Sundrop Brands Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Sundrop Brands Limited
Symbol
SUNDROP
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
Not Applicable
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
22-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 Notes On Website In Terms Of Listing Regulations Explanatory Text Block
The Web Address of the Company given for point 3 above i.e., Composition of various committees of board of directors reflects the composition of the Committees, reconstituted to be effective from April 01, 2026, as approved by the Board of Directors of the Company ("the Board") vide resolution passed in its meeting held on February 12, 2026 and by way of resolution passed by circulation on March 24, 2026. Further, Dr. Om Prakash Manchanda (DIN: 02099404) resigned as the Non-Executive Independent Director of the Company with effect from February 27, 2026, and consequently stepped down as the Member of all the Committees of the Board. Prior to the reconstitution, i.e., as of March 31, 2026, the composition of the Committees stood as below: Audit Committee: Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) as the Chairperson and Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301), Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) and Mr. Manish Mehta (Non-Executive Director, DIN: 06442038) as the Members of the Committee. Nomination & Remuneration Committee: Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) as the Chairperson and Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301), Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) and Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512) as the Members of the Committee. Stakeholders Relationship Committee: Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301) as the Chairperson and Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) and Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) as the Members of the Committee. Risk Management Committee: Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694) as the Chairperson and Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301), Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014), Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512), Mr. Manish Mehta (Non-Executive Director, DIN: 06442038), Mr. Nitish Bajaj (Executive Director, DIN: 10835891), Mr. Asheesh Kumar Sharma (Executive Director, DIN: 10602319), Mr. Purna Naga Srinivas Karella (CFO) and Ms. Kavita (CS & Compliance Officer) as the Members of the Committee. Corporate Social Responsibility Committee: Mr. Satish Rao (Non-Executive Independent Director, DIN: 03265301) as the Chairperson and Ms. Richa Arora (Non-Executive Independent Director, DIN: 07144694), Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014), Mr. Harsha Raghavan (Non-Executive Director, DIN: 01761512) and Mr. Manish Mehta (Non-Executive Director, DIN: 06442038) as the Members of the Committee.
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.sundropbrands.com/investors-information.aspx
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.sundropbrands.com/analyst-calls.aspx
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.sundropbrands.com/paper-publications.aspx
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.sundropbrands.com/disclosure-under-regulation.aspx
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.sundropbrands.com/pdf/code-of-conduct/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.sundropbrands.com/pdf/code-of-conduct/Policy%20for%20determining%20materiality%20of%20an%20event%20information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.sundropbrands.com/annual-reports.aspx
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.sundropbrands.com/investors-information.aspx
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.sundropbrands.com/home.aspx
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.sundropbrands.com/pdf/code-of-conduct/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.sundropbrands.com/quarterly-results.aspx
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.sundropbrands.com/pdf/code-of-conduct/Policy%20for%20determining%20material%20subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.sundropbrands.com/pdf/code-of-conduct/Policy%20on%20Materiality%20of%20Related%20Party%20Transactions%20and%20on%20dealing%20with%20Related%20Party%20Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.sundropbrands.com/shareholding-pattern.aspx
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.sundropbrands.com/disclosure-under-regulation.aspx
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.sundropbrands.com/disclosure-under-regulation.aspx
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://www.sundropbrands.com/disclosure-under-regulation.aspx
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.sundropbrands.com/stockexchange-updates.aspx
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.sundropbrands.com/investors-information.aspx
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.sundropbrands.com/pdf/other-information/ATFL-Revised-Memorandum-Articles-of-Association.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.sundropbrands.com/analyst-calls.aspx
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.sundropbrands.com/investors-information.aspx
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
INE209A01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 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
Kavita
Name Of Signatory Affirmations
Kavita
Name Of Signatory For Annual Affirmations
Kavita
Name Of Signatory For Quartely Affirmations
Kavita
Name Of The Company
SUNDROP BRANDS LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Gurugram
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
The Company has not given any loans, guarantees, comfort letters or securities etc. to any Promoter/ Promoter Group/ Directors /KMPs or any other entity controlled by either of them.
