5432482024-10-012024-12-315432482024-12-315432482024-10-012024-12-31CompositionOfBoardOfDirectors15432482024-12-31CompositionOfBoardOfDirectors15432482024-10-012024-12-31CompositionOfBoardOfDirectors25432482024-12-31CompositionOfBoardOfDirectors25432482024-10-012024-12-31CompositionOfBoardOfDirectors35432482024-12-31CompositionOfBoardOfDirectors35432482024-10-012024-12-31CompositionOfBoardOfDirectors45432482024-12-31CompositionOfBoardOfDirectors45432482024-10-012024-12-31CompositionOfBoardOfDirectors55432482024-12-31CompositionOfBoardOfDirectors55432482024-10-012024-12-31CompositionOfBoardOfDirectors65432482024-12-31CompositionOfBoardOfDirectors65432482024-10-012024-12-31CompositionOfBoardOfDirectors75432482024-12-31CompositionOfBoardOfDirectors75432482024-10-012024-12-31CompositionOfBoardOfDirectors85432482024-12-31CompositionOfBoardOfDirectors85432482024-10-012024-12-31CompositionOfBoardOfDirectors95432482024-12-31CompositionOfBoardOfDirectors95432482024-10-012024-12-31CompositionOfBoardOfDirectors105432482024-12-31CompositionOfBoardOfDirectors105432482024-10-012024-12-31CompositionOfCommittees145432482024-12-31CompositionOfCommittees145432482024-10-012024-12-31CompositionOfCommittees155432482024-12-31CompositionOfCommittees155432482024-10-012024-12-31CompositionOfCommittees165432482024-12-31CompositionOfCommittees165432482024-10-012024-12-31CompositionOfCommittees175432482024-12-31CompositionOfCommittees175432482024-10-012024-12-31CompositionOfCommittees415432482024-12-31CompositionOfCommittees415432482024-10-012024-12-31CompositionOfCommittees425432482024-12-31CompositionOfCommittees425432482024-10-012024-12-31CompositionOfCommittees435432482024-12-31CompositionOfCommittees435432482024-10-012024-12-31CompositionOfCommittees445432482024-12-31CompositionOfCommittees445432482024-10-012024-12-31CompositionOfCommittees685432482024-12-31CompositionOfCommittees685432482024-10-012024-12-31CompositionOfCommittees695432482024-12-31CompositionOfCommittees695432482024-10-012024-12-31CompositionOfCommittees705432482024-12-31CompositionOfCommittees705432482024-10-012024-12-31CompositionOfCommittees715432482024-12-31CompositionOfCommittees715432482024-10-012024-12-31CompositionOfCommittees725432482024-12-31CompositionOfCommittees725432482024-10-012024-12-31CompositionOfCommittees955432482024-12-31CompositionOfCommittees955432482024-10-012024-12-31CompositionOfCommittees965432482024-12-31CompositionOfCommittees965432482024-10-012024-12-31CompositionOfCommittees975432482024-12-31CompositionOfCommittees975432482024-10-012024-12-31CompositionOfCommittees985432482024-12-31CompositionOfCommittees985432482024-10-012024-12-31CompositionOfCommittees995432482024-12-31CompositionOfCommittees995432482024-10-012024-12-31CompositionOfCommittees1495432482024-10-012024-12-31CompositionOfCommittees1505432482024-10-012024-12-31CompositionOfCommittees1515432482024-10-012024-12-31CompositionOfCommittees1525432482024-10-012024-12-31CompositionOfCommittees1535432482024-10-012024-12-31CompositionOfCommittees1545432482024-10-012024-12-31CompositionOfCommittees1555432482024-12-31MeetingOfBoardOfDirectors15432482024-10-012024-12-31MeetingOfBoardOfDirectors15432482024-12-31MeetingOfBoardOfDirectors25432482024-10-012024-12-31MeetingOfBoardOfDirectors25432482024-12-31MeetingOfBoardOfDirectors35432482024-10-012024-12-31MeetingOfBoardOfDirectors35432482024-12-31MeetingOfBoardOfDirectors45432482024-10-012024-12-31MeetingOfBoardOfDirectors45432482024-10-012024-12-31MeetingOfCommittees15432482024-12-31MeetingOfCommittees15432482024-10-012024-12-31MeetingOfCommittees25432482024-12-31MeetingOfCommittees25432482024-10-012024-12-31MeetingOfCommittees35432482024-12-31MeetingOfCommittees35432482024-10-012024-12-31MeetingOfCommittees45432482024-12-31MeetingOfCommittees45432482024-10-012024-12-31MeetingOfCommittees55432482024-12-31MeetingOfCommittees55432482024-10-012024-12-31MeetingOfCommittees65432482024-12-31MeetingOfCommittees65432482024-09-305432482024-12-31ImpositionOfFineOrPenaltyDomain15432482024-12-31ImpositionOfFineOrPenaltyDomain25432482024-12-31ImpositionOfFineOrPenaltyDomain35432482024-12-31ImpositionOfFineOrPenaltyDomain4xbrli:pure543248RBANAINE07T201019RESTAURANT