5191832025-01-012025-03-315191832025-03-315191832025-01-012025-03-31CompositionOfBoardOfDirectors15191832025-03-31CompositionOfBoardOfDirectors15191832025-01-012025-03-31CompositionOfBoardOfDirectors25191832025-03-31CompositionOfBoardOfDirectors25191832025-01-012025-03-31CompositionOfBoardOfDirectors35191832025-03-31CompositionOfBoardOfDirectors35191832025-01-012025-03-31CompositionOfBoardOfDirectors45191832025-03-31CompositionOfBoardOfDirectors45191832025-01-012025-03-31CompositionOfBoardOfDirectors55191832025-03-31CompositionOfBoardOfDirectors55191832025-01-012025-03-31CompositionOfBoardOfDirectors65191832025-03-31CompositionOfBoardOfDirectors65191832025-01-012025-03-31CompositionOfBoardOfDirectors75191832025-03-31CompositionOfBoardOfDirectors75191832025-01-012025-03-31CompositionOfBoardOfDirectors85191832025-03-31CompositionOfBoardOfDirectors85191832025-01-012025-03-31CompositionOfBoardOfDirectors95191832025-03-31CompositionOfBoardOfDirectors95191832025-01-012025-03-31CompositionOfCommittees145191832025-03-31CompositionOfCommittees145191832025-01-012025-03-31CompositionOfCommittees155191832025-03-31CompositionOfCommittees155191832025-01-012025-03-31CompositionOfCommittees165191832025-03-31CompositionOfCommittees165191832025-01-012025-03-31CompositionOfCommittees175191832025-03-31CompositionOfCommittees175191832025-01-012025-03-31CompositionOfCommittees185191832025-03-31CompositionOfCommittees185191832025-01-012025-03-31CompositionOfCommittees415191832025-03-31CompositionOfCommittees415191832025-01-012025-03-31CompositionOfCommittees425191832025-03-31CompositionOfCommittees425191832025-01-012025-03-31CompositionOfCommittees435191832025-03-31CompositionOfCommittees435191832025-01-012025-03-31CompositionOfCommittees445191832025-03-31CompositionOfCommittees445191832025-01-012025-03-31CompositionOfCommittees685191832025-03-31CompositionOfCommittees685191832025-01-012025-03-31CompositionOfCommittees695191832025-03-31CompositionOfCommittees695191832025-01-012025-03-31CompositionOfCommittees705191832025-03-31CompositionOfCommittees705191832025-01-012025-03-31CompositionOfCommittees955191832025-03-31CompositionOfCommittees955191832025-01-012025-03-31CompositionOfCommittees965191832025-03-31CompositionOfCommittees965191832025-01-012025-03-31CompositionOfCommittees975191832025-03-31CompositionOfCommittees975191832025-01-012025-03-31CompositionOfCommittees985191832025-03-31CompositionOfCommittees985191832025-01-012025-03-31CompositionOfCommittees1225191832025-03-31CompositionOfCommittees1225191832025-01-012025-03-31CompositionOfCommittees1235191832025-03-31CompositionOfCommittees1235191832025-01-012025-03-31CompositionOfCommittees1245191832025-03-31CompositionOfCommittees1245191832025-01-012025-03-31CompositionOfCommittees1255191832025-03-31CompositionOfCommittees1255191832025-03-31MeetingOfBoardOfDirectors15191832025-01-012025-03-31MeetingOfBoardOfDirectors15191832025-03-31MeetingOfBoardOfDirectors25191832025-01-012025-03-31MeetingOfBoardOfDirectors25191832025-01-012025-03-31MeetingOfCommittees15191832025-03-31MeetingOfCommittees15191832025-01-012025-03-31MeetingOfCommittees25191832025-03-31MeetingOfCommittees25191832025-01-012025-03-31MeetingOfCommittees35191832025-03-31MeetingOfCommittees35191832025-01-012025-03-31MeetingOfCommittees45191832025-03-31MeetingOfCommittees45191832024-12-315191832025-03-31OngoingTaxLitigationsOrDisputesDomain15191832025-03-31OngoingTaxLitigationsOrDisputesDomain25191832025-03-31OngoingTaxLitigationsOrDisputesDomain35191832025-03-31OngoingTaxLitigationsOrDisputesDomain45191832025-03-31OngoingTaxLitigationsOrDisputesDomain5iso4217:INRxbrli:pure519183ADFFOODSNOTLISTEDINE982B01027ADF FOODS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere were no transactions during the quarter hence Annexure I (Part C) related to Acquisition of Shares or Voting Rights in Unlisted Companies is not applicable to the Company for the quarter ended 31st March, 2025.falseThere were no transactions during the quarter hence