1. Re-appointment of Mr. Parasram Jhamnani (DIN: 01266196) as Chairman and Managing Director of the company 2. Re-appointment of Mr. Anmol Jindal (DIN: 07618593) as an Independent Director ....
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At its 40th Annual General Meeting held on 27 September 2025, Chambal Breweries & Distilleries got shareholder approval for three key items. Mr. Parasram Jhamnani (74, on board since 1994) was re-appointed as Chairman & Managing Director with effect from 11 August 2025. Mr. Anmol Jindal (35, on board since 2020) was re-appointed as Independent Director with effect from 25 September 2025. M/s. Bharat Rathore & Associates was also appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Notably, the re-appointed CMD is the father of the company's CFO, Mr. Vinod Jhamnani, indicating continued family involvement at the top.
Continuity at the leadership level with no change in management or board composition. The family link between CMD and CFO remains, which some investors may flag as a governance consideration, but the re-appointments signal stability for the company's near-term direction.