United Breweries (Holdings) Ltd. announced that the Board of Directors appointed Ms. Daljit Mahal as a Woman Director with effect from March 28, 2015. She has been appointed as an Additional and Non-Independent & Non-Executive Director on the Board liable to retire by rotation. Ms. Daljit Mahal has been associated with the UB Group for over 22 years.

With this appointment, the constitution of the Board would comprise of 6 Directors constituting of 3 Independent and 3 Non-Independent and Non-Executive Directors.