Key managerial personnel (KMP) | Hiroshi Nishijima | Chief Executive Officer (until May 02, 2025) | | Uri Levine | Director | | Evelyn D’An | Director | | Swatick Majumdar | Director | | Mohan Ananda* | Director (until May 10, 2026) | | Madan Menon | Director (until April 16, 2025) | | John Robert Clarke | Director | | Deepankar Tiwari | Chief Executive Officer (w.e.f May 09, 2025) | The Company had following transactions with related parties: | | | Period ended June 30, | | | | | 2026 | | | 2025 | | | Consultancy Charges | | | | | | | | | | Deepankar Tiwari | | $ | 40,289 | | | $ | 17,528 | | | | | $ | 40,289 | | | $ | 17,528 | | The Company has the following outstanding balances with related parties: | As at | | June 30,
2026 | | | March 31, 2026 | | | Payable to Director | | | | | | | | Mohan Ananda* | | $ | - | | | $ | 152,435 | | | | | | | | | | | | | Accounts Payable | | | | | | | | | | Deepankar Tiwari | | $ | 21,344 | | | $ | 19,265 | | | | | $ | 21,344 | | | $ | 171,700 | | | * | Mohan Ananda was a related party until May 10, 2026. Accordingly, the balance outstanding with him as of June 30, 2026 has not been presented as a related party balance. |
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