SAMAY2026-01-012026-03-31SAMAY2026-03-31SAMAY2026-01-012026-03-31CompositionOfBoardOfDirectors1SAMAY2026-03-31CompositionOfBoardOfDirectors1SAMAY2026-01-012026-03-31CompositionOfBoardOfDirectors2SAMAY2026-03-31CompositionOfBoardOfDirectors2SAMAY2026-01-012026-03-31CompositionOfBoardOfDirectors3SAMAY2026-03-31CompositionOfBoardOfDirectors3SAMAY2026-01-012026-03-31CompositionOfBoardOfDirectors4SAMAY2026-03-31CompositionOfBoardOfDirectors4SAMAY2026-01-012026-03-31CompositionOfBoardOfDirectors5SAMAY2026-03-31CompositionOfBoardOfDirectors5SAMAY2026-01-012026-03-31CompositionOfCommittees14SAMAY2026-03-31CompositionOfCommittees14SAMAY2026-01-012026-03-31CompositionOfCommittees15SAMAY2026-03-31CompositionOfCommittees15SAMAY2026-01-012026-03-31CompositionOfCommittees16SAMAY2026-03-31CompositionOfCommittees16SAMAY2026-01-012026-03-31CompositionOfCommittees41SAMAY2026-03-31CompositionOfCommittees41SAMAY2026-01-012026-03-31CompositionOfCommittees42SAMAY2026-03-31CompositionOfCommittees42SAMAY2026-01-012026-03-31CompositionOfCommittees43SAMAY2026-03-31CompositionOfCommittees43SAMAY2026-01-012026-03-31CompositionOfCommittees68SAMAY2026-03-31CompositionOfCommittees68SAMAY2026-01-012026-03-31CompositionOfCommittees69SAMAY2026-03-31CompositionOfCommittees69SAMAY2026-01-012026-03-31CompositionOfCommittees70SAMAY2026-03-31CompositionOfCommittees70SAMAY2026-03-31MeetingOfBoardOfDirectors1SAMAY2026-01-012026-03-31MeetingOfBoardOfDirectors1SAMAY2026-01-012026-03-31MeetingOfCommittees1SAMAY2026-03-31MeetingOfCommittees1SAMAY2025-12-31SAMAY2026-03-31OngoingTaxLitigationsOrDisputesDomain1SAMAY2026-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure000000SAMAYSAMAYINE124101010SAMAY PROJECT SERVICES LIMITED2025-04-012026-03-31Yearly2026-03-31SMEtruetruefalseNOT APPLICABLEtruetruetruefalseAny 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 Director1961-01-12falseActiveYes2024-01-062024-01-062024-01-06360201MrNARAYANAN ANANTH SESHAN******02402921Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-12-14falseActiveYes2024-01-062024-01-062024-01-06360111MrR.VINU******08317249Non-Executive - Independent DirectorNot ApplicableShareholder Director1984-10-08falseActiveYes2024-01-062024-01-062024-01-06360110Audit 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 DirectorMember2024-08-122026-01-23true542Audit Committee2026-01-22true3320truetruetruetrueNAtruetruetrueMrs.Ramaa krishnakumarCompany Secretary and Compliance OfficerYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INNAYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INYesWWW.SAMAYPROJECTS.INNANANANANANANAYesWWW.SAMAYPROJECTS,INYeswww.samayprojects.inYeswww.samayprojects.inYeswww.samayprojects.inNANAYeswww.samayprojects.inYeswww.samayprojects.inYeswww.samayprojects.inYeswww.samayprojects.inYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesNAYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNAYesYesYesYesNAYesMrs. Ramaa KrishnakumarCompliance OfficerYesMrs.Ramaa KrishnakumarCompany Secretary and Compliance OfficerfalseMrs.Ramaa KrishnakumarCompany Secretary and Compliance OfficerChennai2026-04-0900000NO FINES OR PENALTY WERE IMPOSED IN TERMS OF SHEDULR III OF PARA A OF PART A OFSUB-PARA 20 FOR THE QUARTER ENDED 31ST MARCH 2026 Income tax Department2024-12-22Samay has disagreed on the demand filed by the IT Department. Company response submitted on 28th Aug 2025. Value of the demand is Rs. 23,346/-Pending with IT DepartmentTamilnadu Sale tax Department2021-09-17CST orders were received in the company’s favour on 22nd October 2021. However, the Sales Tax Department filed an appeal against the said orders in 2022. The appeal petitions were subsequently heard, and the Honourable Tribunal passed orders dismissing the appeals filed by the Sales Tax Department. Official orders in favour of the company were received on 12th January 2026. The disputed amount involved was Rs. 34 lakhs.The required documents have been filed with the department, and the company is now awaiting a refund of the deposit amount of Rs. 10.31 lakhs from the Sales Tax Department.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueULAGANATHANCFOCHENNAI2026-04-01