectorMember2024-10-21Audit Committee10740056Mehul ShahNon-Executive - Independent DirectorMember2024-12-20Audit Committee01870792Pragnyat LalwaniExecutive DirectorMember2024-10-21Audit Committee00224935Jayeshkumar ShahNon-Executive - Non Independent DirectorMember2024-10-212025-10-16Nomination and remuneration committee10740056Mehul ShahNon-Executive - Independent DirectorChairperson2024-12-20Nomination and remuneration committee00224935Jayeshkumar ShahNon-Executive - Non Independent DirectorMember2024-10-21Nomination and remuneration committee07108505Sowmya VencatesanNon-Executive - Independent DirectorMember2024-10-21Stakeholders Relationship Committee00224935Jayeshkumar ShahNon-Executive - Non Independent DirectorChairperson2024-10-21Stakeholders Relationship Committee10740056Mehul ShahNon-Executive - Independent DirectorMember2024-12-20Stakeholders Relationship Committee02060629Gautam JainExecutive DirectorMember2024-10-21Risk Management Committee01870792Pragnyat LalwaniExecutive DirectorChairperson2024-10-21Risk Management Committee02060629Gautam JainExecutive DirectorMember2024-10-21Risk Management Committee01993457Abbhijet GhagNon-Executive - Independent DirectorMember2024-10-21Risk Management Committee00000000Pawankumar PillalamarriCFOMember2024-10-21Mr. Pawankumar Pillalamarri's DIN has been kept as 00000000 as he is not a part of Board of Directors.Corporate Social Responsibility Committee01870792Pragnyat LalwaniExecutive DirectorChairperson2024-10-21Corporate Social Responsibility Committee02060629Gautam JainExecutive DirectorMember2024-10-21Corporate Social Responsibility Committee07108505Sowmya VencatesanNon-Executive - Independent DirectorMember2024-10-21Other Committee07108505Sowmya VencatesanIndependent Directors CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01993457Abbhijet GhagIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee10740056Mehul ShahIndependent Directors CommitteeNon-Executive - Independent DirectorMember2025-07-10true6632025-08-0727true6632025-08-113true6632025-08-2210true6632025-08-241true6632025-09-1622true6632025-09-170true6522025-09-257true6632025-09-260true6632025-10-1619on 16/10/2025 the Board met two times separately at 5.00 pm and at 6.30 pm true6632025-11-1125true663Audit Committee2025-07-10true5532Audit Committee2025-08-2444true5533Audit Committee2025-09-1622true5532Audit Committee2025-10-1629true4433Audit Committee2025-11-1125true4433Nomination and remuneration committee2025-07-10true3322Stakeholders Relationship Committee2025-07-10true3312Stakeholders Relationship Committee2025-09-1667true3312Stakeholders Relationship Committee2025-11-1155true3312Other Committee2025-09-17Independent Director Committeetrue3222truetruetruetrueYestruetruetruePoint no. 5 - As per the confirmation email received from NSE on January 5, 2026 and from BSE on January 08, 2026, the Companys market capitalisation ranking is 749 and 756 respectively as on December 31, 2025. Accordingly, the provisions relating to the Risk Management Committee are applicable to the Company. The Risk Management Committee had been constituted by the Company since 21.10.2024. Point no. 8 - The Company was listed on stock exchanges (BSE and NSE) on September 30, 2025 and hence quarterly filings was applicable to the Company from quarter i.e Septemebr 30, 2025. The Integrated Filing (Governance) for the quarter ended September 30, 2025, was placed before the Board at its meeting held on November 11, 2025. Manali ShahCompany Secretary and Compliance OfficerfalseManali ShahCompany Secretary and Compliance OfficerMumbai2026-01-30532370-5BSE LimitedLevied a penalty of Rs. 2360 (incluing GST) for non compliance of Regulation 18(1) of the SEBI (LODR) Regulations, 2015 which requires that at least two third of the members in Audit Committee of a listed entity to be Independent Directors.2025-11-28Regulation 18(1) Non-compliance with the requirements pertaining to the composition of the Audit Committee of the Company.There is no material impact on financials, operations or other activities of the Company. The Company has also remitted the presecribed penalty of Rs.2360 on November 28, 2025. Further the Company has also reconstituted the Audit Committee on October 16, 2025 making the non-compliance good.National Stock Exchange of India LimitedLevied a penalty of Rs. 2360 (incluing GST) for non compliance of Regulation 18(1) of the SEBI (LODR) Regulations, 2015 which requires that at least two third of the members in Audit Committee of a listed entity to be Independent Directors.2025-11-28Regulation 18(1) Non-compliance with the requirements pertaining to the composition of the Audit Committee of the Company.There is no material impact on financials, operations or other activities of the Company. The Company has also remitted the presecribed penalty of Rs.2360 on November 28, 2025. Further the Company has also reconstituted the Audit Committee on October 16, 2025 making the non-compliance good.