Announced Tue, 21 Jul · 10:43 IST
Board committees re-constituted after Independent Director term expiry
Management Changes View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-4.6%1-day move
₹100.61
prior close
—
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-4.6-8.6-4.3-5.6——————
Up moveDown movePending
AI summary
Fratelli Vineyards informed BSE that the Board has re-constituted three committees — Audit, Nomination and Remuneration, and Stakeholders' Relationship — effective 08 August 2026. The change follows the expiry of Mr. Adhiraj Amar Sarin's term as Independent Director. New chairmen and members for each committee have been named, and the company confirms composition is compliant with the Companies Act and SEBI LODR rules.
Likely market impact
Routine governance reshuffle after one Independent Director's term ended. No material impact expected for shareholders.