Annexure I (Part D) related to disclosure of imposition of fine or penalty is not applicable to the Company for the quarter ended 31st March, 2025.truetruetrueTop 1000 listed entitiestrueA00052OriginaltruetrueMrBimal R. Thakkar00087404Executive DirectorChairperson related to PromoterCEO-MD1965-09-17falseActiveNA2003-05-302023-10-011010MrViren A. MerchantAATPM8500C00033464Non-Executive - Non Independent DirectorNot Applicable1965-10-15falseActiveNA2005-11-032019-09-242121MrJay M. Mehta00152072Non-Executive - Non Independent DirectorNot Applicable1961-01-18falseActiveNA2003-05-302019-09-252010MrChandir G. GidwaniAFXPG0158D00011916Non-Executive - Independent DirectorNot Applicable1964-07-03falseActiveNA2020-02-072020-02-072025-02-0660.061010Tenure CompletionMrsDeepa Misra Harris00064912Non-Executive - Independent DirectorNot Applicable1958-10-26falseActiveNA2020-03-252025-03-25606681MrPheroze K. MistryAAVPM2720Q00344590Non-Executive - Independent DirectorNot Applicable1962-12-30falseActiveNA2023-09-192023-09-1918.111110MrManmohan Srivastava02190050Non-Executive - Independent DirectorNot Applicable1952-07-23falseActiveNA2024-05-092024-05-0910.222121MrAmeet P. HarianiAAAHP0956Q00087866Non-Executive - Independent DirectorNot Applicable1961-07-06falseActiveNA2025-02-012025-02-0125572MrArjuun Guuha10366057Executive DirectorNot Applicable1971-10-27falseActiveNA2023-10-312023-10-311000truetruetruetruetrueAudit Committee00011916Chandir G. GidwaniNon-Executive - Independent DirectorChairperson2020-08-142025-02-06Mr. Chandir G. Gidwani ceased to be the Chairman of the Audit Committee w.e.f. 6th February, 2025 on account of completion of tenure as a Non - Executive Independent Director of ADF Foods Limited.Audit Committee02190050Manmohan SrivastavaNon-Executive - Independent DirectorChairperson2024-11-01Mr. Manmohan Srivastava was appointed as a Member of the Audit Committee on 1st November, 2024. He was further designated as Chairman of the Audit Committee w.e.f. 6th February, 2025 consequent to completion of tenure of Mr. Chandir G. Gidwani as a Non - Executive Independent Director of the Company on 6th February, 2025.Audit Committee00033464Viren A. MerchantNon-Executive - Non Independent DirectorMember2009-10-27Audit Committee00064912Deepa Misra HarrisNon-Executive - Independent DirectorMember2022-05-20Audit Committee00344590Pheroze K. MistryNon-Executive - Independent DirectorMember2025-02-07Mr. Pheroze K. Mistry, Non - Executive Independent Director of the Company was inducted as a member in the Audit Committee w.e.f. 07th February, 2025. Nomination and remuneration committee00011916Chandir G. GidwaniNon-Executive - Independent DirectorChairperson2021-01-012025-02-06Mr. Chandir G. Gidwani ceased to be the Chairman of the Nomination & Remuneration Committee w.e.f. 6th February, 2025 on account of completion of tenure as an Non - Executive Independent Director of ADF Foods Limited.Nomination and remuneration committee00064912Deepa Misra HarrisNon-Executive - Independent DirectorChairperson2025-02-06Ms. Deepa Misra Harris was appointed as the Chairperson of the Nomination & Remuneration Committee w.e.f. 6th February, 2025 consequent to completion of tenure of Mr. Chandir G. Gidwani as Non Executive Independent Director of the Company on 6th February, 2025.Nomination and remuneration committee00152072Jay M. MehtaNon-Executive - Non Independent DirectorMember2019-06-01Nomination and remuneration committee00344590Pheroze K. MistryNon-Executive - Independent DirectorMember2024-05-09Stakeholders Relationship Committee00033464Viren A. MerchantNon-Executive - Non Independent DirectorChairperson2016-08-10Stakeholders Relationship Committee00087404Bimal R. ThakkarExecutive DirectorMember2014-01-22Stakeholders Relationship Committee00064912Deepa Misra HarrisNon-Executive - Independent DirectorMember2020-12-31Risk Management Committee00011916Chandir G. GidwaniNon-Executive - Independent DirectorChairperson2021-05-242025-02-06Mr. Chandir G. Gidwani