Avenue Supermarts Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Avenue Supermarts Limited
Symbol
DMART
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.dmartindia.com/investor-relations/download/annual-report
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.dmartindia.com/investor-relations/investor-updates/2025-2026
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dmartindia.com/investor-relations/investor-updates/2025-2026
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/EJCyYl5HLChErdTpgVtcSW7S/ASL%20Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/do72obqQwsS0C6rx3YXC8Pc31745931131/Policy%20for%20Determination%20of%20Materiality%20of%20Information%20or%20Event.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.dmartindia.com/investor-relations/download/annual-report
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.dmartindia.com/investor-relations/investor-updates/2025-2026
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dmartindia.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/VGu3Ilk0hLwoiqUBorfMJ6jF1638266290/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dmartindia.com/investor-relations/financial-results/2025-2026
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/MqqYgLbnCxOF4Ad13VgWYARF1745931173/Policy%20on%20Material%20Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/GyCmQXIRcXKaKlY48bKIqwmI1745931154/Policy%20on%20Related%20Party%20Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.dmartindia.com/investor-relations/shareholder's-information/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://dmartindia.com/investor-relationship
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://api.dmartindia.com/corporate/content/file/v1/397/w4gWa0wmqbO0UgnUSiwpUFBu1777379267/Disclosure%20as%20per%20Regulation%2046%20of%20SEBI%20Listing%20Regulation%202015.pdf
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/ndQIHb61Vpl6bdpRowAQwlHl1773497936/Authorised%20Persons%20for%20determining%20Materiality%20of%20Events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.dmartindia.com/investor-relations/investor-updates/2025-2026
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/grK0H33CxLRqkKsDDl7RdubW1740652120/ESOP%20Scheme%202016.pdf https://api.dmartindia.com/corporate/content/file/v1/5/9eJdcXLHNyQ6MBxfjX3cHL9r1740652404/ESOP%20Scheme%202023.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/IzJmi9SBjPtWkTgtSI9s0cJ01740652143/Memorandum%20and%20Articles%20of%20Association%20.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.dmartindia.com/investor-relations/investor-updates/2025-2026
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.dmartindia.com/investor-relations/investor-updates/2025-2026
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE192R01011
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ashu Gupta
Name Of Signatory Affirmations
Ashu Gupta
Name Of Signatory For Annual Affirmations
Ashu Gupta
Name Of Signatory For Quartely Affirmations
Ashu Gupta
Name Of The Company
AVENUE SUPERMARTS LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Thane
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Not Applicable
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
a01106
Scrip Code
540376
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DMART
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrChandrashekhar Bhaskar Bhave******00059856Non-Executive - Independent DirectorChairperson28-Aug-1950NoActiveYes01-Sep-202017-May-201617-May-2021118.151110
2MsKalpana Vasantrai Unadkat******02490816Non-Executive - Independent DirectorNot Applicable22-Sep-1970NoActiveNot Applicable30-Jul-201830-Jul-202392.023383
3MrHarishchandra M. Bharuka******00306084Non-Executive - Independent DirectorNot Applicable22-Jun-1960NoActiveNot Applicable13-Jan-202413-Jan-202426.191110
