Intimation regarding reconstitution of Committees
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Chambal Breweries has reconstituted its Stakeholders Relationship Committee, Audit Committee, and Nomination & Remuneration Committee effective 19 January 2026. This follows the resignation of Managing Director & Chairman Mr. Parasram Jhamnani, Director Mrs. Amrita Modi, and two Independent Directors — Mr. Rinku Goyal and Mr. Anmol Jindal. The company has appointed Mrs. Meenal Shrirang Patwardhan as the new Managing Director, along with three new Independent Directors: Mr. Jay Kumar Shaw, Mrs. Neha Shukla, and Mr. Gaurav Sharma. All three reconstituted committees are now chaired by Independent Directors, with Mr. Jay Kumar Shaw heading the Audit and Stakeholders Relationship Committees and Mrs. Neha Shukla chairing the Nomination & Remuneration Committee.
A wholesale change in leadership and board composition — including the exit of the Managing Director/Chairman and two independent directors — signals a major governance transition. Shareholders should watch for clarity on the reasons behind these exits and the strategic direction under the new Managing Director, as such large-scale resignations can create short-term uncertainty.