5324662026-01-012026-03-315324662026-03-315324662026-01-012026-03-31CompositionOfBoardOfDirectors15324662026-03-31CompositionOfBoardOfDirectors15324662026-01-012026-03-31CompositionOfBoardOfDirectors25324662026-03-31CompositionOfBoardOfDirectors25324662026-01-012026-03-31CompositionOfBoardOfDirectors35324662026-03-31CompositionOfBoardOfDirectors35324662026-01-012026-03-31CompositionOfBoardOfDirectors45324662026-03-31CompositionOfBoardOfDirectors45324662026-01-012026-03-31CompositionOfBoardOfDirectors55324662026-03-31CompositionOfBoardOfDirectors55324662026-01-012026-03-31CompositionOfBoardOfDirectors65324662026-03-31CompositionOfBoardOfDirectors65324662026-01-012026-03-31CompositionOfBoardOfDirectors75324662026-03-31CompositionOfBoardOfDirectors75324662026-01-012026-03-31CompositionOfBoardOfDirectors85324662026-03-31CompositionOfBoardOfDirectors85324662026-01-012026-03-31CompositionOfBoardOfDirectors95324662026-03-31CompositionOfBoardOfDirectors95324662026-01-012026-03-31CompositionOfCommittees145324662026-03-31CompositionOfCommittees145324662026-01-012026-03-31CompositionOfCommittees155324662026-03-31CompositionOfCommittees155324662026-01-012026-03-31CompositionOfCommittees165324662026-03-31CompositionOfCommittees165324662026-01-012026-03-31CompositionOfCommittees415324662026-03-31CompositionOfCommittees415324662026-01-012026-03-31CompositionOfCommittees425324662026-03-31CompositionOfCommittees425324662026-01-012026-03-31CompositionOfCommittees435324662026-03-31CompositionOfCommittees435324662026-01-012026-03-31CompositionOfCommittees445324662026-03-31CompositionOfCommittees445324662026-01-012026-03-31CompositionOfCommittees455324662026-03-31CompositionOfCommittees455324662026-01-012026-03-31CompositionOfCommittees685324662026-03-31CompositionOfCommittees685324662026-01-012026-03-31CompositionOfCommittees695324662026-03-31CompositionOfCommittees695324662026-01-012026-03-31CompositionOfCommittees705324662026-03-31CompositionOfCommittees705324662026-01-012026-03-31CompositionOfCommittees955324662026-03-31CompositionOfCommittees955324662026-01-012026-03-31CompositionOfCommittees965324662026-03-31CompositionOfCommittees965324662026-01-012026-03-31CompositionOfCommittees975324662026-03-31CompositionOfCommittees975324662026-01-012026-03-31CompositionOfCommittees985324662026-03-31CompositionOfCommittees985324662026-01-012026-03-31CompositionOfCommittees1225324662026-03-31CompositionOfCommittees1225324662026-01-012026-03-31CompositionOfCommittees1235324662026-03-31CompositionOfCommittees1235324662026-01-012026-03-31CompositionOfCommittees1245324662026-03-31CompositionOfCommittees1245324662026-01-012026-03-31CompositionOfCommittees1255324662026-03-31CompositionOfCommittees1255324662026-01-012026-03-31CompositionOfCommittees1495324662026-01-012026-03-31CompositionOfCommittees1505324662026-01-012026-03-31CompositionOfCommittees1515324662026-01-012026-03-31CompositionOfCommittees1525324662026-03-31MeetingOfBoardOfDirectors15324662026-01-012026-03-31MeetingOfBoardOfDirectors15324662026-03-31MeetingOfBoardOfDirectors25324662026-01-012026-03-31MeetingOfBoardOfDirectors25324662026-03-31MeetingOfBoardOfDirectors35324662026-01-012026-03-31MeetingOfBoardOfDirectors35324662026-03-31MeetingOfBoardOfDirectors45324662026-01-012026-03-31MeetingOfBoardOfDirectors45324662026-01-012026-03-31MeetingOfCommittees15324662026-03-31MeetingOfCommittees15324662026-01-012026-03-31MeetingOfCommittees25324662026-03-31MeetingOfCommittees25324662026-01-012026-03-31MeetingOfCommittees35324662026-03-31MeetingOfCommittees35324662026-01-012026-03-31MeetingOfCommittees45324662026-03-31MeetingOfCommittees45324662025-12-31xbrli:pure532466OFSSNOTLISTEDINE881D01027Oracle Financial Services Software Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot ApplicablefalseNot ApplicablefalseNot ApplicablefalseNot ApplicabletrueTop 500 listed