BRANDS ASIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicabletruefalseThere is no update in respect of ongoing tax litigations or disputes in terms of sub-para 8 of Para B Part A of Schedule III of SEBI LODR during the quarter.Top 1000 listed entitiestruecomz00732Original1. Mr. Shivakumar Pullaya Dega, Independent Director completed the tenure of 5 consecutive years on October 13, 2024 and consequently he ceased to be Independent Director and Chairman of the Company w.e.f. October 14, 2024 2. Mrs. Tara Subramaniam, Independent Director has been appointed as the Chairperson of the Board of Directors of the Company with effect from October 14, 2024. truefalseMrShivakumar Pullaya Dega00364444Non-Executive - Independent DirectorNot Applicable1959-09-22falseInactiveNA2019-10-142019-10-142024-10-14600021Tenure CompletionMrRajeev Varman03576356Executive DirectorNot ApplicableCEO1969-09-18falseActiveNA2014-02-271010MrAjay Kaul00062135Non-Executive - Non Independent DirectorNot Applicable1963-12-11falseActiveNA2018-10-291000MrAmit Manocha01864156Non-Executive - Non Independent DirectorNot Applicable1978-04-06falseActiveNA2016-07-071010MrSandeep Chaudhary06968827Non-Executive - Independent DirectorNot Applicable1975-11-05falseActiveNA2019-10-142024-10-1462.181100MrsTara Subramaniam07654007Non-Executive - Independent DirectorChairperson1952-09-07falseActiveYes2024-09-192019-10-142024-10-1462.186692MrRafael Odorizzi De Oliveira09492506Non-Executive - Non Independent DirectorNot Applicable1985-04-03falseActiveNA2022-02-031000Mr. Rafael Odorizzi is a foreign director. Hence, his PAN is not enteredMsRoshini Hemant Bakshi01832163Non-Executive - Non Independent DirectorNot Applicable1967-03-30falseActiveNA2023-08-232120MrYash Gupta00299621Non-Executive - Independent DirectorNot Applicable1968-07-04falseActiveNA2024-01-292024-01-2911.032231MrAndrew John Day10712889Non-Executive - Independent DirectorNot Applicable1962-10-16falseActiveNA2024-07-292024-07-295.031100Mr. Andrew John Day is a foreign director. Hence, his PAN is not entered.truetruetruetrueAudit Committee07654007Tara SubramaniamNon-Executive - Independent DirectorChairperson2019-10-14Audit Committee00364444Shivakumar Pullaya DegaNon-Executive - Independent DirectorMember2019-10-142024-10-14Audit Committee01864156Amit ManochaNon-Executive - Non Independent DirectorMember2018-02-26Audit Committee00299621Yash GuptaNon-Executive - Independent DirectorMember2024-07-29Nomination and remuneration committee06968827Sandeep ChaudharyNon-Executive - Independent DirectorChairperson2019-10-14Nomination and remuneration committee00364444Shivakumar Pullaya DegaNon-Executive - Independent DirectorMember2019-10-142024-10-14Nomination and remuneration committee01864156Amit ManochaNon-Executive - Non Independent DirectorMember2018-02-26Nomination and remuneration committee10712889Andrew John DayNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee00364444Shivakumar Pullaya DegaNon-Executive - Independent DirectorChairperson2019-10-142024-10-14Mr. Shivakumar Dega, Member and chairperson of the Stakeholders Relationship Committee ceased to be the Member w.e.f 14-10-2024Stakeholders Relationship Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2019-10-14Stakeholders Relationship Committee01832163Roshini Hemant BakshiNon-Executive - Non Independent DirectorMember2023-08-23Stakeholders Relationship Committee00299621Yash GuptaNon-Executive - Independent DirectorChairperson2024-07-29Mr. Yash Gupta, Member of the Stakeholders Relationship Committee was appointed as the chairperson of the Committee w.e.f 14-10-2024Stakeholders Relationship Committee03576356Rajeev VarmanExecutive DirectorMember2024-07-29Risk Management Committee03576356Rajeev VarmanExecutive DirectorChairperson2021-03-11Risk Management Committee01864156Amit ManochaNon-Executive - Non Independent DirectorMember2021-03-11Risk