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United Breweries Ltd. — Board/Management Information 2025
May 7, 2025
61982_rns_2025-05-07_1865d354-edc4-4b2c-911c-74e107d3b7f1.pdf
Board/Management Information
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May 07, 2025
To, BSE Limited Scrip Code: 532478
National Stock Exchange of India Limited Symbol: UBL
Dear Sir,
Sub: Outcome of the Meeting of the Board of Directors of United Breweries Limited (‘the Company’)
Change in Senior Management:
In continuation to our intimation dated April 08, 2025, and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today. i.e., Wednesday, May 07, 2025, has inter alia approved the following:
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a) Resignation of Mr. Wiggert Deelen, Senior Director – Supply Chain, due to a change in his role with effect from the close of business hours of August 15, 2025.
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b) Appointment of Mr. Xavier Jadin, Senior Director - Supply Chain, in place of Mr. Wiggert Deelen with effect from July 01, 2025.
The said meeting commenced at 2:00 p.m. (IST) and concluded at 06:33 p.m. (IST).
The requisite details under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are stated in Annexure I.
The said information is also being made available on the website of the Company www.unitedbreweries.com
You are requested to take the above information on record.
Thanking you,
Yours faithfully, For UNITED BREWERIES LIMITED
Digitally signed by Nikhil Malpani Nikhil Malpani Date: 2025.05.07 20:23:40 +05'30'
Nikhil Malpani Company Secretary & Compliance Officer Membership No: A20869
Encl: as above
Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru – 560 001. INDIA Tel: (91-80) 4565 5000, Email: [email protected], Web Site: www.unitedbreweries .com Corporate Identity Number: L36999KA1999PLC025195
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Annexure I
Mr. Wiggert Deelen
| Sr. No. | Particulars | Description | |
|---|---|---|---|
| 1. | Name and Designation | Mr. Wiggert Deelen, Senior Director, Supply Chain - Manufacturing |
|
| 2. | Reason for change viz., ~~appointment, re-appointment,~~ resignation,~~removal, death, or~~ ~~otherwise~~ |
Change in his role Letter of resignation, along with detailed reasons, is annexed asAnnexure I(A) |
|
| ~~otherwise~~ | |||
| 3. | Date of~~appointment / re-~~ ~~appointment/c~~essation (as applicable) & ~~term~~ ~~of~~ ~~appointment/re-appointment~~ |
With efect from the close of business hours of August 15, 2025 |
|
| 4. | Brief Profle (in case of appointment) |
Not Applicable | |
| 5. | Disclosure of relationships between directors (in case of appointment of Directors) |
Not Applicable | |
| Mr. Xavier Jadin | |||
| Sr. No. | Particulars | Description | |
| 1. | Name and Designation | Mr. Xavier Jadin,Senior Director – SupplyChain | |
| 2. | Reason for change viz., appointment,~~re-appointment,~~ ~~resignation,~~ ~~removal, death, or~~ ~~otherwise~~ |
Appointment | |
| 3. | Date of appointment /~~re-~~ ~~appointment/cessation~~ (as applicable) & ~~term~~ ~~of~~ ~~appointment/re-appointment~~ |
With efect from July 01, 2025 | |
| 4. | Brief Profle (in case of appointment) |
Xavier has held several key Supply Chain leadership roles across HEINEKEN, including his most recent position as Director for the Caribbean, Panama, Ecuador, and Peru, where he drove operational excellence, cost reduction, and regional strategy execution. He previously led Supply Chain at BRANA (Haiti) and Brassivoire (Ivory Coast) and began his HEINEKEN journey in France after years of experience across Africa. In his new role at UBL, Xavier will lead end-to-end Supply Chain operations, focusing on eficiency, quality, safety, capability building, and sustainable growth. |
|
| 5. | Disclosure of relationships between directors (in case of appointment of Directors) |
Not Applicable |
Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru – 560 001. INDIA Tel: (91-80) 4565 5000, Email: [email protected], Web Site: www.unitedbreweries .com Corporate Identity Number: L36999KA1999PLC025195
Annexure I (A)
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