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Non Independent DirectorChairperson1978-12-23falseActiveNA2019-02-152019-02-151000MrSrikanth Velamakanni******01722758Executive DirectorNot Applicable1974-02-16falseActiveNA2000-03-282024-06-303210MrPranay Agrawal******00485739Non-Executive - Non Independent DirectorNot Applicable1975-02-12falseActiveNA2000-03-282000-03-281000MrGavin Echlin Patterson******08553630Non-Executive - Non Independent DirectorNot Applicable1967-09-06falseActiveNA2019-09-102019-09-101010MrSasha Gulu Mirchandani******01179921Non-Executive - Non Independent DirectorNot Applicable1972-02-26falseActiveNA2024-04-262024-04-263130MrVivek Mohan******08306394Non-Executive - Non Independent DirectorNot Applicable1983-01-16falseActiveNA2022-03-292022-03-291000MsNeelam Dhawan******00871445Non-Executive - Independent DirectorNot Applicable1959-10-22falseActiveNA2022-10-112025-10-1141.26663MsKaren Ann Terrell******09764751Non-Executive - Independent DirectorNot Applicable1961-03-22falseActiveNA2022-10-262025-10-2641.051110Foreign NationalMsJanaki Akella******10680793Non-Executive - Independent DirectorNot Applicable1960-10-12falseActiveNA2024-08-012024-08-0119.31021truetruetruetruetrueAudit Committee00871445Neelam DhawanNon-Executive - Independent DirectorChairperson2025-08-01Audit Committee08553630Gavin Echlin PattersonNon-Executive - Non Independent DirectorMember2025-08-01Audit Committee09764751Karen Ann TerrellNon-Executive - Independent DirectorMember2025-08-01Audit Committee10680793Janaki AkellaNon-Executive - Independent DirectorMember2025-08-01Nomination and remuneration committee09764751Karen Ann TerrellNon-Executive - Independent DirectorChairperson2025-08-01Nomination and remuneration committee10680793Janaki AkellaNon-Executive - Independent DirectorMember2025-08-01Nomination and remuneration committee08306394Vivek MohanNon-Executive - Non Independent DirectorMember2025-08-01Stakeholders Relationship Committee10680793Janaki AkellaNon-Executive - Independent DirectorChairperson2025-08-01Stakeholders Relationship Committee01722758Srikanth VelamakanniExecutive DirectorMember2025-08-01Stakeholders Relationship Committee01179921Sasha Gulu MirchandaniNon-Executive - Non Independent DirectorMember2025-08-01Risk Management Committee08553630Gavin Echlin PattersonNon-Executive - Non Independent DirectorChairperson2025-08-01Risk Management Committee10680793Janaki AkellaNon-Executive - Independent DirectorMember2025-08-01Risk Management Committee08306394Vivek MohanNon-Executive - Non Independent DirectorMember2025-08-01Risk Management Committee01722758Srikanth VelamakanniExecutive DirectorMember2025-08-01Risk Management Committee99999999Ashwath BhatChief Financial OfficerMember2025-08-01DIN NOT AVAILABLECorporate Social Responsibility Committee01179921Sasha Gulu MirchandaniNon-Executive - Non Independent DirectorChairperson2025-08-01Corporate Social Responsibility Committee00871445Neelam DhawanNon-Executive - Independent DirectorMember2025-08-01Corporate Social Responsibility Committee00485739Pranay AgrawalNon-Executive - Non Independent DirectorMember2025-08-012025-11-07true9932025-11-2113true9832026-01-2362true9732026-02-029true9822026-02-030true9732026-02-062true9732026-02-114true9832026-03-0521true9932026-03-2014true993Audit Committee2025-11-06true4430Audit Committee2026-01-2377true4430Audit Committee2026-02-029true4320Audit Committee2026-03-0530true4430Audit Committee2026-03-2014true4430Nomination and remuneration committee2025-11-06true3320Nomination and remuneration committee2026-03-20133true3320Stakeholders Relationship Committee2026-03-19true3210Risk Management Committee2025-11-06true4411Risk Management Committee2026-03-19132true4311Corporate Social Responsibility Committee2025-11-06true3310Corporate Social Responsibility Committee2026-03-19132true3210truetruetruetrueYestruetruetrueThe Company got listed on February 16, 2026, hence submission of report was not applicable for the quarter ended December 31, 2025. Post this, the Company is filing corporate governance report for the first time and this report will be placed before Board of Directors at its next meeting.Somya AgarwalCompany Secretary and Compliance