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Independent DirectorNot Applicable1962-06-05falseActiveNA2024-05-082024-05-0822.243391MrPrakash Sunder Advani******05322952Non-Executive - Independent DirectorNot Applicable1976-12-16falseActiveNA2024-05-082024-05-0822.241120Mr Anil Kumar Chanana******00466197Non-Executive - Independent DirectorNot Applicable1958-04-15falseActiveNA2024-05-082024-05-0822.244444MrJan Van Acoleyen******11039188Non-Executive - Non Independent DirectorNot Applicable1962-09-03falseActiveNA2025-04-161000Mr. Jan Van Acoleyen is a foreign national and does not possess a PAN or any other Indian identification documentsMrSeckin Arikan******11496476Non-Executive - Non Independent DirectorChairperson related to Promoter1977-06-04falseActiveNA2026-01-221011Mr. Seckin Arikan is a foreign national and does not possess a PAN or any other Indian identification documentsMrMark James Reid******10498698Non-Executive - Non Independent DirectorNot Applicable1971-10-08falseActiveNA2024-05-082026-01-220000OtherstruetruetruetruetrueAudit Committee00466197 Anil Kumar ChananaNon-Executive - Independent DirectorChairperson2024-05-08Audit Committee05322952Prakash Sunder AdvaniNon-Executive - Independent DirectorMember2024-05-08Audit Committee10498698Mark James ReidNon-Executive - Non Independent DirectorMember2024-05-082026-01-22Pursuant to resignation of Mr. Mark James Reid (Non-Executive Non-Independent Director-Chairman) of the Company w.e.f January 22, 2026, he also ceased to be the member of Audit Committee.Audit Committee01719806Harita GuptaNon-Executive - Independent DirectorMember2025-02-26Audit Committee11496476Seckin ArikanNon-Executive - Non Independent DirectorMember2026-01-22Pursuant to Re-constitution of Audit Committee, Mr. Seckin Arikan (Non-Executive Non-Independent Director-Chairman) was added as the member of the CommitteeNomination and remuneration committee01719806Harita GuptaNon-Executive - Independent DirectorChairperson2024-05-08Nomination and remuneration committee00466197 Anil Kumar ChananaNon-Executive - Independent DirectorMember2024-05-08Nomination and remuneration committee11039188Jan Van AcoleyenNon-Executive - Non Independent DirectorMember2025-04-17Stakeholders Relationship Committee10498698Mark James ReidNon-Executive - Non Independent DirectorChairperson2025-04-172026-01-22Pursuant to resignation of Mr. Mark James Reid (Non-Executive Non-Independent Director-Chairman) of the Company w.e.f January 22, 2026, he also ceased to be Chairman of Stakeholder Relationship Committee.Stakeholders Relationship Committee11496476Seckin ArikanNon-Executive - Non Independent DirectorChairperson2026-01-22Pursuant to Re-constitution of Stakeholder Relationship Committee, Mr. Seckin Arikan (Non-Executive Non-Independent Director-Chairman) was added as the Chairman of the CommitteeStakeholders Relationship Committee01272947Rajdipkumar Chandrakant GuptaExecutive DirectorMember2017-11-22Stakeholders Relationship Committee05322952Prakash Sunder AdvaniNon-Executive - Independent DirectorMember2024-05-08Risk Management Committee00466197 Anil Kumar ChananaNon-Executive - Independent DirectorChairperson2024-05-08Risk Management Committee05322952Prakash Sunder AdvaniNon-Executive - Independent DirectorMember2024-05-08Risk Management Committee10498698Mark James ReidNon-Executive - Non Independent DirectorMember2024-05-082026-01-22Pursuant to resignation of Mr. Mark James Reid (Non-Executive Non-Independent Director-Chairman) of the Company w.e.f January 22, 2026, he also ceased to be member of Risk Management Committee.Risk Management Committee11496476Seckin ArikanNon-Executive - Non Independent DirectorMember2026-01-22Pursuant to Re-constitution of Risk Management Committee, Mr. Seckin Arikan (Non-Executive Non-Independent Director-Chairman) was added as the member of the CommitteeCorporate Social Responsibility Committee01719806Harita GuptaNon-Executive - Independent DirectorChairperson2024-05-08Corporate Social Responsibility Committee01272947Rajdipkumar Chandrakant