General information about company
Scrip code	507514
NSE Symbol	SDBL
MSEI Symbol	NOTLISTED
ISIN	INE480C01020
Name of the entity	SOM DISTILLERIES AND BREWERIES LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	30-06-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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

Disqualification of Directors under section 164 of the Companies Act, 2013

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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

JAGDISH KUMAR ARORA

AAPPA8546E

00224633

Executive Director

Chairperson

12-04-1956

Active

04-02-2017

04-02-2022

NAKUL KAM SETHI

AWSPS1162K

06512548

Executive Director

Not Applicable

03-09-1973

Active

01-06-2018

01-06-2023

SATPAL KUMAR ARORA

AAOPA5916B

00061420

Non-Executive - Independent Director

Not Applicable

01-04-1958

Active

13-10-2018

DEENA NATH SINGH

BEZPS2678A

00281542

Non-Executive - Independent Director

Not Applicable

30-07-1972

Active

01-04-2014

01-04-2019

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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 BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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

UMA KANT SAMAL

ABKPS1290F

08669929

Non-Executive - Independent Director

Not Applicable

31-12-1947

Active

Yes

27-12-2022

20-04-2020

NISHI ARORA

ADAPA5911B

07021730

Non-Executive - Independent Director

Not Applicable

16-06-1968

Active

14-11-2014

14-11-2019

RAJESH KUMAR

ABJPK7224J

08732528

Non-Executive - Independent Director

Not Applicable

15-06-1960

Active

09-12-2022

14-04-2023

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	00061420	SATPAL KUMAR ARORA	Non-Executive - Independent Director	Chairperson	27-04-2023
2	00281542	DEENA NATH SINGH	Non-Executive - Independent Director	Member	30-03-2006		Textual Information(1)
3	06512548	NAKUL KAM SETHI	Executive Director	Member	13-10-2018
4	07021730	NISHI ARORA	Non-Executive - Independent Director	Member	13-10-2018
5	08669929	UMA KANT SAMAL	Non-Executive - Independent Director	Member	26-04-2022

Sr Text Block
Textual Information(1)	Redesignated as member from chairperson w.e.f. 27-04-2023

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	00281542	DEENA NATH SINGH	Non-Executive - Independent Director	Chairperson	30-05-2014	27-04-2023
2	07021730	NISHI ARORA	Non-Executive - Independent Director	Member	13-10-2018
3	00061420	SATPAL KUMAR ARORA	Non-Executive - Independent Director	Member	27-05-2019
4	08669929	UMA KANT SAMAL	Non-Executive - Independent Director	Chairperson	27-04-2023

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	00061420	SATPAL KUMAR ARORA	Non-Executive - Independent Director	Chairperson	27-04-2023
2	00281542	DEENA NATH SINGH	Non-Executive - Independent Director	Member	13-10-2018		Textual Information(1)
3	06512548	NAKUL KAM SETHI	Executive Director	Member	13-10-2018
4	07021730	NISHI ARORA	Non-Executive - Independent Director	Member	03-06-2019

Sr Text Block
Textual Information(1)	Redesignated as member from chairperson w.e.f. 27-04-2023

Risk Management Committee
Whether the Risk Management 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	06512548	NAKUL KAM SETHI	Executive Director	Chairperson	13-10-2018
2	07021730	NISHI ARORA	Non-Executive - Independent Director	Member	26-12-2014
3	00281542	DEENA NATH SINGH	Non-Executive - Independent Director	Member	07-02-2020

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	00281542	DEENA NATH SINGH	Non-Executive - Independent Director	Member	26-12-2014		Textual Information(1)
2	06512548	NAKUL KAM SETHI	Executive Director	Member	13-10-2018
3	07021730	NISHI ARORA	Non-Executive - Independent Director	Member	26-12-2014
4	08669929	UMA KANT SAMAL	Non-Executive - Independent Director	Chairperson	10-02-2021		Textual Information(2)

Sr Text Block
Textual Information(1)	Redesignated as member from chairperson w.e.f. 27-04-2023
Textual Information(2)	Redesignated as chairperson from member w.e.f. 27-04-2023

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	24-01-2023				Yes	7	6	4
2	27-02-2023		33		Yes	7	6	4
3		06-04-2023	37		Yes	7	5	3
4		27-04-2023	20		Yes	6	5	3

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	24-01-2023				Yes	4	3	2	0
2	Audit Committee	27-04-2023	92			Yes	4	4	3	0
3	Stakeholders Relationship Committee	24-01-2023				Yes	3	2	1	0
4	Stakeholders Relationship Committee	27-04-2023				Yes	3	3	2	0
5	Corporate Social Responsibility Committee	24-01-2023				Yes	4	3	2	0
6	Nomination and remuneration committee	27-04-2023	92			Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	24-01-2023				Yes	3	2	1	0

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	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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 1000 listed entities)	Yes
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	Om Prakash Singh
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Om Prakash Singh
Designation of person	Company Secretary and Compliance Officer
Place	Bhopal
Date	15-07-2023

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details