5173442026-01-012026-03-315173442026-03-315173442026-01-012026-03-31CompositionOfBoardOfDirectors15173442026-03-31CompositionOfBoardOfDirectors15173442026-01-012026-03-31CompositionOfBoardOfDirectors25173442026-03-31CompositionOfBoardOfDirectors25173442026-01-012026-03-31CompositionOfBoardOfDirectors35173442026-03-31CompositionOfBoardOfDirectors35173442026-01-012026-03-31CompositionOfBoardOfDirectors45173442026-03-31CompositionOfBoardOfDirectors45173442026-01-012026-03-31CompositionOfBoardOfDirectors55173442026-03-31CompositionOfBoardOfDirectors55173442026-01-012026-03-31CompositionOfBoardOfDirectors65173442026-03-31CompositionOfBoardOfDirectors65173442026-01-012026-03-31CompositionOfCommittees145173442026-03-31CompositionOfCommittees145173442026-01-012026-03-31CompositionOfCommittees155173442026-03-31CompositionOfCommittees155173442026-01-012026-03-31CompositionOfCommittees165173442026-03-31CompositionOfCommittees165173442026-01-012026-03-31CompositionOfCommittees175173442026-03-31CompositionOfCommittees175173442026-01-012026-03-31CompositionOfCommittees185173442026-03-31CompositionOfCommittees185173442026-01-012026-03-31CompositionOfCommittees415173442026-03-31CompositionOfCommittees415173442026-01-012026-03-31CompositionOfCommittees425173442026-03-31CompositionOfCommittees425173442026-01-012026-03-31CompositionOfCommittees435173442026-03-31CompositionOfCommittees435173442026-01-012026-03-31CompositionOfCommittees445173442026-03-31CompositionOfCommittees445173442026-01-012026-03-31CompositionOfCommittees455173442026-03-31CompositionOfCommittees455173442026-01-012026-03-31CompositionOfCommittees475173442026-03-31CompositionOfCommittees475173442026-01-012026-03-31CompositionOfCommittees685173442026-03-31CompositionOfCommittees685173442026-01-012026-03-31CompositionOfCommittees695173442026-03-31CompositionOfCommittees695173442026-01-012026-03-31CompositionOfCommittees705173442026-03-31CompositionOfCommittees705173442026-01-012026-03-31CompositionOfCommittees1225173442026-03-31CompositionOfCommittees1225173442026-01-012026-03-31CompositionOfCommittees1235173442026-03-31CompositionOfCommittees1235173442026-01-012026-03-31CompositionOfCommittees1245173442026-03-31CompositionOfCommittees1245173442026-03-31MeetingOfBoardOfDirectors15173442026-01-012026-03-31MeetingOfBoardOfDirectors15173442026-03-31MeetingOfBoardOfDirectors25173442026-01-012026-03-31MeetingOfBoardOfDirectors25173442026-01-012026-03-31MeetingOfCommittees15173442026-03-31MeetingOfCommittees15173442026-01-012026-03-31MeetingOfCommittees25173442026-03-31MeetingOfCommittees25173442026-01-012026-03-31MeetingOfCommittees35173442026-03-31MeetingOfCommittees35173442026-01-012026-03-31MeetingOfCommittees45173442026-03-31MeetingOfCommittees45173442026-01-012026-03-31MeetingOfCommittees55173442026-03-31MeetingOfCommittees55173442025-12-315173442026-03-31OngoingTaxLitigationsOrDisputesDomain15173442026-03-31OngoingTaxLitigationsOrDisputesDomain2iso4217:INRxbrli:pure517344MINDTECKNOTLISTEDINE110B01017MINDTECK (INDIA) LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo acquisitions of shares or voting rights during the quarterfalseThere is no fine and penalty under sub-para 20 of Para A of Part A of Schedule III of SEBI LODR Regulations, 2015 for the quarter ended March 31, 2026.truetruefalseTop 2000 listed entitiestruem00220OriginaltruefalseMrJaved Gaya******01481518Non-Executive - Non Independent DirectorChairperson1956-02-19falseActiveNA2025-12-052025-12-051010MrMeenaz Dhanani******06705048Non-Executive - Non Independent DirectorNot Applicable1956-11-24falseActiveNA2013-10-042021-08-131010MrGuhan Subramaniam******00131687Non-Executive - Independent DirectorNot Applicable1954-05-08falseActiveNA2016-05-202021-05-20118.111120MrSatish Menon******00114149Non-Executive - Independent DirectorNot Applicable1958-01-18falseActiveNA2018-05-142023-05-1494.171122MrSubhash Bhushan Dhar******03603891Non-Executive - Independent DirectorNot Applicable1966-05-24falseActiveNA2018-05-292023-05-2994.021110MsKeyuri Singh******09379699Non-Executive - Independent DirectorNot Applicable1958-08-13falseActiveNA2021-10-282024-08-0919.231110truetruetruetrueAudit Committee00114149Satish MenonNon-Executive - Independent DirectorChairperson2018-05-16Audit Committee09379699Keyuri SinghNon-Executive - Independent DirectorMember2022-05-20Audit Committee00131687Guhan SubramaniamNon-Executive - Independent DirectorMember2022-05-20Audit Committee03603891Subhash Bhushan DharNon-Executive - Independent DirectorMember2022-05-20Audit Committee01481518Javed GayaNon-Executive - Non Independent DirectorMember2026-02-05Nomination and remuneration committee09379699Keyuri SinghNon-Executive - Independent DirectorChairperson2021-11-12Nomination and remuneration committee03603891Subhash Bhushan DharNon-Executive - Independent DirectorMember2018-05-29Nomination and remuneration committee00131687Guhan SubramaniamNon-Executive - Independent DirectorMember2021-08-12Nomination and remuneration committee00114149Satish MenonNon-Executive - Independent DirectorMember2022-01-01Nomination and remuneration committee01481518Javed GayaNon-Executive - Non Independent DirectorMember2026-02-05Nomination and remuneration committee06705048Meenaz DhananiNon-Executive - Non Independent DirectorMember2025-08-082026-02-05Mr. Meenaz Dhanani (DIN: 06705048), Non-Executive Director, was a member of the NRC for the quarter ended December 31, 2025. He ceased to be a member of the NRC with effect from February 05, 2026, and accordingly, was not part of the Committee for the quarter ended March 31, 2026.Stakeholders Relationship Committee00114149Satish MenonNon-Executive - Independent DirectorChairperson2021-08-12Stakeholders Relationship Committee00131687Guhan SubramaniamNon-Executive - Independent DirectorMember2021-08-12Stakeholders Relationship Committee06705048Meenaz DhananiNon-Executive - Non Independent DirectorMember2018-05-29Corporate Social Responsibility Committee03603891Subhash Bhushan DharNon-Executive - Independent DirectorChairperson2019-08-09Corporate Social Responsibility Committee09379699Keyuri SinghNon-Executive - Independent DirectorMember2025-05-23Corporate Social Responsibility Committee00114149Satish MenonNon-Executive - Independent DirectorMember2025-12-012025-11-12true6642026-02-0685true664Audit Committee2025-11-12true5540Audit Committee2026-02-0685true5540Nomination and remuneration committee2025-11-12true5540Nomination and remuneration committee2026-02-0685true5540Stakeholders Relationship Committee2026-02-06true3320truetruetruetrueNAtruetruetrueSATHYA RAJA GCompany Secretary and Compliance OfficerYeshttps://www.mindteck.com/investorsYeshttps://www.mindteck.com/assets/investor_pdf/Mindtecks_MOA_AOA.pdfYeshttps://www.mindteck.com/board-of-directorsYeshttps://www.mindteck.com/investors/letter-of-appointment-for-independent-directorsYeshttps://www.mindteck.com/investors/committeesYeshttps://www.mindteck.com/investors/policiesYeshttps://www.mindteck.com/investors/policiesYeshttps://www.mindteck.com/investors/policiesYeshttps://www.mindteck.com/investors/policiesYeshttps://www.mindteck.com/investors/policiesYeshttps://www.mindteck.com/investors/id-familiarisation-programmeYeshttps://www.mindteck.com/investorsYeshttps://www.mindteck.com/investorsYeshttps://www.mindteck.com/investors/financial-informationYeshttps://www.mindteck.com/investors/shareholding-patternNANANANAYeshttps://www.mindteck.com/investors/financial-informationNAYeshttps://www.mindteck.com/investors/subsidiaries-financialsYeshttps://www.mindteck.com/investors/annual-secretarial-compliance-reportYeshttps://www.mindteck.com/investors/policiesYeshttps://www.mindteck.com/investorsYeshttps://www.mindteck.com/investorsNANAYeshttps://www.mindteck.com/investors/annual-returnYeshttps://www.mindteck.com/investors/disclosures-pursuant-to-sebi-sbeb-regulations-2021Yeshttps://www.mindteck.com/investorsYeshttps://www.mindteck.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesYesYesNAYesNAYesYesYesNANAYesYesYesNAYesSATHYA RAJA GCompany Secretary and Compliance OfficerYesSATHYA RAJA GCompany Secretary and Compliance OfficerfalseSATHYA RAJA GCompany Secretary and Compliance OfficerBANGALORE2026-04-1700000Deputy Commissioner of Income Tax2021-06-03Tax Department has filed an appeal before the Karnataka High Court against the ITAT order and the same has been admitted. The Company believes that its position will be upheld by High Court of Karnataka and does not expect any tax outflowTax Department has filed an appeal before the Karnataka High Court against the ITAT order and the same has been admitted. The Company believes that its position will be upheld by High Court of Karnataka and does not expect any tax outflowAdditional / Joint / Deputy / Assistant Commissioner of Income Tax/Income tax Officer2022-01-03The Company has filed an appeal before High Court of Karnataka and the same has been admitted. The Company believes that its position will be upheld by High Court of Karnataka and does not expect any tax outflowThe Company has filed an appeal before High Court of Karnataka and the same has been admitted. The Company believes that its position will be upheld by High Court of Karnataka and does not expect any tax outflow00000000000000000000000000000000All 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.trueSANTOSH NANDIYATHCFOBANGALORE2026-04-17