Appointment Disclosure of the company Secretary and the Compliance Officer
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At a board meeting on November 17, 2025, Chambal Breweries & Distilleries approved a comprehensive set of leadership changes effective December 12, 2025 (subject to shareholder approval). Mrs. Meenal Shrirang Patwardhan, currently an Additional Executive Director, was elevated to Managing Director & Chairman for an initial 5-year term. Mr. Trevor Valentine Dsouza was appointed as Whole-time Director, also for 5 years. Mrs. Neha Shukla and Mr. Jay Kumar Shaw joined as two new Independent Directors for 5-year terms. The board also appointed Mr. Nitish Neniwal as Company Secretary & Compliance Officer and Mr. Chirag B Kotecha as Chief Financial Officer, both effective immediately on November 17. None of the appointees have been debarred by SEBI or any authority, and no inter-director relationships were disclosed.
This is a significant governance restructuring that brings in a new top leadership team and fills key managerial positions. The director-level changes (MD/Chair, WTD, two Independent Directors) require shareholder approval at a general meeting. The appointments of a fresh CFO and Company Secretary suggest the company is actively strengthening its compliance and finance functions.