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

Manoj Kohli

Independent Director

Anjali Subhash

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_31.12.2025

CGR Report 30.09.2025

CGR Report 30.06.2025

CGR Report 31.03.2025

CGR Report 31.12.2024

CGR Report 30.09.2024

CGR Report 30.06.2024

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

Succession Policy

Whiste Blower Policy

Risk Management Policy

Related Party Transaction Policy

Preservation of documents policy

Board Meeting Notices

Notice of Board Meeting_22.01.2026

Notice of Board Meeting_26.09.2025

Notice of Board Meeting_19.09.2025

Notice of Board Meeting_12.08.2025

Notice of Board Meeting_26.05.2025

Notice of Board Meeting_04.04.2025

Notice of Board Meeting_13.02.2025

Notice of Board Meeting_13.11.2024

Notice of Board Meeting 12.08.2025

Notice of Board Meeting 19.09.2025

Notice of Board Meeting 26.09.2025

Notice of Board Meeting 26.05.2025

Notice of Board Meeting 04.04.2025

Notice of Board Meeting dated 13.02.2025

Notice of Board Meeting dated 13.11.2024

Notice of Board Meeting dated 12.08.2024

Notice of Board Meeting dated 29.07.2024

Notice of Board Meeting_10.06.2024

Notice of Board Meeting_27.05.2024

Notice of Board Meeting_07.11.2023

Notice of Calling Board Meeting dated 11th August 2023

Notice of Calling Board Meeting dated 11th August 2023

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

ANNUAL REPORT FY 2024-25

UNAUDITED QUARTER FINANCIALS ENDING ON 30TH JUNE 2025.

UNAUDITED QUARTER FINANCIALS ENDING ON 31ST DECEMBER 2022

Audited Financials for the year ending 31st March 2025

unaudited financials for the quarter ending 31st December 2024.

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 AND HALF YEAR FINANCIALS ENDING ON 30TH SEPTEMBER 2022

NOTICE TO SHAREHOLDERS

Notice of EGM 21.10.2025

Notice of EGM 20.09.2025

Notice of AGM 15.09.2025

Notice of EGM 16.05.2025

Notice of EGM 05.04.2025

Notice of AGM 30.09.2024

Notice of EGM 12.06.2024

Notice of EGM 10.11.2023

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 Announcement-27.02.2026

Corporate Announcement-29.01.2026

CORPORATE-ANNOUNCEMENT-27.01.2026

CORPORATE-ANNOUNCEMENT-06.01.2026

CORPORATE ANNOUNCEMENT 06.01.2026_2

CORPORATE ANNOUNCEMENT 29.12.2025

CORPORATE ANNOUNCEMENT 29.12.2025_2

CORPORATE ANNOUNCEMENT 22.12.2025

CORPORATE ANNOUNCEMENT 02.12.2025

CORPORATE ANNOUNCEMENT 28.11.2025

CORPORATE ANNOUNCEMENT 24.11.2025

CORPORATE ANNOUNCEMENT 14.11.2025

CORPORATE ANNOUNCEMENT 07.11.2025

Corporate Announcement 04.11.2025

Corporate-Announcement 04.11.2025_2

Corporate Announcement 30.10.2025

Corporate Announcement 21.10.2025

Corporate Announcement 13.10.2025

Corporate Announcement 13.10.2025_2

Corporate Announcement 07.10.2025

Corporate Announcement 01.10.2025

Corporate Announcement 29.09.2025

Corporate Announcement 27.09.2025

Corporate Announcement 26.09.2025

Corporate Announcement 26.09.2025_2

Corporate Announcement 26.09.2025_3

Corporate Announcement 24.09.2025

Corporate Announcement 24.09.2025_2

Corporate Announcement 20.09.2025

Corporate Announcement 19.09.2025

Corporate Announcement 16.09.2025

Corporate Announcement 15.09.2025

Corporate Announcement 01.09.2025

Corporate Announcement 29.08.2025

Corporate Announcement 27.08.2025

Corporate Announcement 18.08.2025

Corporate Announcement 18.08.2025_2

Corporate Announcement 14.08.2025

Corporate Announcement 14.08.2025_2

Corporate Announcement 12.08.2025

Corporate Announcement 12.08.2025_2

Corporate Announcement 12.08.2025_3

Corporate Announcement 01.08.2025

Corporate Announcement 01.08.2025_2

Corporate Announcement 30.07.2025

Corporate Announcement 07.07.2025

Corporate Announcement 01.07.2025

Corporate Announcement 01.07.2025_2

Corporate Announcement 27.06.2025

Corporate Announcement 24.06.2025

Corporate Announcement 23.06.2025

Corporate Announcement 10.06.2025

Corporate Announcement 30.05.2025

Corporate Announcement 30.05.2025_2

Corporate Announcement 29.05.2025

Corporate Announcement 26.05.2025

Corporate Announcement 26.05.2025_2

Corporate Announcement 16.05.2025

Corporate Announcement 15.05.2025

Corporate Announcement 29.04.2025

Corporate Announcement 29.04.2025_2

Corporate Announcement 28.04.2025

Corporate Announcement 28.04.2025_2

Corporate Announcement 28.04.2025_3

Corporate Announcement 25.04.2025

Corporate Announcement 23.04.2025

Corporate Announcement 22.04.2025

Corporate Announcement 21.04.2025

Corporate Announcement 07.04.2025

Corporate Announcement 07.04.2025_2

Corporate Announcement 05.04.2025

Corporate Announcement 04.04.2025

Corporate Announcement 04.04.2025_2

Corporate Announcement 01.04.2025

Corporate Announcement 29.03.2025

Corporate Announcement 27.03.2025

Corporate Announcement 23.03.2025

Corporate Announcement 20.03.2025

Corporate Announcement 19.03.2025

Corporate Announcement 04.03.2025

Corporate Announcement 01.03.2025

Corporate Announcement 28.02.2025

Corporate Announcement 27.02.2025

Corporate Announcement 15.02.2025

Corporate Announcement 13.02.2025

Corporate Announcement 13.02.2025_2

Corporate Announcement 07.02.2025

Corporate Announcement 31.01.2025

Corporate Announcement 27.01.2025

Corporate Announcement 07.01.2025

Corporate Announcement 30.12.2024

Corporate Announcement 20.12.2024

Corporate Announcement 20.12.2024_2

Corporate Announcement 03.12.2024

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

CORPORATE 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


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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