The board of directors of Northern Spirits Limited at their meeting held on June 27, 2023, has inter alia, decided and approved the following important business: appointment of Mr. Arihant Jain as an Additional Director (non-executive independent) of the company, with an effective date is June 27, 2023 to hold office upto the date of the upcoming general meeting but not later than period of 3 months from the date of appointment. Mr. Arihant Jain, aged about 34 years have more than 5 years of rich and varied expertise in finance, accounts and law. he possesses vast experience in the field of finance, accounts and corporate law matters.

His continuing guidance will be very valuable to the company and will undoubtedly prove to be an advantage to organization.