To | May 07, 2024 |
BSE Limited | National Stock Exchange of India Limited |
Corporate Relationship Department | Listing Departments, |
Phiroze Jeejeebhoy Towers | Exchange Plaza, 5th Floor, P. No. C/1, G Block |
Floor 25, Dalal Street, | Bandra-Kurla Complex, Bandra (East), |
Mumbai - 400001 | Mumbai - 400051 |
Scrip: 532478 | Scrip: UBL |
Dear Sir, |
Sub: Outcome of Board Meeting - Appointment of Company Secretary and Compliance officer (Key
Managerial Personnel) of the Company.
Ref: Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ('the Listing Regulations')
With reference to the above-mentioned subject, we are pleased to inform that based on the recommendation of Nomination and Remuneration Committee and pursuant to the provisions of Section 203 of the Companies Act, 2013, the Board of Directors of the Company at its meeting held today i.e. May 07, 2024 has approved the appointment of Mr. Nikhil Malpani (ICSI Membership Number- A20869) as the Company Secretary and Key Managerial Personnel of the Company with an immediate effect (from the conclusion of the said Board Meeting held today i.e. May 07, 2024).
Further, the Board of Directors has also approved appointment of Mr. Nikhil Malpani as the Compliance Officer of the Company as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015, as may be amended from time to time, with an immediate effect.
The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with respect to the appointment of Company Secretary and Compliance Officer are enclosed as an Annexure.
The Board meeting commenced at 14.00 hrs (IST). and concluded at 19.50 hrs (IST).
Please take the above information on record.
Thanking You,
For UNITED BREWERIES LIMITED
Digitally signed by VIVEK GUPTA
VIVEK GUPTA Date: 2024.05.07 19:59:52 +05'30'
VIVEK GUPTA
Managing Director & Chief Executive Officer
DIN: 10311134
Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru - 560 001. INDIA
Tel: (91-80) 4565 5000, Email: ublcorporate@ubmail.com,Web Site: www.unitedbreweries .com
Corporate Identity Number: L36999KA1999PLC025195
Annexure
Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with the SEBI Circular SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with regard to change in Key Managerial Personnel is given herein under:
Appointment of Mr. Nikhil Malpani as Whole-time Company Secretary & Compliance Officer
Particulars | Remarks | |||||
Reason | for | change | viz., | : | Appointment of Mr. Nikhil Malpani (ICSI Membership Number- | |
appointment, | re-appointment, | A20869) as Company Secretary and Compliance Officer of the | ||||
resignation, removal, | death | or | Company | |||
otherwise | ||||||
Date | of | appointment/re- | : | Appointed w.e.f. May 07, 2024 | ||
appointment/ | cessation | (as | ||||
applicable) | ||||||
Term | of | appointment/re- | As per the Company's Policy | |||
appointment | ||||||
Brief | Profile | (in | case | of | : | Mr. Nikhil Malpani is an Associate Member of the Institute of |
appointment) | Company Secretaries of India, New Delhi, and a commerce | |||||
graduate from JNVU, Jodhpur. Mr. Malpani has a rich experience of | ||||||
around seventeen (17) years in the fields of corporate laws, | ||||||
corporate governance, board processes and compliances etc. In the | ||||||
past, he was associated with the companies like Reliance Industries | ||||||
Limited, Cipla Limited, Wockhardt Limited, and Biocon Biologics | ||||||
Limited. In his last assignment, he served Novartis India Limited as | ||||||
Company Secretary and Compliance Officer | ||||||
Disclosure of relationship between | : | Not Applicable | ||||
directors (in case of appointment of | ||||||
a director) | ||||||
*********************** |
Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru - 560 001. INDIA
Tel: (91-80) 4565 5000, Email: ublcorporate@ubmail.com,Web Site: www.unitedbreweries .com
Corporate Identity Number: L36999KA1999PLC025195
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United Breweries Limited published this content on 07 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 19:20:01 UTC.