Associated Alcohols & Breweries Ltd. has informed the Exchange regarding Appointment of Ms as Independent Director of the company w.e.f. September 12, 2025.
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Associated Alcohols & Breweries Ltd. has announced the re-appointment of Ms. Apurva Pradeep Joshi (DIN: 06608172) as a Non-Executive, Independent Director of the company. The re-appointment was approved by members at their meeting held on August 2, 2025. She will serve a second consecutive term of five years, effective from September 12, 2025 to September 11, 2030. Ms. Joshi is a qualified forensic accountant and certified fraud examiner with over 17 years of experience in governance, ethics, and compliance. She holds certifications including CFAP, CBFA, and CAME, and also serves on the boards of several other listed companies such as Quick Heal Technologies and Precision Camshafts.
This is a routine board-level governance update with no material impact on the company's financials or operations. The continuity of an experienced independent director supports stable board oversight and corporate governance.