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Tek Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThe Company did not acquire any shares or voting rights in unlisted companies during the quarter ended March 31, 2026.truetruefalseThe Company has not granted any loan or provided any guarantee/comfort letter/security to the promoters/promoter group/ Directors/ KMPs or any entity controlled by any of themtrueTop 500 listed entitiestruecomt00574OriginalTo keep the consistent disclosure approach for both the stock Exchanges in alignment with the FAQs released by NSE and its format of CG report the number of chairmanship held in Audit and Stakeholder Relationship committee includes all the public companies whether listed or not. truefalseMrRavindra Dhariwal******00003922Non-Executive - Independent DirectorChairperson1952-09-11falseActiveNA2021-11-242021-11-24523231MrAnkush Nijhawan******01112570Executive DirectorNot ApplicableMD1977-10-24falseActiveNA2007-03-121020MrGaurav Bhatnagar******00446482Executive DirectorNot ApplicableMD1979-08-12falseActiveNA2006-11-061010MrAkshat Verma******10838493Executive DirectorNot Applicable1979-01-01falseActiveNA2024-11-161010MrShantanu Rastogi******06732021Non-Executive - Nominee DirectorNot Applicable1979-03-26falseActiveNA2024-11-123020MsAnuranjita Kumar******05283847Non-Executive - Independent DirectorNot Applicable1971-11-02falseActiveNA2021-11-242021-11-24525552MrBhaskar Pramanik******00316650Non-Executive - Independent DirectorNot Applicable1951-03-20falseActiveYes2026-03-152021-11-242021-11-24521110MrRahul Bhatnagar******07268064Non-Executive - Independent DirectorNot Applicable1958-03-29falseActiveNA2021-11-242021-11-24525565truetruetruetruetrueAudit Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorChairperson2021-11-24Audit Committee05283847Anuranjita KumarNon-Executive - Independent DirectorMember2021-11-24Audit Committee00316650Bhaskar PramanikNon-Executive - Independent DirectorMember2021-11-24Audit Committee00003922Ravindra DhariwalNon-Executive - Independent DirectorMember2021-11-24Audit Committee01112570Ankush NijhawanExecutive DirectorMember2021-11-24Audit Committee00446482Gaurav BhatnagarExecutive DirectorMember2021-11-24Nomination and remuneration committee00316650Bhaskar PramanikNon-Executive - Independent DirectorChairperson2024-11-12Nomination and remuneration committee00003922Ravindra DhariwalNon-Executive - Independent DirectorMember2021-11-24Nomination and remuneration committee06732021Shantanu RastogiNon-Executive - Nominee DirectorMember2024-11-12Stakeholders Relationship Committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-11-16Stakeholders Relationship Committee01112570Ankush NijhawanExecutive DirectorMember2025-02-12Stakeholders Relationship Committee10838493Akshat VermaExecutive DirectorMember2024-11-16Risk Management Committee00446482Gaurav BhatnagarExecutive DirectorChairperson2021-11-26Risk Management Committee01112570Ankush NijhawanExecutive DirectorMember2021-11-26Risk Management Committee10838493Akshat VermaExecutive DirectorMember2024-11-16Risk Management Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorMember2021-11-26Risk Management Committee00000000Vikas JainChief Financial OfficerMember2021-11-26As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentionedRisk Management Committee00000000Neera ChandakCompany Secretary and Compliance OfficerMember2021-11-26As the member is not a Director on the Board of the Company therefore a dummy DIN has been mentionedCorporate Social Responsibility Committee01112570Ankush NijhawanExecutive DirectorChairperson2015-10-12Corporate Social Responsibility Committee07268064Rahul BhatnagarNon-Executive - Independent DirectorMember2021-11-24Corporate Social Responsibility Committee00446482Gaurav BhatnagarExecutive DirectorMember2015-10-12Other Committee06732021Shantanu RastogiInnovation CommitteeNon-Executive - Nominee DirectorChairpersonOther Committee00316650Bhaskar PramanikInnovation CommitteeNon-Executive - Independent DirectorMemberOther Committee01112570Ankush NijhawanInnovation CommitteeExecutive DirectorMemberOther Committee00446482Gaurav BhatnagarInnovation CommitteeExecutive DirectorMemberOther Committee10838493Akshat VermaInnovation CommitteeExecutive DirectorMember2025-11-03true8842026-01-2986true8742026-02-1112true8842026-03-2440true873Audit Committee2025-11-03true6640Audit Committee2026-02-1199true6640Nomination and remuneration committee2025-11-03true3220Nomination and remuneration committee2026-02-1199true3320Stakeholders Relationship Committee2025-11-03true3310Risk Management Committee2025-12-1541In case of RMC meeting held on December 15, 2025, the number of days in the fourth column has been auto populated.true4412Corporate Social Responsibility Committee2025-05-21true3310Other Committee2026-01-14237Innovation CommitteeIn case of Innovation Committee meeting held on January 14, 2026, the number of days in the fourth column has been auto populated.true5510truetruetruetrueYestruetruetrueNeera ChandakCompany Secretary and Compliance