Radico Khaitan Limited announced that at the board meeting held on August 08, 2019, the company approved the appointment of Mr. Tushar Jain as additional Director (Independent) on the Board with effect from 8th August, 2019. He has also been appointed as a member of the Audit Committee. He is Managing Director of Automat Industries & Smith Industrial Corporation and has Founded Automat Irrigation in 2007. He is an entrepreneur with the experience of more than 26 years. The Board of Directors has approved the appointment of Mr. Sharad Jaipuria as an additional Director (Independent) on the Board with effect from 8th August, 2019. He has also been appointed the Chairman of the Stakeholders Relationship Committee. Mr. Sharad Jaipuria is Chairman and Managing Director of Ginni International Ltd., a composite textile mill manufacturing Cotton yarn, Woven fabrics and Denim fabrics. Mr. Jaipuria has been associated with textile industry for over 30 years. Resignation of Ms. Shailja Devi from the Directorship of the Company. Cessation of Mr. K.S. Mehta from the Directorship of the Company. Cessation of Mr. Ashutosh Patra from the Directorship of the Company.