5300792025-01-012025-03-315300792025-03-315300792025-01-012025-03-31CompositionOfBoardOfDirectors15300792025-03-31CompositionOfBoardOfDirectors15300792025-01-012025-03-31CompositionOfBoardOfDirectors25300792025-03-31CompositionOfBoardOfDirectors25300792025-01-012025-03-31CompositionOfBoardOfDirectors35300792025-03-31CompositionOfBoardOfDirectors35300792025-01-012025-03-31CompositionOfBoardOfDirectors45300792025-03-31CompositionOfBoardOfDirectors45300792025-01-012025-03-31CompositionOfBoardOfDirectors55300792025-03-31CompositionOfBoardOfDirectors55300792025-01-012025-03-31CompositionOfBoardOfDirectors65300792025-03-31CompositionOfBoardOfDirectors65300792025-01-012025-03-31CompositionOfBoardOfDirectors75300792025-03-31CompositionOfBoardOfDirectors75300792025-01-012025-03-31CompositionOfBoardOfDirectors85300792025-03-31CompositionOfBoardOfDirectors85300792025-01-012025-03-31CompositionOfCommittees145300792025-03-31CompositionOfCommittees145300792025-01-012025-03-31CompositionOfCommittees155300792025-03-31CompositionOfCommittees155300792025-01-012025-03-31CompositionOfCommittees165300792025-03-31CompositionOfCommittees165300792025-01-012025-03-31CompositionOfCommittees415300792025-03-31CompositionOfCommittees415300792025-01-012025-03-31CompositionOfCommittees425300792025-03-31CompositionOfCommittees425300792025-01-012025-03-31CompositionOfCommittees435300792025-03-31CompositionOfCommittees435300792025-01-012025-03-31CompositionOfCommittees685300792025-03-31CompositionOfCommittees685300792025-01-012025-03-31CompositionOfCommittees695300792025-03-31CompositionOfCommittees695300792025-01-012025-03-31CompositionOfCommittees705300792025-03-31CompositionOfCommittees705300792025-01-012025-03-31CompositionOfCommittees1225300792025-03-31CompositionOfCommittees1225300792025-01-012025-03-31CompositionOfCommittees1235300792025-03-31CompositionOfCommittees1235300792025-01-012025-03-31CompositionOfCommittees1245300792025-03-31CompositionOfCommittees1245300792025-03-31MeetingOfBoardOfDirectors15300792025-01-012025-03-31MeetingOfBoardOfDirectors15300792025-03-31MeetingOfBoardOfDirectors25300792025-01-012025-03-31MeetingOfBoardOfDirectors25300792025-01-012025-03-31MeetingOfCommittees15300792025-03-31MeetingOfCommittees15300792025-01-012025-03-31MeetingOfCommittees25300792025-03-31MeetingOfCommittees25300792025-01-012025-03-31MeetingOfCommittees35300792025-03-31MeetingOfCommittees35300792025-01-012025-03-31MeetingOfCommittees45300792025-03-31MeetingOfCommittees45300792024-12-31xbrli:pure530079FAZE3QNOTLISTEDINE963C01033FAZE THREE LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has investment in Mats & More Private Limited, Unlisted Indian Subsidiary and Faze Three US LLC, Foreign Subsidiary. However, no investment has been made nor the Company has accquired any Shares or Voting Rights in any Unlisted Company during the said quarter. Hence, Part C of Annexure I (i.e. Disclosure of Acquisition of Shares or Voting rights in Unlisted Companies) is not applicable.falsePart D of Annexure I (i.e. Disclosure of Imposition of Fine or Penalty) is not applicable as no fine or penalty has been imposed on the Company.falsePart E of Annexure I (i.e. Disclosure of Updates to Ongoing Tax Litigations or Disputes) is not applicable as there is no ongoing Tax Litigations or Disputes.falseThe Company has advanced a loan to Mats & More Limited, its wholly owned subsidiary. Additionally, the Company has provided a corporate guarantee for the loan secured by Mats & More Limited.falseTop 2000 listed entitiestruef00011OriginaltruetrueMrAjay Brijlal Anand00373248Executive DirectorChairperson related to PromoterMD1954-10-16falseActiveNA2013-06-202022-04-011040MrSanjay Brijlal AnandABSPA3415C01367853Executive DirectorNot Applicable1961-11-28falseActiveNA2009-12-012022-04-011000MrVinit Arvind Rathod07589863Non-Executive - Independent DirectorNot Applicable1988-11-24falseActiveNA2016-08-122021-08-12103.22264MrManan Manoj ShahCNPPS7991Q07589737Non-Executive - Independent DirectorNot Applicable1991-11-01falseActiveNA2016-08-122021-08-12103.22262MrsRashmi Ajay Anand00366258Non-Executive - Non Independent DirectorNot Applicable1958-09-24falseActiveNA2019-08-231000MrChuji KondoZZZZZ9999Z09744760Non-Executive - Independent DirectorNot Applicable1956-05-19falseActiveNA2022-10-052022-10-0529.271100Dummy