5334002025-01-012025-03-315334002025-03-315334002025-01-012025-03-31CompositionOfBoardOfDirectors15334002025-03-31CompositionOfBoardOfDirectors15334002025-01-012025-03-31CompositionOfBoardOfDirectors25334002025-03-31CompositionOfBoardOfDirectors25334002025-01-012025-03-31CompositionOfBoardOfDirectors35334002025-03-31CompositionOfBoardOfDirectors35334002025-01-012025-03-31CompositionOfBoardOfDirectors45334002025-03-31CompositionOfBoardOfDirectors45334002025-01-012025-03-31CompositionOfBoardOfDirectors55334002025-03-31CompositionOfBoardOfDirectors55334002025-01-012025-03-31CompositionOfBoardOfDirectors65334002025-03-31CompositionOfBoardOfDirectors65334002025-01-012025-03-31CompositionOfCommittees145334002025-03-31CompositionOfCommittees145334002025-01-012025-03-31CompositionOfCommittees155334002025-03-31CompositionOfCommittees155334002025-01-012025-03-31CompositionOfCommittees165334002025-03-31CompositionOfCommittees165334002025-01-012025-03-31CompositionOfCommittees415334002025-03-31CompositionOfCommittees415334002025-01-012025-03-31CompositionOfCommittees425334002025-03-31CompositionOfCommittees425334002025-01-012025-03-31CompositionOfCommittees435334002025-03-31CompositionOfCommittees435334002025-01-012025-03-31CompositionOfCommittees685334002025-03-31CompositionOfCommittees685334002025-01-012025-03-31CompositionOfCommittees695334002025-03-31CompositionOfCommittees695334002025-01-012025-03-31CompositionOfCommittees705334002025-03-31CompositionOfCommittees705334002025-01-012025-03-31CompositionOfCommittees955334002025-03-31CompositionOfCommittees955334002025-01-012025-03-31CompositionOfCommittees965334002025-03-31CompositionOfCommittees965334002025-01-012025-03-31CompositionOfCommittees975334002025-03-31CompositionOfCommittees975334002025-01-012025-03-31CompositionOfCommittees985334002025-03-31CompositionOfCommittees985334002025-03-31MeetingOfBoardOfDirectors15334002025-01-012025-03-31MeetingOfBoardOfDirectors15334002025-03-31MeetingOfBoardOfDirectors25334002025-01-012025-03-31MeetingOfBoardOfDirectors25334002025-03-31MeetingOfBoardOfDirectors35334002025-01-012025-03-31MeetingOfBoardOfDirectors35334002025-01-012025-03-31MeetingOfCommittees15334002025-03-31MeetingOfCommittees15334002025-01-012025-03-31MeetingOfCommittees25334002025-03-31MeetingOfCommittees25334002025-01-012025-03-31MeetingOfCommittees35334002025-03-31MeetingOfCommittees35334002025-01-012025-03-31MeetingOfCommittees45334002025-03-31MeetingOfCommittees45334002025-01-012025-03-31MeetingOfCommittees55334002025-03-31MeetingOfCommittees55334002024-12-31xbrli:pure533400FCONSUMERNOTLISTEDINE220J01025Future Consumer Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNot applicable to the companyfalseNot applicable to the companyfalseNot applicable to the companyfalseNot applicable to the companytrueTop 2000 listed entitiestrueF00177OriginalMr. Birendra Kumar Agrawal - Appointed as an Additional (Independent) Director with effect from 5th August, 2023 for a term of five years subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Subsequently, appointed as the Chairman of the Board of Directors with effect from 14th August, 2023. Appointed as an Independent Director at the Annual General Meeting held on 04/11/2023. Ms. Lynette Monteiro - Appointed as an Additional Director with effect from 5th August, 2023 subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Appointed as a Director at the Annual General Meeting held on 04/11/2023. Mr. Samson Samuel - Appointed as an Additional Director with effect from 23rd October, 2023 and also appointed as Managing Director for a term of three years subject to approval of the Shareholders of the Company. In terms of the Companies Act, 2013 the office of Directorship of Mr. Samson Samuel has been vacated on the conclusion of the 27th AGM of the Company held on 4th November, 2023. Thereafter Mr. Samson Samuel has been appointed as an Additional Director with effect from 4th November, 2023 and also appointed as Managing Director for a term of three years, at the Extra Ordinary General Meeting held on 02/02/2024. Ms. Preeti Singhal -Appointed as an Additional (Independent) Director with effect from 9th February, 2024 for a term of five years subject to approval of the Shareholders at the forthcoming General Meeting of the Company. Appointed as an Independent Director vide resolution passed through postal ballot on 06/05/2024. Ms. Shivangi Sharma - Appointed as an Additional Director with effect from 9th February, 2024 subject to approval of the Shareholders at the forthcoming General Meeting of the Company. Appointed as a Director vide resolution passed through postal ballot on 06/05/2024. Ms. Jayshree Prajapat-Appointed as an Additional (Independent) Director with effect from 28th November, 2024 for a term of five years subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company.Appointed as an Independent Director at the Annual General Meeting held on 28/12/2024. truefalseMrBirendra Kumar Agrawal00553111Non-Executive - Independent DirectorChairperson1972-06-05falseActiveNA2023-08-05191121MsLynette Robert