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CONSULTANCY SERVICES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruetruefalseNot ApplicablefalseNot ApplicabletrueTop 100 listed entitiestrueT00032OriginalWhile calculating directorships in listed entities, directorships in equity listed and high value debt listed companies have been consideredtruefalseMrChandrasekaran Natarajan******00121863Non-Executive - Non Independent DirectorChairperson related to Promoter1963-06-02falseActiveNA2007-09-067000MrKunchitham Krithivasan******10106739Executive DirectorNot ApplicableCEO-MD1964-05-05falseActiveNA2023-06-011010MsAarthi Subramanian******07121802Executive DirectorNot Applicable1967-06-26falseActiveNA2015-03-121000MrPradeep Kumar Khosla******03611983Non-Executive - Independent DirectorNot Applicable1957-03-13falseActiveNA2018-01-112023-01-1198.211121MsHanne Birgitte Breinbjerg Sorensen******08035439Non-Executive - Independent DirectorNot Applicable1965-09-18falseActiveNA2018-12-182023-12-1887.141110MrKeki M Mistry******00008886Non-Executive - Independent DirectorNot Applicable1954-11-07falseActiveNA2018-12-182023-12-1887.145264MrAl Noor Ramji******00230865Non-Executive - Independent DirectorNot Applicable1954-05-18falseActiveNA2023-10-122023-10-1229.23330MrSanjay Vijay Bhandarkar******01260274Non-Executive - Independent DirectorNot Applicable1968-03-26falseActiveNA2025-03-042025-03-0412.285574truetruetruetrueAudit Committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2019-04-12Appointed as a Chairman w.e.f. June 27, 2019.Audit Committee03611983Pradeep Kumar KhoslaNon-Executive - Independent DirectorMember2019-01-10Audit Committee08035439Hanne Birgitte Breinbjerg SorensenNon-Executive - Independent DirectorMember2019-04-12Audit Committee00230865Al Noor RamjiNon-Executive - Independent DirectorMember2024-01-11Audit Committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorMember2025-03-11Nomination and remuneration committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2024-07-30Appointed as a Chairman w.e.f. July 30, 2024.Nomination and remuneration committee00121863Chandrasekaran NatarajanNon-Executive - Non Independent DirectorMember2017-02-20Nomination and remuneration committee08035439Hanne Birgitte Breinbjerg SorensenNon-Executive - Independent DirectorMember2019-04-12Nomination and remuneration committee01260274Sanjay Vijay BhandarkarNon-Executive - Independent DirectorMember2025-03-11Stakeholders Relationship Committee03611983Pradeep Kumar KhoslaNon-Executive - Independent DirectorChairperson2019-01-10Appointed as a Chairman w.e.f. June 27, 2019.Stakeholders Relationship Committee10106739Kunchitham KrithivasanExecutive DirectorMember2023-06-01Stakeholders Relationship Committee00008886Keki M MistryNon-Executive - Independent DirectorMember2019-04-12Risk Management Committee00008886Keki M MistryNon-Executive - Independent DirectorChairperson2019-04-12Appointed as a Chairman w.e.f. April 12, 2019Risk Management Committee10106739Kunchitham KrithivasanExecutive DirectorMember2023-06-01Risk Management Committee00230865Al Noor RamjiNon-Executive - Independent DirectorMember2024-01-11Risk Management Committee99999999Samir SeksariaChief Financial OfficerMember2021-05-01Mr. Samir Seksaria is Chief Financial Officer of the Company and hence a dummy DIN has been filled in his case.2025-10-09true8852025-11-1940true8752025-12-1020true8852026-01-1232true8852026-02-2846true885Audit Committee2025-10-09true5550Audit Committee2025-11-1940true5550Audit Committee2026-01-1253true5550Audit Committee2026-01-3017true5440Risk Management Committee2025-10-16true3321Risk Management Committee2026-01-27102true3321Stakeholders Relationship Committee2026-01-27true3320Nomination and remuneration committee2026-02-28true4430truetruetruetrueYestruetruetrueThe Integrated Filing (Governance) for the quarter ended December 31, 2025, was placed before the Board at its meeting held on April 9, 2026.Yashaswin ShethCompany Secretary and Compliance