Disclosure under Regulation 30 SEBI (LODR) Regulations , 2015
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At its meeting on 26 July 2025, the board of Chambal Breweries & Distilleries approved three items: (1) re-appointment of Mr. Parasram Jhamnani (age 74, on board since 1994) as Chairman & Managing Director for another term effective 11 August 2025; (2) re-appointment of Mr. Anmol Jindal (age 35, on board since September 2020) as Independent Director effective 25 September 2025; and (3) appointment of M/s. Bharat Rathore & Associates, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. All three matters require shareholder approval at the forthcoming 40th AGM. Notably, Mr. Parasram Jhamnani is the father of the company's CFO, Mr. Vinod Jhamnani.
This is a routine continuity announcement with no change in board composition, so there should be no material stock-price impact. Re-appointments maintain management stability, while the new secretarial auditor strengthens the compliance function for the next five years.