United Breweries : Regulation 30 SEBI (LODR) Regulations 2015_Voluntary Retirement_Company Secretary
December 29, 2022
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December 30, 2022
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 under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Voluntary
Retirement of Company Secretary and appointment of Compliance officer.
Dear Sir/Madam,
In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations 2015 read with Part A of Schedule III of the said Regulations, we wish to inform that Mr. Govind Iyengar, Company Secretary has "Voluntarily Retired" from the position of Company Secretary of the company effective January 01, 2023. His "Voluntary Retirement" has been approved by the Board of Directors.
Further, Mr. Avinash Shankar a Qualified Company Secretary (ACS-65276) working with United Breweries Limited for over a decade is appointed as "Interim Compliance Officer" of the company w.e.f. January 01, 2023, till such time a new Company Secretary takes charge.
Requisite disclosure as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is attached as Annexure.
The Exchange is requested to take the same on record.
Thanking you,
Yours faithfully
For UNITED BREWERIES LIMITED
RISHI PARDAL
Digitally signed by
RISHI PARDAL Date: 2022.12.30 14:22:18 +05'30'
RISHI PARDAL Managing Director & CEO DIN: 02470061
Encl: As above.
Annexure
(Details required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015)
Voluntary Retirement of Mr. Govind Iyengar, "Company Secretary"
Particulars
Remarks
Reason for change viz., appointment,
:
Voluntary Retirement
resignation, removal, death orotherwise
Date of cessation / resignation and term of
:
January 01, 2023
appointment
Brief Profile (in case of appointment)
:
Not applicable
Disclosure of relationships (in case of
:
Not applicable
appointment of Director)
Appointment of Mr. Avinash Shankar, "Interim Compliance Officer"
Particulars
Remarks
Reason for change viz., appointment,
:
Appointment
resignation, removal, death or otherwise
Date of cessation / resignation and term of
:
January 01, 2023
appointment
Brief Profile (in case of appointment)
:
Mr. Avinash Shankar, is a qualified Company
Secretary. He is a member of The Institute of
Company Secretary of India (ICSI Membership
No. ACS-65276)
He joined United Breweries Limited in October
2011 and has more than 11 years' experience in
handling Secretarial and Corporate law
Compliance matters of the Company.
Disclosure of relationships (in case of
:
Not applicable
appointment of Director)
*********************
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Disclaimer
United Breweries Limited published this content on 30 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2023 08:17:10 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.