Investor Relations

At Alcobrew, we combine robust manufacturing capabilities with strategic brand building to drive consistent growth. Our focus remains on sustainable returns, operational integrity, and long-term stakeholder value.

Composition of Committee

Audit Committee

Name	Designation	Category
Mr. Mukesh Goyal	Chairperson	Independent Director
Mr. Sanjeev Kapoor	Member	Independent Director
Mr. Susheel Bhat	Member	Independent Director
Mr. Arvind Kaul	Member	Whole Time Director

Nomination and Remuneration Committee

Name	Designation	Category
Mr. Mukesh Goyal	Chairperson	Independent Director
Mr. Sanjeev Kapoor	Member	Independent Director
Mr. Susheel Bhat	Member	Independent Director

Risk Management Committee

Name	Designation	Category
Mr. Romesh Pandita	Chairperson	Managing Director
Mr. Arvind Kaul	Member	Whole Time Director
Mr. Ashutosh Rajput	Member	Chief Operating Officer
Mr. Sanjeev Kapoor	Member	Independent Director

Corporate Social Responsibility Committee

Name	Designation	Category
Mrs. Veena Pandita	Chairperson	Whole Time Director
Mr. Arvind Kaul	Member	Whole Time Director
Mr. Susheel Bhat	Member	Independent Director

Stakeholders’ Relationship Committee

Name	Designation	Category
Mr. Mukesh Goyal	Chairperson	Independent Director
Mr. Romesh Pandita	Member	Managing Director
Mr. Arvind Kaul	Member	Whole Time Director

Statutory Policies

Name
Board Diversity Policy
Code Of Conduct For Board Of Directors And Senior Management
Corporate Social Responsibility Policy
Dividend Distribution Policy
Fair disclosure of UPSI for Alcobrew
Familiarization Program for Independent Directors
Materiality Related Party Transaction
Materiality Policy
Nomination and Remuneration Policy
Policy for Determination of Material Subsidiary
Policy on Disclosure of Material Events and Information
Policy on evaluation of performance of board
Preservation of Records & Archival Policy
Risk Management Policy
Succession Plan
Terms and Condition of Appointment of ID
Whistle blower Policy

Other Documents

Name
Articles of Association
Memorandum of Association