5432832025-04-012025-06-305432832025-06-305432832025-04-012025-06-30CompositionOfBoardOfDirectors15432832025-06-30CompositionOfBoardOfDirectors15432832025-04-012025-06-30CompositionOfBoardOfDirectors25432832025-06-30CompositionOfBoardOfDirectors25432832025-04-012025-06-30CompositionOfBoardOfDirectors35432832025-06-30CompositionOfBoardOfDirectors35432832025-04-012025-06-30CompositionOfBoardOfDirectors45432832025-06-30CompositionOfBoardOfDirectors45432832025-04-012025-06-30CompositionOfBoardOfDirectors55432832025-06-30CompositionOfBoardOfDirectors55432832025-04-012025-06-30CompositionOfBoardOfDirectors65432832025-06-30CompositionOfBoardOfDirectors65432832025-04-012025-06-30CompositionOfBoardOfDirectors75432832025-06-30CompositionOfBoardOfDirectors75432832025-04-012025-06-30CompositionOfBoardOfDirectors85432832025-06-30CompositionOfBoardOfDirectors85432832025-04-012025-06-30CompositionOfBoardOfDirectors95432832025-06-30CompositionOfBoardOfDirectors95432832025-04-012025-06-30CompositionOfCommittees145432832025-06-30CompositionOfCommittees145432832025-04-012025-06-30CompositionOfCommittees155432832025-06-30CompositionOfCommittees155432832025-04-012025-06-30CompositionOfCommittees165432832025-06-30CompositionOfCommittees165432832025-04-012025-06-30CompositionOfCommittees415432832025-06-30CompositionOfCommittees415432832025-04-012025-06-30CompositionOfCommittees425432832025-06-30CompositionOfCommittees425432832025-04-012025-06-30CompositionOfCommittees435432832025-06-30CompositionOfCommittees435432832025-04-012025-06-30CompositionOfCommittees445432832025-06-30CompositionOfCommittees445432832025-04-012025-06-30CompositionOfCommittees685432832025-06-30CompositionOfCommittees685432832025-04-012025-06-30CompositionOfCommittees695432832025-06-30CompositionOfCommittees695432832025-04-012025-06-30CompositionOfCommittees705432832025-06-30CompositionOfCommittees705432832025-04-012025-06-30CompositionOfCommittees955432832025-06-30CompositionOfCommittees955432832025-04-012025-06-30CompositionOfCommittees965432832025-06-30CompositionOfCommittees965432832025-04-012025-06-30CompositionOfCommittees975432832025-06-30CompositionOfCommittees975432832025-04-012025-06-30CompositionOfCommittees1225432832025-06-30CompositionOfCommittees1225432832025-04-012025-06-30CompositionOfCommittees1235432832025-06-30CompositionOfCommittees1235432832025-04-012025-06-30CompositionOfCommittees1245432832025-06-30CompositionOfCommittees1245432832025-06-30MeetingOfBoardOfDirectors15432832025-04-012025-06-30MeetingOfBoardOfDirectors15432832025-06-30MeetingOfBoardOfDirectors25432832025-04-012025-06-30MeetingOfBoardOfDirectors25432832025-04-012025-06-30MeetingOfCommittees15432832025-06-30MeetingOfCommittees15432832025-04-012025-06-30MeetingOfCommittees25432832025-06-30MeetingOfCommittees25432832025-04-012025-06-30MeetingOfCommittees35432832025-06-30MeetingOfCommittees35432832025-04-012025-06-30MeetingOfCommittees45432832025-06-30MeetingOfCommittees45432832025-04-012025-06-30MeetingOfCommittees55432832025-06-30MeetingOfCommittees55432832025-04-012025-06-30MeetingOfCommittees65432832025-06-30MeetingOfCommittees65432832025-04-012025-06-30MeetingOfCommittees75432832025-06-30MeetingOfCommittees75432832025-04-012025-06-30MeetingOfCommittees85432832025-06-30MeetingOfCommittees85432832025-04-012025-06-30MeetingOfCommittees95432832025-06-30MeetingOfCommittees95432832025-03-315432832025-06-30UnlistedCompanyDomain15432832025-04-012025-06-30UnlistedCompanyDomain15432832025-03-31UnlistedCompanyDomain15432832025-06-30ImpositionOfFineOrPenaltyDomain15432832025-06-30ImpositionOfFineOrPenaltyDomain25432832025-06-30ImpositionOfFineOrPenaltyDomain35432832025-06-30ImpositionOfFineOrPenaltyDomain45432832025-06-30OngoingTaxLitigationsOrDisputesDomain15432832025-06-30OngoingTaxLitigationsOrDisputesDomain25432832025-06-30OngoingTaxLitigationsOrDisputesDomain35432832025-06-30OngoingTaxLitigationsOrDisputesDomain45432832025-06-30OngoingTaxLitigationsOrDisputesDomain55432832025-06-30OngoingTaxLitigationsOrDisputesDomain65432832025-06-30OngoingTaxLitigationsOrDisputesDomain7xbrli:pure543283BARBEQUENOTLISTEDINE382M01027BARBEQUE NATION HOSPITALITY LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruetruetruetruetrueTop 2000 listed entitiestruecomb00699Original1) Mr. Ajay Nanavati Vipin (DIN:02370729) resigned from the Board of the Company with effect from the closing business hours of May 22, 2025, citing that the Companys strategies are not aligned with his area of expertise and that he is therefore unable to contribute effectively. 