Corporate Governance21 Jul 2026, 10:44 am
Fratelli Vineyards Reconstitutes Board Committees
AI Summary
Fratelli Vineyards Ltd announced the re-constitution of its board committees effective August 8, 2026. This change follows the expiry of Mr. Adhiraj Amar Sarin's term as an Independent Director. The Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee have been restructured with new chairpersons and members. The re-constitution was approved via a Resolution passed by Circulation, in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.
Key Highlights
- Board committees re-constituted effective August 8, 2026.
- Changes are consequent to an Independent Director's term expiry.
- Audit, Nomination & Remuneration, and Stakeholders' committees restructured.
- Composition complies with SEBI LODR and Companies Act, 2013.
Price Impact
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