Fratelli Vineyards Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors approved the re-constitution of the Nomination & Remuneration Committee through a Resolution passed by Circulation in accordance with Section 175 of the Companies Act, 2013. The reconstitution became effective from November 11, 2026.
The newly constituted Nomination & Remuneration Committee comprises:
- Mr. Rahul Rama Narang - Chairman
- Mr. Sanjay Kumar Jain - Member
- Mr. Nakul Nitin Zaveri - Member
The resolution was duly approved by the requisite majority of Directors entitled to vote and became effective in accordance with Section 175 of the Companies Act, 2013.
The company confirmed that the composition of the Committee is in compliance 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 & Compliance Officer (FCS 8015), and digitally signed on November 11, 2026 at 17:01:56 +05:30.