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Box Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo such instance occured during the quarter.truetruetruetrueTop 1000 listed entitiestruea00997OriginaltruefalseMrDilip Thakkar******00007339Non-Executive - Independent DirectorChairperson1936-10-01falseActiveYes2023-09-262018-08-012023-08-01913352MsNeha Nagpal******08842400Non-Executive - Independent DirectorNot Applicable1983-11-19falseActiveNA2020-09-102025-09-10671110MrMunesh Khanna******00202521Non-Executive - Independent DirectorNot Applicable1962-05-12falseActiveNA2024-08-132024-08-13206684MrNaresh Kothari******00012523Non-Executive - Non Independent DirectorNot Applicable1970-09-03falseActiveNA2019-01-171000MrAnshuman Ruia******00008501Executive DirectorNot Applicable1971-03-11falseActiveNA2020-09-101000MrSanjeev Verma******06871685Executive DirectorNot Applicable1967-07-20falseActiveNA2014-02-151010MrDeepak Kumar Bansal******07495199Executive DirectorNot Applicable1975-07-31falseActiveNA2019-08-141000truetruetruetruetrueAudit Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Audit Committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2018-08-01Audit Committee08842400Neha NagpalNon-Executive - Independent DirectorMember2023-11-09Nomination and remuneration committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Nomination and remuneration committee00012523Naresh KothariNon-Executive - Non Independent DirectorMember2019-01-17Nomination and remuneration committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2018-08-01Stakeholders Relationship Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Stakeholders Relationship Committee06871685Sanjeev VermaExecutive DirectorMember2014-02-15Stakeholders Relationship Committee00007339Dilip ThakkarNon-Executive - Independent DirectorMember2019-05-29Risk Management Committee00202521Munesh KhannaNon-Executive - Independent DirectorChairperson2024-10-22Risk Management Committee06871685Sanjeev VermaExecutive DirectorMember2021-04-02Risk Management Committee08842400Neha NagpalNon-Executive - Independent DirectorMember2021-04-02Corporate Social Responsibility Committee08842400Neha NagpalNon-Executive - Independent DirectorChairperson2023-11-09Corporate Social Responsibility Committee00202521Munesh KhannaNon-Executive - Independent DirectorMember2024-10-22Corporate Social Responsibility Committee06871685Sanjeev VermaExecutive DirectorMember2014-02-15Other Committee00202521Munesh KhannaEthics and Compliance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee08842400Neha NagpalEthics and Compliance CommitteeNon-Executive - Independent DirectorMemberOther Committee07495199Deepak Kumar BansalFinance CommitteeExecutive DirectorMemberOther Committee06871685Sanjeev VermaFinance CommitteeExecutive DirectorMemberOther Committee00008501Anshuman RuiaFinance CommitteeExecutive DirectorMemberOther Committee00012523Naresh KothariFinance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00202521Munesh KhannaFinance CommitteeNon-Executive - Independent DirectorMember2025-11-12true7622026-02-1190true7622026-03-2036true763Audit Committee2025-11-12true3330Audit Committee2026-02-1190true3220Audit Committee2026-03-2036true3330Nomination and remuneration committee2025-11-12true3320Nomination and remuneration committee2026-02-0988true3220Stakeholders Relationship Committee2025-11-12true3210Stakeholders Relationship Committee2026-02-0988true3320Risk Management Committee2026-02-09true3320Other Committee2026-02-2717Finance Committeetrue5310truetruetruetrueYestruetruetrueAditya GoswamiCompany Secretary and Compliance 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GoswamiCompany Secretary and Compliance OfficerYesAditya GoswamiCompany Secretary and Compliance OfficerfalseAditya GoswamiCompany Secretary and Compliance OfficerNavi Mumbai2026-04-210131211Inland Revenue Authority of SingaporePaid SGD 1,000 penalty on 29-01-20262026-01-10Charge against director (Vincent Foo) for failure to submit financial statements for the 2024 assessment year of Black Box Network Services Singapore Pte Ltd, step-down subsidiaryfinancial impact to the extent penalty paidFinnish Patent and Registration Office (PRH)Paid EUR 150 penalty on 29-01-20262026-01-22Late filing of the FY25 accounts (Black Box Finland OY, step-down subsidiary)financial impact to the extent penalty paidInland Revenue Authority of SingaporePaid SGD 500 penalty on 27-03-20262026-02-19Late filing of the financial statements and corporate tax computation for the 2025 assessment year (Black Box Network Services Singapore Pte Ltd, step down subsidiary)financial impact to the extent penalty paidAccounting and Corporate Regulatory Authority (ACRA)Lodgement and Clearance of Objection against Striking off filed with ACRA on 07-04-20262026-03-25Striking Off Notice (Black Box Network Services Singapore Pte Ltd, step down subsidiary)NACommissioner of Income Tax (A), Mumbai2010-11-22Disputes are as under pertaining to AY 2002-03: • Whether transfer of Tata Fone Division by the Company to ITEL Industries Private Limited was not a slump sale. • Whether no capital gain was taxable from the above transfer. • Whether lease income is taxable as business income. • Whether onus to prove that write off of obsolete stock was not bonafide was on the revenue without appreciating that assessee had failed to discharge primary onus to prove genuineness of its claim. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.No change in statusCommissioner of Income Tax (A), Mumbai2010-11-22Issues are as under pertaining to AY 2003-04: • Whether lease income is taxable as business income. • Whether onus to prove that write off of obsolete stock was not bonafide was on the revenue without appreciating that assessee had failed to discharge primary onus to prove genuineness. Income Tax Department has filed appeal in High Court against order passed in favour of the Company. Next hearing date before High Court is awaited.No change in statusCommissioner of Income Tax (A), Mumbai2014-04-15Income Tax department has disallowed certain expense which are in nature of for AY 2010-11: 1. Provision of Expense , 2. Renovation Expense Capitalised and 3. Change in Revenue Recognition Policy (Unearned Revenue) 4. Bad debts Written off The Company has received notice from the Commissioner of Appeals. Since we had received favourable order in the past for AY 2005-06 to AY 2009-10 in relation to unearned revenue, we expect the a similiar order for AY 2010-11. We have submitted additional evidence before CIT (A). The CIT(A) has forwarded the submission to the Asseeeing Officer for passing the remand report. We have been following up with the Assessing Officer regarding the same. During the quarter, we received the remand report from the Assessing Officer regarding the unearned revenue issue, which is in favour of the Company. We are currently awaiting further communication or notice from the CIT(A).The Company has also received the CIT(A) order dated 27/01/2026 from NFAC but it has made the decision on only 1 ground i.e change in revenue recognition and the same is in favour of the Company. The Company has filed for the rectification of the CIT(A) order as the remaining grounds has not been pressed by the CIT(A)Commissioner of Income Tax (A), Mumbai2021-09-05Assessing Officer has disallowed certain expense for AY 2017-18 as under: 1. Provision of Expense. 2. Capitalisation of Renovation Expense. Further, Assesssing Officer has restricted the allowance of change in revenue recognition to the extent of returned loss. Hearing date before CIT(A) is awaited.No change in status00000000None00None00None00None00None00None00None00None00All 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.trueDeepak Kumar BansalCFODallas2026-04-21