Chambal Breweries & Distilleries Ltd

Chambal Breweries & Distilleries Announces Key Leadership Appointments & EGM 📅

- EGM scheduled for December 12, 2025, at 9:00 AM IST in Jaipur.

- Remote e-voting available from December 9 to December 11, 2025.

- Managing Director & Whole-Time Director remuneration proposed at Rs. 25,000/month.

- Independent Directors' sitting fees proposed at Rs. 20,000/meeting.

- Mrs. Meenal Shrirang Patwardhan appointed as Managing Director & Chairman for 5 years (Dec 12, 2025 - Dec 11, 2030).

- Mr. Trevor Valentine Dsouza appointed as Whole-Time Director for 5 years (Dec 12, 2025 - Dec 11, 2030).

- Mrs. Neha Shukla & Mr. Jay Kumar Shaw appointed as Independent Directors.

- FY 2024-25 financials: Total income Rs. 10.71 lakhs, PAT Rs. (8.32) lakhs.

- Company plans diversification into new product lines to boost performance.