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KNOWLEDGE SOLUTIONS LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruetruefalseThere is no update in respect of ongoing tax litigations or disputes in terms of sub-para 8 of Para B Part A of Schedule III of SEBI LODR during the quarterfalseThre are no Loans/Guarantees/Comfort Letters/Securities Etc. to Promoter or any other entity controlled by them, Promoter Group or any other entity controlled by them, Directors (including relatives) or any other entity controlled by them to KMPs or any other entity controlled by them during the quarter as required to be disclosed under SEBI circular dated December 31, 2024trueTop 500 listed entitiestruecomi00588OriginaltruefalseMrBerjis Minoo Desai******00153675Non-Executive - Non Independent DirectorChairperson1956-08-02falseActiveNA2013-05-172013-05-176151MrSachin Gupta******02239277Non-Executive - Non Independent DirectorNot Applicable1976-06-22falseActiveNA2006-12-012025-08-011000MrJoseph Charles Benardello******01672013Non-Executive - Non Independent DirectorNot Applicable1967-08-03falseActiveNA2007-11-152023-08-111000MsMary Earley Klotman******09768040Non-Executive - Non Independent DirectorNot Applicable1954-02-09falseActiveNA2022-11-102024-11-111000PAN not availedMrUtpal Hemendra Sheth******00081012Non-Executive - Nominee DirectorNot Applicable1971-06-20falseActiveNA2014-12-032022-11-105121MrAmit Goela******01754804Non-Executive - Nominee DirectorNot Applicable1965-02-02falseActiveNA2021-06-022022-11-103020MrClarence Carleton King II******08171208Non-Executive - Independent DirectorNot Applicable1956-06-12falseActiveNA2022-11-102022-11-1040.211121MrKeith Anthony Jones******09784428Non-Executive - Independent DirectorNot Applicable1960-09-02falseActiveNA2022-11-112022-11-1140.21110PAN not availed.MrGarheng Albert Kong******11218828Non-Executive - Independent DirectorNot Applicable1975-06-17falseActiveNA2025-08-012025-08-0181110PAN not availed.MsTheresa Anne Stone******10831186Non-Executive - Independent DirectorNot Applicable1970-06-19falseActiveNA2024-11-202024-11-2016.111110PAN not availed.MsNithya Balasubramanian******10664861Executive DirectorNot Applicable1984-04-04falseActiveNA2025-08-012025-08-011000truetruetruetrueAudit Committee08171208Clarence Carleton King IINon-Executive - Independent DirectorChairperson2022-11-10Audit Committee09784428Keith Anthony JonesNon-Executive - Independent DirectorMember2022-11-11Audit Committee10831186Theresa Anne StoneNon-Executive - Independent DirectorMember2024-11-20Audit Committee00153675Berjis Minoo DesaiNon-Executive - Non Independent DirectorMember2022-11-10Audit Committee11218828Garheng Albert KongNon-Executive - Independent DirectorMember2025-10-06Nomination and remuneration committee08171208Clarence Carleton King IINon-Executive - Independent DirectorChairperson2022-11-10Nomination and remuneration committee09784428Keith Anthony JonesNon-Executive - Independent DirectorMember2024-11-11Nomination and remuneration committee10831186Theresa Anne StoneNon-Executive - Independent DirectorMember2024-11-20Nomination and remuneration committee00153675Berjis Minoo DesaiNon-Executive - Non Independent DirectorMember2022-11-10Nomination and remuneration committee11218828Garheng Albert KongNon-Executive - Independent DirectorMember2025-10-06Stakeholders Relationship Committee00081012Utpal Hemendra ShethNon-Executive - Nominee DirectorChairperson2022-11-10Stakeholders Relationship Committee08171208Clarence Carleton King IINon-Executive - Independent DirectorMember2022-11-10Stakeholders Relationship Committee01754804Amit GoelaNon-Executive - Nominee DirectorMember2022-11-10Risk Management Committee02239277Sachin GuptaNon-Executive - Non Independent DirectorChairperson2025-08-01Risk Management Committee09784428Keith Anthony JonesNon-Executive - Independent DirectorMember2022-11-11Risk Management Committee00081012Utpal Hemendra ShethNon-Executive - Nominee DirectorMember2022-11-10Risk Management Committee10664861Nithya BalasubramanianExecutive DirectorMember2025-10-06Corporate Social Responsibility Committee10831186Theresa Anne StoneNon-Executive - Independent DirectorChairperson2024-11-20Corporate Social Responsibility Committee02239277Sachin GuptaNon-Executive - Non Independent