Allied Blenders and Distillers Limited has approved inter alia, approving the re-appointment of Balaji Vishwanathan Swaminathan as an Independent Director for a second term of five consecutive years and the continuation of the directorship of Mr. Nasser M. Munjee as an Independent Director beyond the age of 75 years, subject to Members approval and has approved the Notice of Postal Ballot for seeking approval of the Shareholders of the Company