RAVI KUMAR DISTILLERIES LTD. - Appointment Of Independent Woman Director

This is to inform you that, the Board of Directors of our Company in their meeting held today have transacted the following business: <BR> 1.Appointed Ms. Vidhisa Shetty (DIN: 08967328) as Additional Director (Non-Executive & Independent Women Director) of the Company as recommended by Nomination and Remuneration Committee for a period of five years subject to approval of members at the ensuing Annual General Meeting of the Company.<BR> <BR>