EDL

Empee Distilleries Limited has informed the Exchange regarding Resignation of Mr R VENKATESH as Company Secretary & Compliance Officer of the company w.e.f. April 17, 2019.

Empee Distilleries Limited has informed the Exchange regarding Appointment of Mr N Chandrasekaran as Chief Financial Officer of the company w.e.f. May 29, 2017.

Empee Distilleries Limited has informed the Exchange that Mr.Shaji Purushothaman, Director of the Company has resigned from the Board of the Company.

Empee Distilleries Limited has informed the Exchange that the Board of Directors, vide a circular resolution dated May 2, 2019, passed on May 9, 2016 has appointed. Mr.R. Rangachari as a Non-executive, Independent additional Director to hold office upto the ensuing AGM of the Company.

Empee Distilleries Limited has informed the Exchange that Mr. M K Mohan, Independent Director of the Company has resigned from the Board of the Company.

Empee Distilleries Limited has informed the Exchange that Mr. M. P. Mehrotra, Independent Director of the Company has resigned from the Board of the Company.

Empee Distilleries Limited has informed the Exchange that Mrs. Sangeetha Sekar, Company Secretary and Compliance Officer of the Company has resigned from the service of the Company effective November 5, 2014.

Empee Distilleries Limited has informed the Exchange that Mr.V.Srinivasan has been appointed as Chief Financial Officer of the company effective from June 01, 2014.

Empee Distilleries Limited has informed the Exchange that the company has appointed Mrs. S Sangeetha as Company Secretary and Compliance Officer of the company w.e.f June 01, 2014.

Empee Distilleries Limited has informed the Exchange that the tenure of Mr. Shaji Purushothaman, Managing Director was expired on March 09, 2013 and he expressed his unwillingness to continue the service due to his preoccupations.

Empee Distilleries Limited has informed the Exchange that M/s. K. S. Aiyar & Co., 54/2, Paulwells Road, St.Thomas Mount, Chennai-600 016 have tendered their resignation to act as statutory auditors of the company due to their professional preoccupations and expressed their unwillingness to be reappointed in the ensuring AGM dated December 28, 2012. In view of this, the Board of Directors in their meeting held on December 03, 2012 decided to recommend the shareholders for the appointment of M/s. D. Sampathkumar & Co., Chartered Accountants, New No.5, Old No.3, South Boag Road, T. Nagar, Chennai

Empee Distilleries Limited has informed the Exchange that Mr. R. Anand, Vice President (F&A) and Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company. The Company is in the process of recruiting a new Company Secretary.

Empee Distilleries Limited has informed the Exchange that Mr. R. Anand, Vice President (F&A) & Company Secretary is appointed as Compliance Officer of the Company, as per Clause 47(a) of Listing Agreement, with effect from February 07, 2011.

Empee Distilleries Limited has informed the Exchange that Mr. Harihara Subramanian, Vice President (F&A) & Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company on September 30, 2010.

Empee Distilleries Limited has informed the Exchange that Mr. Harihara Subramanian, Vice President (F&A) & Company Secretary has been appointed as Compliance Officer of the Company.

Empee Distilleries Limited has informed the Exchange vide its letter dated June 23, 2009 that " Mr. S. Kalyanaraman, Senior General Manager (F&A) and Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company. The Company is in the process of recruiting a new Company Secretary".

Empee Distilleries Limited has informed the Exchange that Mr. N.C Ananthakumar, Chartered Accountant, No.10. Trustpakkam South, Raja Annamalaipuram, Chennai- 600 028, Statutory Auditor of the Company has informed that he is not in a position to continue as Statutory Auditor of the Company from the Financial Year 2008-09 due to his involvement in other Audits and Income Tax matters and also that he does not have any objection for appointing any person as Auditor of the Company from the Financial Year 2008-09. Further the Company is taking steps to appoint another Auditor in his place.

Empee Distilleries Limited has informed the Exchange regarding the appointment of Compliance Officer of the Company :- Name: Mr. S. Kalyanaraman; Designation: Sr. General Manager (F & A) & Company Secretary; w.e.f. February 18, 2009.

Empee Distilleries Limited has informed the Exchange that Mr. C. Shankar, Company Secretary and who is also the Compliance Officer of the Company has resigned from the Company.

Empee Distilleries Limited has informed the Exchange that "The Company has appointed Mr. M. P. Mehrotra as a Director in the casual vacancy caused by the resignation of Lt. Gen. R.S. Nagra (Retd.) pursuant to Article 101 of the Articles of Association of the Company read with Section 262 of the Companies Act. 1956. Mr. M.P. Mehrotra is an independent director on the Board of the Company."

Empee Distilleries Limited has informed the Exchange that the Lt. Gen. R.S.Nagra (Retd.), Independent Director has resigned from the Board of Directors of the Company w.e.f. January 01, 2009.

Empee Distilleries Limited has informed the Exchange that at the Board Meeting of the Company held on March 10, 2008 Mr. Shaji Purushothaman has been appointed as Managing Director of the Company for a period of 5 years with effect from March 10, 2008. His appointment will be in line with the provisions of Schedule XIII of the Companies Act and subject to the approval of the shareholders at the forthcoming General Meeting of the Company. Mr M.P. Purushothaman has relinquished his Office as the Managing Director of the Company with effect from March 10, 2008. He will however continue as the Cha