2) Mr. Tarun Khanna (DIN:02306480) was appointed as an Additional Director in the category of Independent Director of the Company pursuant to the resolution passed by the Board of Directors in their Meeting held on May 22, 2025. truefalseMrABHAY CHINTAMAN CHAUDHARI******06726836Non-Executive - Independent DirectorChairperson1956-01-15falseActiveNA2017-02-282022-09-06100.084495MrKAYUM RAZAK DHANANI******00987597Executive DirectorNot ApplicableMD1972-05-07falseActiveNA2012-11-301030MrRAHUL AGRAWAL******07194134Executive DirectorNot ApplicableCEO1982-08-08falseActiveNA2020-12-311010MsASHOK REVATHY******00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2022-03-282022-03-2839.1266105MrTARUN KHANNA******02306480Non-Executive - Independent DirectorNot Applicable1971-03-16falseActiveNA2025-05-222025-05-221.282231MrRAOOF RAZAK DHANANI******00174654Non-Executive - Non Independent DirectorNot Applicable1963-12-13falseActiveNA2015-07-014040MsSUCHITRA DHANANI******00712187Non-Executive - Non Independent DirectorNot Applicable1964-07-13falseActiveNA2015-07-014040MrAZHAR YUSUF DHANANI******07694732Non-Executive - Non Independent DirectorNot Applicable1998-04-08falseActiveNA2023-08-071000MrAJAY NANAVATI VIPIN******02370729Non-Executive - Independent DirectorNot Applicable1956-04-25falseActiveNA2024-05-232024-05-232025-05-22122110OtherstruetruetruetruefalseAudit 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 committee02306480TARUN KHANNANon-Executive - Independent DirectorChairperson2025-05-22Appointed as Chairperson of the Nomination and Remuneration Committee in the Board Meeting held on May 22, 2025.Nomination and remuneration committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorMember2017-07-10Nomination and remuneration committee00174654RAOOF RAZAK DHANANINon-Executive - Non Independent DirectorMember2022-02-04Nomination and remuneration committee02370729AJAY NANAVATI VIPINNon-Executive - Independent DirectorChairperson2024-07-312025-05-22Stakeholders 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 Committee00987597KAYUM RAZAK DHANANIExecutive DirectorMember2014-05-22Corporate Social Responsibility Committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorMember2017-07-10Corporate Social Responsibility Committee00712187SUCHITRA DHANANINon-Executive - Non Independent DirectorMember2015-08-262025-02-03true9622025-05-22107true983Audit Committee2025-02-03true3320Audit Committee2025-05-22107true3320Nomination and remuneration committee2025-01-30true3220Nomination and remuneration committee2025-05-22111true4320Stakeholders Relationship Committee2025-02-03true3310Stakeholders Relationship Committee2025-05-22107true3310Risk Management Committee2024-11-12true3310Risk Management Committee2025-06-03202true3310Corporate Social Responsibility Committee2025-05-22true3310truetruetruetrueYestruetruetrueNagamani C YCompany Secretary and Compliance OfficerfalseNagamani C YCompany Secretary and Compliance OfficerBengaluru2025-07-0900000Willow Gourmet private Limited2025-06-300.42360.08640.51District Consumer Disputes Redressal Commission, VillupuramThe Hon'ble Commission has imposed a penalty of Rs.56,606/-.2025-06-03A consumer filed a complaint alleging hygiene & pest issues at Company’s restaurant located in Porur, Tamilnadu. The Commission allowed the complaint ordering refund of invoice amount and allowed compensation & legal expenses to the complainant totalling to Rs.56,606/-.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.56,606/-.Deputy Commissioner of Excise, BengaluruThe Commissioner has imposed a penalty of Rs.15,000/-.2025-04-11The Excise Officer observed a minor deficiency in maintaining the FLR register during the inspection at Company’s restaurants located in JP Nagar, Bengaluru.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.15,000/-.Office of the Collector and Grievance Redressal Officer, Indore DistrictThe Officer has imposed a penalty of Rs.2,00,000/-.2025-06-27The Food Officer inspected and collected sample of Paneer at Company’s restaurant at Indore and on lab testing, the Paneer sample was found to be substandard, due to high milk fat content & low moisture content. Company & its supplier both were fined Rs.2,00,000/- each. Company plans to file an appeal against such OrderThere is no material impact on the financial, operation or other activities of the Company, except to the extent of imposition of penalty of Rs.2,00,000/-.Assistant Value Added Tax Officer, DelhiThe officer has imposed a penalty of Rs.2,23,000/-.2025-05-07The Officer has imposed penalty under Section 86(9) of the Delhi Valued Added Tax Act, 2004 citing the reason that there was a delay in filing VAT returns for the first, second, third and fourth quarter of the year 2020.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.2,23,000/-.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). No Change in the Reporting Period.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). No Change in the Reporting Period.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). No Change in the Reporting Period.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). No Change in the Reporting Period.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. No Change in the Reporting PeriodCommercial 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. No Change in the Reporting Period.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). No Change in the Reporting Period.