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-03-31UnlistedCompanyDomain35348162025-12-31UnlistedCompanyDomain35348162026-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure534816INDUSTOWERNOTLISTEDINE121J01017Indus Towers Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruetruefalseNo fines or penalties were imposed on the entity in terms of Annexure I (Part D) of the SEBI Circular dated December 31, 2024, for the quarter ended March 31, 2026.truetruetrueTop 100 listed entitiestrueb00638OriginalAs per Regulation 17A of LODR, for counting no. of directorships including ID, listed entities whose shares are listed on stock exchange and high value debt listed entities are considered. To ensure consistency with NSE FAQs and CG Report format, no. of chairmanship held in Audit & SRC includes all public companies whether listed or not.truefalseMrDinesh Kumar Mittal******00040000Non-Executive - Independent DirectorChairperson1953-01-25falseActiveYes2024-06-222024-04-012024-04-01244464MrsAnita Kapur******07902012Non-Executive - Independent DirectorNot Applicable1955-11-08falseActiveNA2018-01-172023-01-1798.462231MrGopal Vittal******02291778Non-Executive - Non Independent DirectorNot Applicable1966-06-18falseActiveNA2020-11-192010MrHarjeet Singh Kohli******07575784Non-Executive - Non Independent DirectorNot Applicable1973-11-04falseActiveNA2020-11-191041MrJagdish Saksena Deepak******02194470Non-Executive - Non Independent DirectorNot Applicable1958-07-16falseActiveNA2024-08-013121MrPrachur Sah******07871676Executive DirectorNot ApplicableCEO-MD1976-08-09falseActiveNA2023-01-031000MrRajan Bharti Mittal******00028016Non-Executive - Non Independent DirectorNot Applicable1960-01-05falseActiveNA2016-01-275253MrRakesh Bharti Mittal******00042494Non-Executive - Non Independent DirectorNot Applicable1955-09-18falseActiveNA2025-01-202000MrRamesh Abhishek******07452293Non-Executive - Independent DirectorNot Applicable1959-07-03falseActiveNA2023-01-032023-01-0338.933372MrSharad Bhansali ******08964527Non-Executive - Independent DirectorNot Applicable1956-10-19falseActiveNA2020-11-192025-11-1964.42232MrSoumen Ray******09484511Non-Executive - Non Independent DirectorNot Applicable1973-07-13falseActiveNA2025-01-202051The terms of reference of Audit Committee were revised on October 01, 2014 to include the terms of reference of Risk Management Committee also. Accordingly, Audit Committee was designated as Audit & Risk Management Committee.truetruetruetruetrueAudit Committee07902012Anita KapurNon-Executive - Independent DirectorChairperson2018-07-25Ms. Anita Kapur was appointed as a Chairperson of the Committee w.e.f November 19, 2020 and as a Member of the Committee w.e.f July 25, 2018.Audit Committee08964527Sharad Bhansali Non-Executive - Independent DirectorMember2020-11-19Audit Committee07452293Ramesh AbhishekNon-Executive - Independent DirectorMember2023-04-26Audit Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2025-01-20Nomination and remuneration committee08964527Sharad Bhansali Non-Executive - Independent DirectorChairperson2020-11-19Nomination and remuneration committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00028016Rajan Bharti MittalNon-Executive - Non Independent DirectorMember2016-01-27Nomination and remuneration committee07452293Ramesh AbhishekNon-Executive - Independent DirectorMember2024-10-15Stakeholders Relationship Committee08964527Sharad Bhansali Non-Executive - Independent DirectorChairperson2020-11-19Mr. Sharad Bhansali was appointed as a Chairperson of the Committee w.e.f October 15, 2024 and a Member of the Committee w.e.f November 19, 2020.Stakeholders Relationship Committee00028016Rajan Bharti MittalNon-Executive - Non Independent DirectorMember2016-01-27Mr. Rajan Bharti Mittal was recategorized as Member of the Committee w.e.f November 19, 2020.Stakeholders Relationship Committee07902012Anita KapurNon-Executive - Independent DirectorMember2025-01-20Risk Management Committee07902012Anita KapurNon-Executive - Independent DirectorChairperson2018-07-25Ms. Anita