The Board of Directors of the Chambal Breweries & Distilleries Limited in its Meeting held on 12 February, 2024, approved the appointment of Mr. Rinku Goyal (DIN: 10454843) as an Additional Director under the category of Independent Director of the Company with effect from 12 February 2024 to hold position upto the date of the ensuring Annual General meeting of the company. Age (in years): 41; Qualification: B.com and CS; Experience: 10 years of Vast experience in the Financial management. Took note of 2nd term of appointment of Mr. Raj Kumar Jain (DIN: 05182042) Independent Director of the Company which will be going to expire on 31st March 2024.