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LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseCompany has incorporated a wholly owned subsidiary (100%) (unlisted) on 21 February 2025 and the same was reported in March 2025 QuartertruefalseThere are no material ongoing tax litigations or disputes under Part A Para B (8) of SEBI LODR Regulations, 2015 and hence updates under Annexure 1 Part E of SEBI Circular dated December 31, 2024 is not applicable for the quarter ended 30 June 2026.trueTop 1000 listed entitiestruen00085OriginalMr. Rajesh G.Upadhyay (DIN: 10963113) has been appointed as an Additional Director of the Company w.e.f. 1 June 2026, to hold office up to the date of the next General Meeting and at the same meeting based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders, the Board has also appointed Mr. Rajesh G. Upadhyay as a Whole-time Director, designated as an Executive Director (Commercial & Operations) for a term of (3) three years w.e.f. 1 June 2026 upto 31 May 2029 and he shall be liable to retire by rotation.truetrueMrKrishna Sumant Patel******01519572Executive DirectorChairpersonMD1979-08-09falseActiveNA2008-06-302023-07-011000MrsSudha Sumant Patel******00187055Non-Executive - Non Independent DirectorNot Applicable1938-05-25falseActiveYes2025-07-302001-07-162025-07-301011MrRamakrishnan Ramamurthi ******00120246Non-Executive - Independent DirectorNot Applicable1961-07-31falseActiveNA2023-07-152023-07-1535.171120MrManish Ishwarlal Panchal******08431492Non-Executive - Independent DirectorNot Applicable1971-03-11falseActiveNA2023-07-152023-07-1535.172241MrArun Lalchand Todarwal******00020916Non-Executive - Independent DirectorNot Applicable1957-06-16falseActiveNA2024-02-132024-02-1328.174393MsAmrita V. Chowdhury******02178520Non-Executive - Independent DirectorNot Applicable1970-11-16falseActiveNA2019-05-142024-05-1485.183351MrRajesh Upadhyay******10963113Executive DirectorNot Applicable1959-07-01falseActiveNA2026-06-011010The Board Committees were re-constituted with effect from 1st June 2026truetruetruetrueAudit Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Audit Committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorMember2019-05-14Audit Committee00120246Ramakrishnan Ramamurthi Non-Executive - Independent DirectorMember2026-06-01Nomination and remuneration committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00187055Sudha Sumant PatelNon-Executive - Non Independent DirectorMember2015-08-03Nomination and remuneration committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00120246Ramakrishnan Ramamurthi Non-Executive - Independent DirectorMember2024-04-012026-06-01Stakeholders Relationship Committee00187055Sudha Sumant PatelNon-Executive - Non Independent DirectorChairperson2005-07-30Stakeholders Relationship Committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00120246Ramakrishnan Ramamurthi Non-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee10963113Rajesh UpadhyayExecutive DirectorMember2026-06-01Stakeholders Relationship Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorMember2026-06-01Risk Management Committee01519572Krishna Sumant PatelExecutive DirectorChairperson2015-11-03Risk Management Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee08431492Manish Ishwarlal PanchalNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee99999999Dipesh SinghniaChief Financial OfficerMember2015-11-03Mr. Dipesh Singhania is Chief Financial Officer of the Company.Risk Management Committee00120246Ramakrishnan Ramamurthi Non-Executive - Independent DirectorMember2026-06-01Corporate Social Responsibility Committee00187055Sudha Sumant PatelNon-Executive - Non Independent DirectorChairperson2021-11-12Corporate Social Responsibility Committee00020916Arun Lalchand TodarwalNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00120246Ramakrishnan Ramamurthi Non-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee10963113Rajesh UpadhyayExecutive DirectorMember2026-06-01Corporate Social Responsibility Committee02178520Amrita V. ChowdhuryNon-Executive - Independent DirectorMember2026-06-012026-01-27true6642026-05-25117true664Audit Committee2026-01-23true3330Audit Committee2026-01-273true3330Audit Committee2026-04-3092true3330Audit Committee2026-05-2524true3330Audit Committee2026-06-2934true4440Corporate Social Responsibility Committee2026-01-27true3320Corporate Social Responsibility Committee2026-05-25117true3320Nomination and remuneration committee2026-01-27true4430Nomination and remuneration committee2026-03-2758true4430Nomination and remuneration committee2026-05-2558true4430Risk Management Committee2026-01-27true3321Risk Management Committee2026-05-25117true3321Stakeholders Relationship Committee2026-05-25true3320truetruetruetrueYestruetruetrueReport for the quarter ended 31.03.2026 was placed before the Board meeting dated 25.05.2026. Report for the quarter ended 30.06.2026 shall be placed before the next board meeting.Shalini KamathCompany Secretary and Compliance OfficerfalseShalini KamathCompany Secretary and Compliance OfficerMumbai2026-07-2104311Government of Maharashtra, Collector, Mumbai Suburban (State Excise Office)Penalty of Rs. 50,000 imposed2026-06-24Alleged violation of applicable Rules of the Bombay Foreign Liquor Rules, 1953. The penalty has been paid without prejudice without admitting the liability.No impact on financial position.