GuptaExecutive DirectorMember2021-08-27Corporate Social Responsibility Committee11039188Jan Van AcoleyenNon-Executive - Non Independent DirectorMember2025-04-172025-11-03true6632025-12-1541true6632026-02-0955true663Audit Committee2025-11-03true4430Audit Committee2026-02-0997true4430Nomination and remuneration committee2025-11-03true3320Nomination and remuneration committee2026-02-0997true3320Risk Management Committee2025-09-17true3320Risk Management Committee2026-03-20183true3320Stakeholders Relationship Committee2026-02-09true3310truetruetruetrueYestruetruetrueTejas ShahCompany Secretary and Compliance OfficerYeshttps://routemobile.com/company-profile/Yeshttps://routemobile.com/investors/other-disclosures/Yeshttps://routemobile.com/board-of-directors/Yeshttps://routemobile.com/disclosures-under-regulation-46-of-the-lodr/Yeshttps://routemobile.com/compositions-of-various-committees-of-board-of-directors/Yeshttps://routemobile.com/investors/corporate-policies/Yeshttps://routemobile.com/investors/corporate-policies/Yeshttps://routemobile.com/investors/corporate-policies/Yeshttps://routemobile.com/investors/corporate-policies/Yeshttps://routemobile.com/investors/corporate-policies/Yeshttps://routemobile.com/disclosures-under-regulation-46-of-the-lodr/Yeshttps://routemobile.com/investors/grievance-redressal-and-other-relevant-details/Yeshttps://routemobile.com/investors/grievance-redressal-and-other-relevant-details/Yeshttps://routemobile.com/investors/quarterly-financials-result/Yeshttps://routemobile.com/investors/shareholding-pattern/NAYeshttps://routemobile.com/investors/analyst-institutional-meets-conference-call-updates/Yeshttps://routemobile.com/investors/analyst-institutional-meets-conference-call-updates/NAYeshttps://routemobile.com/investors/notice-by-advertisement/NAYeshttps://routemobile.com/investors/financials-of-subsidiaries/Yeshttps://routemobile.com/investors/secretarial-compliance-report/Yeshttps://routemobile.com/investors/corporate-policies/Yeshttps://routemobile.com/investors/contact-details-of-key-managerial-personnel-for-determining-materiality/Yeshttps://routemobile.com/investors/events-or-information-under-regulation-30/Yeshttps://routemobile.com/investors/statement-of-deviations-or-variations/Yeshttps://routemobile.com/investors/corporate-policies/Yeshttps://routemobile.com/investors/annual-return/Yeshttps://routemobile.com/investors/other-disclosures/Yeshttps://routemobile.com/disclosures-under-regulation-46-of-the-lodr/Yeshttps://routemobile.com/disclosures-under-regulation-46-of-the-lodr/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANATejas ShahCompany Secretary and Compliance OfficerYesTejas ShahCompany Secretary and Compliance OfficerfalseTejas ShahCompany Secretary and Compliance OfficerMumbai2026-04-2904311Assistant Commissioner, Circle-03,Audit-III Mumbai CommissionerateFinal GST Audit Report FY2020-21 to FY 2023-24_Rs.5,10,069/- received in case of wholly owned subsidiary Call 2 Connect Private Limited2026-03-23Contravention of provisions of section 9,12,13 & 15 of CGST Act, 2017Rs.5,10,069/- Debited to P&LAssistant Commissioner, Mumbai WestOrder in Original received u/s 74 (1) of CGST Act 2017, Demanding Tax Rs.1,81,70,778/- and Penalty Rs.1,81,70,778/- u/s 122 (2) (b) of CGST Act 2017 in case of wholly owned subsidiary Call 2 Connect Private Limited2026-02-24Penalty levied u/s 122 (2) (b) of CGST Act 2017None, Company to file Appeal within stipulated time against the orderEmployees Provident Fund Organisation (Regional PF Commissioner II)Authority pass impugned Orders dated 31-12-2025 and received by Send Clean Private Limited, wholly owned subsidiary of the Company on 16-01-2026, Reference Nos. MH/BAN/DAMAGES-III/46956/2025-26/175 & MH/BAN/DAMAGES-III/46956/2025-26/176, holding that the Company is liable to pay an amount of Rs.9,11,180/- (Rupees Nine Lakhs Eleven Thousand One Hundred Eighty Only), towards penal damages (pre-acquisition period) under Section 14B of the Act and Rs.4,94,255/- (Rupees Four Lakhs Ninety Four Thousand Two Hundred Fifty