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
a00089
Scrip Code
500215
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
SUNDROP
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
Yes
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_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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
The Board of Directors ("the Board") in its meeting held on February 12, 2026, approved the appointment of Mr. Madhavan Karunakaran Menon (DIN: 00008542), Non-Executive Independent Director as the regular Chairperson of the Company effective from April 01, 2026 in place of Mr. Harsha Raghavan (DIN: 01761512). Dr. Om Prakash Manchanda (DIN: 02099404) resigned as the Non-Executive Independent Director of the Company with effect from February 27, 2026. Consequently, he stepped down as the Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of Board of Directors of the Company. The Board took note of the resignation of Dr. Manchanda by way of resolution passed by circulation on March 24, 2026. Mr. Rajesh Jain (Non-Executive Independent Director, DIN: 10619014) tendered his resignation from Panacea Biotec Limited and Panacea Biotec Pharma Limited on March 30, 2026, as the Independent Director of these Companies to be effective from close of business hours on June 30, 2026. The adequate disclosure shall be made in the subsequent quarter reporting of Q1 FY'27.
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
1MrRajesh Jain******10619014Non-Executive - Independent DirectorNot Applicable13-Feb-1955NoActiveNot Applicable17-Jul-202417-Jul-202420.153373
2MrSatish Rao******03265301Non-Executive - Independent DirectorNot Applicable18-Apr-1965NoActiveNot Applicable17-Jul-202417-Jul-202420.151121
3MsRicha Arora******07144694Non-Executive - Independent DirectorNot Applicable26-Oct-1963NoActiveNot Applicable17-Jul-202417-Jul-202420.153351
4MrOm Prakash Manchanda******02099404Non-Executive - Independent DirectorNot Applicable30-Aug-1965NoActiveNot Applicable15-Nov-202415-Nov-202427-Feb-202615.123340
5MrKaramendra Daulet Singh******00110827Non-Executive - Independent DirectorNot Applicable14-Oct-1973NoActiveNot Applicable06-Feb-202506-Feb-202513.232221
6MrMadhavan Karunakaran Menon******00008542Non-Executive - Independent DirectorNot Applicable12-Feb-1955NoActiveYes21-Dec-202524-Sep-202524-Sep-202507-Jun-20261100
7MrHarsha Raghavan******01761512Non-Executive - Non Independent DirectorChairperson10-Oct-1971NoActiveNot Applicable28-Aug-20244030
8MrManish Mehta******06442038Non-Executive - Non Independent DirectorNot Applicable19-Jul-1976NoActiveNot Applicable28-Aug-20241020
9MrVelloor Venkatakrishnan Ranganathan******00060917Non-Executive - Non Independent DirectorNot Applicable15-Dec-1952NoActiveNot Applicable24-Sep-20252110
10MrRamit Bharti Mittal******01228624Non-Executive - Non Independent DirectorNot Applicable06-Dec-1979NoActiveNot Applicable24-Sep-20251000
11MrNitish Bajaj******10835891Executive DirectorNot ApplicableMD09-Apr-1973NoActiveNot Applicable25-Nov-20241000
12MrAsheesh Kumar Sharma******10602319Executive DirectorNot ApplicableCEO27-Jun-1970NoActiveNot Applicable25-Apr-20241000

Committee Disclosures

Entry CompComit100
Date of Appointment
28-Aug-2024
Entry CompComit101
Date of Appointment
25-Nov-2024
Entry CompComit102
Date of Appointment
25-Apr-2024
Entry CompComit103
Date of Appointment
22-Jan-2020
Entry CompComit104
Date of Appointment
28-Nov-2025
Entry CompComit122
Date of Appointment
17-Jul-2024
Entry CompComit123
Date of Appointment
17-Jul-2024
Entry CompComit124
Date of Appointment
17-Jul-2024
Entry CompComit125
Date of Appointment
28-Aug-2024
Entry CompComit126
Date of Appointment
28-Aug-2024
Entry CompComit127
Date of Appointment
15-Nov-2024
Date Of Cessation Of Director In Committee
27-Feb-2026
Entry CompComit14
Date of Appointment
17-Jul-2024
Entry CompComit15
Date of Appointment
17-Jul-2024
Entry CompComit16
Date of Appointment
17-Jul-2024
Entry CompComit17
Date of Appointment
15-Nov-2024
Date Of Cessation Of Director In Committee
27-Feb-2026
Entry CompComit18
Date of Appointment
28-Aug-2024
Entry CompComit41
Date of Appointment
17-Jul-2024
Entry CompComit42
Date of Appointment
17-Jul-2024
Entry CompComit43
Date of Appointment
17-Jul-2024
Entry CompComit44
Date of Appointment
28-Aug-2024
Entry CompComit45
Date of Appointment
15-Nov-2024
Date Of Cessation Of Director In Committee
27-Feb-2026
Entry CompComit68
Date of Appointment
17-Jul-2024
Entry CompComit69
Date of Appointment
17-Jul-2024
Entry CompComit70
Date of Appointment
17-Jul-2024
Entry CompComit71
Date of Appointment
15-Nov-2024
Date Of Cessation Of Director In Committee
27-Feb-2026
Entry CompComit95
Date of Appointment
17-Jul-2024
Entry CompComit96
Date of Appointment
17-Jul-2024
Entry CompComit97
Date of Appointment
17-Jul-2024
Entry CompComit98
Date of Appointment
15-Nov-2024
Date Of Cessation Of Director In Committee
27-Feb-2026
Entry CompComit99
Date of Appointment
28-Aug-2024
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 Of Notes On Composition Of Committees Explanatory Text Block
The 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, which will be disclosed in the integrated corporate governance report of subsequent quarter i.e. Quarter 1 FY27: 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.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.sundropbrands.com/board-of-directors.aspx
