CORPORATE GOVERNANCE

OUR CODE OF BUSINESS CONDUCT

At Inbrew, we hold ourselves to high standards of business and professional conduct. We emphasis on corporate governance, at its best and intelligent order even as we embark on our journey in creating a Blue Ocean Organization. In Organization, we encourage adoption of best practices, which are formulated in our COBC for clear understanding of what is expected from our stakeholders, While we have COBC as our prevention mechanism, but by raising concerns under our Speak up policy you can help in creating a detection mechanism within Organization to help us remove the risk components. We are transparent, fair, and accountable in how we secure our company and our products, in order to earn the verifiable trust of our stakeholders. All stakeholders should be confident and comfortable in all situations as we provide equal opportunities in our selection process.

Rajnikant Sabnavis

Managing Director & Chief Executive Officer

BOARD OF DIRECTORS

Ravi S. Deol

Chairman

Rajnikant Sabnavis

Managing Director & Chief Executive Officer

G Pulla Reddy

Chief Supply Officer

Anjali Subhash

Independent Director

Manoj Kohli

Independent Director

Vaibhav Gupta

Independent Director



Audit Committee
1. Mr. Vaibhav Gupta Independent Director CHAIRMAN
2. Mr. Rajnikant Sabnavis Managing Director
3. Mrs. Anjali Subhash Independent Director
Nomination and Remuneration Committee
1. Mrs. Anjali Subhash Independent Director
2. Mr. Ravi S. Deol Director
3. Mr. Manoj Kohli Independent Director CHAIRMAN
Stakeholder Relationship Committee
1. Mr. Vaibhav Gupta Independent Director CHAIRMAN
2. Mr. Rajnikant Sabnavis Managing Director
3. Mr. Pulla Ganesina Reddy Director
Risk Management Committee
1. Mrs. Anjali Subhash Independent Director CHAIRMAN
2. Mr. Pulla Ganesina Reddy Director
3. Mr. Bhupendra Chhapwale Director-Finance

CGR Report 31.03.2024

CGR Report 31.12.2023

CGR Report 30.09.2023

CGR Report 30.06.2023

Independent Directors Terms and Conditions

Secretarial Audit Report 30-05-2023

Infomerics Ratings : 2022-23

Corporate Governance Report: Financial Year 2022-23

Policies

Whiste Blower Policy

Risk Management Policy

Related Party Transaction Policy

Preservation of documents policy

Board Meeting Notices

Notice of Board Meeting 31.03.2023

Notice of Board Meeting 29.05.2023

Notice of Board Meeting 17.11.2022

Notice of Board Meeting 15.11.2022

Notice of Board Meeting 13.02.2023

Notice of Board Meeting 07.12.2022


REPORT & RESULTS

UN-AUDITED HALF YEAR ENDED FINANCIALS 30.09.2024

Un-Audited quarter ended financials 30.06.2024.

Audited year ended financials 31.03.2024

UNAUDITED QUARTER AND YEAR ENDING FINANCIALS ON 31ST MARCH 2023.

ANNUAL REPORT

UNAUDITED QUARTER ENDING FINANCIALS ON 30TH JUNE 2023

UNAUDITED QUARTER AND HALF YEAR ENDING FINANCIALS ON 30TH SEPTEMBER 2023

UNAUDITED QUARTER ENDING FINANCIALS ON 31ST DECEMBER 2023

UNAUDITED QUARTER FINANCIALS ENDING ON 31ST DECEMBER 2022

UNAUDITED QUARTER AND HALF YEAR FINANCIALS ENDING ON 30TH SEPTEMBER 2022

NOTICE TO SHAREHOLDERS

Notice of Annual General Meeting 29.09.2023

Notice of EGM 25.08.2023

Notice of EGM 14/02/2023

Notice of EGM 01/06/2023

Corporate Announcement

CORPORATE DISCLOSURE AS ON 19.11.2024

CORPORATE DISCLOSURE AS ON 13.11.2024

CORPORATE DISCLOSURE AS ON 13.11.2024_2

CORPORATE DISCLOSURE AS ON 06.11.2024

CORPORATE DISCLOSURE AS ON 30.10.2024

CORPORATE DISCLOSURE AS ON 30.10.2024 (2)

