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Independent DirectorChairperson1959-10-22falseActiveNo2021-12-102024-12-1051.226663MrAneesh Reddy Boddu******02214511Executive DirectorNot Applicable1984-10-04falseActiveNA2013-02-212024-11-241010MrAnant Choubey******06536413Executive DirectorNot Applicable1986-07-01falseActiveNA2020-01-022024-11-241010MrFarid Lalji Kazani******06914620Non-Executive - Independent DirectorNot Applicable1967-04-02falseActiveNo2021-12-102024-12-1051.221121MrVenkat Ramana Tadanki******00149481Non-Executive - Independent DirectorNot Applicable1961-11-04falseActiveNo2021-12-102024-12-1051.221110MrPeeyush Ranjan******11069839Non-Executive - Independent DirectorNot Applicable1974-03-27falseActiveNo2025-05-0710.251100truetruetruetruetrueAudit Committee06914620Farid Lalji KazaniNon-Executive - Independent DirectorChairperson2021-12-10Audit Committee06536413Anant ChoubeyExecutive DirectorMember2021-12-10Audit Committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2021-12-10Audit Committee00149481Venkat Ramana TadankiNon-Executive - Independent DirectorMember2021-12-10Nomination and remuneration committee00149481Venkat Ramana TadankiNon-Executive - Independent DirectorChairperson2021-12-10Nomination and remuneration committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2021-12-10Nomination and remuneration committee06914620Farid Lalji KazaniNon-Executive - Independent DirectorMember2025-05-23Stakeholders Relationship Committee00871445Neelam DhawanNon-Executive - Independent DirectorChairperson2022-09-26Stakeholders Relationship Committee02214511Aneesh Reddy BodduExecutive DirectorMember2021-12-10Stakeholders Relationship Committee06914620Farid Lalji KazaniNon-Executive - Independent DirectorMember2021-12-10Risk Management Committee00871445Neelam DhawanNon-Executive - Independent DirectorChairperson2021-12-10Risk Management Committee06536413Anant ChoubeyExecutive DirectorMember2021-12-10Risk Management Committee11069839Peeyush RanjanNon-Executive - Independent DirectorMember2025-05-23Corporate Social Responsibility Committee11069839Peeyush RanjanNon-Executive - Independent DirectorChairperson2025-05-23Corporate Social Responsibility Committee06536413Anant ChoubeyExecutive DirectorMember2021-12-10Corporate Social Responsibility Committee00149481Venkat Ramana TadankiNon-Executive - Independent DirectorMember2022-09-262025-10-19true6642025-10-288true6642025-11-068true6532025-11-070true6532025-11-1810true6642025-12-0415true6542026-02-0663true6532026-02-2417true6642026-03-1619true664Audit Committee2025-10-19true4430Audit Committee2025-10-288true4430Audit Committee2025-11-079true4320Audit Committee2026-02-0690true4430Audit Committee2026-02-2417true4430Nomination and remuneration committee2025-12-04true3330Nomination and remuneration committee2026-02-0663true3330Risk Management Committee2026-02-06true3210Stakeholders Relationship Committee2026-02-06true3320truetruetruetrueYestruetruetrueGireddy Bhargavi ReddyCompany Secretary and Compliance OfficerYeshttps://www.capillarytech.com/about-us/Yeshttps://www.capillarytech.com/investors/corporate-governance/consitutional-documents/Yeshttps://www.capillarytech.com/investors/corporate-governance/leadership-team/Yeshttps://www.capillarytech.com/wp-content/uploads/2026/02/Terms-and-Conditions-for-appointment-of-ID.pdfYeshttps://www.capillarytech.com/investors/corporate-governance/board-committees/Yeshttps://www.capillarytech.com/wp-content/uploads/2025/05/Code-of-Conduct-for-Board-and-SMP.pdfYeshttps://www.capillarytech.com/wp-content/uploads/2022/11/Vigil-Mechanism-policy.pdfYeshttps://www.capillarytech.com/wp-content/uploads/2025/05/Policy-on-Critirea-for-payment-to-NED.pdfYeshttps://www.capillarytech.com/wp-content/uploads/2022/11/Policy-on-Materiality-of-and-dealing-with-Related-Party-Transactions.pdfYeshttps://www.capillarytech.com/wp-content/uploads/2022/11/Policy-for-determining-material-Subsidiaries.pdfYeshttps://www.capillarytech.com/wp-content/uploads/2026/03/Policy-on-Familiarisation-Programmes-for-IDs.pdfYeshttps://www.capillarytech.com/investorsYeshttps://www.capillarytech.com/investorsYeshttps://www.capillarytech.com/investorsYeshttps://www.capillarytech.com/investors/shareholder-information/shareholding-pattern/NAYeshttps://www.capillarytech.com/investors/Yeshttps://www.capillarytech.com/investors/NAYeshttps://www.capillarytech.com/investors/shareholder-information/newspaper-advertisement/NAYeshttps://www.capillarytech.com/investors/finances-and-reports/annual-account-of-subsidiaries/Yeshttps://www.capillarytech.com/investors/finances-and-reports/secretarial-compliance-report/Yeshttps://www.capillarytech.com/wp-content/uploads/2025/12/Policy-for-Determining-Reporting-of-Material-Event.pdfYeshttps://www.capillarytech.com/wp-content/uploads/2026/02/Reg-305-Disclosures-20.11.2025.pdfYeshttps://www.capillarytech.com/investors/shareholder-information/corporate-announcements/Yeshttps://www.capillarytech.com/investors/finances-and-reports/statement-of-deviation-and-variation/Yeshttps://www.capillarytech.com/wp-content/uploads/2022/11/Dividend-Distribution-Policy.pdfYeshttps://www.capillarytech.com/investors/finances-and-reports/annual-returns/Yeshttps://www.capillarytech.com/wp-content/uploads/2025/06/ESOP-Scheme-2021-.pdfYeshttps://www.capillarytech.com/wp-content/uploads/2026/02/Disclosure-under-Regulation-46-of-SEBI-Listing-Obligations-and-Disclosure-Requirements-Regulation-2015.pdfYeshttps://www.capillarytech.com/wp-content/uploads/2026/02/Disclosure-under-Regulation-46-of-SEBI-Listing-Obligations-and-Disclosure-Requirements-Regulation-2015.