5323682025-04-012025-06-305323682025-06-305323682025-04-012025-06-30CompositionOfBoardOfDirectors15323682025-06-30CompositionOfBoardOfDirectors15323682025-04-012025-06-30CompositionOfBoardOfDirectors25323682025-06-30CompositionOfBoardOfDirectors25323682025-04-012025-06-30CompositionOfBoardOfDirectors35323682025-06-30CompositionOfBoardOfDirectors35323682025-04-012025-06-30CompositionOfBoardOfDirectors45323682025-06-30CompositionOfBoardOfDirectors45323682025-04-012025-06-30CompositionOfBoardOfDirectors55323682025-06-30CompositionOfBoardOfDirectors55323682025-04-012025-06-30CompositionOfBoardOfDirectors65323682025-06-30CompositionOfBoardOfDirectors65323682025-04-012025-06-30CompositionOfCommittees145323682025-06-30CompositionOfCommittees145323682025-04-012025-06-30CompositionOfCommittees155323682025-06-30CompositionOfCommittees155323682025-04-012025-06-30CompositionOfCommittees165323682025-06-30CompositionOfCommittees165323682025-04-012025-06-30CompositionOfCommittees415323682025-06-30CompositionOfCommittees415323682025-04-012025-06-30CompositionOfCommittees425323682025-06-30CompositionOfCommittees425323682025-04-012025-06-30CompositionOfCommittees435323682025-06-30CompositionOfCommittees435323682025-04-012025-06-30CompositionOfCommittees685323682025-06-30CompositionOfCommittees685323682025-04-012025-06-30CompositionOfCommittees695323682025-06-30CompositionOfCommittees695323682025-04-012025-06-30CompositionOfCommittees705323682025-06-30CompositionOfCommittees705323682025-04-012025-06-30CompositionOfCommittees955323682025-06-30CompositionOfCommittees955323682025-04-012025-06-30CompositionOfCommittees965323682025-06-30CompositionOfCommittees965323682025-04-012025-06-30CompositionOfCommittees975323682025-06-30CompositionOfCommittees975323682025-04-012025-06-30CompositionOfCommittees1225323682025-06-30CompositionOfCommittees1225323682025-04-012025-06-30CompositionOfCommittees1235323682025-06-30CompositionOfCommittees1235323682025-04-012025-06-30CompositionOfCommittees1245323682025-06-30CompositionOfCommittees1245323682025-06-30MeetingOfBoardOfDirectors15323682025-04-012025-06-30MeetingOfBoardOfDirectors15323682025-06-30MeetingOfBoardOfDirectors25323682025-04-012025-06-30MeetingOfBoardOfDirectors25323682025-04-012025-06-30MeetingOfCommittees15323682025-06-30MeetingOfCommittees15323682025-04-012025-06-30MeetingOfCommittees25323682025-06-30MeetingOfCommittees25323682025-04-012025-06-30MeetingOfCommittees35323682025-06-30MeetingOfCommittees35323682025-04-012025-06-30MeetingOfCommittees45323682025-06-30MeetingOfCommittees45323682025-04-012025-06-30MeetingOfCommittees55323682025-06-30MeetingOfCommittees55323682025-04-012025-06-30MeetingOfCommittees65323682025-06-30MeetingOfCommittees65323682025-03-315323682025-06-30OngoingTaxLitigationsOrDisputesDomain15323682025-06-30OngoingTaxLitigationsOrDisputesDomain25323682025-06-30OngoingTaxLitigationsOrDisputesDomain35323682025-06-30OngoingTaxLitigationsOrDisputesDomain45323682025-06-30OngoingTaxLitigationsOrDisputesDomain55323682025-06-30OngoingTaxLitigationsOrDisputesDomain65323682025-06-30OngoingTaxLitigationsOrDisputesDomain7xbrli:pure

