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Mr. Supam Maheshwari chaired the last Board Meeting.falsefalseMrSupam Maheshwari******01730685Executive DirectorChairpersonCEO-MD1973-10-06falseActiveNA2010-05-171010MrSanket Hattimattur******09593712Non-Executive - Non Independent DirectorNot Applicable1981-11-13falseActiveNA2022-05-051000MsBala C Deshpande******00020130Non-Executive - Independent DirectorNot Applicable1966-04-15falseActiveNA2022-05-022025-05-0246.292250MrNeeraj Sagar******09475452Non-Executive - Independent DirectorNot Applicable1971-06-07falseActiveNA2022-04-222025-04-2247.092210MrGopalakrishnan Jagadeeswaran******02354467Non-Executive - Independent DirectorNot Applicable1968-04-20falseActiveNA2022-05-022025-05-0246.291111MsSujata Bogawat******07901334Non-Executive - Independent DirectorNot Applicable1978-09-10falseActiveNA2022-05-022025-05-0246.291121MsSaloni Jain Rana******11489732Non-Executive - Non Independent DirectorNot Applicable1984-10-22falseActiveNA2026-02-131000MrPuneet Renjhen******09498488Non-Executive - Nominee DirectorNot Applicable1978-03-27falseActiveNA2024-07-102026-02-132040OtherstruetruetruetruetrueAudit Committee02354467Gopalakrishnan JagadeeswaranNon-Executive - Independent DirectorChairperson2022-05-02Audit Committee00020130Bala C DeshpandeNon-Executive - Independent DirectorMember2022-05-02Audit Committee09475452Neeraj SagarNon-Executive - Independent DirectorMember2022-05-02Audit Committee07901334Sujata BogawatNon-Executive - Independent DirectorMember2022-05-02Nomination and remuneration committee09475452Neeraj SagarNon-Executive - Independent DirectorChairperson2022-05-02Nomination and remuneration committee00020130Bala C DeshpandeNon-Executive - Independent DirectorMember2022-05-02Nomination and remuneration committee07901334Sujata BogawatNon-Executive - Independent DirectorMember2023-12-16Stakeholders Relationship Committee07901334Sujata BogawatNon-Executive - Independent DirectorChairperson2023-12-16Stakeholders Relationship Committee00020130Bala C DeshpandeNon-Executive - Independent DirectorMember2022-05-02Stakeholders Relationship Committee01730685Supam MaheshwariExecutive DirectorMember2022-05-02Risk Management Committee01730685Supam MaheshwariExecutive DirectorChairperson2022-05-02Risk Management Committee02354467Gopalakrishnan JagadeeswaranNon-Executive - Independent DirectorMember2022-05-02Risk Management Committee09593712Sanket HattimatturNon-Executive - Non Independent DirectorMember2023-12-16Risk Management Committee99999999Gautam SharmaGroup Chief Financial OfficerMember2022-05-02Dummy DIN is entered since he is not a director in Brainbees Solutions Limited.Corporate Social Responsibility Committee01730685Supam MaheshwariExecutive DirectorChairperson2022-05-02Corporate Social Responsibility Committee09475452Neeraj SagarNon-Executive - Independent DirectorMember2022-05-02Corporate Social Responsibility Committee09593712Sanket HattimatturNon-Executive - Non Independent DirectorMember2023-12-162025-11-14true7632025-12-2641true7432026-02-1348true763Audit Committee2025-11-14true4330Audit Committee2025-12-2641true4330Audit Committee2026-02-1348true4220Nomination and remuneration committee2026-02-13true3330Stakeholders Relationship Committee2026-02-13true3320Corporate Social Responsibility Committee2025-11-14true3310Risk Management Committee2025-11-14true3311truetruetruetrueYestruetruetrueMandar JoshiCompany Secretary and Compliance