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BRANDS LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThe Company has not acquired any shares or voting rights in unlisted companies during the quarter ended June 30, 2026.truetruetrueTop 1000 listed entitiestruea00089OriginalMr. Madhavan Karunakaran Menon (DIN: 00008542), Non-Executive Independent Director was appointed as the Chairperson of the Company with effect from April 01, 2026 in place of Mr. Harsha Raghavan (DIN: 01761512) by the Board of Directors in their meeting held on February 12, 2026. Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) resigned from Panacea Biotec Limited and Panacea Biotec Pharma Limited, as the Independent Director of these Companies w.e.f close of business hours of June 30, 2026, consequently he also ceased to be the Chairman / member of the Committees of the Board of Directors of these Companies w.e.f. close of business hours of June 30, 2026. truefalseMrRajesh Jain******10619014Non-Executive - Independent DirectorNot Applicable1955-02-13falseActiveNA2024-07-172024-07-1723.152252MrSatish Premanand Rao******03265301Non-Executive - Independent DirectorNot Applicable1965-04-18falseActiveNA2024-07-172024-07-1723.151121MsRicha Arora******07144694Non-Executive - Independent DirectorNot Applicable1963-10-26falseActiveNA2024-07-172024-07-1723.153341MrKaramendra Daulet Singh******00110827Non-Executive - Independent DirectorNot Applicable1973-10-14falseActiveNA2025-02-062025-02-0616.232231MrMadhavan Karunakaran Menon******00008542Non-Executive - Independent DirectorChairperson1955-02-12falseActiveYes2025-12-212025-09-242025-09-249.071110MrHarsha Raghavan******01761512Non-Executive - Non Independent DirectorNot Applicable1971-10-10falseActiveNA2024-08-284030MrManish Mehta******06442038Non-Executive - Non Independent DirectorNot Applicable1976-07-19falseActiveNA2024-08-281020MrVelloor Venkatakrishnan Ranganathan******00060917Non-Executive - Non Independent DirectorNot Applicable1952-12-15falseActiveNA2025-09-242120MrRamit Bharti Mittal******01228624Non-Executive - Non Independent DirectorNot Applicable1979-12-06falseActiveNA2025-09-241000MrNitish Bajaj******10835891Executive DirectorNot ApplicableMD1973-04-09falseActiveNA2024-11-251000MrAsheesh Kumar Sharma******10602319Executive DirectorNot ApplicableCEO1970-06-27falseActiveNA2024-04-251000The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, following is the constitution of each of the Committees: 1) Stakeholders Relationship Committee: Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301) as Chairman and Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) & Mr. Karamendra Daulet Singh (Non-Executive Independent Director, DIN: 00110827) as the members of the Committee. 2) Corporate Social Responsibility Committee: Mr. Karamendra Daulet Singh (Non-Executive Independent Director, DIN: 00110827) as Chairman and Mr. Madhavan Karunakaran Menon (Non-Executive Independent Director, DIN: 00008542) & Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301) as the members of the Committee. 3) Audit Committee: Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) as Chairman and Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694), Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301), Mr. Madhavan Karunakaran Menon (Non-Executive Independent Director, DIN: 00008542), Mr. Velloor Venkatakrishnan Ranganathan (Non-Executive Director, DIN: 00060917) & Mr. Manish Mehta (Non-Executive Director, DIN: 06442038) as the members of the Committee. 4) Nomination & Remuneration Committee: Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) as Chairman and Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014), Mr. Madhavan Karunakaran Menon (Non-Executive Independent Director, DIN: 00008542) and Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512) as the members of the Committee. 5) Risk Management Committee: Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) as Chairperson and Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014), Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512) and Mr. Velloor Venkatakrishnan Ranganathan (Non-Executive Director, DIN: 00060917) as the members of the Committee.truetruetruetruetrueAudit Committee10619014Rajesh JainNon-Executive - Independent DirectorChairperson2024-07-17Audit Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-17Audit Committee03265301Satish Premanand RaoNon-Executive - Independent DirectorMember2024-07-17Audit Committee00008542Madhavan Karunakaran MenonNon-Executive - Independent DirectorMember2026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Madhavan Karunakaran Menon (Non- Executive Independent Director, DIN: 00008542), was inducted as member of the Audit Committee. Audit Committee00060917Velloor Venkatakrishnan RanganathanNon-Executive - Non Independent DirectorMember2026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Velloor Venkatakrishnan Ranganathan (Non-Executive Director, DIN: 00060917) was inducted as the member of the Audit Committee. Audit Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-28Nomination and remuneration committee07144694Richa AroraNon-Executive - Independent DirectorChairperson2024-07-17Nomination and remuneration committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Nomination and remuneration committee00008542Madhavan Karunakaran MenonNon-Executive - Independent DirectorMember2026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Madhavan Karunakaran Menon (Non- Executive Independent Director, DIN: 00008542), was inducted as member of the Nomination and Remuneration Committee.Nomination and remuneration committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-28Nomination and remuneration committee03265301Satish Premanand RaoNon-Executive - Independent DirectorMember2024-07-172026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Satish Premanand Rao (Non-Executive Independent Director, DIN: 03265301) ceased to be the member of the Nomination & Remuneration Committee. Stakeholders Relationship Committee03265301Satish Premanand RaoNon-Executive - Independent DirectorChairperson2024-07-17Stakeholders Relationship Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Stakeholders Relationship Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorMember2026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Karamendra Daulet Singh (Non- Executive Independent