Chambal Breweries & Distilleries Ltd — Important, 19-01-2026: Company Update

Chambal Breweries and Distilleries Ltd. has reconstituted three key Board committees: the Stakeholders Relationship Committee, Audit Committee, and Nomination & Remuneration Committee. This follows significant changes in the Board, including the resignation of four directors and the appointment of four new directors. The Stakeholders Relationship Committee will now be chaired by Mr. Jay Kumar Shaw, the Audit Committee by Mr. Jay Kumar Shaw, and the Nomination & Remuneration Committee by Mrs. Neha Shukla. These changes aim to strengthen governance and oversight in critical areas like investor relations, financial reporting, and executive remuneration.