WINSOME BREWERIES LTD. - Appointment of Company Secretary and Compliance Officer

We would like to inform you that the Board of Directors of the Company in the Meeting held today, 13th November, 2020, have inter-alia transacted, the following business:-<BR> <BR> Appointment of Ms. Varunika Bhandari as Company Secretary & Compliance Officer of the Company w.e.f. 13th November, 2020 on account of vacancy caused due to resignation of Ms. Heena Malik.<BR> <BR> Brief profile of Ms. Varunika Bhandari is provided as per the requirement of the Applicable provisions of SEBI (LODR)<BR> Date of Birth: 20/05/1992<BR> Education: M.com, B.com, L.L.B, Qualified Member of <BR> the Institute of Company Secretaries of India<BR> Service: Company Secretary<BR> Designation from the last position: Asst. Company <BR> Secretary.<BR> Work Experience includes: She has 1 year and 3 <BR> months of Experience as a Company Secretary<BR>