General information about company
Scrip code	526471
NSE Symbol
MSEI Symbol
ISIN	INE391C01011
Name of the entity	WINSOME BREWERIES LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	Number 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 PAN	Notes for not providing DIN
1	Mr	RAJENDRA KUMAR BAGRODIA	AEBPB9949Q	00178250	Executive Director	Chairperson	MD	01-01-1945	NA		08-01-1998	29-09-2017			1	0	0	0
2	Mrs	SNEH BAGRODIA	AEHPB2099D	00637355	Non-Executive - Non Independent Director	Not Applicable		25-09-1950	NA		29-09-2001	12-01-2021			1	0	2	1
3	Mr	DIPANKAR SENGUPTA	AASPS9798M	00197547	Non-Executive - Independent Director	Not Applicable		05-01-1955	NA		04-10-2011	30-09-2015		60	1	1	2	0
4	Mr	AMRIT MOHINDER UTTAM	AAAPU5763G	02929322	Non-Executive - Independent Director	Not Applicable		03-07-1973	NA		30-05-2017			60	1	1	2	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02929322	AMRIT MOHINDER UTTAM	Non-Executive - Independent Director	Chairperson	30-05-2017
2	00637355	SNEH BAGRODIA	Non-Executive - Non Independent Director	Member	12-01-2021
3	00197547	DIPANKAR SENGUPTA	Non-Executive - Independent Director	Member	04-10-2011

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00637355	SNEH BAGRODIA	Non-Executive - Non Independent Director	Member	12-01-2021
2	02929322	AMRIT MOHINDER UTTAM	Non-Executive - Independent Director	Chairperson	30-05-2017
3	00197547	DIPANKAR SENGUPTA	Non-Executive - Independent Director	Member	04-10-2011

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00637355	SNEH BAGRODIA	Non-Executive - Non Independent Director	Chairperson	12-01-2021
2	02929322	AMRIT MOHINDER UTTAM	Non-Executive - Independent Director	Member	30-05-2017
3	00197547	DIPANKAR SENGUPTA	Non-Executive - Independent Director	Member	04-10-2011

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	14-08-2021				Yes	4	2
2		13-11-2021	90		Yes	4	2
3		30-12-2021	46		Yes	4	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	14-08-2021				Yes	4	2
2	Audit Committee	13-11-2021	90			Yes	4	2
3	Nomination and remuneration committee	14-08-2021				Yes	4	2
4	Nomination and remuneration committee	13-11-2021	90			Yes	4	2
5	Stakeholders Relationship Committee	14-08-2021				Yes	4	2
6	Stakeholders Relationship Committee	13-11-2021	90			Yes	4	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	RAJENDRA KUMAR BAGRODIA
2	Designation	Managing Director

Signatory Details
Name of signatory	RAJENDRA KUMAR BAGRODIA
Designation of person	Managing Director
Place	New Delhi
Date	20-01-2022