ceased to be the Chairman of the Risk Management Committee w.e.f. 6th February, 2025 on account of completion of tenure as a Non - Executive Independent Director of ADF Foods Limited. Risk Management Committee02190050Manmohan SrivastavaNon-Executive - Independent DirectorChairperson2025-02-06Mr. Manmohan Srivastava was appointed as the Chairman of the Risk Management Committee w.e.f. 6th February, 2025 consequent to completion of tenure of Mr. Chandir G. Gidwani as Non Executive Independent Director of the Company on 6th February, 2025.Risk Management Committee00087404Bimal R. ThakkarExecutive DirectorMember2021-05-24Risk Management Committee99999999Shardul A. DoshiChief Financial OfficerMember2021-05-24Mr. Shardul A. Doshi is the Chief Financial Officer of the Company and hence DIN is not provided.Corporate Social Responsibility Committee00033464Viren A. MerchantNon-Executive - Non Independent DirectorChairperson2014-05-28Corporate Social Responsibility Committee00087404Bimal R. ThakkarExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee00152072Jay M. MehtaNon-Executive - Non Independent DirectorMember2019-06-01Corporate Social Responsibility Committee00064912Deepa Misra HarrisNon-Executive - Independent DirectorMember2020-08-142024-10-28true8632025-02-14108true863Risk Management Committee2025-03-17true3211Audit Committee2024-10-28true3320Audit Committee2025-02-14108true4220Stakeholders Relationship Committee2024-10-28true3310truetruetruetrueYestruetruetrueShalaka OvalekarCompany Secretary and Compliance OfficerYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comNAYeswww.adf-foods.comYeswww.adf-foods.comNAYeswww.adf-foods.comNAYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comYeswww.adf-foods.comNAYeswww.adf-foods.comYeswww.adf-foods.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesYesShalaka OvalekarCompany Secretary and Compliance OfficerYesShalaka OvalekarCompany Secretary and Compliance OfficerfalseShalaka OvalekarCompany Secretary and Compliance OfficerMumbai2025-04-2302111Income Tax Department2015-12-28Certain payment made to overseas vendors during the year were disallowed by the income-tax authorities pertain to FY 2009-2010 , 2011-2012 to 2013-2014 . The Company has appealed against the order. Date of Initiation of dispute is different for different years. In the column "date of intiation of litigation/ dispute" we have mentioned the date of Appeal filed pertaining to the first year when the disupute was raised. Quantum of claim(s), if any : The aggregate amount under the litigation as on March 31, 2024 is Rs. 435.21 Lakhs.The matter is pending before CIT(A)Income Tax Department2022-10-20Certain expenses for FY 2019-20 were disallowed by tax authorities, and the Company’s appeal is pending before CIT(A). Quantum of claim(s), if any : The aggregate amount under the litigation as on March 31, 2024 is Rs. 38.89 Lakhs.The matter is pending before CIT(A)Service Tax Department2012-02-14The department has not agreed with the classification of services availed and disallowed the expenses. The Company’s appeal is pending with Appellate Tribunal. Quantum of claim(s), if any : The aggregate amount including Interest under the litigation as on March 31, 2024 is Rs. 463.53 Lakhs.The matter is pending before Appellate Tribunal.Goods and Service Tax Department2024-04-26Department has disputed our classification of some products and has demanded to pay duty on the same. Company has filed an appeal in Appellate authority. Quantum of claim(s), if any : The aggregate amount under the litigation as on March 31, 2024 is Rs. 71.10 Lakhs.The matter is pending before Appellate AuthorityGoods and Service Tax Department2024-08-31Deptartment has raised certain issue related to E way bill and has raised a claim of Rs. 9.88 Lakhs. The Company has filed an appeal in Appellate authority.The matter is pending before Appellate Authority00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueShardul DoshiCFOMumbai2025-04-23