OfficerYeshttps://www.firstcry.com/m/investor-relationsYeshttps://www.firstcry.com/investor-relations/compliancesYeshttps://www.firstcry.com/investor-relations/governance-board-membersYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Terms_and_Conditions_of_Appointment_of_Independent_Directors.pdfYeshttps://www.firstcry.com/m/investor-relations/committee-membersYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Code_of_Conduct_of_Board_of_Directors_and_Senior_Managerial_Personnel.pdfYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Whistle_Blower_Policy.pdfYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Remuneration_Policy_2023.pdfYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Related_Party%20_Transactions.pdfYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Policy_for_Determining_Material_Subsidiaries.pdfYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Familiarisation_Program_25_26.pdfYeshttps://www.firstcry.com/m/investor-relationsYeshttps://www.firstcry.com/m/investor-relationsYeshttps://www.firstcry.com/m/investor-relations/stock-exchange-filingsYeshttps://www.firstcry.com/investor-relations/stock-exchange-filingsNAYeshttps://www.firstcry.com/investor-relations/quarterly-resultsYeshttps://www.firstcry.com/investor-relations/quarterly-resultsNAYeshttps://www.firstcry.com/investor-relations/stock-exchange-filingsNAYeshttps://www.firstcry.com/m/investor-relations/subsidiariesYeshttps://www.firstcry.com/investor-relations/compliancesYeshttps://www.firstcry.com/investor-relations/policies-compliancesYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Contact_details_of_KMP_Authorised_for_determining_materiality.pdfYeshttps://www.firstcry.com/m/investor-relations/stock-exchange-filingsYeshttps://www.firstcry.com/m/investor-relations/stock-exchange-filingsYeshttps://cdn.fcglcdn.com/brainbees/firstcry-ir/Dividend_Distribution_Policy.pdfYeshttps://www.firstcry.com/investor-relations/compliancesYeshttps://www.firstcry.com/investor-relations/compliancesYeshttps://www.firstcry.com/investor-relations/disclosures-under-regulationYeshttps://www.firstcry.com/m/investor-relations/stock-exchange-filingsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAMandar JoshiCompany Secretary and Compliance OfficerYesMandar JoshiCompany Secretary and Compliance OfficerfalseMandar JoshiCompany Secretary and Compliance OfficerPune2026-04-1600000The details presented in entry no. 1 is with respect to acquisition made by Globalbees Brands Private Limited, a material subsidiary of the Company. Candes Technology Private Limited2026-03-310.620.30.92Legal Metrology Officer, Rupnagar PunjabCompounding order issued by the Authority2026-03-24Rules 6 (2) and 8 (1)(a) of Legal Metrology (Packaged Commodities) Rules 2011 read with Rule 36 of Legal Metrology Act 2009.The Company has paid the Compounding Fees of Rs. 50,000 for this case on 27.03.2026 and the matter stands closedIncome Tax Department Office of the Assistant Commissioner of Income Tax, Pune2026-01-30Assessment order and a corresponding notice of demand served on the Company by the office of the Assistant Commissioner of Income Tax,   Pune dated January 30, 2026, under the Income-Tax Act, 1961, wherein an addition of Rs. 93,57,99,520/- has been made to the total income of the Company for AY 2022-23 w.r.t Transfer Pricing adjustment of Rs. 10,84,95,240/- and addition on account of disallowance of ESOP expenses: Rs. 82,73,04,280/-, and consequently a tax demand of Rs. 31,36,30,330/- has been raised.In continuation to Assessment order and a corresponding notice of demand served on the Company by the office of the Assistant Commissioner of Income Tax,  Pune, Company made an application to the Authority and on verification of the case records by the said Authority, the Company is in receipt of the rectification order and demand notice from the Authority wherein the total income of the Company for AY 2022-23 is now recomputed as Rs. 52,54,110/-, thereby reducing the amount of demand for AY 2022-23 from Rs. 31,36,30,330/- to Rs. 38,37,210/- (i.e. by Rs. 30,97,93,120/-).The Company has filed an appeal with Hon. ITAT on 26th March 2026.