5000682026-01-012026-03-315000682026-03-315000682026-01-012026-03-31CompositionOfBoardOfDirectors15000682026-03-31CompositionOfBoardOfDirectors15000682026-01-012026-03-31CompositionOfBoardOfDirectors25000682026-03-31CompositionOfBoardOfDirectors25000682026-01-012026-03-31CompositionOfBoardOfDirectors35000682026-03-31CompositionOfBoardOfDirectors35000682026-01-012026-03-31CompositionOfBoardOfDirectors45000682026-03-31CompositionOfBoardOfDirectors45000682026-01-012026-03-31CompositionOfBoardOfDirectors55000682026-03-31CompositionOfBoardOfDirectors55000682026-01-012026-03-31CompositionOfBoardOfDirectors65000682026-03-31CompositionOfBoardOfDirectors65000682026-01-012026-03-31CompositionOfBoardOfDirectors75000682026-03-31CompositionOfBoardOfDirectors75000682026-01-012026-03-31CompositionOfBoardOfDirectors85000682026-03-31CompositionOfBoardOfDirectors85000682026-01-012026-03-31CompositionOfBoardOfDirectors95000682026-03-31CompositionOfBoardOfDirectors95000682026-01-012026-03-31CompositionOfCommittees145000682026-03-31CompositionOfCommittees145000682026-01-012026-03-31CompositionOfCommittees155000682026-03-31CompositionOfCommittees155000682026-01-012026-03-31CompositionOfCommittees165000682026-03-31CompositionOfCommittees165000682026-01-012026-03-31CompositionOfCommittees175000682026-03-31CompositionOfCommittees175000682026-01-012026-03-31CompositionOfCommittees415000682026-03-31CompositionOfCommittees415000682026-01-012026-03-31CompositionOfCommittees425000682026-03-31CompositionOfCommittees425000682026-01-012026-03-31CompositionOfCommittees435000682026-03-31CompositionOfCommittees435000682026-01-012026-03-31CompositionOfCommittees445000682026-03-31CompositionOfCommittees445000682026-01-012026-03-31CompositionOfCommittees455000682026-03-31CompositionOfCommittees455000682026-01-012026-03-31CompositionOfCommittees685000682026-03-31CompositionOfCommittees685000682026-01-012026-03-31CompositionOfCommittees695000682026-03-31CompositionOfCommittees695000682026-01-012026-03-31CompositionOfCommittees705000682026-03-31CompositionOfCommittees705000682026-01-012026-03-31CompositionOfCommittees955000682026-03-31CompositionOfCommittees955000682026-01-012026-03-31CompositionOfCommittees965000682026-03-31CompositionOfCommittees965000682026-01-012026-03-31CompositionOfCommittees975000682026-03-31CompositionOfCommittees975000682026-01-012026-03-31CompositionOfCommittees985000682026-03-31CompositionOfCommittees985000682026-01-012026-03-31CompositionOfCommittees995000682026-03-31CompositionOfCommittees995000682026-01-012026-03-31CompositionOfCommittees1005000682026-03-31CompositionOfCommittees1005000682026-01-012026-03-31CompositionOfCommittees1015000682026-03-31CompositionOfCommittees1015000682026-01-012026-03-31CompositionOfCommittees1225000682026-03-31CompositionOfCommittees1225000682026-01-012026-03-31CompositionOfCommittees1235000682026-03-31CompositionOfCommittees1235000682026-01-012026-03-31CompositionOfCommittees1245000682026-03-31CompositionOfCommittees1245000682026-03-31MeetingOfBoardOfDirectors15000682026-01-012026-03-31MeetingOfBoardOfDirectors15000682026-03-31MeetingOfBoardOfDirectors25000682026-01-012026-03-31MeetingOfBoardOfDirectors25000682026-03-31MeetingOfBoardOfDirectors35000682026-01-012026-03-31MeetingOfBoardOfDirectors35000682026-01-012026-03-31MeetingOfCommittees15000682026-03-31MeetingOfCommittees15000682026-01-012026-03-31MeetingOfCommittees25000682026-03-31MeetingOfCommittees25000682026-01-012026-03-31MeetingOfCommittees35000682026-03-31MeetingOfCommittees35000682026-01-012026-03-31MeetingOfCommittees45000682026-03-31MeetingOfCommittees45000682026-01-012026-03-31MeetingOfCommittees55000682026-03-31MeetingOfCommittees55000682026-01-012026-03-31MeetingOfCommittees65000682026-03-31MeetingOfCommittees65000682026-01-012026-03-31MeetingOfCommittees75000682026-03-31MeetingOfCommittees75000682025-12-315000682026-03-31ImpositionOfFineOrPenaltyDomain15000682026-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure500068N.A.N.A.INE131C01011DISA