Kapur was appointed as a Chairperson of the Committee w.e.f November 19, 2020 and as a Member of the Committee w.e.f July 25, 2018.Risk Management Committee08964527Sharad Bhansali Non-Executive - Independent DirectorMember2020-11-19Risk Management Committee07452293Ramesh AbhishekNon-Executive - Independent DirectorMember2023-04-26Risk Management Committee09484511Soumen RayNon-Executive - Non Independent DirectorMember2025-01-20Corporate Social Responsibility Committee07452293Ramesh AbhishekNon-Executive - Independent DirectorChairperson2023-04-26Mr. Ramesh Abhishek was appointed as a Chairperson of the Committee w.e.f October 15, 2024 and as a Member of the Committee w.e.f April 26, 2023.Corporate Social Responsibility Committee00040000Dinesh Kumar MittalNon-Executive - Independent DirectorMember2024-12-22Corporate Social Responsibility Committee00042494Rakesh Bharti MittalNon-Executive - Non Independent DirectorMember2025-01-20Other Committee07452293Ramesh AbhishekESG CommitteeNon-Executive - Independent DirectorChairpersonMr. Ramesh Abhishek was appointed as a Chairperson and Member of the Committee w.e.f October 15, 2024.Other Committee07871676Prachur SahESG CommitteeExecutive DirectorMemberMr. Prachur Sah was appointed as a Member of the ESG Committee w.e.f January 23, 2023.Other Committee02194470Jagdish Saksena DeepakESG CommitteeNon-Executive - Non Independent DirectorMemberMr. Jagdish Saksena Deepak was appointed as a Member of the ESG Committee w.e.f January 20, 2025.2025-10-10true11942025-10-2716true111042026-02-0297true1194Audit Committee2025-10-27true4430Audit Committee2026-01-1680true4430Audit Committee2026-01-203true4330Audit Committee2026-02-0212true4430Audit Committee2026-02-2017true4430Nomination and remuneration committee2025-10-27true4430Nomination and remuneration committee2026-03-30153true4430Stakeholders Relationship Committee2025-10-27true3320Corporate Social Responsibility Committee2025-10-27true3320Corporate Social Responsibility Committee2026-02-0297true3320Risk Management Committee2025-10-27true4430Risk Management Committee2026-01-1680true4430Risk Management Committee2026-01-203true4330Risk Management Committee2026-02-0212true4430Risk Management Committee2026-02-2017true4430Other Committee2025-10-27ESG Committeetrue3310Other Committee2026-02-0297ESG Committeetrue3210truetruetruetrueYestruetruetrueIntegrated Filing (Governance) for the quarter ended December 31, 2025 as submitted to Stock Exchanges was placed before the Board in its meeting held on February 02, 2026. Further, the Integrated Filing (Governance) for the quarter ended March 31, 2026 will be placed before the Board in the upcoming meeting.Samridhi RodheCompany Secretary and Compliance OfficerYeshttps://www.industowers.com/investor/company-profile/Yeshttps://www.industowers.com/wp-content/uploads/MOAAOA.pdfYeshttps://www.industowers.com/investor/corporategovernance/Yeshttps://www.industowers.com/wp-content/themes/indus/pdf/Terms-Conditions-of-Appointment-of-Independent-Directors%20-Draft-Appointment-Letter-.pdfYeshttps://www.industowers.com/investor/corporategovernance/#board-committeesYeshttps://www.industowers.com/wp-content/uploads/Code-of-Conduct.pdfYeshttps://www.industowers.com/wp-content/uploads/Whistle-Blower-Policy.pdfYeshttps://www.industowers.com/wp-content/uploads/policy_on_nomination_remuneration_and_board_diversity.pdfYeshttps://www.industowers.com/wp-content/uploads/policy_of_related_party_transactions.pdfYeshttps://www.industowers.com/wp-content/uploads/Material-subsidiaries.pdfYeshttps://www.industowers.com/wp-content/uploads/familiarization-programme-2025-26.pdfYeshttps://www.industowers.com/investor/investor-support/?var=1661257231Yeshttps://www.industowers.com/investor/investor-support/?var=1661257231Yeshttps://www.industowers.com/investor/result/#quarterly-resultsYeshttps://www.industowers.com/investor/shares/#shareholding-patternNAYeshttps://www.industowers.com/investor/presentations/Yeshttps://www.industowers.com/investor/result/#quarterly-resultsNAYeshttps://www.industowers.com