AI assistant
United Breweries Ltd. — Board/Management Information 2021
Jul 2, 2021
61982_rns_2021-07-02_6482a88b-1f81-4fda-b217-be195bf970a2.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [118 x 58] intentionally omitted <==
July 02, 2021
To, The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East) Mumbai – 400 051 Scrip: UBL
Ref: Your email dated 01.07.2021
Sub: Clarification
Dear Sir/Madam,
This is in reference to Email dated 01.07.2021 regarding clarification sought with respect to announcement submitted to the exchange dated June 29, 2021, regarding appointment of Mr. Berend Cornelis Roelof Odink as director and Chief Financial Officer.
Pursuant to SEBI Letter dated June 14, 2018 and read with NSE Circular dated June 20, 2018, we would like to confirm that the Company has checked the details of DIN 09138421 and PAN AEEPO7564B of Mr. Berend Cornelis Roelof Odink and found correct. Further, we affirm that Mr. Berend Cornelis Roelof Odink is not debarred or restrained from holding the office of director in the Company by virtue of any SEBI order or any other such authority.
Kindly take the same as our confirmation and compliance.
Thanking you,
Yours faithfully, For UNITED BREWERIES LIMITED
==> picture [134 x 29] intentionally omitted <==
Govind Iyengar Senior Vice President – Legal & Company Secretary
Registered & Corporate Office: UB Tower, UB City, #24 Vittal Mallya Road, Bengaluru – 560011, INDIA Tel: (91-80) 45655000, Fax: (91-80) 22211964, 22229488, Email: [email protected] Corporate Identity Number: L36999KA1999PLC025195, Web Site: www.unitedbreweries.com