Ravikumar Distilleries News

Ravi Kumar Distilleries Independent Director Completes Tenure

Mrs. Vidhisa Shekar Shetty (DIN: 08967328) completed her first term as Independent Director of Ravi Kumar Distilleries Limited on November 22, 2025, ceasing to be a Director from the close of business hours that day. The Board expressed appreciation for her extensive contribution and stewardship during her tenure with the company.

Ravi Kumar Distilleries Seeks Shareholder Approval for Director Appointment via Postal Ballot

Ravi Kumar Distilleries Limited has issued a postal ballot notice seeking member approval for the appointment of Mrs. Shanmugam Vidhyasankari as Non-Executive, Non-Independent Woman Director. The e-voting process runs from November 18, 2025 to December 17, 2025, with results to be declared by December 19, 2025.

Ravi Kumar Distilleries Re-appoints Managing Director and Whole-time Director for 3-Year Terms

Ravi Kumar Distilleries Limited shareholders approved the re-appointment of Mr. R V Ravikumar as Managing Director and Mr. Badrinath S Gandhi as Whole-time Director at their annual general meeting held on September 19, 2025. Both appointments are effective from April 1, 2026, for a period of 3 years. Mr. Ravikumar brings experience in manufacturing, selling and dealing in liquor products, while Mr. Gandhi has skills in industrial management. The company confirmed that neither director is debarred from holding office by SEBI or other authorities. The directors have a family relationship as co-brothers through marriage connections.