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Accordingly, in terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requirements relating to the constitution of the Risk Management Committee and conduct of its meetings shall become applicable from the succeeding financial year, i.e., FY 2026-27.truetruetruetruetrueAudit Committee03557148Rajeev RishiNon-Executive - Independent DirectorChairperson2024-07-23Audit Committee02402775Virusangulam Kumaramasamy SubburajNon-Executive - Independent DirectorMember2024-07-23Audit Committee10641036Atul GautamNon-Executive - Non Independent DirectorMember2024-07-23Nomination and remuneration committee02402775Virusangulam Kumarasamy SubburajNon-Executive - Independent DirectorChairperson2024-07-23Nomination and remuneration committee03557148Rajeev RishiNon-Executive - Independent DirectorMember2024-07-23Nomination and remuneration committee10641036Atul GautamNon-Executive - Non Independent DirectorMember2024-07-23Stakeholders Relationship Committee10641036Atul GautamNon-Executive - Non Independent DirectorChairperson2024-07-23Stakeholders Relationship Committee02402775Virusangulam Kumarasamy SubburajNon-Executive - Independent DirectorMember2024-07-23Stakeholders Relationship Committee07717396Harsh BinaniExecutive DirectorMember2024-07-23Stakeholders Relationship Committee08661195Ho Kiam KheongNon-Executive - Non Independent DirectorMember2024-07-23Risk Management Committee03557148Rajeev RishiNon-Executive - Independent DirectorChairperson2024-07-23Risk Management Committee07717396Harsh BinaniExecutive DirectorMember2024-07-23Risk Management Committee07262894Neetish SardaExecutive DirectorMember2024-07-23Corporate Social Responsibility Committee07262894Neetish SardaExecutive DirectorChairperson2024-07-23Corporate Social Responsibility Committee02402775Virusangulam Kumarasamy SubburajNon-Executive - Independent DirectorMember2024-07-23Corporate Social Responsibility Committee07717396Harsh BinaniExecutive DirectorMember2024-07-232025-11-06true7622026-01-1569true773Audit Committee2025-11-06true3320Audit Committee2026-01-1569true3320Audit Committee2026-02-1328true3320Nomination and remuneration committee2025-11-13true3320truetruetruetrueYestruetruetruePunam DargarCompany Secretary and Compliance OfficerYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementNAYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementNAYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYeshttps://www.smartworksoffice.com/investors/#public-announcementYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAPunam DargarCompany Secretary and Compliance OfficerYesPunam DargarCompany Secretary and Compliance OfficerfalsePunam DargarCompany Secretary and Compliance OfficerKolkata2026-04-290000000000000000000000000000000000000All 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.trueSahil JainCFOGurugram2026-04-29