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

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 TO SHAREHOLDERS

Notice of EGM - 01.04.2026

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


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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