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Mr. Supam Maheshwari was the Chairperson for the last Board Meeting. Mr. Sanket Hattimattur has resigned from the office of Chief of Staff with effect from the close of business hours on March 31, 2025 and is associated with the Company in the capacity of Non-executive Director from April 01, 2025. falsefalseMrSupam Maheshwari01730685Executive DirectorChairpersonCEO-MD1973-10-06falseActiveNA2010-05-172024-04-011010MrSanket HattimatturABSPH9546B09593712Executive DirectorNot Applicable1981-11-13falseActiveNA2022-05-052022-05-051000MrPuneet Renjhen09498488Non-Executive - Nominee DirectorNot Applicable1978-03-27falseActiveNA2024-07-102024-07-103040MsBala C DeshpandeABXPD4099A00020130Non-Executive - Independent DirectorNot Applicable1966-04-15falseActiveNA2022-05-022022-05-0234.292250MrNeeraj Sagar09475452Non-Executive - Independent DirectorNot Applicable1971-06-07falseActiveNA2022-04-222022-04-2235.092210MrGopalakrishnan JagadeeswaranADLPG4342B02354467Non-Executive - Independent DirectorNot Applicable1968-04-20falseActiveNA2022-05-022022-05-0234.291111MsSujata Bogawat07901334Non-Executive - Independent DirectorNot Applicable1978-09-10falseActiveNA2022-05-022022-05-0234.291121truetruetruetruetrueAudit Committee02354467Gopalakrishnan JagadeeswaranNon-Executive - Independent DirectorChairperson2022-05-02Audit Committee00020130Bala C DeshpandeNon-Executive - Independent DirectorMember2022-05-02Audit Committee09475452Neeraj SagarNon-Executive - Independent DirectorMember2022-05-02Audit Committee07901334Sujata BogawatNon-Executive - Independent DirectorMember2022-05-02Nomination and remuneration committee09475452Neeraj SagarNon-Executive - Independent DirectorChairperson2022-05-02Nomination and remuneration committee00020130Bala C DeshpandeNon-Executive - Independent DirectorMember2022-05-02Nomination and remuneration committee07901334Sujata BogawatNon-Executive - Independent DirectorMember2023-12-16Stakeholders Relationship Committee07901334Sujata BogawatNon-Executive - Independent DirectorChairperson2023-12-16Stakeholders Relationship Committee00020130Bala C DeshpandeNon-Executive - Independent DirectorMember2022-05-02Stakeholders Relationship Committee01730685Supam MaheshwariExecutive DirectorMember2022-05-02Risk Management Committee01730685Supam MaheshwariExecutive DirectorChairperson2022-05-02Risk Management Committee02354467Gopalakrishnan JagadeeswaranNon-Executive - Independent DirectorMember2022-05-02Risk Management Committee09593712Sanket HattimatturExecutive DirectorMember2023-12-16Risk Management Committee99999999Gautam SharmaGroup Chief Financial OfficerMember2022-05-02Dummy DIN is entered since he is not a director of Brainbees Solutions LimitedCorporate Social Responsibility Committee01730685Supam MaheshwariExecutive DirectorChairperson2022-05-02Corporate Social Responsibility Committee09475452Neeraj SagarNon-Executive - Independent DirectorMember2022-05-02Corporate Social Responsibility Committee09593712Sanket HattimatturExecutive DirectorMember2023-12-16Mr. Sanket Hattimattur has resigned from the office of Chief of Staff with effect from March 31, 2025 and is associated with the Company in the capacity of Non-executive Director from April 01, 2025. 2024-11-14true7522025-01-0450true7532025-02-0834true7532025-03-2544true774Audit Committee2024-11-14true4440Audit Committee2025-02-0885true4330Audit Committee2025-03-2544true4440Nomination and remuneration committee2025-01-04true3330Nomination and remuneration committee2025-03-2579true3330Stakeholders Relationship Committee2025-02-08true3320Risk Management Committee2025-02-08true3311Corporate Social Responsibility Committee2025-02-08true3200truetruetruetrueYestruetruetrueNeha SuranaCompany Secretary and Compliance OfficerYeshttps://www.firstcry.com/investor-relationsYeshttps://www.firstcry.com/investor-relations/compliancesYeshttps://www.firstcry.com/investor-relations/governance-board-membersYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/committee-membersYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/contactsYeshttps://www.firstcry.com/investor-relations/contactsYeshttps://www.firstcry.com/investor-relations/quarterly-resultsYeshttps://www.firstcry.com/investor-relations/stock-exchange-filingsNAYeshttps://www.firstcry.com/investor-relations/quarterly-resultsYeshttps://www.firstcry.com/investor-relations/quarterly-resultsNAYeshttps://www.firstcry.com/investor-relations/stock-exchange-filingsNAYeshttps://www.firstcry.com/investor-relations/subsidiariesYeshttps://www.firstcry.com/investor-relations/stock-exchange-filingsYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/stock-exchange-filingsYeshttps://www.firstcry.com/investor-relations/stock-exchange-filingsYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://www.firstcry.com/investor-relations/compliancesYeshttps://www.firstcry.com/investor-relations/compliancesYeshttps://www.firstcry.com/investor-relations/disclosures-under-regulationYeshttps://www.firstcry.com/investor-relations/stock-exchange-filingsProvisions of Secretarial Compliance report as per sub-regulation (2) of regulation 24A of LODR Regulation were not applicable till Financial Year 2023-24 and the Secretarial Compliance Report for the