CHAMBAL BREWERIES & DISTILLERIES LTD. - Outcome of Board Meeting

Chambal Breweries & Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2014, inter alia, has transacted the following:<BR><BR>1. Considered and took on record appointment of Mr. Lalit Modi as Company Secretary & Compliance officer of the Company w.e.f. December 05, 2014.<BR><BR>2. Considered and approved the constitution of Risk Management Committee.<BR><BR>3. Considered and approved the constitution of nomination and remuneration committee.<BR><BR>4. General Discussion on the working and performance of the Company.