Management Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2021-05-26Risk Management Committee99999999Sumit ZaveriGroup CFO and Chief Business OfficerMember2021-03-11Mr. Sumit Zaveri is the Group CFO and Chief Business Officer of the Company. He is not a part of the board of the team and does not have a DIN. Hence, his DIN has not been entered.Risk Management Committee01832163Roshini Hemant BakshiNon-Executive - Non Independent DirectorMember2023-08-23Other Committee07654007Tara SubramaniamBorrowing, Investments, Loans and Finance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01864156Amit ManochaBorrowing, Investments, Loans and Finance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee03576356Rajeev VarmanBorrowing, Investments, Loans and Finance CommitteeExecutive DirectorMemberOther Committee07654007Tara SubramaniamFund Raising CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00364444Shivakumar Pullaya DegaFund Raising CommitteeNon-Executive - Independent DirectorMemberMr. Shivakumar Dega ceased to be a Member of the Fund Raising Committee of the Company w.e.f. October 14, 2024Other Committee01864156Amit ManochaFund Raising CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00299621Yash GuptaFund Raising CommitteeNon-Executive - Independent DirectorMemberMr. Yash Gupta, Member of the Fund Raising Committee was appointed as the chairperson of the Committee w.e.f 14-10-20242024-07-29true101052024-10-1173true10942024-10-2816true9742024-12-2052true973Audit Committee2024-07-29true3320Audit Committee2024-10-2890true3320Nomination and remuneration committee2024-07-29true3320Nomination and remuneration committee2024-12-20143true3320Risk Management Committee2024-08-21true4411Other Committee2024-09-05Borrowing, Investments, Loans and Finance Committeetrue3310truetruetruetrueYestruetruetrueShweta MayekarCompany Secretary and Compliance OfficerfalseShweta MayekarCompany Secretary and Compliance OfficerMumbai2025-02-1300000For the Case no. 1, please take note of the following additional details: a) The Judgment for deposit of fine of Rs. 20,000/- by the company was received on 30.08.2024 . b) No other coercive action, order or direction passed. c) Payment of fine was made on October 10, 2024 For the Case no. 2, please take note of the following additional details: a) The Judgment for deposit of fine of Rs. 20,000/- by the company was received on 30.08.2024. b) No other coercive action, order or direction passed. c) Payment of fine was made on October 10, 2024Food and Drug Administration, Maharashtra StateAn order passed for violation of provision of FSSA Act, 2006 directing to deposit a fine of Rs. 20,000/- by the Company. While complying with section 26(2) (V) of FSSA Act read with provision under section 2.1.14(1) of FSS Rules, 20112024-08-30Order by Adjudicating officer, Food and Drug Administration, Maharashtra State for offence under section 66 and section 3 of FSSA Act, 2006There is no material impact on the financial, operations and other activities.Food and Drug Administration, Maharashtra State.An order passed for violation of provision of FSSA Act, 2006 directing to deposit a fine of Rs. 20,000/- by the Company. While complying with section 26(2) (V) of FSSA Act read with provision under section 2.1.9(1) of FSS Rules, 20112024-08-30Order by Adjudicating officer, Food and Drug Administration, Maharashtra State for offence under section 66 and section 3 of FSSA Act, 2006There is no material impact on the financial, operations and other activities.Additional District Magistrate, Kota, RajasthanOrder passed in the FSSAI matter under violation of Section 26 (2)(ii) of Food Safety and Standards Act, 2006 directing to pay fine of total Rs. 24,000/-2024-10-10Section 51 of Food Safety and Standards Act 2006.There is no material impact on the financial, operations and other activities of the Company.Vadodara Mahanagar PalikaFine of Rs. 500/- levied2024-11-09Litter found in front of the restaurant.An amount of Rs. 500/- is paid as a fine. There is no impact on the financial, operation or other activities of the Company.