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BREWERIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere is no acquisition of shares or voting rights in unlisted company during the quarter ended December 31, 2024 in terms of SEBI Listing Regulations. truetruetrueTop 500 listed entitiestrueu00046OriginalDr. Ranjan Ramdas Pai was appointed as Director of the Company, w.e.f. 24.10.2024 and his appointment was confirmed by the shareholders of the Company w.e.f. 13.12.2024.truefalseMrJan Cornelis van der Linden08743047Non-Executive - Non Independent DirectorNot Applicable1972-02-25falseActiveNo2020-06-011000Foreign DirectorMrManu Anand00396716Non-Executive - Independent DirectorNot Applicable1958-07-20falseActiveNo2022-05-292022-05-2931.032220MsGeetu Gidwani Verma00696047Non-Executive - Independent DirectorNot Applicable1966-06-09falseActiveNo2022-05-292022-05-2931.031110MrAnand Kripalu00118324Non-Executive - Independent DirectorChairperson1958-10-02falseActiveNo2023-02-222023-02-2222.13231MrSubramaniam Somasundaram01494407Non-Executive - Independent DirectorNot Applicable1960-11-28falseActiveNo2023-06-042023-06-0418.283365MrVivek Gupta10311134Executive DirectorNot ApplicableCEO-MD1976-06-17falseActiveNA2023-09-251010MrJorn Elimar Kersten10643152Executive DirectorNot Applicable1979-10-03falseActiveNA2024-08-011010MsYolanda Talamo10704805Non-Executive - Non Independent DirectorNot Applicable1969-06-19falseActiveNo2024-08-011000Foreign DirectorMrRadovan Sikorsky09684447Non-Executive - Non Independent DirectorNot Applicable1967-03-22falseActiveNo2024-08-011010MrRanjan Ramdas Pai00863123Non-Executive - Independent DirectorNot Applicable1972-11-11falseActiveNo2024-10-242024-10-242.081100Corporate Social Responsibility Committee was reconstituted by the Board of Directors w.e.f. October 24, 2024. truetruetruetruetrueAudit Committee01494407Subramaniam SomasundaramNon-Executive - Independent DirectorChairperson2023-06-04Audit Committee09684447Radovan SikorskyNon-Executive - Non Independent DirectorMember2024-08-01Audit Committee00396716Manu AnandNon-Executive - Independent DirectorMember2022-06-13Audit Committee00118324Anand KripaluNon-Executive - Independent DirectorMember2023-04-10Nomination and remuneration committee00396716Manu AnandNon-Executive - Independent DirectorChairperson2022-06-13Nomination and remuneration committee10704805Yolanda TalamoNon-Executive - Non Independent DirectorMember2024-08-01Nomination and remuneration committee00696047Geetu Gidwani VermaNon-Executive - Independent DirectorMember2022-06-13Nomination and remuneration committee00118324Anand KripaluNon-Executive - Independent DirectorMember2024-08-01Stakeholders Relationship Committee00118324Anand KripaluNon-Executive - Independent DirectorChairperson2023-04-10Stakeholders Relationship Committee10643152Jorn Elimar KerstenExecutive DirectorMember2024-08-01Stakeholders Relationship Committee00696047Geetu Gidwani VermaNon-Executive - Independent DirectorMember2022-06-13Stakeholders Relationship Committee10311134Vivek GuptaExecutive DirectorMember2024-08-01Risk Management Committee00396716Manu AnandNon-Executive - Independent DirectorChairperson2022-06-13Risk Management Committee08743047Jan Cornelis van der LindenNon-Executive - Non Independent DirectorMember2020-06-01Risk Management Committee00696047Geetu Gidwani VermaNon-Executive - Independent DirectorMember2022-06-13Risk Management Committee00118324Anand KripaluNon-Executive - Independent DirectorMember2023-04-10Risk Management Committee10311134Vivek GuptaExecutive DirectorMember2023-10-19Risk Management Committee01494407Subramaniam SomasundaramNon-Executive - Independent DirectorMember2023-10-19Risk Management Committee10643152Jorn Elimar KerstenExecutive DirectorMember2024-08-01Corporate Social Responsibility Committee00696047Geetu Gidwani VermaNon-Executive - Independent DirectorChairperson2022-06-13Corporate Social Responsibility Committee10311134Vivek GuptaExecutive DirectorMember2023-10-19Corporate Social Responsibility Committee10704805Yolanda TalamoNon-Executive - Non Independent DirectorMember2024-08-01Corporate Social Responsibility Committee00863123Ranjan Ramdas PaiNon-Executive - Independent DirectorMember2024-10-242024-07-25true8752024-10-2490true994Risk Management Committee meeting is scheduled to be held within a period of 210 days from the date of last meeting.Audit Committee2024-07-25true5440Audit Committee2024-10-2490true4430Nomination and remuneration committee2024-07-24true4320Nomination and remuneration committee2024-10-2390true4430Stakeholders Relationship Committee2024-07-24true4430Stakeholders Relationship Committee2024-10-2390true4420Corporate Social Responsibility Committee2024-10-23true3310Risk Management Committee2024-07-24true6540truetruetruetrueYestruetruetrueThe report for the quarter, which ended December 31, 2024, shall be placed before the Board of Directors at the next meeting of the Board. The report for the previous quarter ended September 30, 2024, was placed before the Board of Directors at their meeting on October 24, 