entitiestrueo00037OriginaltruefalseMrHARINDERJIT SINGH******06628566Non-Executive - Non Independent DirectorNot Applicable1965-10-09falseNA2013-07-102023-07-272026-01-221000OthersMr. Harinderjit Singh (DIN 06628566), Non-Executive, Non-Independent Director of the Company, resigned from the Board, effective January 22, 2026. PAN not applicable for foreign DirectorsMrsKIMBERLY WOOLLEY******07741017Non-Executive - Non Independent DirectorNot Applicable1972-04-04falseNA2017-03-292021-08-041010PAN not applicable for foreign DirectorsMrsJANE MURPHY******08336710Non-Executive - Independent DirectorChairperson1967-02-01falseNA2019-02-132024-01-01851111MrMAKARAND PADALKAR******02115514Executive DirectorNot ApplicableCEO-MD1959-08-09falseNA2019-05-092019-05-091010MrGOPALA RAMANAN BALASUBRAMANIAM******02785489Non-Executive - Non Independent DirectorNot Applicable1969-08-03falseNA2023-10-052023-10-051000MrMRUGANK MADHUKAR PARANJAPE******02162026Non-Executive - Independent DirectorNot Applicable1966-11-19falseNA2023-12-042023-12-04282211MrsKAVITA VENUGOPAL******07551521Non-Executive - Independent DirectorNot Applicable1957-03-06falseNA2025-03-032025-03-03134431MrNIAN NIAN YUAN******11107498Non-Executive - Non Independent DirectorNot Applicable1981-06-25falseNA2025-06-112025-06-111000PAN not applicable for foreign DirectorsMrSIMON DE MONTFORT WALKER******11549486Non-Executive - Non Independent DirectorNot Applicable1972-02-10falseNA2026-02-252026-02-251000PAN not applicable for foreign DirectorstruetruetruetruetrueAudit Committee02162026MRUGANK MADHUKAR PARANJAPENon-Executive - Independent DirectorChairperson2024-04-01Audit Committee08336710JANE MURPHYNon-Executive - Independent DirectorMember2019-05-09Audit Committee07551521KAVITA VENUGOPALNon-Executive - Independent DirectorMember2025-04-01Nomination and remuneration committee02162026MRUGANK MADHUKAR PARANJAPENon-Executive - Independent DirectorChairperson2025-04-01Nomination and remuneration committee08336710JANE MURPHYNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06628566HARINDERJIT SINGHNon-Executive - Non Independent DirectorMember2013-07-112026-01-22Mr. Harinderjit Singh (DIN 06628566), Non-Executive, Non-Independent Director of the Company, resigned from the Board effective January 22, 2026. Consequently, he ceased to be a member of the Nomination & Remuneration Committee from the aforementioned date.Nomination and remuneration committee07741017KIMBERLY WOOLLEYNon-Executive - Non Independent DirectorMember2026-01-232026-02-26Appointed as a Member with effect from January 23, 2026 and ceased to be a member with effect from February 26, 2026.Nomination and remuneration committee11549486SIMON DE MONTFORT WALKERNon-Executive - Non Independent DirectorMember2026-02-26Appointed as a Member w.e.f February 26, 2026.Stakeholders Relationship Committee08336710JANE MURPHYNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee02115514MAKARAND PADALKARExecutive DirectorMember2008-08-22Stakeholders Relationship Committee07741017KIMBERLY WOOLLEYNon-Executive - Non Independent DirectorMember2024-04-01Risk Management Committee02162026MRUGANK MADHUKAR PARANJAPENon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee02115514MAKARAND PADALKARExecutive DirectorMember2014-09-12Risk Management Committee02353654AVADHUT KETKARChief Financial OfficerMember2023-10-05The Board of Directors at its meeting held on October 3, 2023 had appointed Mr. Avadhut Ketkar, Chief Financial Officer of the Company as the Member of the Risk Management Committee effective October 5, 2023. Risk Management Committee07551521KAVITA VENUGOPALNon-Executive - Independent DirectorMember2025-04-01Corporate Social Responsibility Committee06628566HARINDERJIT SINGHNon-Executive - Non Independent DirectorChairperson2016-11-092026-01-22Mr. Harinderjit Singh (DIN 06628566), Non-Executive, Non-Independent