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INE209A01019SUNDROP BRANDS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the quarter ended 30th September 2025, the Company has not acquired any shares or voting rights in Unlisted Companies.truetruefalseThe Company has not given any loans, guarantees, comfort letters or securities etc. to any Promoter/ Promoter Group/ Directors /KMPs or any other entity controlled by either of them.trueTop 2000 listed entitiestruea00089OriginalBased on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company by way of Circular Resolutions passed on 24th September 2025, has approved the Appointment of Mr. Velloor Venkatakrishnan Ranganathan (DIN: 00060917) & Mr. Ramit Bharti Mittal, (DIN: 01228624) as Additional Directors (Non-Executive Non-Independent) with effect from September 24, 2025 and Mr. Madhavan Karunakaran Menon (DIN: 00008542), as Additional Director (Non-Executive Independent Director) for an intial term of 5 years with effect from September 24, 2025. The Board through the said Circular Resolution has also taken note of and approved the Resignation of Mr. Harjeet Singh Kohli as Non-Executive Non-Independent Director of the Company with effect from September 24, 2025, due to personal reasons. The Company is yet to obtain the shareholder's approval for the above appointments, which will be obtained within the due timelines as per SEBI (LODR) Regulations, 2015.truefalseMrRajesh Jain******10619014Non-Executive - Independent DirectorNot Applicable1955-02-13falseActiveNA2024-07-172024-07-1714.153361MrSatish Rao******03265301Non-Executive - Independent DirectorNot Applicable1965-04-18falseActiveNA2024-07-172024-07-1714.151121MsRicha Arora******07144694Non-Executive - Independent DirectorNot Applicable1963-10-26falseActiveNA2024-07-172024-07-1714.153350MrOm Prakash Manchanda******02099404Non-Executive - Independent DirectorNot Applicable1965-08-30falseActiveNA2024-11-152024-11-1510.162240MrKaramendra Daulet Singh******00110827Non-Executive - Independent DirectorNot Applicable1973-10-14falseActiveNA2025-02-062025-02-067.232210MrMadhavan Karunakaran Menon******00008542Non-Executive - Independent DirectorNot Applicable1955-02-12falseActiveNA2025-09-242025-09-240.072120MrHarsha Raghavan******01761512Non-Executive - Non Independent DirectorChairperson1971-10-10falseActiveNA2024-08-284030MrManish Mehta******06442038Non-Executive - Non Independent DirectorNot Applicable1976-07-19falseActiveNA2024-08-281020MrVelloor Venkatakrishnan Ranganathan******00060917Non-Executive - Non Independent DirectorNot Applicable1952-12-15falseActiveNA2025-09-242110MrRamit Bharti Mittal******01228624Non-Executive - Non Independent DirectorNot Applicable1979-12-06falseActiveNA2025-09-241000MrHarjeet Singh Kohli******07575784Non-Executive - Non Independent DirectorNot Applicable1973-11-04falseInactiveNA2025-02-062025-09-242030OthersMrNitish Bajaj******10835891Executive DirectorNot ApplicableMD1973-04-09falseActiveNA2024-11-251000MrAsheesh Kumar Sharma******10602319Executive DirectorNot ApplicableCEO1970-06-27falseActiveNA2024-04-251000truetruetruetruetrueAudit Committee10619014Rajesh JainNon-Executive - Independent DirectorChairperson2024-07-17Audit Committee03265301Satish RaoNon-Executive - Independent DirectorMember2024-07-17Audit Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-17Audit Committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-15Audit Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-28Nomination and remuneration committee07144694Richa AroraNon-Executive - Independent DirectorChairperson2024-07-17Nomination and remuneration committee03265301Satish RaoNon-Executive - Independent DirectorMember2024-07-17Nomination and remuneration committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Nomination and remuneration committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-28Nomination and remuneration committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-15Stakeholders Relationship Committee03265301Satish RaoNon-Executive - Independent DirectorChairperson2024-07-17Stakeholders Relationship Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-17Stakeholders Relationship Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Stakeholders Relationship Committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-15Risk Management Committee07144694Richa AroraNon-Executive - Independent DirectorChairperson2024-07-17Risk Management Committee03265301Satish RaoNon-Executive - Independent DirectorMember2024-07-17Risk Management Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Risk Management Committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-15Risk Management Committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-28Risk Management Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-28Risk Management Committee10835891Nitish BajajExecutive DirectorMember2024-11-25Risk Management Committee10602319Asheesh Kumar SharmaExecutive DirectorMember2024-04-25Risk Management Committee99999999KPN SrinivasChief Financial OfficerMember2020-01-22KPN Srinivas, CFO of the Company is also the member of the Risk Management CommitteeRisk Management Committee99999999Jyoti ChawlaCompany SecretaryMember2017-07-26Jyoti Chawla, Company Secretary of the Company is also the member of the Risk Management CommitteeCorporate Social Responsibility Committee03265301Satish RaoNon-Executive - Independent DirectorChairperson2024-07-17Corporate Social Responsibility Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-17Corporate Social Responsibility Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Corporate Social Responsibility Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-28Corporate Social Responsibility Committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-28Corporate Social Responsibility Committee02099404Om Prakash ManchandaNon-Executive - Independent DirectorMember2024-11-152025-04-29true10532025-05-1919true10942025-08-1284true1095Audit Committee2025-04-29true5330Audit Committee2025-05-1919true5430Audit Committee2025-08-1284true5540Stakeholders Relationship Committee2025-04-29true4330Stakeholders Relationship Committee2025-08-12104true4440truetruetruetrueYestruetruetrueJyoti ChawlaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesJyoti ChawlaCompany Secretary and Compliance OfficerfalseJyoti ChawlaCompany Secretary and Compliance OfficerGurugram2025-10-1400000Deputy Commissioner, Sector 7, GhaziabadPenalty of INR 1,27,253 under Section 74 of the Central Goods and ServicesTax Act, 2017, the Uttarakhand Goods and Services Tax Act, 2017 and the Integrated Goods and Services Act, 2017 was levied on the Company.2025-06-28The GST authorities issued the notice on the grounds that multiple e-way bills were generated against a single invoice in FY 2018–19.The financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.Additional Commissioner, Secunderabad Commisionerate, Basheerbagh, Hyderabad2024-04-29As per the previous disclosure, an Order was issued for FY 2018-19 based on the scrutinify of GST returns, disallowing the ITC as it was excess claimed. GST amount INR 1.05 crores; Penalty INR 10.70 lakhs. Company filed Appeal before Commissioner (Appeals). Against the same, during the current quarter, the Company received an Order in Original with revised demand of INR 8,49,866/-.The Company is in the process of filing appeal before GST Appellate Tribunal