CORPORATE DISCLOSURE AS ON 25.10.2024

CORPORATE DISCLOSURE AS ON 18.10.2024

CORPORATE DISCLOSURE AS ON 18.10.2024 (2)

CORPORATE DISCLOSURE AS ON 18.10.2024 (3)

CORPORATE DISCLOSURE AS ON 03.10.2024

1CORPORATE DISCLOSURE AS ON 08.11.2023 (2)

CORPORATE DISCLOSURE AS ON 30.09.2024

CORPORATE DISCLOSURE AS ON 27.09.2024

14.CORPORATE DISCLOSURE AS ON 16.09.2024

CORPORATE DISCLOSURE AS ON 16.09.2024 (2)

CORPORATE DISCLOSURE AS ON 12.09.2024

CORPORATE DISCLOSURE AS ON 07.09.2024

CORPORATE DISCLOSURE AS ON 06.09.2024

CORPORATE DISCLOSURE AS ON 30.08.2024

CORPORATE DISCLOSURE AS ON 28.08.2024

CORPORATE DISCLOSURE AS ON 12.08.2024

CORPORATE DISCLOSURE AS ON 12.08.2024 (2)

CORPORATE DISCLOSURE AS ON 01.08.2024

CORPORATE DISCLOSURE AS ON 29.07.2024

CORPORATE DISCLOSURE AS ON 24.07.2024

CORPORATE DISCLOSURE AS ON 23.07.2024

CORPORATE DISCLOSURE AS ON 23.07.2024 (2)

CORPORATE DISCLOSURE AS ON 21.07.2024

CORPORATE DISCLOSURE AS ON 04.07.2024

CORPORATE DISCLOSURE AS ON 29.06.2024

CORPORATE DISCLOSURE AS ON 28.06.2024

CORPORATE DISCLOSURE AS ON 31.06.2024

CORPORATE DISCLOSURE AS ON 12.06.2024

CORPORATE DISCLOSURE AS ON 11.06.2024

CORPORATE DISCLOSURE AS ON 10.06.2024

CORPORATE DISCLOSURE AS ON 06.06.2024

CORPORATE DISCLOSURE AS ON 21.05.2024

CORPORATE DISCLOSURE AS ON 30.05.2024

CORPORATE DISCLOSURE AS ON 28.05.2024

CORPORATE DISCLOSURE AS ON 27.05.2024

CORPORATE DISCLOSURE AS ON 27.05.2024 (2)

CORPORATE DISCLOSURE AS ON 27.05.2024 (3)

CORPORATE DISCLOSURE AS ON 27.05.2024 (4)

CORPORATE DISCLOSURE AS ON 27.05.2024 (5)

CORPORATE DISCLOSURE AS ON 08.05.2024

CORPORATE DISCLOSURE AS ON 30.04.2024

CORPORATE DISCLOSURE AS ON 29.04.2024

CORPORATE DISCLOSURE AS ON 19.04.2024

CORPORATE DISCLOSURE AS ON 19.04.2024 (2)

CORPORATE DISCLOSURE AS ON 19.04.2024 (3)

CORPORATE DISCLOSURE AS ON 18.04.2024

CORPORATE DISCLOSURE AS ON 03.04.2024

CORPORATE DISCLOSURE AS ON 01.04.2024

CORPORATE DISCLOSURE AS ON 28.03.2024

CORPORATE DISCLOSURE AS ON 19.03.2024

CORPORATE DISCLOSURE AS ON 29.02.2024

CORPORATE DISCLOSURE AS ON 12.02.2024

CORPORATE DISCLOSURE AS ON 12.02.2024 (2)

CORPORATE DISCLOSURE AS ON 12.02.2024 (3)