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesGireddy Bhargavi ReddyCompany Secretary and Compliance OfficerYesGireddy Bhargavi ReddyCompany Secretary and Compliance OfficerfalseGireddy Bhargavi ReddyCompany Secretary and Compliance OfficerBengaluru2026-04-160121200Assessing officer2024-12-12Company had received notice under section 142(1) of Income Tax Act, 1961, initiating scrutiny for the assessment year 2023-24.The Company has submitted all requisite documents and information, the Assessing Officer passed the Assessment Order dated March 13, 2026, with no addition and no tax liability determined against the Company. The matter stands concluded with no adverse financial impact on the Company.Deputy Commissioner of income tax2025-01-31Company had received Notice under section 92CA(2) of Income Tax Act, 1961, Computation of Arm's Length Price-Assessment Year 2023-24.The matter was duly responded to with supporting Transfer Pricing documentation. The Assessing Officer subsequently passed the Assessment Order dated January 18, 2026, determining the Arm's Length Price in accordance with the Company's position, resulting in zero tax liability. This matter stands fully resolved and closed with no financial exposure to the CompanyAssistant Commissioner of commercial taxes2025-10-28Company had received Notice for intimating discrepancies in the return after scrutiny U/S 61 CGST/SGST Act, 2017 ,for the assessment year 2023-24The Company has filed a detailed reply dated November 11, 2025, addressing each of the discrepancies highlighted in the notice, along with supporting document. No further communication or response has been received from the GST Department as of the date of this disclosure. The Company does not anticipate any material adverse financial impact.Assistant Commissioner of commercial taxes2025-11-17Company had received Notice for intimating discrepancies in the return after scrutiny U/S 61 CGST/SGST Act, 2017 ,for the assessment year 2023-24The Company filed a comprehensive reply dated December 17, 2025, furnishing the supporting documents addressing the observations raised. No further response or order has been received from the GST Department as of the date of this disclosure.The Company does not anticipate any material adverse financial impact.Deputy Commissioner of commercial taxes2025-12-09Audit observations Under Sec 65(6) of the KGST Act 2017 Read With Rule 101(4) of The KGST Rules 2007 for the assessment year 2023-24The Department has issued the Audit Report dated March 16, 2026, proposing a tax liability of INR 17,41,5,930 (Rupees One Crore Seventy-Four Lakhs Fifteen Thousand Nine Hundred and Thirty). The Company is awaiting issuance of the Show Cause Notice (SCN) and intends to contest the proposed liability on merits with appropriate legal and documentary support.The Company does not anticipate any material adverse financial impact.Deputy Commissioner of commercial taxes2025-10-04Notices for GST audit under Section 65 of CGST Act, 2017, for the Fiscals 2024 to furnish books of accounts and necessary information pertaining to our Company, as may be required.The Company cooperated fully with the audit process and submitted a detailed reply dated November 11, 2025, along with the requisite records, and supporting documents. No further communication or audit report has been received from the Department as of the date of this disclosure.Deputy Commissioner of income tax2026-02-11Company had received Notice under section 201 of Income Tax Act, 1961, Assessment Year 2023-24, from TDS Circle -1(1), BangaloreThe Company filed a detailed reply dated February 18, 2026, along with relevant supporting documents to demonstrate compliance with applicable TDS provisions. No further response or order has been received from the Income Tax Department as of the date of this disclosure. The Company does not anticipate any material tax liability in this matterAssistant Commissioner of commercial taxes2026-02-12Company had received notice for intimating discrepancies in the return after scrutiny U/S 61 CGST/SGST Act, 2017, for the assessment year 2024-25The Company filed a detailed reply dated February 25, 2026, addressing the discrepancies raised and enclosing the necessary supporting documentation. No further response or order has been received from the GST Department as of the date of this disclosure. The Company does not anticipate any material adverse financial impact.Nil00000000000000000000000000000000All 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.trueAnant ChoubeyCFOBengaluru2026-04-16