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BRANDS ASIA LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseDuring the quarter under review, the Company has not accquired shares or voting rights in unlisted companies pursuant to the provisions of sub-para 1 of para A of Part A of Schedule III of SEBI Listing Regulations read with corresponding provision of SEBI Circular dated December 31, 2024truefalseDuring the quarter under review, there are no ongoing updates on tax litigations or disputes pursuant to of sub-para 8 of para B of Part A of Schedule III of SEBI Listing Regulations read with corresponding provisions of SEBI Circular dated December 31, 2024trueTop 1000 listed entitiestruecomz00732OriginaltruefalseMrRajeev Varman******03576356Executive DirectorNot ApplicableCEO1969-09-18falseActiveNA2014-02-271010MrAjay Kaul******00062135Non-Executive - Non Independent DirectorNot Applicable1963-12-11falseActiveNA2018-10-291000MrAmit Manocha******01864156Non-Executive - Non Independent DirectorNot Applicable1978-04-06falseActiveNA2016-07-071010MrSandeep Chaudhary******06968827Non-Executive - Independent DirectorNot Applicable1975-11-05falseActiveNA2019-10-142024-10-1468.181100MrsTara Subramaniam******07654007Non-Executive - Independent DirectorChairperson1952-09-07falseActiveYes2024-09-192019-10-142024-10-1468.1866102MrRafael Odorizzi De Oliveira******09492506Non-Executive - Non Independent DirectorNot Applicable1985-04-03falseActiveNA2022-02-031000Mr. Rafael Odorizzi is a foreign director. Hence, his PAN is not enteredMsRoshini Hemant Bakshi******01832163Non-Executive - Non Independent DirectorNot Applicable1967-03-30falseActiveNA2023-08-232131MrYash Gupta******00299621Non-Executive - Independent DirectorNot Applicable1968-07-04falseActiveNA2024-01-292024-01-2917.032231MrAndrew John Day******10712889Non-Executive - Independent DirectorNot Applicable1962-10-16falseActiveNA2024-07-292024-07-2911.031100Mr. Andrew John Day is a foreign director. Hence, his PAN is not entered.truetruetruetrueAudit Committee07654007Tara SubramaniamNon-Executive - Independent DirectorChairperson2019-10-14Audit Committee01864156Amit ManochaNon-Executive - Non Independent DirectorMember2018-02-26Audit Committee00299621Yash GuptaNon-Executive - Independent DirectorMember2024-07-29Nomination and remuneration committee06968827Sandeep ChaudharyNon-Executive - Independent DirectorChairperson2019-10-14Nomination and remuneration committee01864156Amit ManochaNon-Executive - Non Independent DirectorMember2018-02-26Nomination and remuneration committee10712889Andrew John DayNon-Executive - Independent DirectorMember2024-07-29Stakeholders Relationship Committee00299621Yash GuptaNon-Executive - Independent DirectorChairperson2024-07-29Mr. Yash Gupta was appointed as a Member of the Committee w.e.f. 29.07.2024. However, he was appointed as Chairperson of the Committee w.e.f. October 14, 2024Stakeholders Relationship Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2019-10-14Stakeholders Relationship Committee01832163Roshini Hemant BakshiNon-Executive - Non Independent DirectorMember2023-08-23Stakeholders Relationship Committee03576356Rajeev VarmanExecutive DirectorMember2024-07-29Risk Management Committee03576356Rajeev VarmanExecutive DirectorChairperson2021-03-11Risk Management Committee01864156Amit ManochaNon-Executive - Non Independent DirectorMember2021-03-11Risk Management Committee07654007Tara SubramaniamNon-Executive - Independent DirectorMember2021-05-26Risk Management Committee99999999Sumit ZaveriGroup CFO & Chief Business OfficerMember2021-03-111. The Board of Directors of the Company appointed Mr. Sumit Zaveri as Interim CFO of the Company on May 06, 2025 2. Mr. Sumit Zaveri is the Group CFO & Chief Business Officer and Interim CFO of the Company. He is not a part of the board of the team and does not have a DIN. Hence, his DIN has not been entered.Risk Management Committee01832163Roshini Hemant BakshiNon-Executive - Non Independent DirectorMember2023-08-23Other Committee07654007Tara SubramaniamBorrowing, Investments, Loans and Finance CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01864156Amit ManochaBorrowing, Investments, Loans