CORPORATE DISCLOSURE AS ON 06.02.2024

CORPORATE DISCLOSURE AS ON 01.02.2024

CORPORATE DISCLOSURE AS ON 31.01.2024

CORPORATE DISCLOSURE AS ON 22.01.2024

CORPORATE DISCLOSURE AS ON 10.01.2024

CORPORATE DISCLOSURE AS ON 04.01.2024

CORPORATE DISCLOSURE AS ON 29.12.2023

CORPORATE DISCLOSURE AS ON 22.12.2023

CORPORATE DISCLOSURE AS ON 19.12.2023

CORPORATE DISCLOSURE AS ON 29.11.2023

CORPORATE DISCLOSURE AS ON 21.11.2023

CORPORATE DISCLOSURE AS ON 10.11.2023

Corporate Disclosure as on 08.11.2023

Corporate Disclosure as on 07.11.2023

Corporate Disclosure as on 06.11.2023

Corporate Disclosure as on 03.11.2023

Corporate Disclosure as on 31.10.2023

Corporate Disclosure as on 21.06.2023

Corporate Disclosure as on 21.06.2023_2

Corporate Disclosure as on 30.06.2023

Corporate Disclosure as on 03.07.2023

Corporate Disclosure as on 17.07.2023

Corporate Disclosure as on 25.07.2023

Corporate Disclosure as on 31.07.2023

Corporate Disclosure as on 08.08.2023

Corporate Disclosure as on 11.08.2023

Corporate Disclosure as on 11.08.2023_2

Corporate Disclosure as on 24.08.2023

Corporate Disclosure as on 24.08.2023_2

Corporate Disclosure as on 25.08.2023

Corporate Disclosure as on 31.08.2023

Corporate Disclosure as on 05.09.2023

Corporate Disclosure as on 06.09.2023

Corporate Disclosure as on 18.09.2023

Corporate Disclosure as on 27.09.2023

Corporate Disclosure as on 29.09.2023

Corporate Disclosure as on 03.10.2023

Corporate Disclosure as on 06.10.2023

Corporate Disclosure as on 6 Sept 2023

Corporate Disclosure as on 6 June 2023

Corporate Disclosure as on 1 June 2023

Corporate Disclosure as on 30 My 2023

Corporate Disclosure as on29 May 2023

Corporate Disclosure as on 29 May 2023

Corporate Disclosure as on 29 april 2023

Corporate Disclosure as on 24th april 2023

Corporate Disclosure as on 24th april 2023Corporate Disclosure as on 24th april 2023

Corporate Disclosure as on 7th march 2023

Corporate Disclosure as on 9th march 2023

Corporate Disclosure as on 28 Feb 2023

Corporate Disclosure as on15TH FEBRUARY 2023

Corporate Disclosure as on 31st Jan 2023

Corporate Disclosure as on 6th Dec 2022

Corporate Disclosure as on 1st Dec 2022

Corporate Disclosure as on 30 sept 2022

Corporate Disclosure as on 31 Dec 2022

Corporate Disclosure as on 7th Feb 2023

Corporate Disclosure as on 13h Feb 2023

Corporate Disclosure as on 14th Nov 2022

Corporate Disclosure as on 15th Nov 2022

Corporate Disclosure as on 15th Nov 2022_2

Corporate Disclosure as on 17th Nov 2022

Corporate Disclosure as on 23rd Nov 2022_2

Corporate Disclosure as on 23rd Nov 2022

Corporate Disclosure as on 20th Dec 2022

Corporate Disclosure as on 1st January 2023

Corporate Disclosure as on 4th January 2023

Corporate Disclosure as on 4th January 2023


INVESTOR GRIEVANCE

Ruchi Negi Company Secretary
Tel No.+91 11 41070148
Email id: ruchi.negi@inbrew.com

DEBENTURE TRUSTEE

Catalyst Trusteeship Limited
Reg Office:
GDA House, Plot No.85, Bhusari Colony (Right),
Paud Road, Pune 411038.
Delhi Office:
Office No.810, 8th floor, Kailash Buidling,
26 Kasturba Gandhi Marg,
New Delhi 110001.
Tel No.11 430 29101/02

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