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AVENUE SUPERMARTS LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruetruetruetruetrueTop 100 listed entitiestruea01106OriginaltruefalseMsKalpana Vasantrai Unadkat******02490816Non-Executive - Independent DirectorChairperson1970-09-22falseActiveNA2018-07-302023-07-3095.023382MrChandrashekhar Bhaskar Bhave******00059856Non-Executive - Independent DirectorNot Applicable1950-08-28falseActiveYes2020-09-012016-05-172021-05-172026-05-161200000Tenure CompletionMrHarishchandra M. Bharuka******00306084Non-Executive - Independent DirectorNot Applicable1960-06-22falseActiveNA2024-01-132024-01-1329.191111MrsRita Amitabh Teaotia******02876666Non-Executive - Independent DirectorNot Applicable1958-07-24falseActiveNA2025-06-202025-06-2012.13320MrsManjri Chandak******03503615Non-Executive - Non Independent DirectorNot Applicable1985-07-09falseActiveNA2011-03-312011-03-311032MrAnshul Asawa******11400809Executive DirectorNot ApplicableCEO-MD1971-07-22falseActiveNA2026-04-012026-04-011000MrRamakant Baheti******00246480Executive DirectorNot Applicable1973-07-07falseActiveNA2006-01-022024-05-011020MrElvin Elias Machado******07206710Executive DirectorNot Applicable1966-11-09falseActiveNA2015-06-102024-06-101000MrBhaskaran N******10808853Executive DirectorNot Applicable1968-05-01falseActiveNA2024-10-172024-10-171000truetruetruetrueAudit Committee00306084Harishchandra M. BharukaNon-Executive - Independent DirectorChairperson2026-02-01Designated as Chairman w.e.f. 01-04-2026Audit Committee02490816Kalpana Vasantrai UnadkatNon-Executive - Independent DirectorMember2018-10-13Ms. Kalpana Unadkat continued as Member of the Committee w.e.f. 01.04.2026Audit Committee02876666Rita Amitabh TeaotiaNon-Executive - Independent DirectorMember2026-02-01Audit Committee03503615Manjri ChandakNon-Executive - Non Independent DirectorMember2020-10-17Audit Committee00059856Chandrashekhar Bhaskar BhaveNon-Executive - Independent DirectorMember2016-05-172026-05-16Mr. Chandrashekhar Bhaskar Bhave completed his tenure as Independent Director of the Company and ceased to be Member of the Committee on 16th May, 2026Nomination and remuneration committee02876666Rita Amitabh TeaotiaNon-Executive - Independent DirectorChairperson2026-02-01Designated as Chairperson w.e.f. 01-04-2026Nomination and remuneration committee02490816Kalpana Vasantrai UnadkatNon-Executive - Independent DirectorMember2024-04-01Ms Kalpana Unadkat continued as Member of the Committee w.e.f. 01.04.2026Nomination and remuneration committee03503615Manjri ChandakNon-Executive - Non Independent DirectorMember2014-03-28Nomination and remuneration committee00059856Chandrashekhar Bhaskar BhaveNon-Executive - Independent DirectorMember2016-05-172026-05-16Mr. Chandrashekhar Bhaskar Bhave completed his tenure as Independent Director of the Company and ceased to be Member of the Committee on 16th May, 2026Stakeholders Relationship Committee03503615Manjri ChandakNon-Executive - Non Independent DirectorChairperson2015-05-04Stakeholders Relationship Committee02490816Kalpana Vasantrai UnadkatNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00246480Ramakant BahetiExecutive DirectorMember2015-05-04Risk Management Committee11400809Anshul AsawaExecutive DirectorChairperson2025-10-11Designated as Chairman w.e.f. 01-04-2026Risk Management Committee00246480Ramakant BahetiExecutive DirectorMember2017-05-06Mr.Ramakant Baheti continued as Member of the Committee w.e.f. 01.04.2026Risk Management Committee02490816Kalpana Vasantrai UnadkatNon-Executive - Independent DirectorMember2021-07-10Risk Management Committee03503615Manjri ChandakNon-Executive - Non Independent DirectorMember2017-05-06Risk Management Committee10808853Bhaskaran NExecutive DirectorMember2022-07-09Risk Management Committee99999999Niladri DebChief Financial OfficerMember2022-07-09Mr. Niladri Deb, Chief Financial Officer of the Company is member of Risk Management Committee.Risk Management Committee99999999Vikram BhatiaSenior VP - Information TechnologyMember2017-10-14Mr. Vikram Bhatia, Senior VP - Information Technology of the Company is member of Risk Management Committee.Risk Management Committee99999999Biswabrata ChakravortyGroup Chief Digital & Information OfficerMember2025-01-11Mr. Biswabrata Chakravorty, Group Chief Digital & Information Officer of the Company is member of Risk Management Committee.Risk Management Committee00059856Chandrashekhar Bhaskar BhaveNon-Executive - Independent DirectorMember2026-02-012026-05-16Mr. Chandrashekhar Bhaskar Bhave completed his tenure as Independent Director of the Company and ceased to be Member of the Committee on 16th May, 2026Corporate Social Responsibility Committee02490816Kalpana Vasantrai UnadkatNon-Executive - Independent DirectorChairperson2026-02-01Designated as Chairperson w.e.f. 01-04-2026Corporate Social Responsibility Committee03503615Manjri ChandakNon-Executive - Non Independent DirectorMember2014-04-25Corporate Social Responsibility