BOARD COMMITTEE & OTHER COMMITTEE MEMBER DETAILS  
 
SR. NO. BOARD MEMBERS DESIGNATION
1 Mr. Jimmy Almeida Managing Director
2 Mrs. Jyoti Almedia Whole Time Director
3 Mr. Kiran Parashare Whole Time Director
4 Mr. Shantilal Haria Independent Director
5 Mrs. Urmi Shah Independent Director
6 Ms. Shivani Soni Independent Director
 
  AUDIT COMMITTEE  
 
SR. NO. AUDIT COMMITTEE DESIGNATION
1 Shri. Shantilal Haria Chairman
2 Mrs. Urmi Shah Member
3 Ms. Shivani Soni Member
 
  NOMINATION & REMUNERATION COMMITTEE  
 
SR. NO. NOMINATION & REMUNERATION COMMITTEE DESIGNATION
1 Shri. Shantilal Haria Chairman
2 Mrs. Urmi Shah Member
3 Ms. Shivani Soni Member
 
  STAKEHOLDER COMMITTEE  
 
SR. NO. STAKEHOLDER COMMITTEE DESIGNATION
1 Shri. Shantilal Haria Chairman
2 Mrs. Jyoti Almeida Member
3 Mrs. Urmi Shah Member
4 Ms. Shivani Soni Member
 
  CORPORATE SOCIAL RESPONSIBILITY COMMITTEE  
 
SR. NO. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE DESIGNATION
1 Mr. Shantilal Haria Chairman
2 Mrs. Urmi Shah Member
3 Ms. Shivani Soni Member
 
  PERFORMANCE EVALUATION COMMITTEE  
 
SR. NO. PERFORMANCE EVALUATION COMMITTEE DESIGNATION
1 Mr. Shantilal Haria Chairman
2 Mrs. Jyoti Almeida Member
3 Mrs. Urmi Shah Member
4 Ms. Shivani Soni Member
 
  RISK MANAGEMENT COMMITTEE  
 
SR. NO. RISK MANAGEMENT COMMITTEE DESIGNATION
1 Mr. Shantilal Haria Chairman
2 Mr. kiran Parashare Member
3 Mrs. Urmi Shah- Member
4 Ms. Shivani Soni Member
 
  INDEPENDENT DIRECTOR COMMITTEE  
 
SR. NO. INDEPENDENT DIRECTOR COMMITTEE DESIGNATION
1 Mr. Shantilal Haria Chairman
2 Mrs. Urmi Shah Member
3 Ms. Shivani Soni Member
 
 
  G.M.Breweries is committed to transparency, accountability and adherence to the highest level of accounting standards.
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