Director, DIN: 00110827) was inducted as member of the Stakeholders Relationship Committee.Stakeholders Relationship Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-172026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. With effect from April 01, 2026, Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) ceased to be the member of the Stakeholders Relationship Committee.Risk Management Committee07144694Richa AroraNon-Executive - Independent DirectorChairperson2024-07-17Risk Management Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-17Risk Management Committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-28Risk Management Committee00060917Velloor Venkatakrishnan RanganathanNon-Executive - Non Independent DirectorMember2026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Vellor Venkatakrishnan Ranganathan (Non- Executive Director, DIN: 00060917), was inducted as member of the Risk Management Committee.Risk Management Committee03265301Satish Premanand RaoNon-Executive - Independent DirectorMember2024-07-172026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Satish Premanand Rao (Non-Executive Independent Director, DIN: 03265301) ceased to be the member of the Risk Management Committee.Risk Management Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-282026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Manish Mehta (Non-Executive Non-Independent Director, DIN: 06442038) ceased to be the member of the Risk Management Committee.Risk Management Committee10835891Nitish BajajExecutive DirectorMember2024-11-252026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Nitish Bajaj (Executive Director, DIN: 10835891) ceased to be the member of the Risk Management Committee.Risk Management Committee10602319Asheesh Kumar SharmaExecutive DirectorMember2024-04-252026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Asheesh Kumar Sharma (Executive Director, DIN: 10602319) ceased to be the member of the Risk Management Committee.Risk Management Committee99999999Purna Naga Srinivas KarellaChief Financial OfficerMember2020-01-222026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Purna Naga Srinivas Karella, Chief Financial Officer, ceased to be the member of the Risk Management Committee.Risk Management Committee99999999KavitaCompany SecretaryMember2025-11-282026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board to be effective from April 01, 2026. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Ms. Kavita, Company Secretary & Compliance Officer, ceased to be the member of the Risk Management Committee.Corporate Social Responsibility Committee00110827Karamendra Daulet SinghNon-Executive - Independent DirectorChairperson2026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Karamendra Daulet Singh (Non- Executive Independent Director, DIN: 00110827)was the inducted as member of the Corporoate Social Responsibility Committee.Corporate Social Responsibility Committee03265301Satish Premanand RaoNon-Executive - Independent DirectorMember2024-07-17The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Satish Premanand Rao (Non- Executive Independent Director, DIN: 03265301) ceased to be the Chairperson and continued as the member of the Corporte Social Respnsibility Committee.Corporate Social Responsibility Committee00008542Madhavan Karunakaran MenonNon-Executive - Independent DirectorMember2026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Madhavan Karunakaran Menon (Non- Executive Independent Director, DIN: 00008542), was inducted as member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee07144694Richa AroraNon-Executive - Independent DirectorMember2024-07-172026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) ceased to be the member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee10619014Rajesh JainNon-Executive - Independent DirectorMember2024-07-172026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) ceased to be the member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee06442038Manish MehtaNon-Executive - Non Independent DirectorMember2024-08-282026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Manish Mehta (Non-Executive Non-Independent Director, DIN: 06442038) ceased to be the member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee01761512Harsha RaghavanNon-Executive - Non Independent DirectorMember2024-08-282026-04-01The Board of Directors of the Company (the Board), in their meeting held on February 12, 2026, approved the reconstitution of all its committees i.e. the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board. Thereafter, due to the resignation of Dr. Om Prakash Manchanda (DIN: 02099404) as the Non- Executive Independent Director of the Company with effect from February 27, 2026 and consequently stepping down as member of the respective Committees in which he held membership; the Board by way of resolution passed by circulation on March 24, 2026, approved further reconstitution of Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Board, with effect from April 01, 2026. With effect from April 01, 2026, Mr. Harsha Raghavan (Non-Executive Non-Independent Director, DIN: 01761512) ceased to be the member of the Corporate Social Responsibility Committee.2026-02-12true121062026-05-0783true11115Audit Committee2026-02-12true5540Audit Committee2026-05-0783true6640Nomination and remuneration committee2026-02-12true5440Nomination and remuneration committee2026-05-0783true4430Stakeholders Relationship Committee2026-02-12true4440Stakeholders Relationship Committee2026-05-0783true3220Risk Management Committee2026-05-07true4420Corporate Social Responsibility Committee2026-05-07true3220truetruetruetrueYestruetruetrueKavitaCompany Secretary and Compliance OfficerfalseKAVITACompany Secretary and Compliance OfficerGURUGRAM2026-07-2400000P.F. Commissioner- II (Exemption), Regional Office, Kukatpally, HyderabadLevy of surcharge2026-06-25Minor inadvertent deviations from prescribed Investment pattern by the Company’s PF Trust i.e. Agro Tech Foods Provident Fund for FY 2023-24The financial impact, if any, will be to the extent of surcharge of Rs. 2,93,727 levied by the stated authority. There will be no material impact on the operations or other activities of the Company.Assessing 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. 6,49,79,208Company submitted the application. Awating for further rectification order along with refund from AO.