5334002025-04-012025-06-305334002025-06-305334002025-04-012025-06-30CompositionOfBoardOfDirectors15334002025-06-30CompositionOfBoardOfDirectors15334002025-04-012025-06-30CompositionOfBoardOfDirectors25334002025-06-30CompositionOfBoardOfDirectors25334002025-04-012025-06-30CompositionOfBoardOfDirectors35334002025-06-30CompositionOfBoardOfDirectors35334002025-04-012025-06-30CompositionOfBoardOfDirectors45334002025-06-30CompositionOfBoardOfDirectors45334002025-04-012025-06-30CompositionOfBoardOfDirectors55334002025-06-30CompositionOfBoardOfDirectors55334002025-04-012025-06-30CompositionOfBoardOfDirectors65334002025-06-30CompositionOfBoardOfDirectors65334002025-04-012025-06-30CompositionOfCommittees145334002025-06-30CompositionOfCommittees145334002025-04-012025-06-30CompositionOfCommittees155334002025-06-30CompositionOfCommittees155334002025-04-012025-06-30CompositionOfCommittees165334002025-06-30CompositionOfCommittees165334002025-04-012025-06-30CompositionOfCommittees415334002025-06-30CompositionOfCommittees415334002025-04-012025-06-30CompositionOfCommittees425334002025-06-30CompositionOfCommittees425334002025-04-012025-06-30CompositionOfCommittees435334002025-06-30CompositionOfCommittees435334002025-04-012025-06-30CompositionOfCommittees685334002025-06-30CompositionOfCommittees685334002025-04-012025-06-30CompositionOfCommittees695334002025-06-30CompositionOfCommittees695334002025-04-012025-06-30CompositionOfCommittees705334002025-06-30CompositionOfCommittees705334002025-06-30MeetingOfBoardOfDirectors15334002025-04-012025-06-30MeetingOfBoardOfDirectors15334002025-06-30MeetingOfBoardOfDirectors25334002025-04-012025-06-30MeetingOfBoardOfDirectors25334002025-04-012025-06-30MeetingOfCommittees15334002025-06-30MeetingOfCommittees15334002025-04-012025-06-30MeetingOfCommittees25334002025-06-30MeetingOfCommittees25334002025-04-012025-06-30MeetingOfCommittees35334002025-06-30MeetingOfCommittees35334002025-04-012025-06-30MeetingOfCommittees45334002025-06-30MeetingOfCommittees45334002025-04-012025-06-30MeetingOfCommittees55334002025-06-30MeetingOfCommittees55334002025-03-31xbrli:pure533400FCONSUMERNOTLISTEDINE220J01025FUTURE CONSUMER LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot applicable to the companyfalseNot applicable to the companyfalseNot applicable to the companyfalseAny othertrueF00177OriginalMr. 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 Agrawal******00553111Non-Executive - Independent DirectorChairperson1972-06-05falseActiveNA2023-08-05221121MsLynette Robert Monteiro******07901400Non-Executive - Non Independent DirectorNot Applicable1972-10-04falseActiveNA2023-08-052021MrSamson Samuel******07523995Executive DirectorNot Applicable1967-05-22falseActiveNA2023-11-042011MsPreeti Singhal******10495353Non-Executive - Independent DirectorNot Applicable1978-01-21falseActiveNA2024-02-09161110MsShivangi Sharma******03270607Non-Executive - Non Independent DirectorNot Applicable1980-01-22falseActiveNA2024-02-091020MsJayshree Prajapat******08689330Non-Executive - Independent DirectorNot Applicable1988-02-16falseActiveNA2024-11-2871100truetruetrueAudit 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 DirectorMember2024-02-092025-02-14true6632025-05-30104true663Audit Committee2025-02-14true3320Audit Committee2025-05-30104true3320Risk Management Committee2025-03-31true3211Stakeholders Relationship Committee2025-02-14true3310Nomination and remuneration committee2025-05-30104true3320truefalsetruetrueNAtruetruetrueSince 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 30th June, 2025, shall be placed at the forthcoming meeting of the Board of Directors. The report for the quarter ended 31st March, 2025 was placed at the meeting of the Board of Directors held on 30th May, 2025Megha BanthiaCompany Secretary and Compliance OfficerfalseMegha BanthiaCompany Secretary and Compliance OfficerIndore2025-07-1600000