Committee00246480Ramakant BahetiExecutive DirectorMember2014-04-25Corporate Social Responsibility Committee00059856Chandrashekhar Bhaskar BhaveNon-Executive - Independent DirectorMember2016-11-082026-05-16Mr. Chandrashekhar Bhaskar Bhave completed his tenure as Independent Director of the Company and ceased to be Member of the Committee on 16th May, 20262026-01-10true9942026-03-1462true8842026-05-0248true994Stakeholders Relationship Committee2026-05-02true3310Audit Committee2026-01-10true3320Audit Committee2026-03-1462true5540Audit Committee2026-05-0248true5540Nomination and remuneration committee2026-01-10true3320Nomination and remuneration committee2026-03-1462true4430Nomination and remuneration committee2026-05-0248true4430Corporate Social Responsibility Committee2026-01-10true3310Corporate Social Responsibility Committee2026-03-1462true4420Corporate Social Responsibility Committee2026-05-0248true4420truetruetruetrueYestruetruetrueAshu GuptaCompany Secretary and Compliance OfficerfalseAshu GuptaCompany Secretary and Compliance OfficerMumbai2026-07-2901100This is to inform you that on 8th June, 2026, the Company invested an amount of Rs. 1,49,99,98,500/- (Rupees One Hundred and Forty-Nine Crore Ninety-Nine Lakhs Ninety-Eight Thousand and Five Hundred Only) by subscribing to 4,32,90,000 equity shares of Rs. 10/- each of Avenue E-Commerce Limited (AEL), a subsidiary of the Company at an issue price of Rs. 34.65/- per share (including a premium of Rs. 24.65 per share). Avenue E-Commerce Limited2026-06-080.99770.00020.9979District Consumer Disputes Redressal Commission, Bhilwara, RajasthanPenalty of Rs.11,000 has been Imposed on the Company.2026-04-10The order was issued in respect of a complaint filed by a customer alleging unfair trade practice and deficiency in service for a product sold at one of the Company's stores.The financial impact is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to these orders.Sanitary Inspector, Solid Waste Management Department, Ahmedabad Municipal CorporationPenalty of Rs.10,000 has been levied on the Company.2026-04-14Penalty has been levied for alleged deficiencies with respect to cleanliness at one of the stores premises of the Company.The financial impact is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to these orders.Inspector, Legal Metrology, Vidyutnagar, Akkayyapalem, Vizag, Andhra PradeshThe Company has been directed to pay penalty of Rs.15,0002026-04-20Alleged violation of Section 30 of Legal Metrology Act 2009.The financial impact is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to these orders.Inspector, Greater Noida Industrial Development AuthorityA monetary penalty of Rs.21,000 has been Imposed on the Company.2026-05-06Penalty was imposed for alleged violation of the Solid Waste Management Rules, 2016 read with Solid Waste Management Rules, 2026.The financial impact is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to these orders.ILM Inspection Squad -6, Kalburgi, KarnatakaAuthority has imposed a monetary penalty of Rs.25,000/-2026-05-18Alleged violation of Rule 18 (2) Legal Metrology (Packaged Commodities) Rules, 2011.The financial impact is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to these orders.Adjudicating Officer & Joint Commissioner (Food), Nagpur Division, Food and Drug Administration, (M.S.) NagpurPenalty of Rs.50,000 has been Imposed on the Company.2026-05-21Non-adhering to certain provisions of Food Safety and Standards Act, 2006, Regulations and Rules made thereunder.The financial impact is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to these orders.District Consumer Disputes Redressal Commission at Chatrapati Sambhaji NagarThe Company has been directed to pay Penalty of Rs. 3,000/-2026-05-25The order was issued in respect of a complaint filed by a customer alleging unfair trade practice and deficiency in service for a product sold at one of the Company's stores.The financial impact is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to these orders.Legal Metrology Inspector, Pathankot, PunjabPenalty of Rs.5,000 has been levied on the Company2026-06-30Penalty has been imposed for alleged violation of certain provisions of the Legal Metrology Act, 2009 and Rules made thereunder.The financial impact is to the extent of the penalty imposed. There is no material impact on the operations or other activities of the Company due to these orders.Assistant Commissioner of State Tax, Maharashtra2024-09-02The company received various demand orders under Section 73 of the CGST/SGST Act, 2017, due to alleged misclassification of certain goods and non-payment of tax on certain services for the period from July 2017 to March 2018, FY 2018-19, FY 2019-20, FY 2020-21 and FY 2021-22. The aggregate amount for said dispute is Rs. 178.01 crore. The company intimated these orders within the prescribed timelines.The 1st Appellate Authority decided the matter against the company. The company has filed the second appeal before GSTAT