OfficerYeshttps://www.tbo.com/about-usYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#MemorandumArticlesYeshttps://www.tbo.com/board-of-directorsYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCodeYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#CommitteeCompositionYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCodeYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCodeYeshttps://tbo-static-files.s3.eu-west-1.amazonaws.com/tbo-investor-relations/Disclosure/RemunerationtoNED.pdfYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCodeYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCodeYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCodeYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#InvestorSupportYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#InvestorSupportYeshttps://www.tbo.com/engagement/investors/#FinancialReporting/#QuarterlyResultsYeshttps://www.tbo.com/engagement/investors/#Shares/#ShareHoldingPatternNAYeshttps://www.tbo.com/engagement/investors/#FinancialReporting/#QuarterlyResultsYeshttps://www.tbo.com/engagement/investors/#FinancialReporting/#QuarterlyResultsNAYeshttps://www.tbo.com/engagement/investors/#StockExchangeSubmissionYeshttps://www.tbo.com/engagement/investors/#StockExchangeSubmissionYeshttps://www.tbo.com/engagement/investors/#FinancialReporting/#FinancialStatementsYeshttps://www.tbo.com/engagement/investors/#StockExchangeSubmissionYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCodeYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#InvestorSupportYeshttps://www.tbo.com/engagement/investors/#StockExchangeSubmissionYeshttps://www.tbo.com/engagement/investors/#StockExchangeSubmissionYeshttps://www.tbo.com/engagement/investors/#CorporateGovernance/#PoliciesCodeYeshttps://www.tbo.com/engagement/investors/#FinancialReporting/#AnnualReportYeshttps://www.tbo.com/engagement/investors/#Shares/#ESOPsYeshttps://www.tbo.com/engagement/investors/#DisclosureunderRegulation46ofSEBILODRYeshttps://www.tbo.com/engagement/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesNAYesYesYesNANANeera ChandakCompany Secretary and Compliance OfficerYesNeera ChandakCompany Secretary and Compliance OfficerfalseNeera ChandakCompany Secretary and Compliance OfficerGurugram2026-04-2900000Government of Karnataka (Department of Commercial Taxes)Notice under Section 7(3) read with Section 10(2), 12 & read with rule 19(3-A), 23(1) of KTPTC & Tax Act , 19762026-02-11The notice requires payment of the outstanding employer professional tax for FY 2021–22 and 2022–23, along with applicable interest.The outstanding tax dues, along with applicable interest, were cleared on 16 February 2026. An interest amount of INR 3,127 and a penalty of INR 2,500 were incurred and duly paid. Subsequently, the payment details, along with a covering letter, were submitted to the department. The notice has now been closed.Commissioner of Goods and Service Tax, Central tax Commissionerate, Gurgaon2018-12-31The issue is wrt applicability of service tax on credit card cash back income for the period FY 2013-14, 2014-15 and from April 2015 to June 2017. The department has filed an appeal before Customs, Excise and Service Tax Appellate Tribunal, Chandigarh against the favourable order received from Commissioner Central Tax GST, Gururgram The Company awaits hearing from the CESTAT, Chandigarh on this matter.Hearing was held on 16 February 2026 before the CESTAT, Chandigarh on this matter; the Bench heard the submissions from both sides. The Bench is yet to pronounce the order basis the arguments filed.Principal Commissioner, Central Goods and Service tax, Gurugram2021-06-11The issue is wrt applicability of service tax on the following for the period FY 2015-16, 2016-17 and upto June 2017: a) Commission/ Incentive (GDS/CRS) income - INR 58.03 Mn b) Income in lieu of no show of passengers in case of air travel - INR 20.02 Mn c) Income in the form of liabilities written back - INR 12.28 Mn. In relation to first two matters, the department has filed an appeal before CESTAT Chandigarh against the favourable order received from Principal Commissioner of GST. In relation to the third matter, the Company has filed an appeal before CESTAT Chandigarh against the order of Principal Commissioner of GST. The Company awaits hearing from the CESTAT, Chandigarh on this matter.Status quo remains the same as per last disclosure. There is no further development in the matter during the period Jan-March 2026Additional Director General (Adjudication); Director General of GST Intelligence, New Delhi2019-06-19This issue is wrt service tax demand raised under Section 73A(3) of the Finance Act, 1994 wherein it was alleged that service tax was collected from sub-agents without any authority of law and this tax was not deposited with the Revenue Department. The CESTAT heard the matter on 11 Nov 2024 and passed a favourable order deleting the additions made by the department. Department has filed appeal in the High Court of Punjab & Haryana challenging the Order dated 11 Nov 2024 passed by the CESTAT. Matter was scheduled for hearing on 26 Feb 2026, however the matter was not heard. Next hearing is scheduled on 19 July 2026.