Empee Distilleries Limited at the board of directors meeting held on December 26, 2016, appointed Mr. Suresh Raj Madhok as an independent director with effect from December 26, 2016. The board appointed Mr. R.Venkatesh, ACS, as company secretary and compliance officer of the company with effect from December 26, 2016. The board accepted the resignation of Mr. Shankar Menon, independent director with effect from December 26, 2016.