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United Spirits Limited — Board/Management Information 2021
May 21, 2021
62402_rns_2021-05-21_9d5eb113-7c15-406d-ab02-125b351faad9.pdf
Board/Management Information
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United Spirits Limited Registered Office: ‘UB Tower’ #24, Vittal Mallya Road, Bengaluru – 560 001 Tel: +91 80 4544 8000 Fax: +91 80 3985 6862 www.diageoindia.com
21[st] May 2021
BSE Limited National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1 Block G, Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai- 400051 Scrip Code: 532432 Scrip Code: MCDOWELL-N
Dear Sirs,
Sub: Re-appointment of an independent director
The Board at its meeting held today has inter-alia approved re-appointment of Mr. V K Viswanathan (DIN:01782934), Independent Director, for a second term with effect from 17th October 2021, subject to the approval of members at the ensuing Annual General Meeting of the Company:
Further, in compliance with circular no. LIST/COMP/14/2018-19 and circular no. NSE/CML/2018/02 dated June 20, 2018 issued by BSE and NSE respectively, we affirm that Mr. V K Viswanathan is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Additional details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure.
This is for your information and records.
Thank you,
For United Spirits Limited
MITAL Digitally signed by MITAL ARVIND ARVIND SANGHVI Date: 2021.05.21 SANGHVI 18:50:37 +05'30' Mital Sanghvi Company Secretary
Encl: as above
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Corporate Identity Number: L01551KA1999PLC024991
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United Spirits Limited Registered Office: ‘UB Tower’ #24, Vittal Mallya Road, Bengaluru – 560 001 Tel: +91 80 4544 8000 Fax: +91 80 3985 6862 www.diageoindia.com
Annexure
Additional details under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Re-appointment of Mr. V K Viswanathan as an Independent Director
| Sr. No. | Particulars | Particulars | Mr. V K Viswanathan |
|---|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal, death or otherwise |
At the Annual General Meeting (AGM) held on 30th August, 2017, Mr. V K Viswanathan was appointed as Independent Director of the Company for a term of 5 years from October 17, 2016. His present term shall come to an end on 16thOctober, 2021. It is proposed to re-appoint him as an Independent director for second term, subject to approval of members at the ensuing AGM |
|
| 2 | Date of appointment /cessation | Re-appointment for a period of 5 years from 17th | |
| (as applicable) & term |
of | October, 2021 |
|
| appointment | |||
| 3 | Brief profile (in case appointment) |
of | Mr. V K Viswanathan is a Chartered Accountant from the Institute of Chartered Accountants of India. He has completed several advanced leadership management training programmes from many |
prestigious institutions, including Stanford ' |
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| University. Mr. V K Viswanathan has over 40 years experience in the automotive and consumer goods |
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sectors. He has held various leadership positions in |
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| Bosch Group, Hindustan Unilever Limited and Tata Consultancy Services across the globe including |
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| , India, UK, Germany and USA. He is also on the |
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| Board of several prestigious companies. | |||
| 4 | Disclosure of relationships between directors (in case of appointment of a director |
Not related to any directors of the Company |
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Corporate Identity Number: L01551KA1999PLC024991