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| Exchange Disseminated Time | Ravi Kumar Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have transacted the following business:
1. Proposed Re-appointment of rotational Directors Mr. K. S. M. Rao and Mr. Ashok R. Shetty.
2. Approved the revised terms of remuneration paid to Mrs. S. Vijayalakshmi, Wholetime Director of the Company for a period of five years with effect from October 01, 2013.
3. Proposed the Re-appointment of Statutory Auditors of the Company for the year 2013-2014. |
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