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Independent DirectorChairperson1956-01-15falseActiveNA2017-02-282022-09-0697.084495MrKAYUM RAZAK DHANANIABWPD8293M00987597Executive DirectorNot ApplicableMD1972-05-07falseActiveNA2012-11-301030MrRAHUL AGRAWAL07194134Executive DirectorNot ApplicableCEO1982-08-08falseActiveNA2020-12-311010MrAJAY NANAVATI VIPINAABPN6626L02370729Non-Executive - Independent DirectorNot Applicable1956-04-25falseActiveNA2024-05-232024-05-2310.262220MsASHOK REVATHY00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2022-03-282022-03-2836.1355105MrRAOOF RAZAK DHANANIACTPD1157A00174654Non-Executive - Non Independent DirectorNot Applicable1963-12-13falseActiveNA2015-07-014040MrsSUCHITRA DHANANI00712187Non-Executive - Non Independent DirectorNot Applicable1964-07-13falseActiveNA2015-07-014040MrDEVINJIT SINGHADOPS9189D02275778Non-Executive - Non Independent DirectorNot Applicable1966-10-26falseActiveNA2020-12-312025-02-031000OthersMrAZHAR YUSUF DHANANI07694732Non-Executive - Non Independent DirectorNot Applicable1998-04-08falseActiveNA2023-08-071000truetruetruetruefalseAudit Committee00057539ASHOK REVATHYNon-Executive - Independent DirectorChairperson2024-07-31Appointed as Chairperson of the Audit Committee in the Board Meeting held on 31/07/2024 and the appointment is effective from 12/08/2024.Audit Committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorMember2017-07-10Audit Committee00987597KAYUM RAZAK DHANANIExecutive DirectorMember2012-11-30Nomination and remuneration committee02370729AJAY NANAVATI VIPINNon-Executive - Independent DirectorChairperson2024-07-31Appointed as Chairperson of the Nomination and Remuneration Committee in the Board Meeting held on 31/07/2024 and the appointment is effective from 12/08/2024.Nomination and remuneration committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorMember2017-07-10Nomination and remuneration committee00174654RAOOF RAZAK DHANANINon-Executive - Non Independent DirectorMember2022-02-04Stakeholders Relationship Committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorChairperson2017-07-10Stakeholders Relationship Committee00987597KAYUM RAZAK DHANANIExecutive DirectorMember2017-07-10Stakeholders Relationship Committee07194134RAHUL AGRAWALExecutive DirectorMember2021-06-25Risk Management Committee00987597KAYUM RAZAK DHANANIExecutive DirectorChairperson2022-03-28Risk Management Committee07194134RAHUL AGRAWALExecutive DirectorMember2022-03-28Risk Management Committee00057539ASHOK REVATHYNon-Executive - Independent DirectorMember2022-03-28Corporate Social Responsibility Committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorMember2017-07-10Corporate Social Responsibility Committee00987597KAYUM RAZAK DHANANIExecutive DirectorMember2014-05-22Corporate Social Responsibility Committee00712187SUCHITRA DHANANINon-Executive - Non Independent DirectorMember2015-08-262024-11-12true9932025-02-0382true962Audit Committee2024-11-12true3320Audit Committee2025-02-0382true3320Nomination and remuneration committee2024-11-12true3320Nomination and remuneration committee2025-01-3078true3220Stakeholders Relationship Committee2024-11-12true3310Stakeholders Relationship Committee2025-02-0382true3310Risk Management Committee2024-11-12true3310truetruetruetrueYestruetruetrueNagamani C YCompany Secretary and Compliance OfficerYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsNAYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsNAYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsNAYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/investorsYeshttps://www.barbequenation.com/terms-conditionsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNagamani CYCompany Secretary and Compliance OfficerYesNagamani C YCompany Secretary and Compliance OfficerfalseNagamani C YCompany Secretary and Compliance OfficerBengaluru2025-04-2900000During the quarter ended, the Company has further acquired Equity Shares, constituting 2.48% Paid-up Share Capital, of Red Apple Kitchen Consultancy Private Limited (Red Apple), a Subsidiary of the Company, through secondary acquisition i.e., from the existing Shareholders of Red Apple.Red Apple Kitchen Consultancy Private Limited2025-02-140.86570.02480.8905Office of Inspector of Excise, Excise Department, Bengaluru UrbanThe officer has imposed a penalty of Rs.10,000/-.2025-03-26It was alleged that no authorized employee was present at the liquor counter at the time of the officer’s inspection of the restaurant.There is no material impact on the financial, operation or other activities of the Company, except to the extent of imposition of penalty of Rs.10,000/-.Office of the Superintendent, Central GST Range-III Division-I, ChandigarhThe Company has been directed to pay Input Tax Credit along with penalty and the penalty amount is Rs.50,540/-.2025-01-21Availing Input Tax Credit (ITC): The Company had submitted all the supporting documents in reply to the Show-Cause Notice dated August 3, 2024. But authority has passed an order directing the Company to pay ITC along with penalty.There is no material impact on the financial, operation or other activities of the Company, except to the extent of imposition of penalty of Rs.50,540/-.Income Tax Department2019-12-30Appeal was filed against the assessment orders issued for the Assessment Years 2013-14, 2014-15, 2015-16 & 2017-18 and the disputed amount is disclosed as contingent liability in the financial statements of the Company.The appeal is currently pending before Income Tax Appellant Tribunal (ITAT).Deputy Commissioner of Income Tax, Bengaluru2024-03-21After evaluating the order, the Company filed an appeal against the assessment order issued for the Assessment Year 2019-20.The appeal is currently pending before Commissioner of Income Tax (Appeals).Deputy Commissioner of Income Tax, Bengaluru2024-07-25After evaluating the order, the Company filed an appeal against the assessment order issued for the Assessment Year 2020-21.The appeal currently pending before Income Tax Appellant Tribunal (ITAT).Assistant Commissioner of Income Tax, Delhi2019-12-12The Assessment Order for the Assessment Year 2017-18 was issued to Prime Gourmet Private Limited (PGPL), the erstwhile subsidiary of the Company. In the said order, certain expenses were disallowed and certain items were considered as income under the Income Tax Act and demanded PGPL to pay tax and interest on the aforesaid amounts. Though the liability pertains to PGPL, the Company as a holding company during that period and as outlined in the Shareholders' Agreement, needs to absorb this liability. Therefore, the disputed amount is disclosed as contingent liability in the financial statements of the Company. The appeal is currently pending before Commissioner of Income Tax (Appeals).Deputy Commissioner of Commercial Taxes, Bangalore2023-11-29After evaluating the order, the Company had filed an appeal against the order issued for the Financial Year 2017-18.The appeal was rejected by the Joint Commissioner of Commercial Tax (Appeals) on July 25, 2024. The Company is awaiting for the GST Tribunal to set-up to file further appeal.Commercial Taxes Department, Proceedings of the State Tax Officer, Pondy Bazaar Assessment Circle2019-06-14Writ Petition was filed before the Madras High Court and the disputed amount is disclosed as contingent liability in the financial statements of the Company.The appeal is currently pending before the Madras High Court.Excise and Taxation Officer, Haryana2023-12-31After evaluating the order, the Company filed an appeal against the order issued for the Financial Year 2017-18.The appeal is currently pending with Joint Excise and Taxation Commissioner (Appeals).