INDIA LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot ApplicabletruetruefalseNot ApplicabletrueTop 1000 listed entitiestrued00108Original1) The Board based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders, has approved Appointment of Mr. Angadu Mohanakrishnan Muralidharan (DIN: 03279284) as Additional and Non-Executive Independent Director of the Company for a period of 4.31 years with effect from January 28, 2026 to May 19, 2030. 2) Mr. Bhagya Chandra Rao (DIN: 00211127) ceased to be Non-Executive Independent Director of the Company with effect from the close of business hours on January 27, 2026, upon completion of her tenure as Independent Director. 3) The Board accepted resignation of Mr. Anders Wilhjelm (DIN: 08507772) from his position as Non-Executive Director with effect from the close of business hours on February 28, 2026. truefalseMsDeepa Agar Hingorani******00206310Non-Executive - Non Independent DirectorChairperson1970-09-29falseActiveNA2025-03-281020MrBhagya Chandra Rao******00211127Non-Executive - Independent DirectorNot Applicable1956-06-03falseActiveNA2021-01-282026-01-27600000Tenure CompletionMrLokesh Saxena******07823712Executive DirectorNot ApplicableMD1969-09-01falseActiveNA2017-06-212023-06-211010MrAnders Wilhjelm******08507772Non-Executive - Non Independent DirectorNot Applicable1966-07-01falseActiveNA2019-07-122026-02-280000OthersBeing a Foreign Director, PAN is not availableMsUlla Hartvig Plathe Tonnesen******08507796Non-Executive - Non Independent DirectorNot Applicable1970-07-30falseActiveNA2019-07-121000Being a Foreign Director, PAN is not availableMrRanjan Sen******06872411Non-Executive - Independent DirectorNot Applicable1962-07-25falseActiveNA2025-02-0513.811100MsMalvieka Joshi******03393195Non-Executive - Independent DirectorNot Applicable1962-03-19falseActiveNA2025-02-0513.812211MsVidya Viswanathan******06978067Non-Executive - Independent DirectorNot Applicable1979-03-08falseActiveNA2025-02-0513.811111MrAngadu Mohanakrishnan Muralidharan******03279284Non-Executive - Independent DirectorNot Applicable1960-05-19falseActiveNA2026-01-282.0711101. The Committees was reconsituted on January 28, 2026 as below: a) Audit Committee: Vidya Viswanathan (Chairperson) Angadu Mohanakrishnan Muralidharan (Member) Deepa Agar Hingorani (Member) b) Nomination and Remuneration Committee: Malvieka Joshi (Chairperson) Angadu Mohanakrishnan Muralidharan (Member) Anders Wilhjelm (Member) c) Risk Management Committee Angadu Mohanakrishnan Muralidharan (Chairperson) Ranjan Sen (Member) Vidya Viswanathan (Member) Ulla Hartvig Plathe Tonnesen (Member) Lokesh Saxena (Member) Vidya Jayant (Member) 2. The Nomination and Remuneration Committee was reconsituted on March 1, 2026 as below: Malvieka Joshi (Chairperson) Angadu Mohanakrishnan Muralidharan (Member) Ulla Hartvig Plathe Tonnesen (Member)truetruetruetruetrueAudit Committee00211127Bhagya Chandra RaoNon-Executive - Independent DirectorChairperson2021-01-282026-01-28Audit Committee06978067Vidya ViswanathanNon-Executive - Independent DirectorChairperson2025-02-05Appoined as Chairperson with effect from January 28, 2026Audit Committee00206310Deepa Agar HingoraniNon-Executive - Non Independent DirectorMember2025-03-28Audit Committee03279284Angadu Mohanakrishnan MuralidharanNon-Executive - Independent DirectorMember2026-01-28Nomination and remuneration committee00211127Bhagya Chandra RaoNon-Executive - Independent DirectorChairperson2021-01-282026-01-28Nomination and remuneration committee03393195Malvieka JoshiNon-Executive - Independent DirectorChairperson2025-02-05Appoined as Chairperson with effect from January 28, 2026Nomination and remuneration committee08507772Anders WilhjelmNon-Executive - Non Independent DirectorMember2019-07-122026-03-01Nomination and remuneration committee08507796Ulla Hartvig Plathe TonnesenNon-Executive - Non Independent DirectorMember2026-03-01Nomination and remuneration committee03279284Angadu Mohanakrishnan MuralidharanNon-Executive - Independent DirectorMember2026-01-28Stakeholders Relationship Committee03393195Malvieka JoshiNon-Executive - Independent DirectorChairperson2025-02-05Stakeholders Relationship Committee00206310Deepa Agar HingoraniNon-Executive - Non Independent DirectorMember2025-03-28Stakeholders Relationship Committee07823712Lokesh SaxenaExecutive DirectorMember2017-06-21Risk Management Committee06978067Vidya ViswanathanNon-Executive - Independent DirectorChairperson2025-02-052026-01-28Ceased to be chairperson with effect from 28-01-2026 and continued as member with effect from 28-01-2026Risk Management Committee06872411Ranjan SenNon-Executive - Independent DirectorMember2025-02-05Risk Management Committee08507796Ulla Hartvig Plathe TonnesenNon-Executive - Non Independent DirectorMember2025-02-05Risk Management Committee00206310Deepa Agar HingoraniNon-Executive - Non Independent DirectorMember2025-03-282026-01-28Risk Management Committee07823712Lokesh SaxenaExecutive DirectorMember2021-08-12Risk Management Committee06978067Vidya ViswanathanNon-Executive - Independent DirectorMember2026-01-28Ceased to be chairperson with effect from 28-01-2026 and continued as member with effect from 28-01-2026Risk Management Committee03279284Angadu Mohanakrishnan MuralidharanNon-Executive - Independent DirectorChairperson2026-01-28Corporate Social Responsibility Committee06872411Ranjan SenNon-Executive - Independent DirectorChairperson2025-02-05Corporate Social Responsibility Committee08507796Ulla Hartvig Plathe TonnesenNon-Executive - Non Independent DirectorMember2019-07-12Corporate Social Responsibility Committee07823712Lokesh SaxenaExecutive DirectorMember2017-06-212025-11-05true8842026-01-2176true8842026-02-0514true874Audit Committee2025-11-05true3320Audit Committee2026-02-0490true3320Risk Management Committee2026-02-04true5531Stakeholders Relationship Committee2026-02-04true3310Corporate Social Responsibility Committee2026-02-04true3310Nomination and remuneration committee2026-01-21true3320Nomination and remuneration committee2026-02-0514true3320truetruetruetrueYestruetruetrueShrithee M SCompany Secretary and Compliance OfficerYeshttps://www.disa-india.com/about/Yeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/bd/f9/4cf5212547728593da43da61867d/moa-and-aoa.pdfYeshttps://www.disa-india.com/investor-relations/corporate-governance/Yeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/7f/8f/875d7f5c47759674ce5782c68913/terms-of-appointment-of-an-independent-director-policy.pdfYeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/d7/5b/90122e914a13ac1b4a6bb0322d5d/reconstituion-of-committees-as-on-01-03-2026.pdfYeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/02/06/bb87d094493b8e5c928041e03721/code-of-conduct-policy-02.pdfYeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/ae/56/dc5f25a4412f840d76ff0e4c67bc/whistle-blower-policy-final-05-02-2026.pdfYeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/71/82/5d3daa384f70b9d2e779a7899665/policy-on-criteria-of-making-payments-to-non-executive-directors.pdfYeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/58/d5/f42bb3854b9599726f2b38778184/policy-on-related