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Non Independent DirectorChairperson related to Promoter1956-11-12falseActiveNA2010-08-192013-08-0205021MrHarish BhatABPPB0072K00478198Non-Executive - Non Independent DirectorNot Applicable1962-11-08falseActiveNA2014-04-012022-06-1001011MrJayesh Merchant00555052Non-Executive - Independent DirectorNot Applicable1957-11-27falseActiveNA2020-08-072020-08-07563343MsSusanne GivenZZZZZ9999Z08930604Non-Executive - Independent DirectorNot Applicable1964-11-03falseActiveNA2020-11-172020-11-17531100Foreign Citizen.MrRavneet Singh Gill00091746Non-Executive - Independent DirectorNot Applicable1962-11-19falseActiveNA2021-12-292021-12-29391110MsHema RavichandarAASPR0583P00032929Non-Executive - Independent DirectorNot Applicable1961-05-14falseActiveNA2021-12-292021-12-29393320MsKiran Mazumdar Shaw00347729Non-Executive - Independent DirectorNot Applicable1953-03-23falseActiveNA2024-04-012024-04-01124100MrVenkatesalu PalaniswamyACRPV6412C02190892Executive DirectorNot ApplicableMD1977-02-27falseActiveNA2015-06-012024-10-0601010truetruetruetruetrueAudit Committee00555052Jayesh MerchantNon-Executive - Independent DirectorChairperson2020-08-07Audit Committee00024713Noel TataNon-Executive - Non Independent DirectorMember2010-09-28Audit Committee00091746Ravneet Singh GillNon-Executive - Independent DirectorMember2021-12-29Nomination and remuneration committee00032929Hema RavichandarNon-Executive - Independent DirectorChairperson2021-12-29Nomination and remuneration committee00024713Noel TataNon-Executive - Non Independent DirectorMember2012-08-06Nomination and remuneration committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2021-05-11Stakeholders Relationship Committee00478198Harish BhatNon-Executive - Non Independent DirectorChairperson2015-08-24Stakeholders Relationship Committee02190892Venkatesalu PalaniswamyExecutive DirectorMember2015-08-24Stakeholders Relationship Committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2021-05-11Risk Management Committee00478198Harish BhatNon-Executive - Non Independent DirectorChairperson2019-04-01Risk Management Committee02190892Venkatesalu PalaniswamyExecutive DirectorMember2019-04-01Risk Management Committee00555052Jayesh MerchantNon-Executive - Independent DirectorMember2020-11-18Corporate Social Responsibility Committee00024713Noel TataNon-Executive - Non Independent DirectorChairperson2014-01-31Corporate Social Responsibility Committee00091746Ravneet Singh GillNon-Executive - Independent DirectorMember2024-08-30Corporate Social Responsibility Committee00032929Hema RavichandarNon-Executive - Independent DirectorMember2022-02-102024-11-07true8742024-12-1739true8742025-02-0650true8852025-03-1435true874Audit Committee2024-10-03true3320Audit Committee2024-11-0633true3320Audit Committee2025-02-0590true3320Audit Committee2025-03-1133true3320Corporate Social Responsibility Committee2024-11-07true3310Corporate Social Responsibility Committee2025-02-0589true3320Risk Management Committee2024-10-03true3310Risk Management Committee2025-01-21109true3310Nomination and remuneration committee2024-11-06true3320Nomination and remuneration committee2025-02-0590true3320Nomination and remuneration committee2025-03-1133true3320Stakeholders Relationship Committee2024-10-03true3310truetruetruetrueYestruetruetrueThe Board took note of the sameKrupa AnandpraCompany Secretary and Compliance