DirectorMember2025-08-01Corporate Social Responsibility Committee01754804Amit GoelaNon-Executive - Nominee DirectorMember2022-11-10Corporate Social Responsibility Committee10664861Nithya BalasubramanianExecutive DirectorMember2025-10-062025-10-06true11942025-10-3023true111042026-02-0496true111042026-03-1336true11104Audit Committee2025-10-06true4430Audit Committee2025-10-3023true5540Audit Committee2026-02-0496true5540Audit Committee2026-03-1336true5440Corporate Social Responsibility Committee2025-10-30true4410Risk Management Committee2026-02-04true4410truetruetruetrueYestruetruetrueSameer ChavanCompany Secretary and Compliance OfficerYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/ir/keydocuments/materialdocuments/01-certificate-of-incorporation-andmemorandum-and-articles-of-association.pdfYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/ir/other/Terms-andConditions-of-Appointment-of-IndependentDirectors.pdfYeshttps://ikshealth.com/ir/other/Committees-ofthe-Board.pdfYeshttps://ikshealth.com/ir/policies/Code-ofConduct-Board-and-Senior-ManagementTeam.pdfYeshttps://ikshealth.com/ir/policies/Whistle-BlowerMechanism-Policy.pdfYeshttps://ikshealth.com/ir/policies/Nominationand-Remuneration-Policy.pdfYeshttps://ikshealth.com/ir/policies/Policy-onMateriality-of-Related-Party-Transactions.pdfYeshttps://ikshealth.com/ir/policies/Policy-forDetermining-Material-Subsidiaries.pdfYeshttps://ikshealth.com/ir/policies/FamiliarisationProgramme-for-Independent-Directors.pdfYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/ir/policies/policy-ondetermination-of-materiality-for-disclosure.pdfYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/NAYeshttps://ikshealth.com/ir/policies/dividenddistribution-policy.pdfYeshttps://ikshealth.com/ir/other/annual-return-fy-24-25.pdfYeshttps://ikshealth.com/ir/other/employee-stockoption-plan-2022.pdfYeshttps://ikshealth.com/investor-relations/Yeshttps://ikshealth.com/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANASAMEER CHAVANCompany Secretary and Compliance OfficerYesSAMEER CHAVANCompany Secretary and Compliance OfficerfalseSameer ChavanCompany Secretary and Compliance OfficerNAVI MUMBAI2026-04-2700000Inveturus Knowledge Solutions Inc. ("IKS Inc."), a wholly owned subsidiary of the Company2026-03-27101Employee State Insurance Corporation (Regional/ Sub-Regional Office, SRO-Coimbatore)Order under section C-18 of the Employee State Insurance Act, 1948 - delayed remittance of contributiion for the month November 2022 for payment of Rs. 421/-2026-02-11Delayed remittance of contribution under Employees’ State Insurance Corporation Act,1948 by the CompanyNo impact on financial,operation or other activities of the Company.Office of the Development Commissioner, SEEPZ - Special Economic Zone, Mumbai, Ministry of Commerce & Industry, Government of IndiaThe SEEPZ SEZ Development Commissioner disallowed certain SEIS benefit claims and levied a penalty of ₹1744894/- for the financial year ended 31 March 2026.2026-03-12For classifying/declaring the services rendered by the Company, in different CPC codes during the financial years from 2015-16 to 2018-19 for availing SEIS benefits.No impact on financial,operation or other activities of the Company.State of South Carolina Department of RevenueThe Department has issued a notice of proposed adjustment in the corporate income tax return filed in the state of South Carolina for FY 24-25 assessing a penalty of USD 7682026-02-04Inventurus Knowledge Solutions Inc is required to pay 100% of its tax liability due for the year in the form of estimated taxes. There was a shortfall in payment of estimated taxes for which the Department has charged a penalty post filing of return.No impact on financial,operation or other activities of the Company.Georgia Department of RevenueThe Department has issued a notice of proposed assessment for delayed filing of Sales and Use Tax Returns filed in the state of Georgia for June 2025, July 2025 and August 2025 assessing a penalty of USD 120.2026-01-21Inventurus Knowledge Solutions Inc is required to file a monthly return of sales and use tax due by 20th of the following month. There was a delay in filing of the said returns for which the Department has charged a penalty.No impact on financial,operation or other activities of the Company.