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Non Independent DirectorNot Applicable1965-05-20falseActiveNA2024-08-191001MrsSowmya Vencatesan******07108505Non-Executive - Independent DirectorNot Applicable1969-08-06falseActiveNA2024-08-1919.391101MrAbbhijet Ghag******01993457Non-Executive - Independent DirectorNot Applicable1966-10-03falseActiveNA2024-08-1919.391110MrMehul Shah******10740056Non-Executive - Independent DirectorNot Applicable1982-03-08falseActiveNA2024-12-2015.351120NAtruetruetruetrueAudit Committee07108505Sowmya VencatesanNon-Executive - Independent DirectorChairperson2024-10-21Audit Committee01993457Abbhijet GhagNon-Executive - Independent DirectorMember2024-10-21Audit Committee10740056Mehul ShahNon-Executive - Independent DirectorMember2024-12-20Audit Committee01870792Pragnyat LalwaniExecutive DirectorMember2024-10-21Nomination and remuneration committee10740056Mehul ShahNon-Executive - Independent DirectorChairperson2024-12-20Nomination and remuneration committee00224935Jayeshkumar ShahNon-Executive - Non Independent DirectorMember2024-10-21Nomination and remuneration committee07108505Sowmya VencatesanNon-Executive - Independent DirectorMember2024-10-21Stakeholders Relationship Committee00224935Jayeshkumar ShahNon-Executive - Non Independent DirectorChairperson2024-10-21Stakeholders Relationship Committee10740056Mehul ShahNon-Executive - Independent DirectorMember2024-12-20Stakeholders Relationship Committee02060629Gautam JainExecutive DirectorMember2024-10-21Risk Management Committee01870792Pragnyat LalwaniExecutive DirectorChairperson2024-10-21Risk Management Committee02060629Gautam JainExecutive DirectorMember2024-10-21Risk Management Committee01993457Abbhijet GhagNon-Executive - Independent DirectorMember2024-10-21Risk Management Committee00000000Pawankumar PillalamarriCFOMember2024-10-21Mr. Pawankumar Pillalamarri's DIN has been kept as 00000000 as he is not a part of Board of Directors.Corporate Social Responsibility Committee01870792Pragnyat LalwaniExecutive DirectorChairperson2024-10-21Corporate Social Responsibility Committee02060629Gautam JainExecutive DirectorMember2024-10-21Corporate Social Responsibility Committee07108505Sowmya VencatesanNon-Executive - Independent DirectorMember2024-10-21Other Committee07108505Sowmya VencatesanIndependent Directors CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01993457Abbhijet GhagIndependent Directors CommitteeNon-Executive - Independent DirectorMemberOther Committee10740056Mehul ShahIndependent Directors CommitteeNon-Executive - Independent DirectorMember2025-10-16on 16/10/2025 the Board met two times separately at 5.00 pm and at 6.30 pmtrue6632025-11-1125true6632026-01-2978true6632026-02-0910Circular Resolutiontrue6632026-03-2442Circular Resolutiontrue663Audit Committee2025-10-16true4437Audit Committee2025-11-1125true4437Audit Committee2026-01-2978true4435Audit Committee2026-02-0910Circular Resolutiontrue4430Other Committee2026-03-3149Independent Director Committeetrue3330Stakeholders Relationship Committee2025-11-11true3310Stakeholders Relationship Committee2026-01-2978true3310Corporate Social Responsibility Committee2026-01-29true3310Corporate Social Responsibility Committee2026-03-3160true3200Risk Management Committee2026-01-29Mr. Pawankumar Pillalamarri, CFO, is also a member of Risk management committee but not a Director hence, not included in total no. of directors in the committeetrue3311truetruetruetrueYestruetruetruePoint no. 5 - As per the confirmation email received from NSE on January 5, 2026 and from BSE on January 08, 2026, the Companys market capitalisation ranking is 749 and 756 respectively as on December 31, 2025. Accordingly, the provisions relating to the Risk Management Committee are applicable to the Company. The Risk Management Committee had been constituted by the Company since 21.10.2024. Point no. 8 - The Company was listed on stock exchanges (BSE and NSE) on September 30, 2025 and hence quarterly filings was applicable to the Company from quarter i.e Septemebr 30, 2025. The Integrated Filing (Governance) for the quarter ended December 31, 2025 was placed before the Board at its meeting held in January 29, 2026. No comments / observations / advice were received from the Board of Directors. This report will be placed before Board of Directors at its next meeting. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter.Manali ShahCompany Secretary and Compliance OfficerYeshttps://seshaasai.com/about-us/company-overviewYeshttps://seshaasai.com/media-news/wp-content/uploads/2026/02/Final-MOA-and-AOA-3.pdfYeshttps://seshaasai.com/about-us/management-teamYeshttps://seshaasai.com/media-news/wp-content/uploads/2024/12/Letter-of-Appt-Independent-Directors.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2026/02/Committees-of-Board.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2024/12/6-Code_of_Conduct-BOD-Senior_Management.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2024/12/5-Whistle-Blower-Policy.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2024/12/13-Criteria_for_making_payment_NED-ID.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2024/12/7-Policy_on_Material_Related_Party_Transaction.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2024/12/9-Policy_for_material_subsidiaries.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2024/12/14-Familarization_Programme_for_Independent_Directors.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2026/04/Email-ID-for-grievances-redressal.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2026/04/Contact-Info-investor-grievances.pdfYeshttps://seshaasai.com/media-news/investor/?p=financials-stylYeshttps://seshaasai.com/media-news/investor/?p=sebiNAYeshttps://seshaasai.com/media-news/investor/?p=sebiYeshttps://seshaasai.com/media-news/investor/?p=sebiNAYeshttps://seshaasai.com/media-news/investor/?p=sebiYeshttps://seshaasai.com/media-news/wp-content/uploads/2026/02/Rating_letter.pdfYeshttps://seshaasai.com/media-news/investor/?p=financials-rite https://seshaasai.com/media-news/investor/?p=financials-atollNAYeshttps://seshaasai.com/media-news/wp-content/uploads/2026/02/16-Policy_on_disclosure_of_material_events_information-1.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2025/10/Disclosures-of-material-events.pdfYeshttps://seshaasai.com/media-news/investor/NAYeshttps://seshaasai.com/media-news/wp-content/uploads/2024/12/8-Dividend_Distribution_policy.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2026/04/MGT-7-Annual-return.pdfYeshttps://seshaasai.com/media-news/wp-content/uploads/2026/04/Seshaasai-Employees-Stock-Option-Plan-2024_Compressed.pdfYeshttps://seshaasai.com/media-news/investor/Yeshttps://seshaasai.com/media-news/investor/Sr.No. 20 Secretarial Compliance Report (SCR) is selected NA as the Company was listed on the Stock Exchanges (BSE and NSE) on September 30, 2025; Accordingly, SCR was not applicable and not available on company website of earlier years.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAManali ShahCompany Secretary and Compliance OfficerYesManali ShahCompany Secretary and Compliance OfficerfalseManali ShahCompany Secretary and Compliance OfficerMumbai2026-04-3004400BSE LimitedLevied a penalty of Rs. 37760 (incluing GST) for non compliance of Regulation 18(1) of the SEBI (LODR) Regulations, 2015 which requires that at least two third of the members in Audit Committee of a listed entity to be Independent Directors2026-02-27Regulation 18(1) Non-compliance with the requirements pertaining to the composition of the Audit Committee of the Company.There is no material impact on financials, operations or other activities of the Company. The Company has also remitted the presecribed penalty of Rs.37760 on March 02, 2026. Further the Company has also reconstituted the Audit Committee on October 16, 2025 making the non-compliance good.National Stock Exchange of India LimitedLevied a penalty of Rs. 37760 (incluing GST) for non compliance of Regulation 18(1) of the SEBI (LODR) Regulations, 2015 which requires that at least two third of the members in Audit Committee of a listed entity to be Independent Directors2026-02-27Regulation 18(1) Non-compliance with the requirements pertaining to the composition of the Audit Committee of the Company.There is no material impact on financials, operations or other activities of the Company. The Company has also remitted the presecribed penalty of Rs.37760 on March 02, 2026. Further the Company has also reconstituted the Audit Committee on October 16, 2025 making the non-compliance good.