Fratelli Vineyards Limited has made a regulatory disclosure to BSE Limited regarding the reconstitution of its Audit Committee. The Board of Directors approved this reconstitution through a Resolution passed by Circulation in accordance with Section 175 of the Companies Act, 2013.
The newly reconstituted Audit Committee composition, effective from August 8, 2026, is as follows:
- Mr. Sanjay Jain as Chairman
- Mr. Rahul Rama Narang as Member
- Mr. Gaurav Sekhri as Member
The resolution was approved by the requisite majority of Directors entitled to vote and became effective according to Section 175 of the Companies Act, 2013. The company confirmed that the Committee's composition complies with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure was signed by Monika Gupta, Company Secretary (FCS 8015), and was digitally signed on July 23, 2026, at 18:07:40 +05:30. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.