The Board of Directors of Radico Khaitan Limited pursuant to the recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Dinesh Kumar Gupta as the Vice President -- Legal & Company Secretary and Compliance Officer of the Company with effect from 28th January 2021 in place of Mr. Amit Manchanda, who has resigned as Vice President & Company Secretary with effect from 28th January 2021. Mr. Gupta is a Commerce and Law graduate & holds CFA Charter. Mr. Gupta is a qualified fellow member of Institute of Company Secretaries of India (having membership number - F9191). He has over 19 years of rich work experience in handling multi-disciplinary areas of Secretarial, Legal, Regulatory affairs & Compliance functions for various organizations of repute.