MonteiroAFNPM1109C07901400Non-Executive - Non Independent DirectorNot Applicable1972-10-04falseActiveNA2023-08-052021MrSamson Samuel07523995Executive DirectorNot Applicable1967-05-22falseActiveNA2023-11-042011MsPreeti SinghalBZAPS3650N10495353Non-Executive - Independent DirectorNot Applicable1978-01-21falseActiveNA2024-02-09131110MsShivangi Sharma03270607Non-Executive - Non Independent DirectorNot Applicable1980-01-22falseActiveNA2024-02-091020MsJayshree PrajapatBPHPP4764B08689330Non-Executive - Independent DirectorNot Applicable1988-02-16falseActiveNA2024-11-2841100truetruetruetrueAudit Committee00553111Birendra Kumar AgrawalNon-Executive - Independent DirectorChairperson2023-08-05Audit Committee10495353Preeti SinghalNon-Executive - Independent DirectorMember2024-02-09Audit Committee03270607Shivangi SharmaNon-Executive - Non Independent DirectorMember2024-02-09Nomination and remuneration committee08689330Jayshree PrajapatNon-Executive - Independent DirectorChairperson2024-11-28Nomination and remuneration committee00553111Birendra Kumar AgrawalNon-Executive - Independent DirectorMember2023-08-05Nomination and remuneration committee07901400Lynette Robert MonteiroNon-Executive - Non Independent DirectorMember2023-10-21Stakeholders Relationship Committee07901400Lynette Robert MonteiroNon-Executive - Non Independent DirectorChairperson2023-10-23Stakeholders Relationship Committee00553111Birendra Kumar AgrawalNon-Executive - Independent DirectorMember2023-08-05Stakeholders Relationship Committee03270607Shivangi SharmaNon-Executive - Non Independent DirectorMember2024-02-09Risk Management Committee10495353Preeti SinghalNon-Executive - Independent DirectorChairperson2024-02-092025-02-14Risk Management Committee08689330Jayshree PrajapatNon-Executive - Independent DirectorChairperson2025-02-14Risk Management Committee07523995Samson SamuelExecutive DirectorMember2024-02-09Risk Management Committee99999999Rajendra BajajMemberMember2022-11-02Mr. Rajendra Bajaj is the Chief Financial Officer of the Company2024-11-14true5522024-11-2813true6632025-02-1477true663Audit Committee2024-11-14true3320Audit Committee2025-02-1491true3320Risk Management Committee2024-11-14true3211Risk Management Committee2025-03-31136true3211Stakeholders Relationship Committee2025-02-14true3310truetruetruetrueYestruetruetrueSince this report is also being filed electronically and the said pre-printed statement cannot be modified, please note that the said report for the quarter ended 31st March, 2025, shall be placed at the forthcoming meeting of the Board of Directors. The report for the quarter ended 31st December, 2024 was placed at the meeting of the Board of Directors held on 14th February, 2025Megha BanthiaCompany Secretary and Compliance OfficerYeswww.futureconsumer.inYeswww.futureconsumer.inYeswww.futureconsumer.inYeshttps://futureconsumer.in/pdf/Terms%20and%20Conditions%20for%20appointment%20of%20Independent%20Directors.pdfYeshttps://futureconsumer.in/investors.aspx#statutory-documentsYeshttps://futureconsumer.in/pdf/Code%20of%20Conduct%20for%20Directors%20and%20Senior%20Management1.pdfYeshttps://futureconsumer.in/pdf/Vigil_Mechanism_and_Whistle_Blower_Policy.pdfYeshttps://futureconsumer.in/pdf/Nomination_and_Remuneration_Policy.pdfYeshttps://futureconsumer.in/pdf/Policy_for_dealing_with_Related_Party_Transactions_with_effect_from_01.04.2022.pdfYeshttps://futureconsumer.in/pdf/Policy_for_Material_Subsidiary_effective_From_01.04.2019.pdfYeshttps://futureconsumer.in/pdf/Details_of_Familiarization_Programmes_Imparted_to_Independent_Directors.pdfYeshttps://futureconsumer.in/investors.aspx#investor-contactYeshttps://futureconsumer.in/investors.aspx#investor-contactYeshttps://futureconsumer.in/investors.aspx#financials-idYeshttps://futureconsumer.in/investors.aspx#shareholding-pattern-idNAYeshttps://futureconsumer.in/investors.aspx#announcementsYeshttps://futureconsumer.in/investors.aspx#financials-idNAYeshttps://futureconsumer.in/investors.aspx#announcementsYeshttps://futureconsumer.in/investors.aspx#credit-ratingsYeshttps://futureconsumer.in/investors.aspx#financials-idYeshttps://futureconsumer.in/investors.aspx#statutory-documentsYeshttps://futureconsumer.in/pdf/Policy_for_Determining_Materiality_of_Events_Effective_from_15_July_2023.pdfYeshttps://futureconsumer.in/investors.aspx#statutory-documentsYeshttps://futureconsumer.in/investors.aspx#announcementsYeshttps://futureconsumer.in/investors.aspx#financials-idYeshttps://futureconsumer.in/pdf/Dividend_Distribution_Policy_2017.pdfYeshttps://futureconsumer.in/investors.aspx#financials-idYeshttps://futureconsumer.in/pdf/Disclosure_under_Regulation_46_of_SEBI_LODR.pdfYeshttps://futureconsumer.in/investors.aspx#announcementsYeswww.futureconsumer.inYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesNoDue to cash flow issues, Directors and Officers Insurance is not taken by the CompanyYesYesYesYesYesYesMegha BanthiaCompany Secretary and Compliance OfficerYesMegha BanthiaCompany Secretary and Compliance OfficerfalseMegha BanthiaCompany Secretary and Compliance OfficerIndore2025-04-3000000