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Independent DirectorChairperson1956-01-15falseActiveNA2017-02-282022-09-06109.083373MrKAYUM RAZAK DHANANI******00987597Executive DirectorNot ApplicableMD1972-05-07falseActiveNA2012-11-302030MrRAHUL AGRAWAL******07194134Executive DirectorNot ApplicableCEO1982-08-08falseActiveNA2020-12-311010MsASHOK REVATHY******00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2022-03-282022-03-2848.13150684931516685MrTARUN KHANNA******02306480Non-Executive - Independent DirectorNot Applicable1971-03-16falseActiveNA2025-05-222025-05-2210.29041095890412233MrRAOOF RAZAK DHANANI******00174654Non-Executive - Non Independent DirectorNot Applicable1963-12-13falseActiveNA2015-07-014040MsSUCHITRA DHANANI******00712187Non-Executive - Non Independent DirectorNot Applicable1964-07-13falseActiveNA2015-07-014030MrAZHAR YUSUF DHANANI******07694732Non-Executive - Non Independent DirectorNot Applicable1998-04-08falseActiveNA2023-08-071000truetruetruetruefalseAudit Committee00057539ASHOK REVATHYNon-Executive - Independent DirectorChairperson2024-07-31Audit Committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorMember2017-07-10Audit Committee00987597KAYUM RAZAK DHANANIExecutive DirectorMember2012-11-30Nomination and remuneration committee02306480TARUN KHANNANon-Executive - Independent DirectorChairperson2025-05-22Nomination and remuneration committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorMember2017-07-10Nomination and remuneration committee00174654RAOOF RAZAK DHANANINon-Executive - Non Independent DirectorMember2022-02-04Stakeholders Relationship Committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorChairperson2017-07-10Stakeholders Relationship Committee00987597KAYUM RAZAK DHANANIExecutive DirectorMember2017-07-10Stakeholders Relationship Committee07194134RAHUL AGRAWALExecutive DirectorMember2021-06-25Risk Management Committee00987597KAYUM RAZAK DHANANIExecutive DirectorChairperson2022-03-28Risk Management Committee07194134RAHUL AGRAWALExecutive DirectorMember2022-03-28Risk Management Committee00057539ASHOK REVATHYNon-Executive - Independent DirectorMember2022-03-28Corporate Social Responsibility Committee00987597KAYUM RAZAK DHANANIExecutive DirectorMember2014-05-22Corporate Social Responsibility Committee06726836ABHAY CHINTAMAN CHAUDHARINon-Executive - Independent DirectorMember2017-07-10Corporate Social Responsibility Committee00712187SUCHITRA DHANANINon-Executive - Non Independent DirectorMember2015-08-262025-11-11true8632026-01-3079true8732026-03-0331true853Audit Committee2025-11-11true3220Audit Committee2026-01-3079true3320Audit Committee2026-03-0331true3320Nomination and remuneration committee2025-11-11true3220Nomination and remuneration committee2026-01-3079true3220Risk Management Committee2025-11-11true3210truetruetruetrueYestruetruetrueNagamani C YCompany Secretary and Compliance OfficerYeshttps://www.unitedfoodbrands.in/Yeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorNAYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorNAYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYeshttps://www.unitedfoodbrands.in/investorYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANANagamani C YCompany Secretary and Compliance OfficerYesNagamani C YCompany Secretary and Compliance OfficerfalseNagamani C YCompany Secretary and Compliance OfficerBengaluru2026-04-2900000Deputy Commissioner of Excise, BengaluruThe Commissioner has imposed a penalty of Rs.10,000/-.2026-01-16Penalty was imposed on the Company’s restaurant located in Indira Nagar, Bengaluru, under the Karnataka Excise Act, 1965.There is no material impact on the financial, operation or other activities of the Company, except to the extent of imposition of penalty of Rs.10,000/-.Deputy Commissioner of Excise, BengaluruThe Commissioner has imposed a penalty of Rs.10,000/-.2026-01-22Penalty was imposed on the Company’s restaurant located in ITPL, Bengaluru, under the Karnataka Excise Act, 1965.There is no material impact on the financial, operation or other activities of the Company, except to the extent of imposition of penalty of Rs.10,000/-.Deputy Commissioner of Excise, BengaluruThe Commissioner has imposed a penalty of Rs.10,000/-.2026-03-16Penalty was imposed on the Company’s restaurant located in Koramangala, Bengaluru, under the Karnataka Excise Act, 1965.There is no material impact on the financial, operation or other activities of the Company, except to the extent of imposition of penalty of Rs.10,000/-.Deputy Commissioner of Excise, BengaluruThe Commissioner has imposed a penalty of Rs.16,000/-.2026-03-16Penalty was imposed on the Company’s restaurant located in JP Nagar, Bengaluru, under the Karnataka Excise Act, 1965.There is no material impact on the financial, operation or other activities of the Company, except to the extent of imposition of penalty of Rs.16,000/-.Deputy Commissioner of Excise, BengaluruThe Commissioner has imposed a penalty of Rs.10,000/-.2026-03-25Penalty was imposed on the Company’s restaurant located in Marathahalli, Bengaluru, under the Karnataka Excise Act, 1965.There is no material impact on the financial, operation or other activities of the Company, except to the extent of imposition of penalty of Rs.10,000/-.Income Tax Department2019-12-30Appeal was filed against the assessment orders issued for the Assessment Years 2013-14, 2014-15, 2015-16 & 2017-18 and the disputed amount is disclosed as contingent liability in the financial statements of the Company.The Hon’ble Income Tax Appellant Tribunal, Bengaluru Bench (“ITAT”) has passed an order on December 2, 2025. Pursuant to the said order, the Hon’ble ITAT has upheld that disallowance of depreciation and consequential assessment for the subsequent Assessment Years by the Assessing Officer and CIT(A) are not justified. Accordingly, the Company is eligible for depreciation on goodwill for the Assessment Years 2013-14 to 2018-19. The Company is awaiting for the order giving effect from the Assessing Officer.Deputy Commissioner of Income Tax, Bengaluru2024-03-21After evaluating the order, the Company filed an appeal against the assessment order issued for the Assessment Year 2019-20.The appeal is currently pending before the Commissioner of Income Tax (Appeals). No Change in the Reporting Period.Deputy Commissioner of Income Tax, Bengaluru2024-07-25After evaluating the order, the Company filed an appeal against the assessment order issued for the Assessment Year 2020-21.The appeal is currently pending before the Income Tax Appellant Tribunal (ITAT). No Change in the Reporting Period.Deputy Commissioner of Commercial Taxes, Bengaluru2023-11-29After evaluating the order, the Company had filed an appeal against the order issued for the Financial Year 2017-18.The appeal was rejected by the Joint Commissioner of Commercial Tax (Appeals) on July 25, 2024. The Company is awaiting for the GST Tribunal to set-up to file further appeal. No Change in the Reporting PeriodCommercial Taxes Department, Proceedings of the State Tax Officer, Pondy Bazaar Assessment Circle2019-06-14Writ Petition was filed before the Madras High Court and the disputed amount is disclosed as contingent liability in the financial statements of the Company.The appeal is currently pending before the Madras High Court. No Change in the Reporting PeriodExcise and Taxation Officer, Haryana2023-12-31After evaluating the order, the Company filed an appeal against the order issued for the Financial Year 2017-18.The appeal is currently pending with Joint Excise and Taxation Commissioner (Appeals). No Change in the Reporting Period