and Finance CommitteeNon-Executive - Non Independent DirectorMemberOther Committee03576356Rajeev VarmanBorrowing, Investments, Loans and Finance CommitteeExecutive DirectorMemberOther Committee07654007Tara SubramaniamFund Raising CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01864156Amit ManochaFund Raising CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00299621Yash GuptaFund Raising CommitteeNon-Executive - Independent DirectorMember2025-01-29true9832025-03-1140true9942025-05-0655true9732025-05-1912true984Audit Committee2025-01-29true3320Audit Committee2025-03-1140true3320Audit Committee2025-05-0655true3320Audit Committee2025-05-1912true3320Nomination and remuneration committee2025-01-29true3320Nomination and remuneration committee2025-05-0696true3320Nomination and remuneration committee2025-05-1912true3320Stakeholders Relationship Committee2025-01-29true4310Risk Management Committee2025-02-1718true5511Other Committee2025-03-2434Fund Raising Committeetrue3320Other Committee2025-03-261Fund Raising Committeetrue3210Other Committee2025-03-26Fund Raising Committeetrue3320truetruetruetrueYestruetruetrueMs. Shweta MayekarCompany Secretary and Compliance OfficerfalseMs. Shweta MayekarCompany Secretary and Compliance OfficerMumbai2025-07-1800000Additional District Magistrate (ADM), Ghaziabad (City)Issuance of penalty of Rs. 70,000/- by ADM, Court for violation of Section under Food Safety and Standards Act-20062025-04-23Violation of below Section under Food Safety and Standards Act-2006 54. Penalty for food containing extraneous matter.- Any person whether by himself or by any other person on his behalf manufactures for sale or stores or sells or distributes or imports any article of food for human consumption containing extraneous matter, shall be liable to a penalty which may extend to one lakh rupeesNo impact on financial, operation or other activities of the Company.Office Sub Divisional Engineer, Water Supply and Sanitation Sub-DivisionNotice of fine of ₹1,0002025-05-01Misuse of WaterNo impact on financial, operation or other activities of the Company.Ld. Metropolitan Magistrate, MCD, Karkarduma CourtIssuance of challan for Penalty of Rs. 3000/- by MCD for violation of Section under MCD Act, 1957.2025-05-16Violation of below Section under MCD, 1957. Section 417 – Premises Not to Be Used for Certain Purposes Without Licence Section 421 – Eating Houses, etc., Not to Be Used Without Licence Section 397 – Prohibition of Nuisances Section 430 – Conditions, Duration, and Revocation of LicencesNo impact on financial, operation or other activities of the Company.Judicial Magistrate First Class, Ville Parle CourtIssuance of penalty of Rs. 5000/- by Judicial Magistrate First Class, Court for violation of Section 394 and 471 of Mumbai Municipal Corporation (MMC) Act.2025-05-30Violation of Section 394 and 471 of Mumbai Municipal Corporation (MMC) Act.No impact on financial, operation or other activities of the Company.The Court Of Metropolitan Magistrate’s, 41ST Court, At Shindewadi Dadar, MumbaiIssuance of penalty Rs. 35,000/- by Metropolitan Magistrate for violation of Section 36A(1) of Maharashtra Shop & Establishment Act.2025-06-12Violation of 36A(1) of Maharashtra Shop & Establishment Act.No impact on financial, operation or other activities of the Company.Ld. Metropolitan Magistrate, MCD, Gulmphar ParkIssuance of challan of ₹10,000 by MCD for violation of Section under MCD Act, 1957.2025-06-26Violation of below Section under MCD, 1957. Section 357 Prohibition against accumulation of rubbish, et Section 398 – 398. Power of Commissioner to require removal or abetment of nuisance Section 397 – Prohibition of Nuisances No impact on financial, operation or other activities of the Company.Ld. Metropolitan Magistrate, MCD, Keshav PuramIssuance of challan of ₹2,000 by MCD for violation of Section under MCD Act, 1957.2025-06-30• Violation of below Section under MCD, 1957. Section 357 Prohibition against accumulation of rubbish, et Section 473(1). Complaints concerning nuisances and procedure therefor Section 397 – Prohibition of Nuisances No impact on financial, operation or other activities of the Company.