PAN is entered for Mr. Chuji Kondo since he is a foreign national and requirement of PAN is not applicable to him.MrJames Barry Leonard09744803Non-Executive - Independent DirectorNot Applicable1953-05-23falseActiveNA2022-10-052022-10-0529.271100Dummy PAN is entered for Mr. James Barry since he is a foreign national and requirement of PAN is not applicable to him.MrDevajyoti BhattacharyaAADPB0965A00868751Non-Executive - Independent DirectorNot Applicable1958-01-17falseActiveNA2024-11-132024-11-134.191100truetruetruetrueAudit Committee07589863Vinit Arvind RathodNon-Executive - Independent DirectorChairperson2016-09-03Audit Committee07589737Manan Manoj ShahNon-Executive - Independent DirectorMember2016-09-03Audit Committee00373248Ajay Brijlal AnandExecutive DirectorMember2013-06-20Nomination and remuneration committee07589863Vinit Arvind RathodNon-Executive - Independent DirectorChairperson2016-09-03Nomination and remuneration committee07589737Manan Manoj ShahNon-Executive - Independent DirectorMember2016-09-03Nomination and remuneration committee00366258Rashmi Ajay AnandNon-Executive - Non Independent DirectorMember2019-08-23Stakeholders Relationship Committee07589863Vinit Arvind RathodNon-Executive - Independent DirectorChairperson2016-09-03Stakeholders Relationship Committee07589737Manan Manoj ShahNon-Executive - Independent DirectorMember2016-09-03Stakeholders Relationship Committee00373248Ajay Brijlal AnandExecutive DirectorMember2013-06-20Corporate Social Responsibility Committee00373248Ajay Brijlal AnandExecutive DirectorChairperson2017-07-05Corporate Social Responsibility Committee07589737Manan Manoj ShahNon-Executive - Independent DirectorMember2017-07-05Corporate Social Responsibility Committee01367853Sanjay Brijlal AnandExecutive DirectorMember2017-07-052024-11-13true7642025-02-1189true875Audit Committee2024-11-13true3320Audit Committee2025-02-11true3320Nomination and remuneration committee2024-11-12true3320Stakeholders Relationship Committee2024-11-12true3320truetruetruetrueNAtruetruetrueAkram SatiCompany Secretary and Compliance OfficerYeshttps://fazethree.com/Yeshttps://fazethree.com/investors/moa-and-aoaYeshttps://fazethree.com/investors/board-of-directorsYeshttps://storage.googleapis.com/faze-three/files/FAZETandCofAppointmentofIndependentDirector.pdfYeshttps://fazethree.com/investors/board-committeesYeshttps://storage.googleapis.com/faze-three/files/FTL_CodeofConduct-directors-%20Amended%2029.4.2021%20RG.pdfYeshttps://storage.googleapis.com/faze-three/files/FAZE3WHISTLEBLOWERPOLICY.pdfYeshttps://storage.googleapis.com/faze-three/files/FTL%20-%20Nomination%20and%20Remuneration%20Policy.pdfYeshttps://storage.googleapis.com/faze-three/files/RPTPolicyFaze3.pdfYeshttps://storage.googleapis.com/faze-three/files/FTL_Material%20Subsidiary-policy.pdfYeshttps://storage.googleapis.com/faze-three/files/FAZE%20-%20Independent%20director%20familiarisation%20programme.pdfYeshttps://fazethree.com/investors/shareholders-informationYeshttps://fazethree.com/investors/shareholders-informationYeshttps://fazethree.com/investors/financial-resultsYeshttps://fazethree.com/investors/shareholding-patternNANANANAYeshttps://fazethree.com/investors/financial-resultsYeshttps://fazethree.com/investors/corporate-governanceYeshttps://fazethree.com/investors/financial-resultsYeshttps://fazethree.com/investors/corporate-governanceYeshttps://storage.googleapis.com/faze-three/files/MaterialityPolicyFaze3.pdfYeshttps://storage.googleapis.com/faze-three/files/MaterialityPolicyFaze3.pdfYeshttps://fazethree.com/investors/corporate-announcementsNANAYeshttps://fazethree.com/investors/corporate-governanceYeshttps://fazethree.com/investors/esop-schemeYeshttps://fazethree.com/investorsYeshttps://fazethree.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNAYesYesYesYesYesYesYesNAYesYesYesYesYesYesAkram SatiCompany Secretary and Compliance OfficerYesThe Comapamy has a policy for Material Subsidiary in place. However, as on March 31, 2025 the Company does not have any Material Subsidiary. The Company has a Wholly owned subsidary, Mats & More Private Limited and it has complied with the Corporate Governance requirements applicable to it.Akram SatiCompany Secretary and Compliance OfficerfalseAkram SatiCompany Secretary and Compliance OfficerMumbai2025-04-1600000