5407002025-04-012025-06-305407002025-06-305407002025-04-012025-06-30CompositionOfBoardOfDirectors15407002025-06-30CompositionOfBoardOfDirectors15407002025-04-012025-06-30CompositionOfBoardOfDirectors25407002025-06-30CompositionOfBoardOfDirectors25407002025-04-012025-06-30CompositionOfBoardOfDirectors35407002025-06-30CompositionOfBoardOfDirectors35407002025-04-012025-06-30CompositionOfBoardOfDirectors45407002025-06-30CompositionOfBoardOfDirectors45407002025-04-012025-06-30CompositionOfBoardOfDirectors55407002025-06-30CompositionOfBoardOfDirectors55407002025-04-012025-06-30CompositionOfBoardOfDirectors65407002025-06-30CompositionOfBoardOfDirectors65407002025-04-012025-06-30CompositionOfBoardOfDirectors75407002025-06-30CompositionOfBoardOfDirectors75407002025-04-012025-06-30CompositionOfBoardOfDirectors85407002025-06-30CompositionOfBoardOfDirectors85407002025-04-012025-06-30CompositionOfBoardOfDirectors95407002025-06-30CompositionOfBoardOfDirectors95407002025-04-012025-06-30CompositionOfCommittees145407002025-06-30CompositionOfCommittees145407002025-04-012025-06-30CompositionOfCommittees155407002025-06-30CompositionOfCommittees155407002025-04-012025-06-30CompositionOfCommittees165407002025-06-30CompositionOfCommittees165407002025-04-012025-06-30CompositionOfCommittees175407002025-06-30CompositionOfCommittees175407002025-04-012025-06-30CompositionOfCommittees185407002025-06-30CompositionOfCommittees185407002025-04-012025-06-30CompositionOfCommittees195407002025-06-30CompositionOfCommittees195407002025-04-012025-06-30CompositionOfCommittees415407002025-06-30CompositionOfCommittees415407002025-04-012025-06-30CompositionOfCommittees425407002025-06-30CompositionOfCommittees425407002025-04-012025-06-30CompositionOfCommittees435407002025-06-30CompositionOfCommittees435407002025-04-012025-06-30CompositionOfCommittees445407002025-06-30CompositionOfCommittees445407002025-04-012025-06-30CompositionOfCommittees455407002025-06-30CompositionOfCommittees455407002025-04-012025-06-30CompositionOfCommittees465407002025-06-30CompositionOfCommittees465407002025-04-012025-06-30CompositionOfCommittees685407002025-06-30CompositionOfCommittees685407002025-04-012025-06-30CompositionOfCommittees695407002025-06-30CompositionOfCommittees695407002025-04-012025-06-30CompositionOfCommittees705407002025-06-30CompositionOfCommittees705407002025-04-012025-06-30CompositionOfCommittees715407002025-06-30CompositionOfCommittees715407002025-04-012025-06-30CompositionOfCommittees725407002025-06-30CompositionOfCommittees725407002025-06-30MeetingOfBoardOfDirectors15407002025-04-012025-06-30MeetingOfBoardOfDirectors15407002025-06-30MeetingOfBoardOfDirectors25407002025-04-012025-06-30MeetingOfBoardOfDirectors25407002025-04-012025-06-30MeetingOfCommittees15407002025-06-30MeetingOfCommittees15407002025-04-012025-06-30MeetingOfCommittees25407002025-06-30MeetingOfCommittees25407002025-04-012025-06-30MeetingOfCommittees35407002025-06-30MeetingOfCommittees35407002025-04-012025-06-30MeetingOfCommittees45407002025-06-30MeetingOfCommittees45407002025-04-012025-06-30MeetingOfCommittees55407002025-06-30MeetingOfCommittees55407002025-03-31xbrli:pure540700BRNLNOTLISTEDINE727S01012BHARAT ROAD NETWORK LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThe Company has not done any acquisition of shares or voting rights in an unlisted company, aggregating to 5% or any subsequent change in holding exceeding 2% in terms of the provisions of Para A(1) of Part A of Schedule III of LODR during the quarter ended 30th June, 2025.falseNo penalities were imposed on the Company during the period under review.falseThere are no Updates on ongoing tax litigations or disputes in terms of the provisions of Para B(8) of Part A of Schedule III of LODR read with the corresponding provisions of Annexure 18 of the Master Circular during the quarter ended 30th June, 2025falseTop 2000 listed entitiestrueCOMZ68RevisionPursuant to NSEs request, we are submitting the revised filing due to a technical error in the Stakeholders Relationship Committee table. Kindly consider this revised file.1. Mr. Brahm Dutt ceased to remain Independent Director and Chairman of the Company w.e.f. the close of business hours on 13th May 2025, consequent to completion of his five year term as an Independent Director in the Company. He has also stepped down as a member of the Audit Committee and Nomination and Remuneration Committee with immediate effect from 13th May,2025. His membership in Audit Committee has been considered in this Corporate Governance Report till 13th May, 2025 which falls within the relevant quarter of reporting for better understanding of the stakeholders. Further, special resolution under Regulation 17(1A) of SEBI LODR Regulations, 2015 is not applicable for Mr. Brahm Dutt since he ceased to remain Indeoendent Directorw.e.f.13th May, 2025 whereas he will attain 75 years on 5th July, 2025, post his cessation. 2. Prof Santanu Ray has been inducted as the Chairman of the Board of Directors w.e.f. close of business hours on 13th May 2025. Hence, under Column K - Category 2 of Directors, he has been selected as Chairperson since he was the chairperson as on 30th June, 2025. 