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Non Independent DirectorChairperson related to Promoter1941-11-18falseActiveYes2018-09-242008-04-301010MrRaymond Simkins******01573312Non-Executive - Non Independent DirectorNot Applicable1943-06-03falseActiveYes2018-09-241995-08-092000MrMilan Dalal******00062453Executive DirectorNot ApplicableMD1962-02-09falseActiveNA2022-04-014020MrHormazdiyaar Vakil******00060835Non-Executive - Independent DirectorNot Applicable1953-08-08falseActiveNA2018-08-142023-08-0791.531110MrManeck Davar******01990326Non-Executive - Independent DirectorNot Applicable1958-03-05falseActiveNA2019-09-302024-08-12783352MrAdityapuram Seshadrinathan******00854359Non-Executive - Independent DirectorNot Applicable1967-04-05falseActiveYes2023-09-112023-08-0731.232211MsKarishma Bhalla******08729754Non-Executive - Independent DirectorNot Applicable1982-01-09falseActiveYes2023-09-112023-08-0731.232220MrSanjay Naik******10382124Non-Executive - Independent DirectorNot Applicable1963-08-04falseActiveYes2024-02-052023-11-0928.31100Mr. Moloy Saha is the Chief Executive Officer of the Company and a Member of the Corporate Social Responsibility (CSR) Committee. However, since the Director Identification Number (DIN) of Mr. Moloy Saha is not associated with your Company, we are unable to include his name in the CSR Committee.truetruetruetruetrueAudit Committee00854359Adityapuram SeshadrinathanNon-Executive - Independent DirectorChairperson2023-08-07Audit Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2010-01-31Audit Committee01990326Maneck DavarNon-Executive - Independent DirectorMember2023-08-07Audit Committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorMember2018-09-26Nomination and remuneration committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorChairperson2019-09-30Nomination and remuneration committee00854359Adityapuram SeshadrinathanNon-Executive - Independent DirectorMember2023-08-07Nomination and remuneration committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2022-04-01Stakeholders Relationship Committee01990326Maneck DavarNon-Executive - Independent DirectorChairperson2022-04-01Stakeholders Relationship Committee08729754Karishma BhallaNon-Executive - Independent DirectorMember2023-08-07Stakeholders Relationship Committee00062453Milan DalalExecutive DirectorMember2022-04-01Risk Management Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorChairperson2014-08-14Risk Management Committee00062453Milan DalalExecutive DirectorMember2014-08-14Risk Management Committee01990326Maneck DavarNon-Executive - Independent DirectorMember2021-06-04Corporate Social Responsibility Committee00060835Hormazdiyaar VakilNon-Executive - Independent DirectorChairperson2023-08-07Corporate Social Responsibility Committee00062453Milan DalalExecutive DirectorMember2014-08-14Corporate Social Responsibility Committee00061492BHUPENDRA DALALNon-Executive - Non Independent DirectorMember2021-04-01Other Committee00061492BHUPENDRA DALALEXECUTIVE COMMITTEENon-Executive - Non Independent DirectorChairpersonOther Committee00062453Milan DalalEXECUTIVE COMMITTEEExecutive DirectorMemberOther Committee00060835Hormazdiyaar VakilEXECUTIVE COMMITTEENon-Executive - Independent DirectorMember2025-11-13true8642026-02-1290true884Audit Committee2025-11-13true4430Audit Committee2026-02-1290true4430Nomination and remuneration committee2025-11-13true3330Nomination and remuneration committee2026-02-1290true3330Corporate Social Responsibility Committee2025-11-13true3330Corporate Social Responsibility Committee2026-02-1290true3330Stakeholders Relationship Committee2026-02-12true3210Other Committee2025-10-10Executive Committeetrue3330Other Committee2025-11-1535Executive Committeetrue3330Other Committee2026-01-1964Executive Committeetrue3330Other Committee2026-02-2031Executive Committeetrue3330Other Committee2026-03-0613Executive Committeetrue3330truetruetruetrueNAtruetruetrueMilan DalalManaging DirectorYeshttps://www.foodsandinns.com/aboutus/WhoWeAreYeshttps://www.foodsandinns.com/images/Investor/COI_MOA_and_AOA_Foods_and_Inns_Limited.pdfYeshttps://www.foodsandinns.com/images/Investor/board-and-committee-information/52nd-Annual-Report-of-Foods-and-Inns-Limited.pdfYeshttps://www.foodsandinns.com/images/Investor/TERMS-OF-APPOINTMENT-OF-INDEPENDENT-DIRECTORS.pdfYeshttps://www.foodsandinns.com/images/Investor/board-and-committee-information/Details-of-committees-of-Board-of-Directors.pdfYeshttps://www.foodsandinns.com/images/Investor/code-of-ethics-for-directors-and-senior-management.pdfYeshttps://www.foodsandinns.com/images/Investor/vigil-mechanism-whistle-blower-policy.pdfYeshttps://www.foodsandinns.com/images/Investor/criteria-for-making-payment-to-non-executive-directors.pdfYeshttps://www.foodsandinns.com/images/Investor/related-party-transaction-policy.pdfYeshttps://www.foodsandinns.com/images/Investor/policy-for-determining-material-subsidiaries.pdfYeshttps://www.foodsandinns.com/images/Investor/familiarization-programme-for-independent-directors.pdfYeshttps://www.foodsandinns.com/images/Investor/familiarization-programme-for-independent-directors.pdfYesInvestor - Foods and InnsYeshttps://www.foodsandinns.com/Investor/Investor#tenYeshttps://www.foodsandinns.com/Investor/Investor#elevenNAYeshttps://www.foodsandinns.com/Investor/Investor/Conference call with Analyst / Investors/Conference call with Analyst / InvestorsYeshttps://www.foodsandinns.com/Investor/Investor#CCIV-oneNAYeshttps://www.foodsandinns.com/Investor/Investor/NEWSPAPER PUBLICATIONYeshttps://www.foodsandinns.com/images/Investor/fni-crisil-rating.pdfYeshttps://www.foodsandinns.com/Investor/Investor#thirtyYeshttps://www.foodsandinns.com/Investor/Investor#ascrYesMicrosoft Word - POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATIONYeshttps://www.foodsandinns.com/Investor/Investor#:~:text=INVESTOR%20CONTACTS%20AND%20GRIEVANCE%20REDRESSALYeshttps://www.foodsandinns.com/Investor/Investor#ninetyNANAYeshttps://www.foodsandinns.com/Investor/Investor#twentyYeshttps://www.foodsandinns.com/Investor/Investor#twentyoneYesWe confirm that the above Disclosures are in separate sections on the websiteYesWe confirm that the website disclosres are timely diseminate on the website of the CompanyYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesYesNAMilan DalalManaging DirectorNAMilan DalalManaging DirectorfalseMilan DalalManaging DirectorMumbai2026-04-1600000Assistant Commissioner of Service Tax2010-04-22Pending for hearingPending for hearingJoint Commissioner/ Commissioner (Appeals)2026-03-23Pending for hearingPending for hearing