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Independent DirectorChairperson1956-01-15falseActiveNA2017-02-282022-09-06112.083373MrKAYUM RAZAK DHANANI******00987597Executive DirectorNot ApplicableMD1972-05-07falseActiveNA2012-11-302030MrRAHUL AGRAWAL******07194134Executive DirectorNot ApplicableCEO1982-08-08falseActiveNA2020-12-311010MsASHOK REVATHY******00057539Non-Executive - Independent DirectorNot Applicable1959-01-16falseActiveNA2022-03-282022-03-2851.125595MrTARUN KHANNA******02306480Non-Executive - Independent DirectorNot Applicable1971-03-16falseActiveNA2025-05-222025-05-2213.282231MrRAOOF RAZAK DHANANI******00174654Non-Executive - Non Independent DirectorNot Applicable1963-12-13falseActiveNA2015-07-014040MsSUCHITRA DHANANI******00712187Non-Executive - Non Independent DirectorNot Applicable1964-07-13falseActiveNA2015-07-011000MrAZHAR 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 DirectorMember2015-08-262026-01-30true8732026-03-0331true8532026-05-1976true863Audit Committee2026-01-30true3320Audit Committee2026-03-0331true3320Audit Committee2026-05-1976true3220Nomination and remuneration committee2026-01-30true3220Nomination and remuneration committee2026-05-19108true3220Risk Management Committee2026-05-19true3210Corporate Social Responsibility Committee2026-05-19true3210truetruetruetrueYestruetruetrueNagamani C YCompany Secretary and Compliance OfficerfalseNagamani C YCompany Secretary and Compliance OfficerBengaluru2026-07-3001100Food Safety and Standards Authority of India (FSSAI), Kakinada, Andhra PradeshThe authority has imposed a penalty of Rs.15,000/-.2026-06-22FSSAI proceedings were initiated in respect of one of the restaurants. The officer found storage and sale of a few expired food items and defects in the labeling of a few food items.There is no material impact on the financial, operational or other activities of the Company, except to the extent of the imposition of a penalty of Rs.15,000/-.Addl. District Magistrate, Mandal – Meerut, Gautam Buddha Nagar, Uttar PradeshThe authority has imposed a penalty of Rs.4,50,000/-.2026-06-12FSSAI proceedings were initiated against a sample of Egg Gravy. Based on the test conducted, the Butyro-Refractometer (BR) value of the extracted fat at 40°C was found to be below the minimum prescribed limit for mustard oil. Accordingly, the sample was held to be substandard.There is no material impact on the financial, operational or other activities of the Company, except to the extent of the imposition of a penalty of Rs.4,50,000/-.Addl. District Magistrate, Mandal – Meerut, Gautam Buddha Nagar, Uttar PradeshThe authority has imposed a penalty of Rs.80,000/-.2026-06-12FSSAI proceedings were initiated against a sample of Gulab Jamun. Based on the test conducted, the product tested positive for starch, whereas the test result was required to be negative. Accordingly, the sample was held to be extraneous.There is no material impact on the financial, operational or other activities of the Company, except to the extent of the imposition of a penalty of Rs.80,000/-.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 Appellate Tribunal ("ITAT"), Bengaluru Bench, passed an order on December 2, 2025. Pursuant to the said order, the Hon'ble ITAT held that the disallowance of depreciation and the consequential assessments made by the Assessing Officer and CIT(A) for the subsequent assessment years were not justified. Accordingly, the Company is eligible to claim depreciation on goodwill for Assessment Years 2013-14 to 2018-19. During the quarter ended June 30, 2026, the Company received the consequential order giving effect to the ITAT order 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). There was no change during 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.During the quarter ended June 30, 2026, the Company received an order from the Deputy Commissioner of Income Tax, Bengaluru, under Section 154 of the Income-tax Act, 1961, pursuant to which the tax demand was reduced from Rs. 7.74 crore to Rs. 4.16 crore.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.During the quarter ended June 30, 2026, the Company filed an appeal before the Hon'ble Goods and Services Tax Appellate Tribunal ("GSTAT"), Bengaluru Bench, against the order passed by the Deputy Commissioner of Commercial Taxes, Bengaluru.Commercial 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 matter is currently pending before the Madras High Court. There was no change during the reporting period.Excise 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 before the Joint Excise and Taxation Commissioner (Appeals). There was no change during the reporting period.