4MrsRita Amitabh Teaotia******02876666Non-Executive - Independent DirectorNot Applicable24-Jul-1958NoActiveNot Applicable20-Jun-202520-Jun-202501-Sep-20263320
5MrsManjri Chandak******03503615Non-Executive - Non Independent DirectorNot Applicable09-Jul-1985NoActiveNot Applicable31-Mar-201131-Mar-20111032
6MrIgnatius Navil Noronha******01787989Executive DirectorNot ApplicableCEO-MD02-Dec-1974NoActiveNot Applicable02-Jan-200601-Feb-202131-Jan-20260000
7MrRamakant Baheti******00246480Executive DirectorNot Applicable07-Jul-1973NoActiveNot Applicable02-Jan-200601-May-20241020
8MrElvin Elias Machado******07206710Executive DirectorNot Applicable09-Nov-1966NoActiveNot Applicable10-Jun-201510-Jun-20241000
9MrBhaskaran N******10808853Executive DirectorNot Applicable01-May-1968NoActiveNot Applicable17-Oct-202417-Oct-20241000

Committee Disclosures

Entry CompComit100
Date of Appointment
09-Jul-2022
Entry CompComit101
Date of Appointment
11-Oct-2025
Entry CompComit102
Date of Appointment
09-Jul-2022
Entry CompComit103
Date of Appointment
14-Oct-2017
Entry CompComit104
Date of Appointment
11-Jan-2025
Entry CompComit14
Date of Appointment
13-Oct-2018
Entry CompComit15
Date of Appointment
17-May-2016
Entry CompComit16
Date of Appointment
01-Feb-2026
Entry CompComit17
Date of Appointment
01-Feb-2026
Entry CompComit18
Date of Appointment
17-Oct-2020
Entry CompComit41
Date of Appointment
01-Apr-2024
Entry CompComit42
Date of Appointment
17-May-2016
Entry CompComit43
Date of Appointment
01-Feb-2026
Entry CompComit44
Date of Appointment
28-Mar-2014
Entry CompComit68
Date of Appointment
04-May-2015
Entry CompComit69
Date of Appointment
01-Apr-2024
Entry CompComit70
Date of Appointment
04-May-2015
Entry CompComit95
Date of Appointment
06-May-2017
Date Of Cessation Of Director In Committee
31-Jan-2026
Entry CompComit96
Date of Appointment
06-May-2017
Entry CompComit97
Date of Appointment
01-Feb-2026
Entry CompComit98
Date of Appointment
10-Jul-2021
Entry CompComit99
Date of Appointment
06-May-2017
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://api.dmartindia.com/corporate/content/file/v1/5/1ZiiY2NjAfKsffbzMjInMEfV1775131042/Committees%20of%20the%20Board%20of%20Directors.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02490816
Member Name
Kalpana Vasantrai Unadkat
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00059856
Member Name
Chandrashekhar Bhaskar Bhave
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00306084
Member Name
Harishchandra M. Bharuka
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02876666
Member Name
Rita Amitabh Teaotia
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03503615
Member Name
Manjri Chandak
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02490816
Member Name
Kalpana Vasantrai Unadkat
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00059856
Member Name
Chandrashekhar Bhaskar Bhave
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02876666
Member Name
Rita Amitabh Teaotia
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03503615
Member Name
Manjri Chandak
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
10808853
Member Name
Bhaskaran N
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11400809
Member Name
Anshul Asawa
Notes
Mr. Anshul Asawa, Chief Executive Officer of the Company is member of Risk Management Committee.
Position
Chief Executive Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Niladri Deb
Notes
Mr. Niladri Deb, Chief Financial Officer of the Company is member of Risk Management Committee.
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Vikram Bhatia
Notes
Mr. Vikram Bhatia, Senior VP - Information Technology of the Company is member of Risk Management Committee.
Position
Senior VP - Information Technology

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Biswabrata Chakravorty
Notes
Mr. Biswabrata Chakravorty, Group Chief Digital & Information Officer of the Company is member of Risk Management Committee.
