1. Change in Designation of Mrs Meenal Shrirang Patwardhan (DIN: 09000788) as Managing Director and Chairman. 2. Change in Designation of Mr Trevor Valentine Dsouza (DIN: 07047196) as ....
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At an Extraordinary General Meeting held on December 12, 2025, shareholders of Chambal Breweries & Distilleries approved four board changes effective the same day. Mrs Meenal Shrirang Patwardhan was elevated from Additional Executive Director to Managing Director and Chairman for a 5-year term ending December 11, 2030. Mr Trevor Valentine Dsouza was redesignated as Whole-time Director, also for 5 years. Mrs Neha Shukla moved from Additional Independent Director to Independent Director for a 5-year term. Additionally, Dr Jay Kumar Shaw, a finance professional with 15+ years of experience and a PhD in Finance from Germany, was newly appointed as Independent Director for 5 years. The company confirmed none of these directors are debarred by SEBI or any regulatory authority.
This is a board restructuring that consolidates leadership under Mrs Patwardhan as MD & Chairman and brings in a new Independent Director with strong finance expertise. Shareholders may view this as a formalisation of an existing leadership arrangement rather than a material change, with no immediate financial implication.