Ravi Kumar Distilleries Limited has informed the Exchange regarding Re- appointment of Mr Badrinath Gandhi as Executive Director of the company for a period of w.e.f. April 01, 2026.
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The board of Ravi Kumar Distilleries Limited, at its meeting on August 6, 2025, approved the re-appointment of Mr. R V Ravikumar (DIN: 00336646) as Managing Director and Mr. Badrinath S Gandhi (DIN: 01960087) as Whole-time Director. Both re-appointments are for a period of 3 years, effective from April 1, 2026, and are subject to shareholder approval at the upcoming Annual General Meeting. The Nomination and Remuneration Committee recommended both re-appointments. The company confirmed that neither director is debarred from holding office by SEBI or any other authority. The two directors are related as brothers-in-law, which has been disclosed as required.
This is a routine re-appointment of existing key managerial personnel, providing leadership continuity at the company. No material change in management or governance is expected, and shareholder approval will be sought at the next AGM.