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In case of the Independent Directors, such date has been reckoned as the date from which their initial appointment was approved by the members of ICRA Limited in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder.truefalseMrPalamadai Sundararajan Jayakumar******01173236Non-Executive - Independent DirectorChairperson1962-04-08falseActiveNA2024-11-012024-11-01207773MrPradip Manilal Kanakia******00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2024-11-012024-11-01206674MsAnuranjita Kumar******05283847Non-Executive - Independent DirectorNot Applicable1971-11-02falseActiveNA2024-12-012024-12-01193352MsWendy Huay Huay Cheong******08927070Non-Executive - Non Independent DirectorNot Applicable1977-10-24falseActiveNA2020-11-062023-08-031010MsShivani Priya Mohini Kak******09486147Non-Executive - Non Independent DirectorNot Applicable1973-01-13falseActiveNA2022-02-182024-07-231011MrStephen Arthur Long******09595066Non-Executive - Non Independent DirectorNot Applicable1963-12-22falseActiveNA2022-05-132025-07-311000Foreign director not having PANMrBrian Joseph Cahill******10615493Non-Executive - Non Independent DirectorNot Applicable1965-01-27falseActiveNA2024-08-012024-08-011000Foreign director not having PANMrRamnath Krishnan******09371341Executive DirectorNot ApplicableCEO-MD1963-01-10falseActiveNA2021-10-232024-10-231010truetruetruetruetrueAudit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorChairperson2024-11-01Audit Committee01173236Palamadai Sundararajan JayakumarNon-Executive - Independent DirectorMember2024-11-01Audit Committee08927070Wendy Huay Huay CheongNon-Executive - Non Independent DirectorMember2020-11-25Nomination and remuneration committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-12-01Nomination and remuneration committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-11-01Nomination and remuneration committee08927070Wendy Huay Huay CheongNon-Executive - Non Independent DirectorMember2020-11-25Stakeholders Relationship Committee09486147Shivani Priya Mohini KakNon-Executive - Non Independent DirectorChairperson2022-02-18Stakeholders Relationship Committee05283847Anuranjita KumarNon-Executive - Independent DirectorMember2025-08-01Stakeholders Relationship Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Risk Management Committee09595066Stephen Arthur LongNon-Executive - Non Independent DirectorChairperson2022-05-13Risk Management Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-11-01Risk Management Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Corporate Social Responsibility Committee05283847Anuranjita KumarNon-Executive - Independent DirectorChairperson2024-12-01Corporate Social Responsibility Committee09486147Shivani Priya Mohini KakNon-Executive - Non Independent DirectorMember2024-11-01Corporate Social Responsibility Committee09371341Ramnath KrishnanExecutive DirectorMember2021-10-26Other Committee08927070Wendy Huay Huay CheongStrategy CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee10615493Brian Joseph CahillStrategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee09371341Ramnath KrishnanStrategy CommitteeExecutive DirectorMemberOther Committee10615493Brian Joseph CahillRatings Sub-CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee01173236Palamadai Sundararajan JayakumarRatings Sub-CommitteeNon-Executive - Independent DirectorMemberOther Committee09595066Stephen Arthur LongRatings Sub-CommitteeNon-Executive - Non Independent DirectorMember2026-01-28true8832026-03-1747true8832026-05-2164true883Audit Committee2026-01-28true3320Audit Committee2026-05-21112true3320Nomination and remuneration committee2026-05-20true3320Corporate Social Responsibility Committee2026-05-210true3310Other Committee2026-01-28Ratings Sub-Committeetrue3310Other Committee2026-05-20111Ratings Sub-Committeetrue3310Other Committee2026-05-20Strategy Committeetrue3300Risk Management Committee2026-01-28true3310truetruetruetrueYestruetruetrueThe report of the previous quarter was placed before the Board of Directors and the Board of Directors took note of the same.S. Shakeb RahmanCompany Secretary and Compliance Officerfalse S. Shakeb RahmanCompany Secretary and Compliance OfficerGurugram2026-07-1701100On June 29, 2026, ICRA Analytics Limited, a material subsidiary of ICRA Limited, has approved the proposal of entering into the Share Purchase Agreement and amendments to the Investment Agreement, together with all schedules, annexures and other documents (collectively, the "Transaction Documents"), with D2K Technologies India Private Limited ("D2K") and the existing shareholders of D2K, in connection with ICRA Analytics' acquisition of the remaining 40% of the equity share capital of D2K, comprising 4,00,000 equity shares of INR 10 each. Following this acquisition, ICRA Analytics holds 100% of the share capital of D2K.D2K Technologies India Private Limited2026-06-290.60.41Centralized Processing Center Income Tax Department2024-01-24ICRA Limited (the "Company" or "ICRA") has received an assessment order on March 02, 2026 under section 143(3) r.w.s. 144B from the Income Tax Department for the AY 2023-24, wherein no addition has been made to the return of income filed by ICRA. Pursuant to the order, a refund of Rs. 8.81 crores (including interest of Rs. 1.34 crores) has now become due to ICRA and the tax demand of Rs 20.67 crores stands deleted. On perusal of computation sheet annexed with the assessment order, there are certain computational errors therein and accordingly, ICRA has preferred an appeal before the Hon’ble Commissioner of Income Tax (Appeals) [‘CIT(A)’] and also filed a rectification application before the tax officer. Presently, the same are pending for disposal.The refund determined vide the assessment order amounting to Rs. 8.81 crores (including interest of Rs. 1.34 crores) has been received by ICRA Limited (the "Company" or "ICRA") on 10 June 2026. With respect to computational errors in the computation sheet enclosed with assessment order, ICRA has preferred an appeal before the Hon’ble Commissioner of Income Tax (Appeals) [‘CIT(A)’] and has also filed rectification application before the tax officer. The same are presently pending for disposal.Superintendent of Central Taxes, Range DND-1, North Division - I, Bangalore North Commissionerate, Bengaluru2024-08-29ICRA Limited (the "Company" or "ICRA") has received an appeals order dated March 24, 2026 under section 107(11)of the CGST Act 2017, wherein authorities confirmed demand of Rs. 10.57 lakhs along with interest and penalty of Rs. 1.18 lakhs and dropped the demand of Rs. 0.99 lakhs along with interest and penalty of Rs. 0.40 lakhs. ICRA will be filing necessary appeals against the said order.ICRA Limited (the "Company" or "ICRA") has filed an appeals before GST Appellate Tribunal - Bengaluru on June 30, 2026. Presently, the same is pending for disposal.Centralized Processing Center, Bengaluru Income Tax Department2026-05-19ICRA Analytics Limited (‘Company’ or ‘IAL’) has received a rectification order on 19 May 2026 from the Income Tax Department for FY 2024-25, wherein an outstanding tax demand has been raised to IAL amounting to Rs. 19.17 Cr. IAL will be filing the necessary appeal/ stay of demand and rectification application against the said rectification order.ICRA Analytics Limited (the "Company" or "IAL") has preferred an appeal before the Hon’ble Commissioner of Income Tax (Appeals) [‘CIT(A)’] and has also filed a rectification cum stay of demand application before the tax officer. Presently, the same are pending for disposal.