Non Banking Financial Company (NBFC)
Board Meeting7 April 2026 at 05:11 pm

Cupid Breweries Appoints Mr. Rohit Shetty as Additional Independent Director and Designates Mr. Sachin Rawat as Group Company Secretary

AI Summary

Cupid Breweries and Distilleries Ltd has appointed Mr. Rohit Shetty as an Additional Independent Director and Mr. Sachin Rawat as the Group Company Secretary. Mr. Rohit Shetty's appointment is subject to the approval of the shareholders of the Company. Mr. Sachin Rawat's designation is in recognition of his significant contributions, leadership, and commitment towards strengthening the governance, compliance, and financial framework of the Company. The Board of Directors reaffirmed its commitment to act in the best interests of the Company and to remain proactive and responsive in evaluating and pursuing opportunities that are beneficial to the Company.

Key Highlights

  • Appointment of Mr. Rohit Shetty as Additional Independent Director
  • Mr. Rohit Shetty's appointment is subject to shareholder approval
  • Designation of Mr. Sachin Rawat as Group Company Secretary
  • Recognition of Mr. Sachin Rawat's contributions, leadership, and commitment
  • Board's commitment to act in the best interests of the Company