UBHOLDINGS

United Breweries (Holdings) Limited has informed the Exchange that Mr. N. Srinivasan has resigned from the office of Director of the Company.

United Breweries (Holdings) Limited has informed the Exchange that based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors at its meeting held April 20, 2016 have approved the appointment of Mr. Ajay Kumar Vijay as Chief Financial Officer (CFO) of the Company with effect from April 20, 2016. Further, the Board of Directors at their meeting held April 20, 2016 have also appointed Mr. Ajay Kumar Vijay , CFO as a Key Managerial Personnel by passing a resolution as required under Section 203 (1) of the Companies Act, 2013.

United Breweries (Holdings) Limited has informed the Exchange that In terms of the provisions of Section 167(b) of the Companies Act, 2013, Mr. Sidhartha V Mallya, a Non - Executive, Non- Independent Director of the Company has vacated the office of Director w.e.f. March 31, 2016.

United Breweries (Holdings) Limited has informed the Exchange that The Board of Directors have by way of a circular resolution dated March 28, 2015 appointed Ms. Daljit Mahal, a British National, as a Woman Director with effect from March 28, 2015 in compliance with the provisions of Section 149 (1) of the Companies Act, 2013 and the rules thereunder. She has been appointed as an Additional and Non-Independent & Non Executive Director on the Board liable to retire by rotation.

United Breweries (Holdings) Limited has informed the Exchange that Mr V.K. Rekhi a Non-Executive Director on the Board of Directors of the Company has resigned as Director of the Company and his resignation has been accepted by the Board at its meeting held on May 08, 2014.

United Breweries (Holdings) Limited has informed the Exchange that Mr. V. Shashikanth has resigned as Managing Director and Director of the Company and his resignation has been accepted.

United Breweries (Holdings) Limited has informed the Exchange that Mr B S Patil, an Independent Director on the Board of Director of the Company, has resigned w.e.f. June 01, 2013 and his resignation has been accepted.

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013, has appointed Dr. Lalit Bhasin as a Director with effect from May 30, 2013 in the casual vacancy caused by the demise of Mr. S. G. Ruparel. Dr. Lalit Bhasin will be designated as an "Independent Director" liable to retire by rotation, and will hold office till the date Mr. S. G. Ruparel would have held office. With appointment of Dr. Lalit Bhasin the total number of Independent Directors on the Board stands at 4 out of the total of 8 Directors.

United Breweries (Holdings) Limited has informed the Exchange regarding the sad demise of Mr. Shrikant Gordhandhas Ruparel, Independent Director of the Board on February 11, 2013. Mr. Ruparel was a Director on the Board of the Company for the past 22 years since December 21, 1991. The Board shall always cherish the long association and the valuable guidance they received from Mr. Ruparel.

United Breweries (Holdings) Limited has informed the Exchange that Mr. Piyush Mankad, an Independent Director on the Board of Directors of the Company, has resigned w.e.f. February 19, 2012, and his resignation has been accepted.

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 02, 2011, have accepted the resignation of Mr. R N Pillai as Director of the Company w.e.f. August 02, 2011. Further, the Board has appointed Mr. V K Rekhi as a Director in the casual vacancy caused by the resignation of Mr. R N Pillai, Mr. Rekhi will be a Non-independent / Non-Executive Director liable to retirement by rotation.

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors at their meeting held on December 07, 2009 has appointed Mr.M.S.Kapur as an Additional Director designated as "Independent Director" with effect from December 07, 2009. With appointment of Mr.Kapur, the total Independent Directors on the Board stands at 5 out of the total of 9 Directors.

United Breweries (Holdings) Limited has informed the Exchange that Mr. P A Murali has resigned from the Board as a Director of the Company with effect from July 24, 2008.