Pioneer Distilleries Ltd. announced that vide a resolution passed in circulation by the Board of Directors of the company on May 20, 2015, Mr. Vinod Rao has been appointed as an Additional Director on the Board of Directors of the company with effect from May 20, 2015. By way of a letter dated May 13, 2015 which was received by the company on May 19, 2015, Mr. M. R. Doraiswamy Iyengar has resigned as a director of the company with effect from May 13, 2015.