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BRANDS LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseDuring the quarter ended 31st December 2025, the Company has not acquired any shares or voting rights in Unlisted Companies.falseThere is no fine or penalty imposed on the Company during the quarter ended December 31, 2025.truetrueTop 2000 listed entitiestruea00089OriginaltruefalseMrRajesh Jain******10619014Non-Executive - Independent DirectorNot Applicable1955-02-13falseActiveNA2024-07-172024-07-1717.153362MrSatish Rao******03265301Non-Executive - Independent DirectorNot Applicable1965-04-18falseActiveNA2024-07-172024-07-1717.151121MsRicha Arora******07144694Non-Executive - Independent DirectorNot Applicable1963-10-26falseActiveNA2024-07-172024-07-1717.153351MrOm Prakash Manchanda******02099404Non-Executive - Independent DirectorNot Applicable1965-08-30falseActiveNA2024-11-152024-11-1513.162240MrKaramendra Daulet Singh******00110827Non-Executive - Independent DirectorNot Applicable1973-10-14falseActiveNA2025-02-062025-02-0610.232210MrMadhavan Karunakaran Menon******00008542Non-Executive - Independent DirectorNot Applicable1955-02-12falseActiveYes2025-12-212025-09-242025-09-243.071100MrHarsha 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 Applicable1979-12-06falseActiveNA2025-09-241000MrNitish 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 Committee99999999KavitaCompany SecretaryMember2025-11-28Ms. Jyoti Chawla, erstwhile Company Secretary, who was disclosed as a member of the Risk Management Committee in the captioned report for the quarter ended 30 September 2025, resigned from the Company with effect from close of business hours of 27 November 2025 and accordingly ceased to be a member of the Risk Management Committee from the same date. Subsequently, Ms. Kavita was appointed as Company Secretary with effect from 28 November 2025 and was inducted as a member of the Risk Management Committee from that date. Due to system limitation, it is not possible to reflect these changes by adding additional rows in the worksheet, the changes are being disclosed by way of this note.Corporate 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 DirectorMember2024-11-152025-08-12true10952025-11-1291true12126Audit Committee2025-08-12true5540Audit Committee2025-11-1291true5540Stakeholders Relationship Committee2025-08-12true4440Stakeholders Relationship Committee2025-11-1291true4440Nomination and remuneration committee2025-11-12true5540Risk Management Committee2025-12-1128true8732truetruetruetrueYestruetruetrueKavitaCompany Secretary and Compliance OfficerfalseKavitaCompany Secretary and Compliance OfficerGurugram2026-01-2200000Assessing Officer2024-11-29Refund Amount has been increased since last disclosure. Company has filed application for AY 2011-12, under section 154 for refund amount of Rs. 6,35,90,789Company submitted the application. Awating for further rectification order along with refund from AO.Assessing Officer2024-11-29Refund Amount has been increased since last disclosure. Company has filed application for AY 2012-13, under section 154 for refund amount of Rs. 3,22,09,008Company submitted the application. Awating for further rectification order along with refund from AO.Commissioner, Hyderabad III Commissionerate, Basheerbagh, Hyderabad2013-06-24As per the previous disclosure, an Order was issued on the grounds that the Company availed the cenvat credit on the excise duty paid at the time of import on Peanut Butter. The Excise authorities contested that Peanut Butter is exempt and ACD and SAD has been paid and with cenvat credit taken. Excise duty INR.1.40 crores; Penalty INR.1.40 crores. The Company filed Appeal before CESTAT on 30.09.2013. Against the same, during the current quarter, the CESTAT had set aside the major demand of INR 2,71,96,416/-The Tribunal had upheld the demand relating to CENVAT on goods written off amounting to INR 9,02,314/- with interest.