Gujchem Distillers India Limited at the meeting of the Board of Directors of the Company was held on June 18, 2022, considered and appointed Mr. Sharad Agarwal as an Additional Director under the Category of Whole-Time Director of the Company for the period of 3 (three) years with effect from July 01, 2022 subject to necessary approvals. Considered and Re-designated the Category of Mrs. Rajasvee Sagar Shah from Executive Director to Non-Executive Director of the Company subject to necessary approvals, if any. Considered and Approved the reconstitution of following committees of the Board.

Audit Committee; Mrs. Barkha Deshmukh, Chairman, Independent Director; Mr. Rameshbhai Dathia, Member, Independent Director; Mr. Sagar Shah, Member, Non-Executive Director. Nomination and Remuneration Committee: Mrs. Barkha Deshmukh, Chairman, Independent Director; Mr. Rameshbhai Dathia, Member, Independent Director; Mr. Sagar Shah, Member, Non-Executive. Stakeholders Relationship Committee: Mrs. Barkha Deshmukh, Chairman, Independent Director; Mr. Rameshbhai Dathia, Member, Independent Director; Mr. Sharad Agarwal, Member, Executive Director.