Appointment Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
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At a board meeting on November 17, 2025, Chambal Breweries & Distilleries approved a major restructuring of its leadership. Mrs. Meenal Shrirang Patwardhan, currently an Additional Executive Director, will be elevated to Managing Director and Chairman for a 5-year term effective December 12, 2025. Mr. Trevor Valentine Dsouza has been appointed Whole-time Director for 5 years from the same date. Additionally, Mrs. Neha Shukla and Mr. Jay Kumar Shaw have been appointed as Independent Directors for 5-year terms from December 12, 2025. Effective immediately on November 17, 2025, Mr. Nitish Neniwal has been named Company Secretary and Compliance Officer, and Mr. Chirag B Kotecha has been appointed Chief Financial Officer. All appointments are subject to shareholder approval, and none of the appointees have been debarred by SEBI or any other authority.
This is a near-complete overhaul of the company's top leadership — new Chairman/MD, Whole-time Director, two Independent Directors, CFO and Company Secretary. For shareholders, it signals a fresh management team being put in place, which could mean a strategic reset, though the full implications will depend on the backgrounds and track records of the new appointees once shareholders approve the appointments.