United Breweries : Regulation 30 SEBI (LODR) Regulations 2015 – Reappointment of Secretarial Auditor
February 08, 2023
Share
February 09, 2023
To,
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 regarding re-appointmentof Secretarial Auditor of the Company under
Regulation 30 of the SEBI (LODR) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on February 09, 2023, has re-appointed Mr. Sudhir Vishnupant Hulyalkar, Company Secretaries (Membership No. 6040 and COP No. 6137) as the Secretarial Auditor of the Company for the term of 2 years with effect from April 01, 2023.
The above said appointment is pursuant to applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Prescribed details and brief profile in this respect are herein below.
Particulars
Details
Reason for change viz., appointment,
:
Not Applicable
resignation, removal, death or otherwise
Date of Appointment
:
09.02.2023
Term of Appointment
:
2 years with effect from Financial Year 2023-24
Brief Profile
:
Mr. Sudhir Vishnupant Hulyalkar, is a Fellow
Member of the Institute of Company Secretaries of
India, New Delhi with a membership no. F6040
and COP No. 6137. He graduated from Karnataka
University in Science and has a Law Graduate and
a certified CSR professional of ICSI. Mr. Sudhir
Hulyalkar possesses more than 20 years of
experience as Company Secretary in practice and
has worked with various corporates. Its clientele
includes numerous listed and private companies.
The Exchanges are requested to take the same on record.
Director and Chief Financial Officer (DIN: 09684447)
Attachments
Original Link
Original Document
Permalink
Disclaimer
United Breweries Limited published this content on 09 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2023 08:29:04 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.
UNITED BREWERIES LIMITED 
