Ravi Kumar Distilleries Limited has announced the appointment of Mrs. Shanmugam Vidhyasankari as a Non-Executive Non-Independent Woman Director. This appointment was approved by the company's members through a postal ballot, with the last day for e-voting being December 17, 2025. Mrs. Vidhyasankari was initially appointed as an Additional Director in the capacity of Non-Executive Non-Independent Woman Director by the Board of Directors on November 13, 2025. Her appointment as a full-fledged Non-Executive Non-Independent Woman Director is effective from November 13, 2025. She is an Obstetrician and Gynaecologist with significant experience in women's health. It is confirmed that Mrs. Vidhyasankari is not debarred from holding a director's office by any order from SEBI or other authorities. She is the daughter-in-law of Mr. R V Ravikumar, the Managing Director of the company.