OfficerYeshttps://trentlimited.com/pages/copy-of-about-us2-0Yeshttps://docs.trent-tata.com/Trent_Limited-MOA_&_AOA.pdfYeshttps://trentlimited.com/pages/board-of-directorsYeshttps://docs.trent-tata.com/Terms_and_Conditions_of_appointment_of_Independent_Directors.pdfYeshttps://trentlimited.com/pages/composition-of-committeesYeshttps://docs.trent-tata.com/Code_of_Conduct_for_Non-Executive_Directors.pdfYeshttps://docs.trent-tata.com/Whistleblower_Policy.pdfYeshttps://docs.trent-tata.com/Remuneration_Policy.pdfYeshttps://docs.trent-tata.com/Policy_on_Related_Party_Transactions.pdfYeshttps://docs.trent-tata.com/Policy_on_Material_Subsidiaries.pdfYeshttps://docs.trent-tata.com/Familiarization_Programme_for_Independent_Directors_2024-25.pdfYeshttps://trentlimited.com/pages/contactYeshttps://trentlimited.com/pages/contactYeshttps://trentlimited.com/pages/financial-informationYeshttps://trentlimited.com/pages/shareholding-pattern-1NAYeshttps://trentlimited.com/pages/investor-analyst-meetsNANAYeshttps://trentlimited.com/pages/financial-informationNAYeshttps://trentlimited.com/pages/subsidiary-financialsYeshttps://trentlimited.com/pages/secretarial-compliance-reportYeshttps://docs.trent-tata.com/Policy_on_determination_of_materiality_for_disclosures.pdfYeshttps://trentlimited.com/pages/authorised-kpm-s-for-disclosuresYeshttps://trentlimited.com/pages/other-disclosuresNAYeshttps://docs.trent-tata.com/Dividend_Distribution_Policy.pdfYeshttps://trentlimited.com/pages/agm-documentsNAYeshttps://trentlimited.com/Yeshttps://trentlimited.com/The contents as prescribed in Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are hosted on the Company's website https://trentlimited.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesKrupa AnandparaCompany Secretary and Compliance OfficerYesKrupa AnandparaCompany Secretary and Compliance OfficerfalseKrupa AnandparaCompany Secretary and Compliance OfficerMumbai2025-04-1548111-3Booker India Limited (BIL), a subsidiary of Trent Limited has entered into a Share Purchase Agreement on 19th March with Trent Hypermarket Private Limited (THPL) and THPL Support Services Limited ( TSSL) for acquisition of 100% of the equity share capital of THPL from TSSL. Pursuant to the same, BIL has acquired 100% shares of TSSL.THPL Support Services Limited2025-03-27011Office of the Senior Inspector, Legal Metrology (Weights and Measures), Stanley Road, PraygrajThe Authority determined Compounding fee of Rs. 1,10,0002025-01-03Non Compliance of Legal Meterology Act, 2009 read with the Rules made thereunderExcept for the compounding fee, there is no other impact on the financials or operations of the CompanyIncome Tax Department2021-09-04The Company has filed an appeal before NFAC/CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2018-19The Company has received notice of demand amounting to Rs. 5.18 crore. Earlier there was no demand outstanding for AY 2018-19. Because of direction from Bombay High Court the Company had received refund of Rs. 4.92 crore for AY 20-21 which was initially adjusted against demand for AY 18-19. Now post this receipt of refund for AY 20-21, the Company has received notice from Income Tax Authorities (ITA) wherein demand of Rs. 5.18 crore has been raised on the Company. Please note that demand of Rs. 5.18 crore has been stayed by the ITA pursuant to the appeal made by the CompanyIncome Tax Department2022-10-19The Company has filed an appeal before NFAC/CIT(A) against the assessment orders issued by the assessing officer, Income Tax department for disallowance of certain business expenses for the AY 2020-21The Company has received refund of Rs. 4.92 crore. The aforesaid refund has been granted on account of writ petition by the Company before Bombay High Court (BHC). The aforesaid refund received had earlier been adjusted against demand for AY 2018-19. BHC had given direction to Income Tax Authorities (ITA) to deposit the refund for AY 2020-21 adjusted against demand for AY 2018-19. Refund amount was deposited by ITA with the BHC. Consequently, BHC has refunded the said sum along with interest amount of Rs. 1 lakh.The Company has made investment in Non-Convertible Debentures of Tata International Limited00000000000000000000Unlisted Perpetual Non-Convertible Debentures10000000001000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNeeraj BasurCFOMumbai2025-04-11