2024.NIKHIL MALPANICompany Secretary and Compliance OfficerfalseNIKHIL MALPANICompany Secretary and Compliance OfficerBENGALURU2025-02-1101100District Excise Office, Bhopal-Madhya PradeshNotice of Demand issued for Penalty, under section 48 of the Madhya Pradesh Excise Act, 19152024-10-28Late arrival of Vehicle in the Excise WarehouseThere is no material impact on financial & operational activities - Only Rs. 5,000/-Deputy Commissioner of Excise, Haveri, KarnatakaIssued compounding order against FIR filed by Office of the District Excise, Haveri2024-10-26Short Supply of CansThere is no material impact on financial & operational activities - Only Rs.50,000/-Central Water Ground Authority (CGWA), New DelhiIssued penalty order by the CGWA2024-09-26Non-submission of Water DataThere is no material impact on financial & operational activities - Only Rs.50,000/-District Excise Office Uttarakhand- DehradunIssued penalty order by the Excise Officer, Dehradun2024-10-08Breakages and shortages of bottlesThere is no material impact on financial & operational activities. Only Rs.20,650/-Joint Commissioner of Income Tax, Special Range - 7, Bangalore2016-03-31An appeal was filed by the Income Tax Department before the Karnataka High Court for the AY 2012-13 on capital gains on the sale of treasury shares.Matter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2021-09-30Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2013-14 towards consequential interest on demand and other miscellaneous issues.Matter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2021-09-30Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2014-15 towards consequential interest on demand and other miscellaneous issuesMatter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2021-04-30Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2016-17 on the matter of Disallowance of Advertising Expenses & Capitalisation of Sponsorship ExpensesMatter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2021-04-30Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2016-17 towards consequential interest on demand and other miscellaneous issuesMatter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2021-04-22Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2017-18 on the matter of Disallowance of Advertising Expenses & Capitalisation of Sponsorship ExpensesMatter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2021-04-22Pending with Jurisdictional Assessing Officer at the Income-Tax Bangalore for the AY 2017-18 towards consequential interest on demand and other miscellaneous issuesMatter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2021-09-30Pending at Commissioner of Income-Tax (Appeals) Bangalore for the AY 2018-19 on the matter of Disallowance of Advertising Expenses & Capitalisation of Sponsorship ExpensesMatter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2021-09-30Pending at Commisioner of Income-Tax (Appeals) Bangalore for the AY 2018-19 towards consequential interest on demand and other miscellaneous issuesMatter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2022-09-23Pending with Jurisdictional Assessing Officer Income-Tax, Bangalore for AY 2020-21 on the matter of Disallowance of advertisement expensesMatter subjudice. Pending for hearing.National Faceless Assessment Centre, Delhi2024-03-20Pending at Jurisdictional Assessing Officer Income-Tax, Bangalore for AY 2022-23 on unexplained capital contribution in UBL Gratuity Fund TrustMatter subjudice. Pending for hearing.Assistant Commissioner Commercial Tax, Jaipur-Rajasthan2014-06-20Pending at CESTAT, New Delhi for FY 2009-10 to 2013-14, in respect of stock transfers made to Bihar and Jharkhand Depots from Chopanki Unit of the Company,Received favourable order from CESTAT, DelhiAssistant Commissioner Commercial Tax, Jaipur-Rajasthan2017-08-30Pending at CESTAT, New Delhi for FY 2013-14 to 2016-17, in respect of stock transfers made to Bihar and Jharkhand Depots from Chopanki Unit of the Company,Received favourable order from CESTAT, DelhiThe Commercial Tax Department, Madhya Pradesh2015-01-28Appeal filed by Madhya Pradesh Commercial Tax Department with Supreme Court of India, for the FY 2009-10 to 2012-13, with respect to Mount Everest Breweries Limited CST demand on transfer of stockMatter subjudice. Pending for hearing.Commissioner of Central Excise, Customs and Service Tax, Aurangabad, Maharashtra2014-04-30Appeal filed by Department against CESTAT order issued in favour of Millennium Beer Industries Limited, MBIL, Amalgamated into United Breweries Limited, with the Bombay High Court Bench at Aurangabad, Maharashtra for FY 2009-10 to 2011-12 on the Service Tax demand levied on the MBIL.Matter subjudice. Pending for hearing.Additional Commissioner of Central Tax, Audit II, Commissionerate Bangalore2023-09-29Writ filed by the Company against the Show Cause Notice issued for the period July 2017 to March 2020, in the Karnataka High Court, Bangalore, regarding dispute on Cross Charge, Expat Salary etc.Matter subjudice. Pending for hearing.