Integrated Governance


Brightcom Group Limited


General information about company

Scrip code532368
NSE SymbolBCG
MSEI SymbolNOTLISTED
ISININE425B01027
Date of start of financial year01-04-2025
Date of end of financial year31-03-2026
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2025
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?falseNot applicable as the Company has not invested in any Shares or Voting Rights in Unlisted Companies during the current year
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?falseNo penalties were levied during the current quarter
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?true
Risk management committeetrue
Market Capitalisation as per immediate previous Financial YearAny other
Is SCORE ID Available ?true
SCORE Registration IDl00041
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairpersontrue
Whether Chairperson is related to MD or CEOtrueDisqualification of Directors under section 164 of the Companies Act, 2013
Sr no.Title(Mr/Ms)Name of the DirectorCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director(in months)No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Reason for CessationNotes for not providing PANNotes for not providing DIN
1MrRaghunath AllamsettyExecutive DirectorChairpersonfalseActiveNA28-06-2024121121
2MrPLEO GanesanNon-Executive - Independent DirectorNot ApplicablefalseActiveNA24-08-2024101110
3MrPaladugu Venkata SubbaraoNon-Executive - Independent DirectorNot ApplicablefalseActiveNA30-11-202471121
4MsDeepika DaliyaNon-Executive - Independent DirectorNot ApplicablefalseActiveNA30-11-202471101
5MrAli Akber Bakir Bhoy MamuwalaNon-Executive - Independent DirectorNot ApplicablefalseActiveNA10-01-202551100
6MrShrikant GehlotNon-Executive - Independent DirectorNot ApplicablefalseActiveNA16-01-202551100

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1Paladugu Venkata SubbaraoNon-Executive - Independent DirectorChairperson30-11-2024
2Raghunath AllamsettyExecutive DirectorMember31-07-2024
3PLEO GanesanNon-Executive - Independent DirectorMember24-08-2024

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1PLEO GanesanNon-Executive - Independent DirectorChairperson24-08-2024
2Paladugu Venkata SubbaraoNon-Executive - Independent DirectorMember30-11-2024
3Deepika DaliyaNon-Executive - Independent DirectorMember30-11-2024

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1Paladugu Venkata SubbaraoNon-Executive - Independent DirectorChairperson30-11-1994
2Raghunath AllamsettyExecutive DirectorMember31-07-2024
3Deepika DaliyaNon-Executive - Independent DirectorMember30-11-1994

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1Paladugu Venkata SubbaraoNon-Executive - Independent DirectorChairperson30-11-1994
2Raghunath AllamsettyExecutive DirectorMember31-07-2024
3PLEO GanesanNon-Executive - Independent DirectorMember24-08-2024

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairpersontrue
SrName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
1PLEO GanesanNon-Executive - Independent DirectorChairperson24-08-2024
2Deepika DaliyaNon-Executive - Independent DirectorMember30-11-2024
3Raghunath AllamsettyExecutive DirectorMember31-07-2024

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present*(All directors including Independent Director)No. of Independent Directors attending the meeting*
128-03-2025true665
230-05-202562true665

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee14-02-2025true3320
2Audit Committee30-05-2025104true3320
3Stakeholders Relationship Committee10-01-2025true3320
4Stakeholders Relationship Committee30-05-2025139true3320
5Risk Management Committee10-01-2025true3320
6Risk Management Committee30-05-2025139true3320

Annexure I

V. Affirmations
SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015true
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committeetrue
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeetrue
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committeetrue
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.true
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.true
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.true
9Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

SrSubjectCompliance status
1Name of signatoryRaghunath Allamsetty
2DesignationDirector

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterfalse
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatoryRaghunath Allamsetty
Designation of personDirector
PlaceHyderabad
Date15-07-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter1

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.Name of the opposing partyDate of initiation of the litigation / disputeStatus of the litigation / dispute as per last disclosureCurrent status of the litigation / dispute
1Central Excise & Service Tax Appellate Tribunal, Hyderabad.31-03-2015OngoingOngoing
2Central Excise & Service Tax Appellate Tribunal, Hyderabad.31-03-2015OngoingOngoing
3Central Excise & Service Tax Appellate Tribunal, Hyderabad.31-03-2019OngoingOngoing
4Central Excise & Service Tax Appellate Tribunal, Hyderabad.31-03-2022OngoingOngoing
5CIT (Appeals) / ITAT31-03-2016OngoingOngoing
6CIT (Appeals) / ITAT31-03-2015OngoingOngoing
7CIT (Appeals) / ITAT31-03-2021OngoingOngoing