Director of the Company, resigned from the Board effective January 22, 2026. Consequently, he ceased to be a Chairperson of the Corporate Social Responsibility Committee from the aforementioned date.Corporate Social Responsibility Committee02115514MAKARAND PADALKARExecutive DirectorMember2023-10-05Corporate Social Responsibility Committee08336710JANE MURPHYNon-Executive - Independent DirectorMember2025-04-01Corporate Social Responsibility Committee07741017KIMBERLY WOOLLEYNon-Executive - Non Independent DirectorChairperson2024-04-01Ms. Kimberly Woolley designated as a Chairperson of the Committee w.e.f. January 23, 2026.Other Committee02162026MRUGANK MADHUKAR PARANJAPEESOP Allotment CommitteeNon-Executive - Independent DirectorChairpersonOther Committee02115514MAKARAND PADALKARESOP Allotment CommitteeExecutive DirectorMemberOther Committee02785489GOPALA RAMANAN BALASUBRAMANIAMESOP Allotment CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07551521KAVITA VENUGOPALESOP Allotment CommitteeNon-Executive - Independent DirectorMember2025-10-17true9832026-01-2195true8832026-02-2534true7732026-03-2022true883Audit Committee2026-01-21true3330Stakeholders Relationship Committee2026-02-0413true3310Risk Management Committee2026-02-04true4421Nomination and remuneration committee2026-02-2520true3320truetruetruetrueYestruetruetrueOnkarnath BanerjeeCompany Secretary and Compliance OfficerYeshttps://www.oracle.com/financial-services/Yeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/oracle-memo-and-articles-of-association-postagm-2022.pdfYeshttps://www.oracle.com/financial-services/ofss/governance/Yeshttps://www-sites.oracle.com/a/ocom/docs/industries/financial-services/model-letter-appointment-director.pdfYeshttps://www.oracle.com/financial-services/ofss/governance/Yeshttps://www.oracle.com/assets/cebc-176732.pdfYeshttps://www.oracle.com/assets/cebc-176732.pdfYeshttps://www-sites.oracle.com/a/ocom/docs/industries/financial-services/ofss-remuneration-policy.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/ofss-party-transactions-policy.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/policy-determining-material.pdfYeshttps://www-sites.oracle.com/a/ocom/docs/industries/financial-services/financial-familarization-program.pdfYeshttps://www-sites.oracle.com/industries/financial-services/ofss/investor-contacts/Yeshttps://www-sites.oracle.com/industries/financial-services/ofss/investor-contacts/Yeshttps://www.oracle.com/financial-services/ofss/financial-statements/Yeshttps://www-sites.oracle.com/industries/financial-services/ofss/stock-exchange-filings/#share-holding-patternNANANANAYeshttps://www.oracle.com/financial-services/ofss/stock-exchange-filings/#other-intimationsNAYeshttps://www.oracle.com/financial-services/ofss/financial-statements/2024-2025/#subsidiary-financialsYeshttp://oracle.com/a/ocom/docs/industries/financial-services/ofss-annual-secretarial-compliance-report-march-31-2025.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/material-events-information-policy.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/ofss-authorised-kmp-disclosure-materiality.pdfYeshttps://www.oracle.com/financial-services/ofss/stock-exchange-filings/#other-intimationsNAYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/ofss-dividend-distribution-policy.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/eform-mgt-7-24-06-2025.pdfNAYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/information-under-regulation-46-of-sebi-lodr.pdfYeshttps://www.oracle.com/a/ocom/docs/industries/financial-services/information-under-regulation-46-of-sebi-lodr.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAOnkarnath BanerjeeCompany Secretary and Compliance OfficerYesOnkarnath BanerjeeCompany Secretary and Compliance OfficerfalseOnkarnath BanerjeeCompany Secretary and Compliance OfficerMumbai2026-04-1608800