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Non Independent DirectorChairperson related to Promoter1941-11-18falseActiveYes2018-09-242008-04-301010MrRaymond SimkinsEJSPS3796A01573312Non-Executive - Non Independent DirectorNot Applicable1943-06-03falseActiveYes2018-09-241995-08-092000MrMilan Dalal00062453Executive DirectorNot ApplicableMD1962-02-09falseActiveNA2022-04-014020MrHormazdiyaar VakilAAFPV0583Q00060835Non-Executive - Independent DirectorNot Applicable1953-08-08falseActiveNA2018-08-142023-08-0781.531110MrManeck Davar01990326Non-Executive - Independent DirectorNot Applicable1958-03-05falseActiveNA2019-09-302024-08-12683352MrAdityapuram SeshadrinathanAGTPS2404F00854359Non-Executive - Independent DirectorNot Applicable1967-04-05falseActiveYes2023-09-112023-08-0720.232211MsKarishma Bhalla08729754Non-Executive - Independent DirectorNot Applicable1982-01-09falseActiveYes2023-09-112023-08-0720.232220MrSanjay NaikAABPN6350K10382124Non-Executive - Independent DirectorNot Applicable1963-08-04falseActiveYes2024-02-052023-11-0918.31100Mr. Moloy Saha CEO of the Company is member of Corporate Social Responsibility Committee, but his DIN is not associated with the Company hence we are unable to add his name in the Committee information.truetruetruetrueAudit Committee00854359Adityapuram SeshadrinathanNon-Executive - Independent DirectorChairperson2023-08-07Audit Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2010-01-31Audit Committee01990326Maneck DavarNon-Executive - Independent DirectorMember2023-08-07Audit Committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorMember2018-09-26Nomination and remuneration committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorChairperson2019-09-30Nomination and remuneration committee00854359Adityapuram SeshadrinathanNon-Executive - Independent DirectorMember2023-08-07Nomination and remuneration committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2022-04-01Stakeholders Relationship Committee01990326Maneck DavarNon-Executive - Independent DirectorChairperson2022-04-01Stakeholders Relationship Committee08729754Karishma BhallaNon-Executive - Independent DirectorMember2023-08-07Stakeholders Relationship Committee00062453Milan DalalExecutive DirectorMember2022-04-01Risk Management Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorChairperson2014-08-14Risk Management Committee00062453Milan DalalExecutive DirectorMember2014-08-14Risk Management Committee01990326Maneck DavarNon-Executive - Independent DirectorMember2021-06-04Corporate Social Responsibility Committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorChairperson2023-08-07Corporate Social Responsibility Committee00062453Milan DalalExecutive DirectorMember2014-08-14Corporate Social Responsibility Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2021-04-01Other Committee00061492BHUPENDRA DALALEXECUTIVE COMMITTEENon-Executive - Non Independent DirectorChairpersonOther Committee00062453Milan DalalEXECUTIVE COMMITTEEExecutive DirectorMemberOther Committee00060835Hormazdiyaar VakilEXECUTIVE COMMITTEENon-Executive - Independent DirectorMember2024-10-30true8742024-12-0535true8642025-02-0460true864Audit Committee2024-10-30true4430Audit Committee2025-02-0496true4430Nomination and remuneration committee2025-02-138true3320Corporate Social Responsibility Committee2025-02-04true3310Stakeholders Relationship Committee2025-03-2851true3210Other Committee2024-11-18Executive Committeetrue3310Other Committee2025-01-0648Executive Committeetrue3310Other Committee2025-01-2417Executive Committeetrue3310Other Committee2025-02-1420Executive Committeetrue3310truetruetruetrueNAtruetruetrueMilan DalalManaging DirectorYeshttps://www.foodsandinns.com/HomeYeshttps://www.foodsandinns.comYeshttps://www.foodsandinns.comYeshttps://www.foodsandinns.comYeshttps://www.foodsandinns.comYeshttps://www.foodsandinns.com/images/Investor/code-of-ethics-for-directors-and-senior-management.pdfYeshttps://www.foodsandinns.comYeshttps://www.foodsandinns.com/images/Investor/criteria-for-making-payment-to-non-executive-directors.pdfYeshttps://www.foodsandinns.comYeshttps://www.foodsandinns.com/Investor/Investor/Policy for determining material subsidiariesYeshttps://www.foodsandinns.comYeshttps://www.foodsandinns.com/ContactYeshttps://www.foodsandinns.com/Investor/InvestorYeshttps://www.foodsandinns.com/Investor/Investor/QUARTERLY UNAUDITED RESULTSYeshttps://www.foodsandinns.com/Investor/Investor/SHAREHOLDING