-party-transactions.pdfYeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/4c/6f/73c0a9dc4b9b83008a72d8b6ee9a/material-subsidiary-policy.pdfYeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/c8/5e/5fa006d34182827fdfa7bd44a9af/familiarisation-program-for-independent-directors-16-04-2026.pdfYeshttps://www.disa-india.com/investor-relations/investor-grievances/Yeshttps://www.disa-india.com/investor-relations/investor-grievances/Yeshttps://www.disa-india.com/investor-relations/disa-india-ltd/notices/Yeshttps://www.disa-india.com/investor-relations/financials/shareholding-pattern/NANANANAYeshttps://www.disa-india.com/investor-relations/disa-india-ltd/notices/NAYeshttps://www.disa-india.com/investor-relations/financials/subsidiary-financials/Yeshttps://www.disa-india.com/investor-relations/financials/annual-secretarial-compliance-report/Yeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/6c/ad/0eaba3624aaaae5129abd2cd7068/determination-of-materiality-of-event-or-information-policy.pdfYeshttps://www.disa-india.com/investor-relations/corporate-governance/Yeshttps://www.disa-india.com/investor-relations/disa-india-ltd/notices/NAYeshttps://static.noricangroup.production.k4.m1.brightspot.cloud/1e/c5/6d2c95dd4292be2bffbbd838c3e1/dividend-distribution-policy.pdfYeshttps://www.disa-india.com/investor-relations/financials/extract-of-annual-return/NAYeshttps://www.disa-india.com/investor-relations/disclosure-of-regulation-46-of-sebi-lodr-regulations/Yeshttps://www.disa-india.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesShrithee M SCompany Secretary and Compliance OfficerYesShrithee M SCompany Secretary and Compliance OfficerfalseShrithee M SCompany Secretary and Compliance OfficerBengaluru2026-04-2200000The Assistant Commissioner of Central Tax North Division 4, Bengaluru North Commissionerate.Order passed directing us to pay tax Rs.1,21,43,183, penalty of Rs.1,21,43,183/- and interest not quantified under Section 65(6) of GST ACT for the period April 2018 to March, 2023 (Five Years)2026-01-05Alleged excess availment of credit and order to make the payment for credits not reflecting is GSTR2AThe Company has paid the necessary GST and had claimed the same as Input Credit. Though the Authorities have rejected our claim for claiming the Input Tax Credit as the same is not reflected in GSTR-2A (as the Service receiver has not filed the same in the GST Portal). An amount of tax Rs.1,21,43,183, penalty of Rs.1,21,43,183/- and interest not quantified. The same will be appealed to appealing authority / Tribunal against the above mentioned order. As we have paid the GST amount and have claimed the same as Input credit, rejecting the same on the ground not appearing in GSTR 2A, may not be sustained before the Tribunal or Higher courts, hence there may not be any financial impact.Sumangala Steel Private Limited2023-01-04DISA India Limited filed an appeal against the Arbitration Award dated October 12, 2023 in Commercial Court, Bengaluru and it has been rejected by the Additional City Civil and Sessions Judge by the Order received on November 28, 2024. DISA India Limited is in the process of filing writ petition against the aforesaid Order in High Court, Bengaluru.DISA India Limited filed writ petition in High Court on December 9, 2024. DISA India Limited received stay order on February 6, 2025 and directed to pay Rs. 99 lakhs to Sumangala Steel Private Limited and informed Sumangala Steel Private Limted to return the equipment. DISA India Limited received the equipment. Also High Court advised in stay order to pay Rs. 1.7 Crores to High Court as a deposit and the same amount has been deposited with High Court on March 19, 2025. Further hearing is awaited.