Wednesday, March 12, 2008

Empee Distilleries - Outcome Of Board Meeting

Empee Distilleries Ltd has informed that the Board of Directors of the Company at its meeting 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 Chairman of the Board of Directors.

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