Key Event

The Board of Directors of IGL Spirits Limited, in its meeting held on 12th November 2026, designated five persons as Senior Management Personnel on the recommendation of the Nomination and Remuneration Committee, effective from 12th November 2026.

Board Meeting Details

The meeting commenced at 15:45 Hrs and concluded at 17:20 Hrs on 12th November 2026.

Appointed Senior Management Personnel

1. Shri Shashi Kant Shukla

  • Designation: Business (Head) Liquor
  • Appointment Date: 12th November 2026
  • Qualifications: Post Graduate in Business Management (MBA)
  • Experience: Over 38 years in business management
  • Tenure with Group: Associated with India Glycols Group for more than 22 years
  • Previous Role: Serving as Business Head (Liquor)
  • Additional Role: President of the U.P. Distillers' Association since December 2018
  • Expertise: Distillery operations, plant management, sales and marketing, policy formulation

2. Shri Shailendra Kumar Pandey

  • Designation: Head Distillery (Gorakhpur)
  • Appointment Date: 12th November 2026
  • Qualifications: Master of Science (M.Sc.) and Diploma in Industrial Fermentation & Alcohol Technology (DIFAT)
  • Experience: Over 28 years of professional experience
  • Tenure with Group: More than 9 years with India Glycols Group as Plant Head and Head of Distillery
  • Expertise: Distillery Operations, Plant Management, Manufacturing Operations, Production Management, Plant Administration, Safety, Statutory & Regulatory Compliance

3. Shri Sunit Kapila

  • Designation: Head Bottling and Distillery (Kashipur)
  • Appointment Date: 12th November 2026
  • Qualifications: B.Tech. degree in Chemical Engineering from National Institute of Technology (NIT), Jalandhar
  • Experience: Over 30 years in the alcoholic beverages industry
  • Tenure with Group: Associated with India Glycols Group for over 20 years
  • Expertise: Manufacturing, bottling operations, regulatory compliance, and supply chain management

4. Shri Anish Arora

  • Designation: Head Logistics
  • Appointment Date: 12th November 2026
  • Qualifications: Postgraduate Diploma in Supply Chain Management from Symbiosis Institute of Management Studies, Pune, and bachelor's degree from University of Delhi
  • Experience: 32 years in managing end-to-end operations of Ethanol business, transportation networks & supply chain strategies, regulatory compliance
  • Tenure with Group: Associated with India Glycols Group for last 19 years
  • Expertise: Ethanol & Distiller's and logistics

5. Shri Vishal Shishodia

  • Designation: Head IMFL
  • Appointment Date: 12th November 2026
  • Qualifications: Master's in Commerce and Master of Business Administration in Marketing & Finance from Bharat Institute of Technology
  • Experience: Over 21 years of experience in Sales and Marketing of Alco beverages
  • Tenure with Group: Associated with India Glycols Group for last 3 years as Head – IMFL

Additional Information

  • No relationships between directors were disclosed (marked as Not Applicable for all appointees)
  • The details are being hosted on the Company's website at www.iglspirits.com
  • The letter was signed by Ishan Khanna, Company Secretary & Compliance Officer, on 12th November 2026 at 17:25:09

Financial Impact

No financial impact quantified in the disclosure.

Capital Structure Impact

No impact on capital structure mentioned.