OfficerYeshttps://www.tcs.comYeshttps://www.tcs.com/investor-relations/corporate-sustainability-investor-relationsYeshttps://www.tcs.com/investor-relations/corporate-governanceYeshttps://on.tcs.com/ApptIDYeshttps://www.tcs.com/investor-relations/corporate-governanceYeshttps://www.tcs.com/who-we-are/governance/tata-code-of-conductYeshttps://www.tcs.com/investor-relations/corporate-sustainability-investor-relationsYeshttps://on.tcs.com/remuneration-policyYeshttps://on.tcs.com/tcs-related-party-transactionsYeshttps://on.tcs.com/tcs-material-subsidiariesYeshttps://on.tcs.com/tcs-familiarization-programme-independent-directorsYeshttps://www.tcs.com/investor-relations/ir-contact-usYeshttps://www.tcs.com/investor-relations/ir-contact-usYeshttps://www.tcs.com/investor-relations/financial-statementsYeshttps://www.tcs.com/investor-relations/financial-statementsNAYeshttps://www.tcs.com/investor-relations/view-all-corporate-actionsYeshttps://www.tcs.com/investor-relations/financial-statementsNAYeshttps://www.tcs.com/investor-relations/view-all-corporate-actionsNAYeshttps://www.tcs.com/investor-relations/financial-statementsYeshttps://www.tcs.com/investor-relations/view-all-corporate-actionsYeshttps://on.tcs.com/tcs-materiality-policyYeshttps://www.tcs.com/investor-relations/view-all-corporate-actionsYeshttps://www.tcs.com/investor-relationsNAYeshttps://on.tcs.com/DividendYeshttps://www.tcs.com/investor-relations/eventsNAYeshttps://www.tcs.com/investor-relationsYeshttps://www.tcs.com/investor-relationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAYashaswin ShethCompany Secretary and Compliance OfficerYesYashaswin ShethCompany Secretary and Compliance OfficerfalseYashaswin ShethCompany Secretary and Compliance OfficerMumbai2026-04-231139541. Trident LE, LLC (a wholly owned subsidiary of ListEngage Midco, LLC, which is a direct subsidiary ListEngage) merged into Coastal Cloud Holdings, LLC (Coastal Cloud) with Coastal Cloud continuing as the surviving company; this represented the acquisition of 86% of the equity interest in Coastal Cloud. TCS North America Corporation (a wholly owned subsidiary of ListEngage) acquired 100% of the equity interest in Coastal Clould NA LLC (formerly known as SCP V-B Blocker III LLC), which was holding the remaining 14% of the equity interest in Coastal Cloud, resulting to 100% acquisition of Coastal Cloud along with its 3 subsidiaries in USA and one in Canada i.e. Coastal Cloud Holdings, LLC, Coastal Cloud, LLC, CC StructureCo, LLC, Coastal Cloud Intermediate, LLC and Coastal Cloud Canada Corp. 2. The Comapny had entered into Securities Subscription Agreement and Shareholders Agreement (Transaction Documents) with TPG Terabyte Bidco Pte. Ltd. (TPG Terabyte) and HyperVault AI Data Center Limited (HyperVault) for an investment in HyperVault. Accordingly, TPG Terabyte has, on March 9, 2026 subscribed to and has been allotted shares of HyperVault and as of the date hereof, holds 49% of the total paid-up share capital of HyperVault on a fully diluted basis. Consequently, HyperVault has ceased to be a wholly owned subsidiary of the Company w.e.f. March 9, 2026.Trident LE LLC2026-01-141-10Coastal Cloud Holdings, LLC2026-01-14011Coastal Clould NA LLC2026-01-14011Coastal Cloud, LLC2026-01-14011CC StructureCo, LLC2026-01-14011Coastal Cloud Intermediate, LLC2026-01-14011Coastal Cloud Canada Corp.2026-01-14011Tata Consultancy Services Regional Headquarters2026-01-18011Tata Consultancy Services Maroc SARL AU2026-01-23011HyperVault AI Data Center Limited2026-03-091-0.490.51General Pension Social Security Authority (GPSSA), UAENotice dated January 2, 2026. Penalty of AED 120.56 levied.2026-01-02In connection with the payment of GPSSA employee contirbutions to the government portalThe Company does not foresee any material impact on its financial, operational or other activities.Maharashtra Pollution Control BoardNotice dated March 1, 2026. Fine of INR 25,000 levied.2026-03-02In connection with resubmission of the Consent to Operate application.The Company does not foresee any material impact on its financial, operational or other activities.City of Philadelphia - Board of EthicsAgreement dated March 27, 2026. Penalty of USD 8,000 levied2026-03-27In connection with the filing of expense report requiring additional details of direct communicationsThe Company does not foresee any material impact on its financial, operational or other activities.