PATTERNNAYeshttps://www.foodsandinns.com/Investor/Investor/Conference call with Analyst / InvestorsYeshttps://www.foodsandinns.com/Investor/Investor/Conference call with Analyst / Investors / RecordingNAYeshttps://www.foodsandinns.com/Investor/Investor/NEWSPAPER PUBLICATIONNAYeshttps://www.foodsandinns.com/Investor/Investor/AUDITED RESULTSYeshttps://www.foodsandinns.comYeshttps://www.foodsandinns.com/Investor/Investor/Policy for determination of materiality of events or informationYeshttps://www.foodsandinns.com/images/Investor/policy-for-determination-of-materiality-of-events-or-information.pdfYeshttps://www.foodsandinns.com/Investor/STOCK EXCHANGE DISCLOSURESNANAYeshttps://www.foodsandinns.com/Investor/ANNUAL RETURNYeshttps://www.foodsandinns.com/images/Investor/ESOP-for-financial-year-ended-March-31-2022.pdfNoSome of the Disclosures are on same Page but in separate tabsYeshttps://www.foodsandinns.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAMilan DalalManaging DirectorYesMilan DalalManaging DirectorfalseMilan DalalManaging DirectorMumbai2025-04-1700000Asha Shetty Adjudicating Officer Securities and Exchange Board of India (SEBI) Order passed by the Adjudicating Officer of SEBI under section 15-I of SEBI Act read with Rule 5 of the SEBI Adjudication Rules and imposed the monetary penalty under section 15HB of the SEBI Act. 19922025-03-13‘Code of Ethics for Directors and Senior Management’ was formulated by the company in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, focusing on ethical conduct and governance. However, it did not cover securities trading as required under SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). SEBI after its investigation issued a notice to Mr. Milan Dalal (MD) and Mr. Moloy Saha (CEO) regarding the delay in formulating and adopting this code for designated persons and their immediate relatives. As a result of delayed adoption, the adjudicating officer of SEBI passed an order of penalty of ₹2 lakh each imposed on the MD and CEO* to be paid in 45 days or file an appeal and get appropriate order. The MD and CEO are considering taking appropriate steps to appeal against the said order of imposition of penalty before the appropriate authority. The Company does not foresee any material impact on financial, operational or other activities of the Company. The company remains committed to full regulatory compliance and governance best practices. Asha Shetty Adjudicating Officer Securities and Exchange Board of India (SEBI) Order passed by the Adjudicating Officer of SEBI under section 15-I of SEBI Act read with Rule 5 of the SEBI Adjudication Rules and imposed the monetary penalty under section 15HB of the SEBI Act. 19922025-03-13‘Code of Ethics for Directors and Senior Management’ was formulated by the company in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, focusing on ethical conduct and governance. However, it did not cover securities trading as required under SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). SEBI after its investigation issued a notice to Mr. Milan Dalal (MD) and Mr. Moloy Saha (CEO) regarding the delay in formulating and adopting this code for designated persons and their immediate relatives. As a result of delayed adoption, the adjudicating officer of SEBI passed an order of penalty of ₹2 lakh each imposed on the MD and CEO* to be paid in 45 days or file an appeal and get appropriate order. The MD and CEO are considering taking appropriate steps to appeal against the said order of imposition of penalty before the appropriate authority. The Company does not foresee any material impact on financial, operational or other activities of the Company. The company remains committed to full regulatory compliance and governance best practices. Deputy Commissioner of Income Tax2019-12-14Pending for hearingPending for hearingDeputy Commissioner of Income Tax2021-12-30Pending for hearingPending for hearingDeputy Commissioner of Income Tax2022-01-04Pending for hearingPending for hearingAssistant Commissioner of Service Tax2010-04-22Pending for hearingPending for hearingCommissioner of Income Tax2024-09-20Pending for hearingPending for hearingCommissioner of Income Tax2024-09-20Pending for hearingPending for hearingCommissioner of Income Tax2024-09-20Pending for hearingPending for hearing00000000N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00N.A.00All 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.trueMoloy SahaCEOMumbai2025-04-17