Malt Land Distilleries MD, chairman, board of directors and AGM

• VJChairperson and managing directorVIRENDRA JAIN
• AACompany Secretary and Compliance OfficerARPITA AGARWAL

• PSPROMILA SHARMAIndependent · joined Oct 2022 · 45 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 4 as chair
• VJVIRENDRA JAIN · Chairperson and managing directorExecutive · joined Jul 2011 · 189 months as independent · 3 listed boards · 3 committee seats
• ASASUTOSH ARUN SAHUIndependent · joined Jul 2025 · 12 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
• SBSANJAY TULSIDAS BHANUSHALIIndependent · joined Jul 2025 · 12 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 26 May 20264 of 4 present3 independent · 114 days in between
  • 31 Jan 20264 of 4 present3 independent

• Audit Committee

  Chair SANJAY TULSIDAS BHANUSHALI

  PROMILA SHARMA, ASUTOSH ARUN SAHU

  • 25 May 20263 of 3 present3 independent · 113 days in between
  • 31 Jan 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair SANJAY TULSIDAS BHANUSHALI

  PROMILA SHARMA, ASUTOSH ARUN SAHU

  No meeting listed in the filing.

• Stakeholders Relationship Committee

  Chair SANJAY TULSIDAS BHANUSHALI

  ASUTOSH ARUN SAHU, PROMILA SHARMA

  No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• V R S K & ASSOCIATESPeer-review certificate valid to Mar 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 29 Sep 2026