Fratelli Vineyards Limited announced significant leadership decisions following its board meeting held on April 03, 2026. The company's board of directors unanimously approved key appointments and reappointments that will shape its corporate governance structure, in compliance with SEBI Listing Regulations.

Board Meeting Outcomes and Key Decisions

The board meeting, which commenced at 04:00 p.m. (IST) and concluded at 04:30 p.m. (IST), addressed several critical corporate governance matters. The primary decisions involved leadership continuity and new appointments to strengthen the company's management structure.

Managing Director Reappointment Details

Gaurav Sekhri has been reappointed as Managing Director for a further period of five years with effect from April 01, 2026, subject to shareholder approval. Sekhri brings extensive business experience with a Bachelor of Business Administration (BBA) from Richmond College, London, and over 22 years of experience in trading business operations.

Sekhri has held leadership positions in industry associations, including chairing the Sunflower Seed Promotion Council of SEA (Solvent Extractors Association) of India and the SEA Bio Diesel Promotion Council. The company confirmed that he is not debarred from holding director positions by SEBI or any other authority. Additionally, Sekhri is the father of Mr. Aditya Brij Sekhri, who is also a director of the company.

New Company Secretary Appointment

Monika Gupta (M.No: FCS 8015) has been appointed as Company Secretary cum Compliance Officer effective April 03, 2026. She is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor's degree in Law (LL.B.).

Gupta brings extensive expertise in handling end-to-end secretarial, legal, and regulatory functions of listed companies. Her core competencies include board and committee governance, ensuring compliance with stock exchange regulations, and strengthening corporate governance frameworks. She has a proven track record in managing statutory compliances, advising on legal and regulatory matters, and supporting strategic decision-making at the board level.

Postal Ballot and Regulatory Compliance

The board approved a postal ballot notice to seek shareholder approval for multiple matters, including the reappointment of Gaurav Sekhri as Managing Director and the appointment of Sanjay Kumar Jain (DIN: 01014176) as Independent Director. M/s. Ajay Baroota & Associates, Practicing Company Secretaries, have been appointed as scrutinizers for the postal ballot process.

All decisions were made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company operates under CIN: L11020DL2009PLC186397 and maintains its registered office at NO.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030.

Fratelli vineyards Limited has announced the resignation of its Company Secretary and Compliance Officer, CS Mohit Kumar, effective from the close of business hours on April 3, 2026. The announcement was made through a regulatory filing to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

CS Mohit Kumar (ACS38142) submitted his resignation letter dated April 3, 2026, citing his decision to pursue alternate career opportunities outside the organization. Kumar served as both Company Secretary and Compliance Officer, holding the position of Key Managerial Personnel within the company.

Board Acceptance and Formalities

The Board of Directors has officially accepted Kumar's resignation and recorded the same in their proceedings. The company has confirmed that Kumar stated there are no other material reasons for his resignation beyond those mentioned in his resignation letter. The board will complete all necessary formalities related to his departure in due course.

Regulatory Compliance

The resignation announcement complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the guidelines outlined in SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company has provided detailed information regarding the resignation as required under these regulations.

Acknowledgment and Transition

In his resignation letter, Kumar expressed sincere gratitude to the Board of Directors for their support, guidance, and cooperation during his tenure with the company. He requested the company to take necessary steps to file requisite forms with the Registrar of Companies and inform stock exchanges to give effect to his resignation.

The company, formerly known as Tinna Trade Limited, operates under the leadership of Managing Director Gaurav Sekhri and is registered in New Delhi with its corporate identification number L11020DL2009PLC186397.