3. Mr. Rakesh Kumar Gupta (DIN: 06806891) Non-Executive Independent Director of the Company has resigned from the Board of Directors of the Company w.e.f. 7th April,2025 on account of personal reasons. His tenure has been calculated from his date of appointment till 7th April,2025. He has also stepped down as a member of the Audit Committee, Stakeholders Relationship Committee and Committee of Directors of the Company w.e.f. 7th April,2025. His membership in Audit Committee and Stakeholders Relationship Committee has been considered in this Corporate Governance Report till 7th April, 2025 which falls within the relevant quarter of reporting for better understanding of the stakeholders. 4. Dr. (Ms.) Tuk Tuk Ghosh Kumar (DIN: 06547361) Non-Executive Independent Director of the Company has resigned from the Board of Directors of the Company w.e.f. 10th April, 2025 on account of pressing personal reasons. She has also stepped down as a member of the Audit Committee and Nomination and Remuneration Committee and as Chairperson of the Stakeholders Relationship Committee of the Company with effect from 10th April,2025. Her membership in Audit Committee and Stakeholders Relationship Committee has been considered in this Corporate Governance Report till 10th April, 2025 which falls within the relevant quarter of reporting for better understanding of the stakeholders.truefalseMrBajrang Kumar Choudhary******00441872Executive DirectorNot ApplicableMD1968-06-26falseActiveNA2011-03-231010MrsTuktuk Kumar******06547361Non-Executive - Independent DirectorNot Applicable1955-08-06falseActiveNA2016-10-062025-04-10102.51131OthersMrBrahm Dutt******05308908Non-Executive - Independent DirectorNot Applicable1950-07-05falseActiveNo2020-05-142025-05-13601110Tenure CompletionMrSantanu Ray******00642736Non-Executive - Independent DirectorChairperson1949-06-30falseActiveYes2024-03-212019-07-3071.025574MrRakesh Kumar Gupta******06806891Non-Executive - Independent DirectorNot Applicable1961-01-23falseActiveNA2022-08-182025-04-0719.271120OthersMrShree Ram Tewari******07698268Non-Executive - Independent DirectorNot Applicable1954-01-01falseActiveNA2022-11-0122.21121MrsManta Dey******10234816Non-Executive - Independent DirectorNot Applicable1974-11-13falseActiveNA2024-02-0616.251132MrRajesh Lihala******00282891Non-Executive - Independent DirectorNot Applicable1958-04-11falseActiveNA2024-06-0712.241110MrJaydeep Chakraborty******00907786Non-Executive - Independent DirectorNot Applicable1969-08-21falseActiveNA2024-06-0712.2411101. Prof. Santanu Ray stepped down as a Chairman of the Nomination and Remuneration Committee w.e.f. 13th May, 2025 in order to be appointed as Chairman of the Board of Directors. He, however is continuing as a Member of the said Committee. Since then, the Company has not yet appointed a regular chairman for Nomination and Remuneration Committee and so, the said position continues for the quarter ended 30th June, 2025 which has been duly reported in CG filing.truefalsetrueAudit Committee00642736Santanu RayNon-Executive - Independent DirectorChairperson2019-11-10Audit Committee05308908Brahm DuttNon-Executive - Independent DirectorMember2020-07-242025-05-13Audit Committee06547361Tuktuk KumarNon-Executive - Independent DirectorMember2019-02-122025-04-10Audit Committee00282891Rajesh LihalaNon-Executive - Independent DirectorMember2025-02-11Audit Committee06806891Rakesh Kumar GuptaNon-Executive - Independent DirectorMember2025-02-112025-04-07Audit Committee00907786Jaydeep ChakrabortyNon-Executive - Independent DirectorMember2025-05-03Nomination and remuneration committee00642736Santanu RayNon-Executive - Independent DirectorChairperson2019-11-252025-05-13Nomination and remuneration committee05308908Brahm DuttNon-Executive - Independent DirectorMember2020-07-242025-05-13Nomination and remuneration committee06547361Tuktuk KumarNon-Executive - Independent DirectorMember2018-05-292025-04-10Nomination and remuneration committee07698268Shree Ram TewariNon-Executive - Independent DirectorMember2023-07-06Nomination and remuneration committee00282891Rajesh LihalaNon-Executive - Independent DirectorMember2025-05-03Nomination and remuneration committee00642736Santanu RayNon-Executive - Independent DirectorMember2025-05-13Stakeholders Relationship Committee06547361Tuktuk KumarNon-Executive - Independent DirectorChairperson2023-11-072025-04-10Stakeholders Relationship Committee06806891Rakesh Kumar GuptaNon-Executive - Independent DirectorMember2023-07-062025-04-07Stakeholders Relationship Committee07698268Shree Ram TewariNon-Executive - Independent DirectorChairperson2023-07-06Stakeholders Relationship Committee00441872Bajrang Kumar ChoudharyExecutive DirectorMember2025-05-03Stakeholders Relationship Committee10234816Manta DeyNon-Executive - Independent DirectorMember2025-05-032025-02-11true9982025-05-1390true776Audit Committee2025-02-11true3330Audit Committee2025-05-1390true4440Stakeholders Relationship Committee2025-05-10true3320Nomination and remuneration committee2025-02-11true4440Nomination and remuneration committee2025-05-13true4440truetruetruetrueNAtruetruetrueANKITA RATHICompany Secretary and Compliance OfficerfalseANKITA RATHICompany Secretary and Compliance OfficerKOLKATA2025-07-1300000