OfficerYeshttps://fractal.ai/about-usYeshttps://fractal.ai/docs/Investor-Relations/Policies/Fractal-Memorandum-of-Association-and-Articles-of-Association.pdfYeshttps://fractal.ai/investor-relations/?type=Corporate-Governance/BODYeshttps://fractal.ai/investor-relations/?type=Corporate-Governance/PoliciesYeshttps://fractal.ai/investor-relations/?type=Corporate-Governance/Committee-CompositionYeshttps://fractal.ai/docs/Investor-Relations/Policies/Code-of-Conduct-of-Board-and-Senior-Management-Team.pdfYeshttps://fractal.ai/docs/Investor-Relations/Policies/Whistleblower-Policy-and-Vigil-Mechanism.pdfNAYeshttps://fractal.ai/docs/Investor-Relations/Policies/Policy-on-Materiality-of-RPT-and-dealing-with-RPT.pdfYeshttps://fractal.ai/docs/Investor-Relations/Policies/Policy-for-Determining-Material-Subsidiaries.pdfYeshttps://fractal.ai/docs/Investor-Relations/Policies/Policy-for-Familiarisation-Programme-for-IDs.pdfYeshttps://fractal.ai/investor-relations/?type=Investor-ConnectYeshttps://fractal.ai/investor-relations/?type=Investor-ConnectYeshttps://fractal.ai/investor-relations/?type=Reports-and-FinancialsYeshttps://fractal.ai/investor-relations/?type=Corporate-Governance/Shareholder-PatternNAYeshttps://fractal.ai/investor-relations/?type=Stock-Exchange-FilingsYeshttps://fractal.ai/investor-relations/?type=Reports-and-FinancialsNAYeshttps://fractal.ai/investor-relations/?type=Stock-Exchange-FilingsNANAYeshttps://fractal.ai/investor-relationsYeshttps://fractal.ai/docs/Investor-Relations/Policies/Policy-for-Determination-of-Materiality-of-Events-and-Information.pdfYeshttps://fractal.ai/investor-relations/?type=Stock-Exchange-FilingsYeshttps://fractal.ai/investor-relations/?type=Stock-Exchange-FilingsNAYeshttps://fractal.ai/docs/Investor-Relations/Policies/Dividend-Distribution-Policy-revised.pdfYeshttps://fractal.ai/investor-relations/?type=Reports-and-FinancialsYeshttps://fractal.ai/investor-relations/esop-plansYeshttps://fractal.ai/investor-relationsYeshttps://fractal.ai/investor-relationsCriteria for making payment to non-executive directors will be disclosed in the Annual Report for FY 2025-26. The Company got listed on February 16, 2026, hence the Company is filing Secretarial Compliance Report for the first time for FY 2025-26. It will uploaded on website within regulatory timelines.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAThe compliance certificate as required under Regulation 17(8) of SEBI (LODR) Regulations, 2015, will be placed before the Board at its upcoming meeting.Somya AgarwalCompany Secretary and Compliance OfficerYesSomya AgarwalCompany Secretary and Compliance OfficerfalseSomya AgarwalCompany Secretary and Compliance OfficerMumbai2026-04-300101000Greater Chennai Corporation Penalty of Rs. 4,538 has been levied for the delayed professional tax payment in the State of Tamil Nadu.2026-04-02The penalty has been levied by Greater Chennai Corporation for the delayed professional tax payment in the State of Tamil Nadu.There is no impact on financial, operation or other activities of the listed entity.Deputy Commissioner of Income Tax, Circle 1(3)(1) / Assessment Unit, National Faceless Assessment Centre, Income Tax Department2026-01-27The Company got listed on 16 February 2026 and this is the first disclosure being made.The Company has filed an appeal before the Hon'ble Income Tax Appellate Tribunal ('ITAT') against final assessment order dated 23 December 2025 passed by the Assessment Unit, Income Tax Department for AY 2022-23 making certain transfer pricing adjustments. The matter is scheduled for hearing before the ITAT on 13 May 2026.Assessment Unit, National Faceless Assessment Centre, Income Tax Department2026-04-21The Company received a Draft Order dated March 24, 2026 for the Assessment Year (“AY”) 2023 24 issued by the Income Tax Department under section 144C(1) of the IT Act, proposing certain additions on account of transfer pricing and corporate tax adjustments. Since it is a Draft Order, there is no tax demand payable currently. As per the Draft Order, it is stated that penalty proceedings under section 270A of the IT Act will be initiated separately for under reporting of income. The Company will file its objections before the Dispute Resolution Panel.The Company has filed its objections before the Dispute Resolution Panel ('DRP') contesting the corporate tax and transfer pricing adjustments made in the Draft Order. The matter is yet to be heard by the DRP.00000000000000000000000000000000All 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.trueAshwath BhatCFOUnited States of America2026-04-30