United Breweries : Regulation 30 SEBI (LODR) Regulations 2015 - Appointment of Chief Financial Officer
May 08, 2024 at 08:25 pm
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To
May 07, 2024
BSE Limited
National Stock Exchange of India Limited
Corporate Relationship Department
Listing Departments,
Phiroze Jeejeebhoy Towers
Exchange Plaza, 5th Floor, P. No. C/1, G Block
Floor 25, Dalal Street,
Bandra-Kurla Complex, Bandra (East),
Mumbai - 400001
Mumbai - 400051
Scrip: 532478
Scrip: UBL
Dear Sir,
Sub: Outcome of the Board Meeting - Appointment of Chief Financial Officer (Key Managerial Personnel) of the Company.
Ref: Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ('the Listing Regulations')
With reference to the above-mentioned subject, we are pleased to inform that based on the recommendation of Nomination and Remuneration Committee and pursuant to the provisions of Section 203 of the Companies Act, 2013, the Board of Directors of the Company at its meeting held today i.e. May 07, 2024 has approved the appointment of Mr. Jorn Kersten as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 01, 2024.
The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with respect to the appointment of Chief Financial Officer are enclosed as an Annexure.
The Board meeting commenced at 14.00 hrs (IST). and concluded at 19.50 hrs (IST).
Please take the above information on record.
Thanking You,
For UNITED BREWERIES LIMITED
Digitally signed by VIVEK GUPTA
VIVEK GUPTA Date: 2024.05.07 19:58:35 +05'30'
_____________________________
VIVEK GUPTA
Managing Director & Chief Executive Officer
DIN: 10311134
Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru - 560 001. INDIA
Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with the SEBI Circular SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with regard to change in Key Managerial Personnel is given herein under:
Appointment of Mr. Jorn Kersten as Chief Financial Officer
Particulars
Remarks
Reason
for
change
viz.,
:
Appointment of Mr. Jorn Kersten as the Chief Financial Officer of
appointment,
re-appointment,
the Company
resignation, removal,
death
or
otherwise
Date
of
appointment/re-
:
Appointed w.e.f. August 01, 2024
appointment/
cessation
(as
applicable)
Term
of
appointment/re-
As per the Company's Policy
appointment
Brief
Profile
(in
case
of
:
Mr. Jorn joined Heineken in 2007 and has 17 plus years of
appointment)
experience. Currently, he is Finance Director - Ethiopia. Previously he
was Regional Business Control Manager for the American Region. He
held various roles in HEINEKEN Netherlands before joining the
American Region.
In 2007, he completed his MSC in Economics and Management
Control from the University of Amsterdam. He has also completed
his Executive Master of Finance & Control from Nyenrode Business
University.
Disclosure of relationship between
:
Not Applicable
directors (in case of appointment of
a director)
***********************
Registered & Corporate Office: UB Tower, UB City, #24, Vittal Mallya Road, Bengaluru - 560 001. INDIA
United Breweries Limited published this content on
07 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
08 May 2024 19:24:01 UTC.
United Breweries Limited is an India-based beer company, which is engaged in the manufacturing, purchasing and selling of beer and non-alcoholic beverages. It has manufacturing facilities in India. The Company has two segments. Beer segment includes the manufacture, purchase and sale of beer, including licensing of brands. Non-alcoholic beverages segment includes the manufacture, purchase and sale of non-alcoholic beverages. It offers a range of beer brands, such as Heineken, Heineken Silver, Kingfisher Premium, Kingfisher Strong, Kingfisher Ultra, Kingfisher Ultra Max, Kingfisher Ultra Witbier, Amstel Bier, Bullet, Bullet Super Strong, Cannon 10000, Zingaro, Kingfisher Storm, Kingfisher Blue, Kalyani Black Label, UB Export, UB Export Strong, London Pilsner and London Pilsner Strong. It offers a range of non-alcoholic brands, such as Kingfisher Premium Packaged Drinking Water, Kingfisher Strong Power Soda, Kingfisher Storm Strong Soda, Kingfisher Ultra Non-Alcoholic and Heineken 0.0.
UNITED BREWERIES LIMITED 
