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Non Independent DirectorNot Applicable1985-08-31falseActiveNA2007-07-262025-04-011000MsRashmi Verma******00680868Executive DirectorNot Applicable1956-03-28falseActiveNA2024-05-132024-05-13601000MsRakhi Prasad******07621845Non-Executive - Non Independent DirectorNot Applicable1978-06-20falseActiveNA2020-09-282020-12-161011MrShambhu Singh******01219193Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveNA2021-07-272024-07-27602211MrAnil Mahajan******00003398Non-Executive - Independent DirectorNot Applicable1964-07-11falseActiveNA2021-07-272024-07-27601110MsTina Trikha******02778940Non-Executive - Independent DirectorNot Applicable1975-07-09falseActiveNA2021-07-272024-07-27604432MrRajagopalan Sundar******00008764Non-Executive - Independent DirectorNot Applicable1956-02-04falseActiveNA2024-05-132024-05-13361110MrDr. Ranjan Kumar Mohapatra******08006199Non-Executive - Independent DirectorNot Applicable1964-01-01falseActiveNA2025-05-092025-05-09361100truetruetruetruetrueAudit Committee01219193Shambhu SinghNon-Executive - Independent DirectorChairperson2021-07-27Audit Committee00003398Anil MahajanNon-Executive - Independent DirectorMember2021-07-27Audit Committee01542842Rakesh Kumar VermaExecutive DirectorMember2021-07-27Nomination and remuneration committee00003398Anil MahajanNon-Executive - Independent DirectorChairperson2021-07-27Nomination and remuneration committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2022-05-20Nomination and remuneration committee01219193Shambhu SinghNon-Executive - Independent DirectorMember2024-06-21Stakeholders Relationship Committee07621845Rakhi PrasadNon-Executive - Non Independent DirectorChairperson2021-07-27Stakeholders Relationship Committee01542842Rakesh Kumar VermaExecutive DirectorMember2021-07-27Stakeholders Relationship Committee00008764Rajagopalan SundarNon-Executive - Independent DirectorMember2024-06-27Risk Management Committee01797489Rohan VermaNon-Executive - Non Independent DirectorChairperson2021-07-27Risk Management Committee00008764Rajagopalan SundarNon-Executive - Independent DirectorMember2025-05-09Risk Management Committee08006199Dr. Ranjan Kumar MohapatraNon-Executive - Independent DirectorMember2025-05-09Corporate Social Responsibility Committee01542842Rakesh Kumar VermaExecutive DirectorChairperson2021-07-27Corporate Social Responsibility Committee07621845Rakhi PrasadNon-Executive - Non Independent DirectorMember2021-07-27Corporate Social Responsibility Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2021-07-27Corporate Social Responsibility Committee00680868Rashmi VermaExecutive DirectorMember2024-06-21Other Committee01542842Rakesh Kumar VermaCommittee of DirectorsExecutive DirectorChairpersonOther Committee01797489Rohan VermaCommittee of DirectorsNon-Executive - Non Independent DirectorMemberOther Committee00680868Rashmi VermaCommittee of DirectorsExecutive DirectorMember2025-11-10true9952026-01-1262true9852026-02-1331true995Audit Committee2025-11-07true3320Audit Committee2026-01-1265true3320Audit Committee2026-02-1230true3320Nomination and remuneration committee2025-11-10true3220Nomination and remuneration committee2026-02-26107true3220Stakeholders Relationship Committee2026-03-2324true3110Other Committee2025-12-04Committee of Directorstrue3300Other Committee2026-03-0287Committee of Directorstrue3300Risk Management Committee2025-06-24true3320Risk Management Committee2026-01-20209true3320truetruetruetrueYestruetruetrueSaurabh Surendra SomaniCompany Secretary and Compliance OfficerYeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/NAYeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/NAYeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/NAYeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/Yeshttps://www.mapmyindia.com/investor/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANASaurabh Surendra SomaniCompany Secretary and Compliance OfficerYesSaurabh Surendra SomaniCompany Secretary and Compliance OfficerfalseSaurabh Surendra SomaniCompany Secretary and Compliance OfficerNew Delhi2026-04-2900000Prashant Advanced Survey LLP2026-02-1300.20.2Income Tax DepartmentThe department has imposed penalty of Rs. 88,637 u/s 270A for AY2020-212026-03-19The penalty is imposed due to delay in depositing partial statutory due during AY 2020-21No financial ImpactIncome Tax Department2024-12-13The department has raised a demand for AY 2024-25 of ₹32,01,420 under Section 143(1A) due to a TDS mismatch by CPC. A rectification request under Section 154, along with the relevant details, has been submitted. The matter is currently pending with the Department. Application for rectification has been filed. Pending with department for orders.There is no change in status, however demand of ₹32,01,420 is increased to ₹36,76,880 due to some additional TDS disallowed