Five Only), being interest payment on belated remittances for the period 02/2010 to 09/2016 under Section 7Q of the Act, which subsequently stayed by Central Government Industrial Tribunal on March 26-03-2026.2026-01-16The RPFC alleged that the appellant defaulted in making timely remittances of Provident Fund contributions during the pre-acquisition period, i.e., before the company was acquired by Route Mobile Limited. Specifically, the alleged defaults relate to belated/delayed payment of EPF contributions by the erstwhile employer (Respondent No. 3, Mr. Siddharth Goel), and the RPFC sought to hold the current appellant liable for these as a transferee of the establishment. Further, the said order has been stayed by the CGIT.1405435/-Employees Provident Fund Organisation (Regional PF Commissioner II)Authority pass the impugned Orders dated 31-12-2025 and received by Send Clean Private Limited, wholly owned subsidiary of the company on 16-01-2026, Reference Nos. MH/BAN/DAMAGES-III/46956/2025-26/177 & MH/BAN/DAMAGES-III/46956/2025-26/178, holding that the Company is liable to pay an amount of Rs.7,08,242/- (Rupees Seven Lakh Eight Thousand Two Hundred Forty-Two Only), towards penal damages (pre-acquisition period) under Section 14B of the Act and Rs.7,02,098/- (Rupees Seven Lakh Two Thousand Ninety-Eight Only), being interest payment on belated remittances for the period 04/2010 to 11/2015 under Section 7Q of the Act, which subsequently stayed by Central Government Industrial Tribunal on March 26-03-20262026-01-16The RPFC alleged that the appellant defaulted in making timely remittances of Provident Fund contributions during the pre-acquisition period, i.e., before the company was acquired by Route Mobile Limited. Specifically, the alleged defaults relate to belated/delayed payment of EPF contributions by the erstwhile employer (Respondent No. 3, Mr. Siddharth Goel), and the RPFC sought to hold the current appellant liable for these as a transferee of the establishment. Further, the said order has been stayed by the CGIT.1410340/-Assistant Commissioner of State Tax (D-018), Investigation-B, Mumbai2024-09-03Demand order u/s 73 of GST Act amounting Rs. 5,34,40,307/- (GST Rs. 3,22,93,468/- along with interest Rs. 1,79,17,498/- and penalty Rs. 32,29,341) pertaining to Input on IPO / QIP Expenses for the period FY 2019-20, 2020-21, 2021-22 and 2022-23.Matter related to FY2020-21 and FY 2022-23 for Demand amounting Rs. 47.78 Lakhs is pending with Appeal authorities, and for remaining years FY 2019-20 and FY 2021-22 Deputy Commissioner of State Tax, Mumbai has passed order dated 15.10.2025 confirming order passed by proper officer for Demand amounting Rs.4.86 Crores, the company will be filling appeal in Tribunal against the order passed by Appeallate authority.Deputy Commissioner of Central Goods and Service Tax, Division X, Mumbai West2025-01-17The GST Authorities have passed the orders, pursuant to GST Audit for the period July 17 to March 19 on the contention of violation of section 16(2)(a), 16(2)(b) 16(2)(c), 16(2)(d) and Rule 96A of CGST Act raising total demand amounting Rs.9,30,06,801 /- (GST Demand Rs. 2,69,19,026/- along with interest Rs.71,21,504/- and penatly Rs.5,89,66,271/-Appeal filled against the Orders with Appellate authority, acknlowledgement for admitting the Appeal received from the Department.Joint Commissioner of Central Goods and Service Tax, Mumbai West2025-02-17Order received in case of delayed payment of GST RCM and Interest levied as per the provisions of section 50(1) of CGST Act 2017 read with section 20 of IGST Act 2017 amounting Rs.21,09,66,601/- additionally, Penalty u/s 74 of CGST Act 2017 amounting Rs.33,01,84,635/- Total Demand Rs.54,11,51,236/- for the period July 2017 to March 2018 and FY 2018-19Appeal filled against the Orders with Appellate authority, acknlowledgement for admitting the Appeal received from the Department.00000002500000000000000000000000000000All 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.trueSuresh JankarCFOMumbai2026-04-29