Financial Year 2024-25 will be uploaded on the website in due course. YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAGap between meeting of RMC is not applicable for the FY 2024-25 as the Company was listed on August 13, 2024 and the provisions with respect to market capitalisation are applicable to the Company from April 01, 2025. Re-appointment of Independent Directors during the financial year were approved through Special Resolution before the listing date of the Company and therefore provisions under Regulation 25(2A) of SEBI LODR were not applicable to the Company.Neha SuranaCompany Secretary and Compliance OfficerYesNeha SuranaCompany Secretary and Compliance OfficerfalseNeha SuranaCompany Secretary and Compliance OfficerPune2025-04-2305500Digital Age Retail Private Limited is wholly owned subsidiaries of the Company as at the end of previous quarter. Aggregate holding % of the Company as at the end of previous quarter is 100%. Percentage of shares acquired by the Company in the aforesaid wholly owned subsidiary during the quarter is 100% of the new issue and consequently, the Company continues to hold 100% of the total shares as at the end of the quarter. However, the aggregate holding as at the end of quarter in the utility is the summation of percentage held(100%) and percentage acquired(100%), which comes to 200% and factually incorrect. Therefore, to reflect correct holding as at end of quarter and to account no change in overall percentage of holding post the acquisition, the percentage of shares acquired during the quarter is kept 0.00% in the utility. Acquisition in Swara Baby Products Private Limited ("Swara Baby") is pursuant to the disclosure made in our Offer Documents and in terms of Shareholders Purchase Agreement (SPA) dated December 13, 2023, wherein, the Company has agreed to purchase additional equity shares of Swara Baby from Andya Bon Merchari LLP (existing shareholder of Swara Baby) for an aggregate consideration of Rs. 200,000,000. While the consideration was already paid in December, 2023 and same was mentioned in Offer Documents of the Comapny, the number of equity shares purchased were kept in an escrow account to be transferred based on the terms of SPA. Further, the transfer of these shares was completed on March 25, 2025.Digital Age Retail Private Limited2025-02-14101Swara Baby Products Private Limited2025-03-250.860.01290.8729Inspector, Legal Metrology, Head Quarter, MohaliThe Authority determined the compounding fee of Rs. 50,000/- to be paid by the Company.2025-03-12Violation of Rule (8)(a)(b) & 6(11) of The Legal Metrology (Package Commodities) Rule 2011 r/w section 18/36(1 ) of The Legal Metrology Act, 2009No financial impact except to the extent of compounding fees paid by the Company.District Consumer Disputes Redressal Commission, GurgaonThe Authority ordered to pay Rs.26000 towards refund, legal costs and compensation.2025-03-20Unfair trade practices and deficiency in service under Consumer Protection Act, 2019No financial impact except to the extent of compensation paid by the Company.Entry in row no. 1 and row no. 2 pertains to same subject matter and hence the current status for both the entries is same.Income Tax Department, Pune2024-08-23Notices dated 23.08.2024 requires that ESOP expenses of Rs. 2,76,71,599 /- for A.Y. 2018- 19, Rs. 8,98,57,000/- for A.Y. 2019-20, Rs. 23,13,38,156/- for A.Y. 2020-21 and Rs. 44,38,60,546/- for A.Y. 2021-22 are liable to be disallowed and added back to the total income. Therefore, the company is requested to show cause as to why a notice under section 148 of the Income tax Act, 1961 should not be issued to tax the income escaped from taxation for aforementioned amounts. The Assitant Commissioner of Income Tax had passed an order under section 148A(d) of the Income-tax Act, 1961 (‘the Act’) treating the case of the Company fit for reopening of assessment proceedings and for issuance of notice under section 148 of the Act, for AY 2018-19, AY 2019-20, AY 2020-21, and AY 2021-22. Consequently, a notice was issued under section 148 of the Act for the aforesaid years in case of the Company, and the assessment proceedings were reopened. The Company has filed a writ petition before the Bombay High Court, wherein the validity of reopening of the assessment proceedings has been challenged. Income Tax Department Office of the Assistant Commissioner of Income Tax, Central Circle 1(1), Pune2024-10-25On October 25, 2024, the Department has issued notices under section 148 of the Act for the A.Y. 2018-19, A.Y. 2019-20, A.Y. 2020-21 and A.Y. 2021- 22 to make re-assessment/re-computation under Section 147 of Income Tax Act.The ACIT had passed an order under section 148A(d) of the Income-tax Act, 1961 (‘the Act’) treating the case of the Company fit for reopening of assessment proceedings and for issuance of notice under section 148 of the Act, for AY 2018-19, AY 2019-20, AY 2020-21, and AY 2021-22. Consequently, a notice was issued under section 148 of the Act for the aforesaid years in case of the Company, and the assessment proceedings were reopened. The Company has filed a writ petition before the Bombay High Court, wherein the validity of reopening of the assessment proceedings has been challenged.