Position
Group Chief Digital & Information Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
01787989
Member Name
Ignatius Navil Noronha
Notes
Mr. Ignatius Navil Noronha completed his tenure as Managing Director and CEO of the Company and ceased to be Chairperson of the Committee on 31st January, 2026
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00246480
Member Name
Ramakant Baheti
Notes
Ramakant Baheti was designated as Chaiperson of the Committee w.e.f. 1st February, 2026
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00059856
Member Name
Chandrashekhar Bhaskar Bhave
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02490816
Member Name
Kalpana Vasantrai Unadkat
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03503615
Member Name
Manjri Chandak
Position
Non-Executive - Non Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03503615
Member Name
Manjri Chandak
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02490816
Member Name
Kalpana Vasantrai Unadkat
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00246480
Member Name
Ramakant Baheti
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
10-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
14-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
26-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
4
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
117
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
4
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
11-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
62
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.dmartindia.com/investor-relations/investor-contact-details
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dmartindia.com/investor-relations/investor-contact-details
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There has been no acquisition of Shares or Voting Rights as prescribed under Schedule III Part A Para A sub-para 1 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by the Company during the quarter ended 31st March 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The 1st Appellate Authority has decided the matter against the company and the company would be filing appeal before the Goods and Services Tax Appellate Tribunal (GSTAT) within the prescribed statutory timelines
Date of Initiation
02-Sep-2024
Opposing Party
Assistant Commissioner of State Tax, Maharashtra
Status (Previous Disclosure)
The company has received various demand orders u/s 73 of the CGST/SGST Act, 2017 on account of 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 has intimated regarding these orders within prescribed timelines.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Inspector Legal Metrology, Vizag, Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
The financial impact of the aforesaid action 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.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs.15,000 was imposed on the Company
Violation Details
Alleged violation of Section 30 of Legal Metrology Act 2009 read with Legal Metrology (Enforcement ) Rules, 2011 and Legal Metrology (Packaged Commodities) Rules, 2011.
Entry I_ImpositionOfFineOrPenalty2
Authority
Nashik Municipal Corporation Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
The financial impact of the aforesaid action 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.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs.5,000 has been imposed on the Company
Violation Details
Spot penalty was levied for using sub-standard plastic packaging at one of the Stores of the Company.
Entry I_ImpositionOfFineOrPenalty3
Authority
District Consumer Disputes Redressal Commission, Karauli, Rajasthan
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2026
Financial / Operational Impact
The financial impact of the aforesaid action 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.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs.35,000 has been imposed on the Company
Violation Details
The order has been issued in respect of complaint filed by a complainant wherein he alleged that he was charged for carry bag on purchase of some household products
Entry I_ImpositionOfFineOrPenalty4
Authority
Inspector Legal Metrology, Kakinada, Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Feb-2026
Financial / Operational Impact
The financial impact of the aforesaid action 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.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs.5,000 has been imposed on the Company
Violation Details
Alleged violation of Rule 18 (2) Legal Metrology (Packaged Commodities) Rules, 2011.
Entry I_ImpositionOfFineOrPenalty5
Authority
Adjudicating Officer and Additional District Magistrate (City) Ghaziabad, Uttar Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
The financial impact of the aforesaid action 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.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs.50,000 was imposed on the Company
Violation Details
Non-adherence to certain regulations of the Food Safety and Standards (Packaging & Labelling) Regulation 2011 and the Food Safety and Standards Act, 2006
Entry I_ImpositionOfFineOrPenalty6
Authority
Adjudicating Officer & Joint Commissioner (Food), Food And Drug Administration (M.S.) Thane, Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
The financial impact of the aforesaid action 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.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs.25,000 has been imposed on the Company for each of the Complaint.
Violation Details
Three orders were issued for alleged violations of the Food Safety and Standards Act, 2006 and the applicable Labelling, Display and Advertising Regulations.
Entry I_ImpositionOfFineOrPenalty7
Authority
Labour Court Kalol Gujarat
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Mar-2026
Financial / Operational Impact
The financial impact of the aforesaid action 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.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 8,000 was imposed on the Company
Violation Details
The orders has been issued for alleged violation of the provisions of the Minimum Wages Act, 1948 (Act) and Rules
Entry I_ImpositionOfFineOrPenalty8
Authority
District Consumer Disputes Redressal Commission, Barnala Punjab
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
The financial impact of the aforesaid action 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.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs.15,000 has been imposed on the Company
Violation Details
The 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.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes