Key Management

Board of Directors
Audit Committee
Stakeholders Relationship Committee
Nomination and Remuneration Committee
Corporate Social Responsibility Committee
Internal Complaints Committee

1. Director Profile
   

Key Managerial Personnel (KMP )

Code of Fair Disclosure
Anti Sexual Harassment Policy
Policy for Determining Materiality of Events
Policy for Preservation of Documents and Archival of Documents
Code of Conduct for Directors and Senior Management personnel
Code For Independent Directors
Policy for Related Party Transaction
Familirisation Programme for Independent Directors
Vigil Mechanism / Whistle Blower Policy
Nomination and Remuneration Policy
Corporate Social Responsibility Policy
Policy on Succession Planning for Board and Senior Management
Policy On Outstanding Due to Creditors
Audit Committee Policy
Stakeholder Relationship Committee Policy
Code of Practices and Procedures for fair Disclosure of UPSI
Policy of Outstanding Litigation
Board Diversity Policy
Performance Evaluation Policy
Policy on Determining Material Subsidiary
Investor Grievance Redressal Policy
Risk Management Policy
Dividend Distribution Policy

Incorporation Documents

Annual Report and Financial Statements

Material Contracts

Annual Returns

Material Documents

Consents

Bankers to the company

Promoters and Directors

1. DRHP
2. RHP
3. Abridged Prospectus
4. GID
5. Prospectus
   

INVESTORS GRIEVANCE

Brandman Retail Limited

Registered Office: DPT 718-719, 7th Floor, DLF Prime Tower Okhla Phase-1, Okhla Industrial Area, South Delhi,New Delhi-110020, India
Email Address : brandmanretail@gmail.com
Telephone Number : 011-45052334


BIGSHARE SERVICES PRIVATE LIMITED (RTA)

Regd. Address: Pinnacle Business Park, Office no S6-2, 6th Floor, Mahakali Caves Road, Next to Ahura Centre, Andheri East, Mumbai- 400093
Tel No.: +91 22 6263 8200
E-mail: ipo@bigshareonline.com
Investor Grievance E-mail: investor@bigshareonline.com
Contact Person: Mr. Babu Rapheal C.

Material Contract

1. Banker to the Issue Agreement
2. Market Making Agreement
3. Monitoring Agency Agreement
4. Monitoring Agency Adendum
5. Underwriting Agreement
6. Syndicate Agreement
7. Issue Agreement
8. RTA Agreement
9. Tripartite Agreement NSDL
10. Tripartite Agreement CSDL
    

Material Document

1. Certificate of Incorporation-1
2. Certificate of Incoporation-2
3. AOA
4. MOA
5. DRHP Approval
6. RHP Approval
7. Site Visit Report Registered Office
   

Consents

1a. Consent ID Neha
1b. Consent ID Paul
1c. Consent ID Phillippe
1d. Consent MD
1e. Consent NED
1f. Consent WTD
2a. Consent Promoter Arun
2b. Consent Promoter Kashika
2c. Consent Promoter Kavya
3. Consent CS Sanchita
4. Consent CFO Saket
5. Consent BRLM
6a. Consent GCSL Underwriter
6b. Consent GSBL Underwriter
7a. Consent GSBL Market Maker
7b. Consent Shree Bahubali Market Maker
8a. Consent GCSL Syndicate
8b. Consent GSBL Syndicate
9. Consent Brandman Revised RTA
10. Consent Legal Advisor
11. Consent Banker to the Company
12. Consent Monitoring Agency
13. Consent Statutory Auditor & Peer Review
14. Consent HUF
15. Peer Review Certificate

1. Contact Information of Designated Officials
   
   

1. Financial Year-2022-23
2. Financial Year-2023-24
3. Financial Year-2024-25

1. DRHP
2. First Pre-IPO
3. Second Pre-IPO
4. Corrigendum AD
5. Pre Issue Ad

1. Material Creditors