Chambal Breweries & Distilleries Ltd

Chambal Breweries & Distilleries Shareholders Approve Key Leadership Changes 🏛️

- EGM held on December 12, 2025, in Jaipur with 5,998 shareholders as of cut-off date.

- Total paid-up share capital: ₹7.49 Cr (7,488,758 equity shares of ₹10 each).

- All 5 resolutions passed as Special Resolutions with 99.96% approval.

- Key resolutions covered remuneration for Managing Director, Whole Time Director, and Independent Directors.

- Mrs. Meenal Shrirang Patwardhan appointed as Managing Director & Chairman.

- Mr. Trevor Valentine Dsouza appointed as Whole-time Director.

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

- E-voting via CDSL saw 2,139,022 votes cast (99.96% in favor).

- Scrutinizer's report confirmed transparent voting process.