United Breweries : Regulation 30 SEBI (LODR) Regulations 2015 - Cessation-Independent Director
March 28, 2023
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March 01, 2023
To,
The Manager
The Manager
BSE Limited
National Stock Exchange of India Limited
Corporate Relationship Department
Listing Departments,
Phiroze Jeejeebhoy Towers
Exchange Plaza, 5th Flr, P.No.C/1, G Block
Floor 25, Dalal Street,
Bandra-Kurla Complex, Bandra (East),
Mumbai - 400001
Mumbai - 400051
Scrip: 532478
Scrip: UBL
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015 - Change in Director.
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Madhav Bhatkuly (DIN 00796367), vide his letter dated February 28, 2023 has resigned as Independent Director of the Company. The resignation shall be effective March 01, 2023.
Requisite disclosure as per the requirement of Regulation 30 read with Schedule III, Para A, Part A, Clause 7(B) of (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given below:
Particulars
Mr. Madhav Bhatkuly
Detailed
reason
for
change
:
Resignation.
viz.,
appointment,
the
As mentioned in his letter, due to "increased work
resignation,
removal,
death
commitment"
or otherwise
There are no other material reasons for resignation other than
one/s stated in the resignation letter.
Date
of
cessation
/
:
Letter dated 28/02/2023.
resignation
and
term
of
(With effect from March 01, 2023.)
appointment
Particulars
Names of the Listed Entity/ies where Mr. Madhav
Bhatkuly is holding Directorship and Membership of Board
Committees, if any.
Directorship indicating the
:
NIL
category of Directorship
Chairmanship/Membership
:
NIL
of Committees
The resignation letter is attached herewith.
Thanking you,
Yours faithfully,
For UNITED BREWERIES LIMITED
RADOVAN SIKORSKY
Digitally signed by RADOVAN SIKORSKY
Date: 2023.03.01 17:27:38 +05'30'
RADOVAN SIKORSKY
Director & Chief Financial Officer Encl: As above
The Company Secretary,
United Breweries Ltd
Bangalore
February 28, 2023
Dear Sir,
Sub: Resignation from the board of United Breweries Ltd. (UBL)
Over the recent past, my work commitments have increased significantly. Though I do have an additional year till the expiration of my term, I regret to inform you of my inability to continue on the board of United Breweries Ltd. Kindly accept my resignation.
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, I hereby confirm there are no other material reasons other than the one/s stated above.
I wish the company and its board great success and thank all my fellow board members (past and present) and the management (past and present) for having given me the opportunity to have worked with them.
Yours sincerely,
Madhav Bhatkuly
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United Breweries Limited published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 08:51:10 UTC.
United Breweries Limited is an India-based beer company, which is engaged in the manufacturing, purchasing and selling of beer and non-alcoholic beverages. It has manufacturing facilities in India. The Company has two segments. Beer segment includes the manufacture, purchase and sale of beer, including licensing of brands. Non-alcoholic beverages segment includes the manufacture, purchase and sale of non-alcoholic beverages. It offers a range of beer brands, such as Heineken, Heineken Silver, Kingfisher Premium, Kingfisher Strong, Kingfisher Ultra, Kingfisher Ultra Max, Kingfisher Ultra Witbier, Amstel Bier, Bullet, Bullet Super Strong, Cannon 10000, Zingaro, Kingfisher Storm, Kingfisher Blue, Kalyani Black Label, UB Export, UB Export Strong, London Pilsner and London Pilsner Strong. It offers a range of non-alcoholic brands, such as Kingfisher Premium Packaged Drinking Water, Kingfisher Strong Power Soda, Kingfisher Storm Strong Soda, Kingfisher Ultra Non-Alcoholic and Heineken 0.0.