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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 Maheshwari******01730685Executive DirectorChairpersonCEO-MD1973-10-06falseActiveNA2010-05-172024-04-011010MrSanket Hattimattur******09593712Non-Executive - Non Independent DirectorNot Applicable1981-11-13falseActiveNA2022-05-052022-05-051000MrPuneet Renjhen******09498488Non-Executive - Nominee DirectorNot Applicable1978-03-27falseActiveNA2024-07-102024-07-103040MsBala C Deshpande******00020130Non-Executive - Independent DirectorNot Applicable1966-04-15falseActiveNA2022-05-022025-05-0237.292250MrNeeraj Sagar******09475452Non-Executive - Independent DirectorNot Applicable1971-06-07falseActiveNA2022-04-222025-04-2238.092210MrGopalakrishnan Jagadeeswaran******02354467Non-Executive - Independent DirectorNot Applicable1968-04-20falseActiveNA2022-05-022025-05-0237.291111MsSujata Bogawat******07901334Non-Executive - Independent DirectorNot Applicable1978-09-10falseActiveNA2022-05-022025-05-0237.291121truetruetruetruetrueAudit 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 HattimatturNon-Executive - Non Independent 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 HattimatturNon-Executive - Non Independent 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, 2025.2025-01-04true7532025-02-0834true7532025-03-2544true7742025-05-2661true763Audit Committee2025-02-08true4330Audit Committee2025-03-2544true4440Audit Committee2025-05-2661true4330Nomination and remuneration committee2025-01-04true3330Nomination and remuneration committee2025-03-2579true3330Nomination and remuneration committee2025-05-2661true3220Stakeholders Relationship Committee2025-02-08true3320Risk Management Committee2025-02-08true3311Corporate Social Responsibility Committee2025-02-08true3200truetruetruetrueYestruetruetrueNeha SuranaCompany Secretary and Compliance OfficerfalseNeha SuranaCompany Secretary and Compliance OfficerPune2025-07-1600000The Board and Audit Committee in their respective meetings held on March 25, 2025, approved to make investment in Globalbees Brands Private Limited (Globalbees), a subsidiary of the Company, by way of subscription to Compulsory Convertible Preference Shares, in one or more tranches, for an amount not exceeding Rs. 1,46,00,00,000/-. However, pursuant to the valuation report obtained, the proposed investment amount for subscription to Compulsory Convertible Preference Shares as per the Series C2 Share Subscription Agreement would be Rs. 1,46,00,94,000/-. In furtherance to the aforesaid approval granted by the Board on the basis of the recommendation made by Audit Committee, the Board in its meeting held May 26, 2025, approved an incremental investment of Rs. 94,000/- in Globalbees by way of subscription to Compulsory Convertible Preference Shares in one or more tranches. GlobalBees Brands Private Limited2025-04-040.50730.00390.5112Senior Inspector, Legal Metrology, Mirzapur, Uttar Pradesh - 231001The Authority determined the compounding fee of Rs. 50,000/- to be paid by the Company.2025-04-17Rule 8 of the Legal Metrology (Packaged Commodities) Rules, 2011 and Section 18(1) / 36(1) of the Legal Metrology Act, 2009No financial impact except to the extent of compounding fees paid by the Company.THE ASSISTANT COMMISSIONER, CUSTOMS DIVISION, GROUP-V, NS-V, COMMISSIONERATE. JNCH, Nhava Sheva The Authority vide their order dated April 30, 2025 determined demand of Rs. 1,39,374/- (Service Tax Rs. 46,458, interest amount Rs. 46,458/- and penalty Rs. 46,458/-) as per Customs Act, 19622025-05-05The demand has been raised on the assumption that the Company had applied a concessional GST rate for the imported product based on its perceived category. However, the department disputes this categorization, asserting that the product does not fall within the scope of the items eligible for such treatment under the relevant Schedules. Consequently, the department has taken the position that a higher rate of GST is applicable. It is further alleged that the product in question does not qualify under the narrower definition previously applied and, therefore, the Company is liable to pay the differential amount of Integrated GST under section 28(1) of the Customs Act, 1962. Interest on this amount and penalty has also been demanded under the same Act.No financial impact except to the extent of Rs. 1,39,374/- (Tax Rs. 46,458/-, interest amount Rs. 46,458/- and penalty Rs. 46,458/-) as determined by the Authority.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. The case was listed for hearing before the Hon’ble Bombay High Court on June 16, 2025. The matter was heard, and the Hon’ble High Court has given an interim relief by granting a stay on the reassessment proceedings till the time of disposal of the petition. 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. The case was listed for hearing before the Hon’ble Bombay High Court on June 16, 2025The matter was heard, and the Hon’ble High Court has given an interim relief by granting a stay on the reassessment proceedings till the time of disposal of the petition.