/investor/result/#quarterly-resultsYeshttps://www.industowers.com/investor/debt/#credit_ratingYeshttps://www.industowers.com/investor/result/Yeshttps://www.industowers.com/wp-content/themes/indus/pdf/annualcompliancereport.pdfYeshttps://www.industowers.com/wp-content/uploads/2023/01/Materiality-Policy.pdfYeshttps://www.industowers.com/investor/investor-support/Yeshttps://www.industowers.com/investor/stock-exchange-submission/NAYeshttps://www.industowers.com/wp-content/uploads/Dividend-Distribution.pdfYeshttps://www.industowers.com/investor/result/#annual-resultsYeshttps://www.industowers.com/wp-content/uploads/2025/02/ESOP-Scheme-2014-1.pdfYeshttps://www.industowers.com/investor/disclosures-of-sebi-lodr-regulations-2015/Yeshttps://www.industowers.com/investor/disclosures-of-sebi-lodr-regulations-2015/For point number 6 - Criteria of making payments to non-executive directors forms part of Policy on Nomination, Remuneration and Board Diversity.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANASamridhi RodheCompany Secretary and Compliance OfficerYesSamridhi RodheCompany Secretary and Compliance OfficerfalseSamridhi RodheCompany Secretary and Compliance OfficerGurugram2026-04-3000000Indus Towers Limited has, through its UAE incorporated step-down wholly owned subsidiaries, namely Indus Towers Management FZE, Indus Towers Investment FZE, and Indus Towers Ventures FZE further established step-down subsidiaries in Nigeria, Zambia, and Uganda, namely Indus Towers Nigeria Limited, Indus Towers Infra Zambia Limited, and Indus Infra Uganda Limited, respectively.Indus Towers Nigeria Limited2026-01-15011Indus Towers Infra Zambia Limited2026-01-15011Indus Infra Uganda Limited2026-01-20011Income Tax Authority (2009-10 to FY 2016-17 (except FY 2014-15) and FY 2019-20 to FY 2020-21)2019-02-09For FY 2009-10, The Hon'ble ITAT has pronounced an order on December 16, 2024 in favour of the Company on denial of depreciation on assets received under merger, disallowance of provision for expenses, amortization of ARO, provision for SLA Credit etc. For FY 2010-11, ITAT has followed FY 2009-10 order and decided the similar issues in favour of the company . For subsequent years up to FY 2016-17 (except FY 2014-15), CIT(A) has followed ITAT judgement of FY 2009-10 & 2010-11. For FY 2018-19 to FY 20-21, the reassessment/assessment proceedings have been completed, however the company has approached the HC against the orders and stay has been granted. For FY 21-22 to FY 22- 23 the assessment has been completed, and appeal is pending before CIT (Appeal). The expected financial implication is Rs. 3134 Mn (approx.)For FY 2009-10 (AY 10-11), The Hon’ble ITAT has pronounced an order on December 16, 2024 in favour of the Company on denial of depreciation on assets received under merger, disallowance of provision for expenses, amortization of ARO, provision for SLA Credit etc. For FY 2010-11 (AY 11-12), ITAT has followed FY 2009-10 order and decided the similar issues in favour of the company. For subsequent years up to FY 2016-17 (except FY 2014-15), CIT(A) has followed ITAT judgement of FY 2009-10 & 2010-11. For FY 2017-18, CIT (A) has set aside the assessment order and directed AO to carry out fresh assessment, the company is in process of filing appeal before Hon’ble ITAT,For FY 2018-19 to FY 20-21, the reassessment/assessment proceedings have been completed, however the company has approached the HC against the orders and stay has been granted. For FY 21-22, CIT(A) has followed ITAT judgement of FY 2009-10 & 2010-11 and decided the similar issues in favour of the company. For FY 22- 23 the assessment has been completed, and appeal is pending before CIT (Appeal) and For FY 2023–24, the assessment has also been completed, wherein additions have been made on issues similar to those arising in FY 2009–10, the company is in process of filing appeal before Hon’ble ITAT. The expected financial implication is Rs. 3185 Mn (approx.)00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueVikas PoddarCFOGurugram2026-03-31