Future Consumer MD, chairman, board of directors and AGM

BSE: 533400Retailing

Formerly Future Consumer Enterprise

Trading suspended since 1 Sep 2026

Last traded ₹0.22 on 31 Aug 2026

Future Consumer board of directors

At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

5 directors2 independent1 executive2 non-executive

  • Lynette Robert MonteiroNon-executive · joined Aug 2023 · 2 listed boards · 3 committee seats, 2 as chair
  • Samson SamuelExecutive · joined Nov 2023 · 1 listed board
  • Preeti SinghalIndependent · joined Feb 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Shivangi SharmaNon-executive · joined Feb 2024 · 1 listed board · 2 committee seats
  • Jayshree PrajapatIndependent · joined Nov 2024 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Birendra Kumar Agrawal, left 11 Nov 2025: Others
  • Ravi Shankar Shrivastava, left 21 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Feb 20265 of 5 present2 independent · 93 days in between
    • 11 Nov 20255 of 5 present2 independent

  • Audit Committee

    Chair Jayshree Prajapat

    Preeti Singhal, Shivangi Sharma

    • 13 Feb 20263 of 3 present2 independent · 93 days in between
    • 11 Nov 20253 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Jayshree Prajapat

    Lynette Robert Monteiro, Preeti Singhal

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Lynette Robert Monteiro

    Shivangi Sharma, Jayshree Prajapat

    • 13 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • Borkar and MuzumdarPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Future Consumer AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Future Consumer share news and announcements

Annual general meeting, 28 Dec 2024

5,25,869 shareholders on the register on 21 Dec 2024; present: 1 promoter and 43 others; votes counted by Mr. Nilesh Shah / Nilesh Shah and Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited Financial Statements of the Company for the year ended 31st March 2024 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    92.90% for7.10% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.63%

    Turnout: all 3.55% · promoters 79.20% · institutions 99.86% · other public 0.56%

  2. To appoint a Director in place of Ms. Lynette Monteiro (DIN:07901400), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.88%

    Turnout: all 3.55% · promoters 79.20% · institutions 99.86% · other public 0.56%

  3. Appointment of Ms. Jayshree Prajapat (DIN: 08689330) as a Director (Non-Executive) of the Company
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.97%

    Turnout: all 3.55% · promoters 79.20% · institutions 99.86% · other public 0.56%

  4. Appointment of Ms. Jayshree Prajapat (DIN: 08689330) as an Independent Director of the Company
    Special
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.48%

    Turnout: all 3.55% · promoters 79.20% · institutions 99.86% · other public 0.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 6 May 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Ms. Preeti Singhal (DIN: 10495353) as a Director (Non-Executive) of the Company
    Ordinary
    98.84% for1.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.89%

    Turnout: all 4.38% · promoters 100.00% · institutions 3.07% · other public 0.73%

  2. Appointment of Ms. Preeti Singhal (DIN: 10495353) as an Independent Director of the Company
    Special
    98.78% for1.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.31%

    Turnout: all 4.38% · promoters 100.00% · institutions 3.07% · other public 0.72%

  3. Appointment of Ms. Shivangi Sharma (DIN: 03270607) as a Director (Non-Executive and Non-Independent Director) of the Company
    Ordinary
    98.72% for1.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.73%

    Turnout: all 4.38% · promoters 100.00% · institutions 3.07% · other public 0.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 2 Feb 2024, 5 resolutions

Present: 4 promoters and 54 others.The company's voting result (opens in a new tab)

  1. Appointment of Mr Samson Samuel (DIN:07523995) as a Director of the Company
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 4.38% · promoters 100.00% · institutions 3.07% · other public 0.73%

  2. Appointment of Mr. Samson Samuel (DIN: 07523995) as the Managing Director of the Company
    Ordinary
    94.19% for5.81% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.92%

    Turnout: all 4.38% · promoters 100.00% · institutions 3.07% · other public 0.73%

  3. Appointment of Mr. Ravi Shankar Shrivastava (DIN: 08671795) as a Director (Non-Executive) of the Company
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 4.38% · promoters 100.00% · institutions 3.07% · other public 0.73%

  4. Appointment of Mr. Ravi Shankar Shrivastava (DIN: 08671795) as an Independent Director of the Company
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 4.38% · promoters 100.00% · institutions 3.07% · other public 0.73%

  5. Transfer of entire business undertaking of ‘Aadhaar Wholesale Trading and Distribution Limited’, a material wholly owned subsidiary
    Special
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.93%

    Turnout: all 4.38% · promoters 100.00% · institutions 3.07% · other public 0.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 4 Nov 2023, 8 resolutions

Present: 5 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited Financial Statements of the Company for the year ended 31st March 2023 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    88.93% for11.07% against

    Against: promoters 0.00% · institutions 100.00% · other public 26.10%

    Turnout: all 4.63% · promoters 100.00% · institutions 3.57% · other public 0.96%

  2. To appoint a Director in place of Mr Amit Kumar Agrawal DIN 07089892 who retires by rotation and being eligible offers himself for reappointment
    Ordinary
    92.90% for7.10% against

    Against: promoters 0.00% · institutions 100.00% · other public 4.41%

    Turnout: all 4.63% · promoters 100.00% · institutions 3.57% · other public 0.96%

  3. 3A-To appoint M/s. Borkar and Muzumdar Chartered Accountants Firm's Registration No 101569W as Statutory Auditors of the Company to fill the casual vacancy in the office of the Statutory Auditors and to fix their remunerationMoreLess
    Ordinary
    98.38% for1.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.83%

    Turnout: all 4.63% · promoters 100.00% · institutions 3.57% · other public 0.96%

  4. 3B-To appoint M/s. Borkar and Muzumdar Chartered Accountants Firm's Registration No 101569W as Statutory Auditors of the Company for a term of 5 five years and to fix their remuneration
    Ordinary
    98.39% for1.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.81%

    Turnout: all 4.63% · promoters 100.00% · institutions 3.57% · other public 0.96%

  5. To appoint Mr Birendra Kumar Agrawal DIN 00553111 as a Director (Non Executive) of the Company
    Ordinary
    98.09% for1.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.42%

    Turnout: all 4.63% · promoters 100.00% · institutions 3.57% · other public 0.96%

  6. To appoint Mr Birendra Kumar Agrawal (DIN 00553111) as an Independent Director of the Company
    Special
    98.09% for1.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.43%

    Turnout: all 4.63% · promoters 100.00% · institutions 3.57% · other public 0.96%

  7. To appoint Ms Lynette Monteiro (DIN 07901400) as Director (Non Executive and Non Independent Director) of the Company
    Ordinary
    98.31% for1.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.26%

    Turnout: all 4.63% · promoters 100.00% · institutions 3.57% · other public 0.96%

  8. Transfer of entire business undertaking of The Nilgiri Dairy Farm Private Limited , a material wholly owned subsidiary of the Company on slump sale basis
    Special
    92.98% for7.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 38.40%

    Turnout: all 4.63% · promoters 100.00% · institutions 3.57% · other public 0.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 10 May 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rajnikant Sabnavis (DIN: 08113864) as a Director (Non-Executive and Non-Independent Director) of the Company
    Ordinary
    96.75% for3.25% against

    Against: promoters 0.00% · institutions 85.23% · other public 0.70%

    Turnout: all 8.56% · promoters 100.00% · institutions 3.50% · other public 5.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 11 Nov 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. Payment of Remuneration to Mr. Amit Kumar Agrawal (DIN: 07089892) Executive Director of the Company
    Ordinary
    98.74% for1.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.96%

    Turnout: all 12.53% · promoters 100.00% · institutions 10.77% · other public 9.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 4 resolutions

Present: 8 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited Financial Statements of the Company for the year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    91.02% for8.98% against

    Against: promoters 0.00% · institutions 99.16% · other public 0.34%

    Turnout: all 12.41% · promoters 100.00% · institutions 11.66% · other public 8.98%

  2. To appoint a Director in place of Ms. Ashni Biyani (DIN: 00058775), who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    96.57% for3.43% against

    Against: promoters 0.00% · institutions 33.68% · other public 0.71%

    Turnout: all 12.41% · promoters 99.90% · institutions 11.66% · other public 8.98%

  3. To re-appoint M/s. S R B C & CO LLP, Chartered Accountants (Registration Number 324982E/E300003), as Statutory Auditors of the Company for a second term of 5 (five) years and to fix their remuneration
    Ordinary
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 12.41% · promoters 100.00% · institutions 11.66% · other public 8.98%

  4. To not re-appoint Mr. Krishan Kant Rathi (DIN: 00040094) as a Director of the Company, who is liable to retire by rotation and who has opted himself to be not re-appointed at this Annual General Meeting and the vacancy so caused due to his retirement be not filled-upMoreLess
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 12.41% · promoters 100.00% · institutions 11.66% · other public 8.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 20 Jul 2022, 3 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Amit Kumar Agrawal (DIN: 07089892) as a Director of the Company
    Ordinary
    98.32% for1.68% against

    Against: promoters 0.00% · institutions 8.80% · other public 0.29%

    Turnout: all 13.69% · promoters 100.00% · institutions 22.63% · other public 9.12%

  2. Appointment of Mr. Amit Kumar Agrawal (DIN: 07089892) as an Executive Director of the Company
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 13.69% · promoters 100.00% · institutions 22.63% · other public 9.12%

  3. Payment of Remuneration to Mr. Amit Kumar Agrawal (DIN: 07089892) Executive Director of the Company
    Ordinary
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 13.69% · promoters 100.00% · institutions 22.63% · other public 9.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
No
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.