5436382026-01-012026-03-315436382026-03-315436382026-01-012026-03-31CompositionOfBoardOfDirectors15436382026-03-31CompositionOfBoardOfDirectors15436382026-01-012026-03-31CompositionOfBoardOfDirectors25436382026-03-31CompositionOfBoardOfDirectors25436382026-01-012026-03-31CompositionOfBoardOfDirectors35436382026-03-31CompositionOfBoardOfDirectors35436382026-01-012026-03-31CompositionOfBoardOfDirectors45436382026-03-31CompositionOfBoardOfDirectors45436382026-01-012026-03-31CompositionOfBoardOfDirectors55436382026-03-31CompositionOfBoardOfDirectors55436382026-01-012026-03-31CompositionOfBoardOfDirectors65436382026-03-31CompositionOfBoardOfDirectors65436382026-01-012026-03-31CompositionOfCommittees145436382026-03-31CompositionOfCommittees145436382026-01-012026-03-31CompositionOfCommittees155436382026-03-31CompositionOfCommittees155436382026-01-012026-03-31CompositionOfCommittees165436382026-03-31CompositionOfCommittees165436382026-01-012026-03-31CompositionOfCommittees175436382026-03-31CompositionOfCommittees175436382026-01-012026-03-31CompositionOfCommittees415436382026-03-31CompositionOfCommittees415436382026-01-012026-03-31CompositionOfCommittees425436382026-03-31CompositionOfCommittees425436382026-01-012026-03-31CompositionOfCommittees435436382026-03-31CompositionOfCommittees435436382026-01-012026-03-31CompositionOfCommittees685436382026-03-31CompositionOfCommittees685436382026-01-012026-03-31CompositionOfCommittees695436382026-03-31CompositionOfCommittees695436382026-01-012026-03-31CompositionOfCommittees705436382026-03-31CompositionOfCommittees705436382026-01-012026-03-31CompositionOfCommittees1225436382026-03-31CompositionOfCommittees1225436382026-01-012026-03-31CompositionOfCommittees1235436382026-03-31CompositionOfCommittees1235436382026-01-012026-03-31CompositionOfCommittees1245436382026-03-31CompositionOfCommittees1245436382026-03-31MeetingOfBoardOfDirectors15436382026-01-012026-03-31MeetingOfBoardOfDirectors15436382026-03-31MeetingOfBoardOfDirectors25436382026-01-012026-03-31MeetingOfBoardOfDirectors25436382026-01-012026-03-31MeetingOfCommittees15436382026-03-31MeetingOfCommittees15436382026-01-012026-03-31MeetingOfCommittees25436382026-03-31MeetingOfCommittees25436382026-01-012026-03-31MeetingOfCommittees35436382026-03-31MeetingOfCommittees35436382026-01-012026-03-31MeetingOfCommittees45436382026-03-31MeetingOfCommittees45436382025-12-31iso4217:INRxbrli:pure543638TRACXNNOTLISTEDINE0HMF01019Tracxn Technologies Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThere has been no acquisition of shares or voting rights by the Company aggregating to 5% or more of the shares or voting rights in an unlisted company or any change in holding exceeding 2% of the total shareholding or voting rights in the said unlisted companyfalseNo fine or penalty has been imposed upon the Company by any regulatory, statutory, enforcement authority or judicial bodyfalseNo tax litigation has been inititated against the companytruefalseTop 2000 listed entitiestrueCOMT00569OriginalMr. Nishant Verman (DIN: 05128414) tendered his resignation as the Independent Director of the Company, with effect from close of business hours of March 31, 2026, due to personal reasons.truetrueMrABHISHEK GOYAL******00423410Executive DirectorNot Applicable1981-06-27falseActiveNA2013-01-022021-08-061000MsNEHA SINGH******05331824Executive DirectorChairperson related to PromoterMD1985-02-02falseActiveNA2016-06-142021-08-061020MrBRIJ BHUSHAN******03624436Non-Executive - Independent DirectorNot Applicable1981-01-08falseActiveNA2021-08-062021-08-0655.261121MrNISHANT VERMAN******05128414Non-Executive - Independent DirectorNot Applicable1979-10-25falseActiveNA2021-08-062021-08-0655.261100MsPAYAL GOEL******09196284Non-Executive - Independent DirectorNot Applicable1982-09-12falseActiveNA2021-08-062021-08-0655.261110MrROHIT JAIN******06876642Non-Executive - Independent DirectorNot Applicable1974-07-03falseActiveNA2021-08-062021-08-0655.261121Mr. Nishant Verman (DIN: 05128414) tendered his resignation as the Independent Director of the Company, with effect from close of business hours of March 31, 2026, due to personal reasons. Consequently, he ceased to be a member of the Nomination and remuneration Committee and Corporate Social Responsibility Committee of the Company with effect from close of business hours of March 31, 2026.truetruetruetrueAudit Committee06876642ROHIT JAINNon-Executive - Independent DirectorChairperson2021-08-06Audit Committee03624436BRIJ BHUSHANNon-Executive - Independent DirectorMember2022-03-17Audit Committee05331824NEHA SINGHExecutive DirectorMember2021-08-06Audit Committee09196284PAYAL GOELNon-Executive - Independent DirectorMember2022-03-17Nomination and remuneration committee09196284PAYAL GOELNon-Executive - Independent DirectorChairperson2021-08-06Nomination and remuneration committee05128414NISHANT VERMANNon-Executive - Independent DirectorMember2021-08-06Nomination and remuneration committee03624436BRIJ BHUSHANNon-Executive - Independent DirectorMember2021-08-06Stakeholders Relationship Committee03624436BRIJ BHUSHANNon-Executive - Independent DirectorChairperson2021-08-06Stakeholders Relationship Committee06876642ROHIT JAINNon-Executive - Independent DirectorMember2021-08-06Stakeholders Relationship Committee05331824NEHA SINGHExecutive DirectorMember2021-08-06Corporate Social Responsibility Committee05331824NEHA SINGHExecutive DirectorChairperson2021-08-06Corporate Social Responsibility Committee00423410ABHSHEK GHOYALExecutive DirectorMember2021-08-06Corporate Social Responsibility Committee05128414NISHANT VERMANNon-Executive - Independent DirectorMember2022-03-172025-11-05true6642026-02-0591true664Audit Committee2025-11-05true4430Audit Committee2026-02-0591true4430Nomination and remuneration committee2026-02-05true3330Stakeholders Relationship Committee2026-03-18true3320truetruetruetrueNAtruetruetrueMegha TibrewalCompany Secretary and Compliance OfficerYeshttps://w.tracxn.com/investor-relations/corporate-presentationYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/67eb91cfe1334d183eeb3fdf_Memorandum%20of%20Association%20and%20Articles%20of%20Association.pdfYeshttps://w.tracxn.com/investor-relations/corporate-governance/board-of-directorsYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/67eb91ce0254dadf0bc734f8_Terms%20%26%20Conditions%20of%20Appointment%20of%20Independent%20Director.pdfYeshttps://w.tracxn.com/investor-relations/corporate-governance/committees-of-the-boardYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/67eb91ce450486d3d5688214_Code%20of%20Conduct%20for%20Directors%20and%20Senior%20Management.pdfYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/67eba55f23fb10a7e4f1ce19_Whistle%20Blower%20Policy.pdfYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/67ea9d9de3520cb8bc40bc53_Criteria%20of%20making%20payments%20to%20Non-Executive%20Directors.pdfYeshttps://cdn.tracxn.com/marketing-campaigns/Policy_on_Related_Party_Transactions_5th_Feb_26_wfi_JJsudBJ755UCR3Bok.pdfYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/67ea9d9dead9a1fc2b190757_Policy%20for%20determining%20Material%20Subsidiaries.pdfYeshttps://cdn.tracxn.com/marketing-campaigns/Details_of_Familiarization_Programmes_imparted_to_Independent_Directors_FY_2025-26_ZqR3ESybMm67grwseJdV3.pdfYeshttps://w.tracxn.com/investor-relations/corporate-governance/contact-informationYeshttps://w.tracxn.com/investor-relations/corporate-governance/contact-informationYeshttps://w.tracxn.com/investor-relations/quarterly-resultsYeshttps://w.tracxn.com/investor-relations/shareholder-services#stock-exchange-disclosuresNAYeshttps://w.tracxn.com/investor-relations/shareholder-services#stock-exchange-disclosuresYeshttps://w.tracxn.com/investor-relations/shareholder-services#stock-exchange-disclosuresNAYeshttps://w.tracxn.com/investor-relations/shareholder-services#stock-exchange-disclosuresNANAYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/685e99d65b7dacc843d56822_Tracxn%20ASCR%20for%20FY%202024-25.pdfYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/67ff2c8ab3e6f0e7005dbe7d_Policy%20on%20Materiality%20of%20Events%20and%20Information.pdfYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/685e975273a1a33f2f412198_Key%20Managerial%20Personnel%20Authorized%20to%20Determine%20Materiality_w.e.f_June%2002%2C%202025.pdfYeshttps://w.tracxn.com/investor-relations/shareholder-services#stock-exchange-disclosuresNAYeshttps://cdn.prod.website-files.com/61e96d66da0c3c1b8259f330/67ebd14a6e6ad442fbac0c55_Dividend%20Distribution%20Policy.pdfYeshttps://w.tracxn.com/investor-relations/shareholder-services#annual-general-meetingYeshttps://w.tracxn.com/investor-relations/shareholder-services#lodr-regulation-46-disclosuresYeshttps://w.tracxn.com/investor-relations/shareholder-services#lodr-regulation-46-disclosuresYeshttps://w.tracxn.com/investor-relations/shareholder-services#lodr-regulation-46-disclosuresDespite not being among the top 1000 listed entities based on market capitalization, the company has implemented a Dividend Distribution Policy.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAThe Company does not fall under the category of top 1000 listed entities based on the market capitalization. Therefore, Regulation 21(1), (2), (3), (4), (3A), (3B) and (3C) are not applicable.Ms. Megha TibrewalCompany Secretary and Compliance OfficerNAThe Company has in place "Policy for determining Material Subsidiaries", which was approved by the Board of Directors at its meeting held on February 08, 2023 and later amended on February 10, 2025. However, as on the present date, the Company does not have any Subsidiary. Therefore, "NA" has been mentionedMegha TibrewalCompany Secretary and Compliance OfficerfalseMegha TibrewalCompany Secretary and Compliance OfficerBengaluru2026-04-200000000000000000000000000000000000000All 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.trueMr. Prashant ChandraCFOBengaluru2026-04-20