General information about company

Scrip code526471
NSE Symbol
MSEI Symbol
ISININE391C01011
Name of the entityWINSOME BREWERIES LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrRAJENDRA KUMAR BAGRODIAAEBPB9949Q00178250Executive DirectorChairpersonMD01-01-194508-01-199829-09-20171000
2MrsSNEH BAGRODIAAEHPB2099D00637355Executive DirectorNot Applicable25-09-195029-09-200101-10-20141000
3MrDIPANKAR SENGUPTAAASPS9798M00197547Non-Executive - Independent DirectorNot Applicable05-01-195504-10-201130-09-2015601120
4MrNAKUL PASRICHAANBPP6557D03176843Non-Executive - Independent DirectorNot Applicable24-10-197314-02-2017601122



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrAMRIT MOHINDER UTTAMAAAPU5763G02929322Non-Executive - Independent DirectorNot Applicable03-07-197330-05-2017601120




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103176843NAKUL PASRICHANon-Executive - Independent DirectorChairperson14-02-2017Textual Information(1)
202929322AMRIT MOHINDER UTTAMNon-Executive - Independent DirectorMember18-07-2017
300197547DIPANKAR SENGUPTANon-Executive - Independent DirectorMember04-10-2011

Sr Text Block

Textual Information(1)
*Nakul Pasricha was appointed as a member of Audit Committee on 14.02.2017 but later on 18.07.2017 Audit Committee was reconstituted  and he was appointed as Chairman of Audit Committee.


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103176843NAKUL PASRICHANon-Executive - Independent DirectorChairperson14-02-2017Textual Information(1)
202929322AMRIT MOHINDER UTTAMNon-Executive - Independent DirectorMember18-07-2017
300197547DIPANKAR SENGUPTANon-Executive - Independent DirectorMember04-10-2011

Sr Text Block

Textual Information(1)
*Nakul Pasricha was appointed as a member of  Nomination and Remuneration Committee on 14.02.2017 but later on 18.07.2017 Nomination and Remuneration Committee was reconstituted  and he was appointed as Chairman of Nomination and Remuneration Committee.


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
103176843NAKUL PASRICHANon-Executive - Independent DirectorChairperson14-02-2017Textual Information(1)
202929322AMRIT MOHINDER UTTAMNon-Executive - Independent DirectorMember18-07-2017
300197547DIPANKAR SENGUPTANon-Executive - Independent DirectorMember04-10-2011

Sr Text Block

Textual Information(1)
*Nakul Pasricha was appointed as a member of  Stakeholders Relationship Committee on 14.02.2017 but later on 18.07.2017 Stakeholders Relationship Committee was reconstituted  and he was appointed as Chairman of Stakeholders Relationship Committee. 


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
112-02-2019Yes53
230-03-201945Yes53
330-05-201960Yes53



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee12-02-2019Yes33
2Audit Committee30-05-2019106Yes33
3Stakeholders Relationship Committee12-02-2019Yes33
4Stakeholders Relationship Committee30-05-2019106Yes33
5Nomination and remuneration committee12-02-2019Yes33
6Nomination and remuneration committee30-03-201945Yes33



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Nomination and remuneration committee30-05-201960Yes33



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryRAJENDRA KUMAR BAGRODIA
2DesignationManaging Director



Signatory Details

Name of signatoryRajendra Kumar Bagrodia
Designation of personManaging Director
PlaceNew Delhi
Date13-07-2019