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Som Distilleries & Breweries Ltd. Board/Management Information 2021

Nov 18, 2021

Board/Management Information

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`Sr.`	`Particulars`	`Details`
`1`	`NameoftheCompany`	`SomDistilleriesandBreweriesLimited`
`2`	`NameofDirector`	`ShriJagdishKumarArora,Chairmanand`
		`ManagingDirector`
`3`	`ReasonforChangeviz.,`	`Re-appointment.`
	`appointment,resignation,`
	`removal,deathorotherwise`
	`Dateofappointmentand`	`Re-appointedastheManagingDirectorofthe`
	`termsofappointment`	`CompanywitheffectfromFebruary4,2022,fora`
		`periodofthreeyear,basedon_` `the`
		`recommendationoftheNominationand`
		`RemunerationCommitteeandsubjectto`
		`approvalbythemembersoftheCompanyat`
		`generalmeetingoftheCompanyandin`
		`compliancewiththeapplicableSEBIRegulations`
	`Briefprofile=` `Disclosureofrelationshipsbetweendirectors(incaseofappointmentofa director)`	`andtheCompaniesAct,2013andRulesmadethereunder.` `Mr.J.K.Aroraisavisionary.Hisseasonedleadershipqualities,hismeticulousplanningandstrategieshasgiventhedesiredshapeanddirectiontothegrowthofthegroup.Hisvisionasthefounderhassteeredthecompanytowardachievingleadershipposition.HeisatthesourceofallthatSOMGroupofcompanieshasachievedsofar.MrArorahasbeeninstrumentalinshapingSOM’sfocusstrategy& buildingauniquepartnershipmodelbasedonthetenetsofinnovation& sustainabledevelopment.` `NorelationshipwithotherDirectors,ManagerandotherKeyManagerialPersonneloftheCompany`