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 Corporate Social Responsibility 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
10619014
Member Name
Rajesh Jain
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03265301
Member Name
Satish Rao
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07144694
Member Name
Richa Arora
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02099404
Member Name
Om Prakash Manchanda
Notes
Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Audit Committee as well.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06442038
Member Name
Manish Mehta
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03265301
Member Name
Satish Rao
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07144694
Member Name
Richa Arora
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10619014
Member Name
Rajesh Jain
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06442038
Member Name
Manish Mehta
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01761512
Member Name
Harsha Raghavan
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02099404
Member Name
Om Prakash Manchanda
Notes
Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Corporate Social Responsibility Committee as well.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07144694
Member Name
Richa Arora
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03265301
Member Name
Satish Rao
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10619014
Member Name
Rajesh Jain
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01761512
Member Name
Harsha Raghavan
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02099404
Member Name
Om Prakash Manchanda
Notes
Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Nomination and Remuneration Committee as well.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
06442038
Member Name
Manish Mehta
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10835891
Member Name
Nitish Bajaj
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10602319
Member Name
Asheesh Kumar Sharma
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Purna Naga Srinivas Karella
Notes
KPN Srinivas, CFO of the Company is also the member of the Risk Management Committee.
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Kavita
Notes
Kavita, Company Secretary & Compliance Officer of the Company is also the member of the Risk Management Committee
Position
Company Secretary

Risk Management Committee

Additional Position
Chairperson
Director DIN
07144694
Member Name
Richa Arora
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03265301
Member Name
Satish Rao
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10619014
Member Name
Rajesh Jain
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02099404
Member Name
Om Prakash Manchanda
Notes
Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Risk Management Committee as well.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01761512
Member Name
Harsha Raghavan
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03265301
Member Name
Satish Rao
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07144694
Member Name
Richa Arora
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10619014
Member Name
Rajesh Jain
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02099404
Member Name
Om Prakash Manchanda
Notes
Dr. Om Prakash Manchanda resigned as the Independent Director of the Company with effect from February 27, 2026, and consequently ceased to be the Member of the Stakeholders Relationship Committee as well.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Board Of Directors Explanatory Text Block
A separate meeting of the Independent Directors for financial year ended March 31, 2026, was held on February 12, 2026, without the presence of Non-Independent Directors and members of the management of the Company in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
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 Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
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.sundropbrands.com/grievance-redressal.aspx
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.sundropbrands.com/grievance-redressal.aspx
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
Yes
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
During the quarter ended 31st March 2026, the Company has not acquired any shares or voting rights in Unlisted Companies.
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
Company submitted the application. Awating for further rectification order along with refund from AO.
Date of Initiation
29-Nov-2024
Opposing Party
Assessing Officer
Status (Previous Disclosure)
Refund Amount has been increased since last disclosure. Company has filed application for AY 2011-12, under section 154 for refund amount of Rs. 6,40,53,595
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Company submitted the application. Awating for further rectification order along with refund from AO.
Date of Initiation
29-Nov-2024
Opposing Party
Assessing Officer
Status (Previous Disclosure)
Refund Amount has been increased since last disclosure. Company has filed application for AY 2012-13, under section 154 for refund amount of Rs.3,24,64,691
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
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
There is no fine or penalty imposed on the Company during the quarter ended March 31, 2026.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No