Governance United Breweries Limited NSE India S.E.

UBL

INE686F01025

Brewers

Market Closed - NSE India S.E. Other stock markets 12:05:10 12/06/2026 BST			5-day change	1st Jan Change
1,353.30 ^INR	+2.47%		+2.21%	-16.55%

06-12	Global liquor companies chase Indian state dues of $400 million	RE
06-08	India Inc hikes prices, shrinks packs as Iran war squeezes margins	RE

Executive Committee: United Breweries Limited

Manager

Positions heldSince

Vivek Gupta

Chief Executive Officer

24/09/2023

Nikhil Malpani

Compliance Officer	06/05/2024
Corporate Secretary	06/05/2024

Suresh Mandalika

Chief Tech/Sci/R&D Officer

31/08/2022

Vikram Bahl

Sales & Marketing

31/12/2022

Jorn Kersten

Director of Finance/CFO

30/06/2024

C. Gouri Shankar

Chief Operating Officer

Avinash Shankar

Compliance Officer

31/12/2022

Neha Sachdev Munjral

General Counsel

30/09/2025

Composition of the Board of Directors: United Breweries Limited

Director

CommitteesSince

Anand Thirumalachar Kripalu

67 year

Audit Committee	09/01/2024
Compensation Committee	31/03/2024
Nominating Committee	31/03/2024

Manu Anand

66 year

Audit Committee	28/05/2022
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee	28/05/2022
Nominating Committee	28/05/2022

Ranjan Ramdas Pai

53 year

Compensation Committee
Nominating Committee
Audit Committee	16/09/2024
Compensation Committee Chair	05/08/2018
Nominating Committee Chair	05/08/2018

Subramaniam Somasundaram

65 year

Audit Committee	17/02/2026
Audit Committee Chair	03/06/2023
Compensation Committee Chair	17/02/2026
Nominating Committee Chair	17/02/2026

Geetu Gidwani Verma

Audit Committee	28/05/2022
Compensation Committee	28/05/2022
Nominating Committee	28/05/2022

Jan Cornelis van der Linden

Audit Committee

31/05/2020

Vivek Gupta

Director/Board Member

24/09/2023

Radovan Sikorsky

Director/Board Member

31/07/2024

Yolanda Talamo

58 year

Director/Board Member

31/07/2024

Former Officers and Directors: United Breweries Limited

Insider

Positions held

SinceUntil

Rakesh Kumar

Sales & Marketing

29/04/2026

Kavita Singh

Human Resources Officer

29/04/2026

Shelly Kohli

Compliance Officer	-	-
General Counsel	30/06/2022	30/09/2025

Kiran Mazumdar-Shaw

Director/Board Member	25/10/2009	31/07/2024
Independent Dir/Board Member	25/10/2009	31/07/2024

Christian August van Steenbergen

Director/Board Member

07/11/2017

31/07/2024

Amit Khera

Compliance Officer	14/03/2023	13/02/2024
Corporate Secretary	14/03/2023	13/02/2024

Rishi Pardal

Director/Board Member	11/06/2020	03/05/2023
Chief Executive Officer	31/07/2020	03/05/2023

Madhav Bhatkuly

Director/Board Member	25/10/2009	28/02/2023
Independent Dir/Board Member	25/10/2009	28/02/2023

Kapil Pal

Chief Tech/Sci/R&D Officer

30/04/2020

31/01/2023

Shalabh Seth

Corporate Officer/Principal

30/06/2018

31/12/2022

Govind Iyengar

Compliance Officer	04/02/2001	-
Investor Relations Contact	04/02/2001	31/12/2022
General Counsel	04/02/2001	31/12/2022
Corporate Secretary	04/02/2001	31/12/2022

Debabrata Mukherjee

Sales & Marketing

31/03/2019

31/10/2022

Berend Cornelis Odink

Director/Board Member	28/07/2021	13/08/2022
Director of Finance/CFO	14/08/2019	13/08/2022

Sunil Kumar Alagh

Director/Board Member	28/04/2005	12/06/2022
Independent Dir/Board Member	28/04/2005	12/06/2022

Stephan Friedhelm Gerlich

Director/Board Member	01/07/2010	12/06/2022
Independent Dir/Board Member	01/07/2010	12/06/2022

Anand Vijay Jha

Public Communications Contact

31/01/2021

30/11/2021

Ayani Kurussi Ravi Nedungadi

Director/Board Member	08/08/2002	28/07/2021
Director of Finance/CFO	31/12/1997	07/06/2011
President	31/12/1997	07/06/2011
Treasurer	31/12/1989	31/12/1997

Manmohan Kalsy

Human Resources Officer

30/12/2020

Shekhar Ramamurthy

Director/Board Member	31/07/2015	30/07/2020
Chief Executive Officer	31/07/2015	30/07/2020
Corporate Officer/Principal	30/09/2007	31/08/2012
President	31/08/2012	31/07/2015

Rudolf Gijsbert van den Brink

Director/Board Member

13/11/2018

30/05/2020

Ramakrishnan Sudarshanam

Chief Tech/Sci/R&D Officer

30/06/2001

30/12/2019

Chugh Yoginder Pal

Director/Board Member	28/04/2005	03/09/2019
Independent Dir/Board Member	28/04/2005	03/09/2019

Chhaganlal Meghraj Jain

Director/Board Member	26/01/2003	03/09/2019
Independent Dir/Board Member	26/01/2003	03/09/2019

Steven Bosch

Director/Board Member	31/08/2016	31/12/2018
Director of Finance/CFO	31/08/2016	31/12/2018

Frans Erik Eusman

Director/Board Member

31/07/2015

13/10/2018

Cedric Peter Vaz

Corporate Officer/Principal

30/09/2018

Prem Korah

Corporate Officer/Principal

19/05/2004

30/11/2017

Siep Hiemstra

Director/Board Member	22/07/2015	07/11/2017
Independent Dir/Board Member	22/07/2015	07/11/2017

Vijay Mallya

Chairman

31/12/1982

09/02/2017

Henricus Petrus van Zon

Director/Board Member	06/12/2012	31/08/2016
Director of Finance/CFO	31/12/2012	31/08/2016

Kalyan Ganguly

Director/Board Member	31/05/2011	31/07/2015
Chief Executive Officer	01/11/2009	31/07/2015
President	29/03/2002	31/07/2015

Roland Pirmez

Director/Board Member

12/09/2013

31/07/2015

Reinout Duco Hooft Graafland

Director/Board Member

07/12/2009

22/07/2015

T. A. Fredericus de Rond

Director/Board Member

15/08/2011

11/09/2013

Guido de Boer

Director/Board Member	07/06/2011	31/12/2012
Director of Finance/CFO	30/09/2009	31/12/2012

John Simon Hunt

Director/Board Member

06/12/2009

Samar Singh Sheikhawat

Sales & Marketing

08/06/2011

Eswar V. A. N. Sharma

Corporate Officer/Principal

08/06/2011

Ravikanth Sabnavis

Sales & Marketing

08/06/2011

Ajay Jairath

Corporate Officer/Principal

08/06/2011

Perry Goes

Corporate Officer/Principal

13/06/2004

Sudhir Jain

Corporate Officer/Principal

08/06/2011

Shyam Lal Mittal

Chief Tech/Sci/R&D Officer

08/06/2011

Sharad Dalmia

Corporate Officer/Principal	08/06/2011	08/01/2012
Sales & Marketing	08/01/2012	-

Radhakrishnan S. Kumar

Corporate Officer/Principal

08/06/2011

Nirmal Rajani

Corporate Officer/Principal	08/06/2011	08/01/2012
Sales & Marketing	08/01/2012	-

Palaniappan L. Murugappan

Corporate Officer/Principal

08/06/2011

Samrat Chadha

Sales & Marketing

08/06/2011

Kiran Kumar

Sales & Marketing

27/04/1997

Yashpal Singh

Corporate Officer/Principal

31/12/1989

31/12/1996

P. A. Poonacha

Comptroller/Controller/Auditor	30/08/2012	-
Investor Relations Contact	08/06/2011	08/01/2012
Public Communications Contact	23/08/2011	08/01/2012
Corporate Officer/Principal	08/01/2012	30/08/2012
Comptroller/Controller/Auditor	31/12/2018	13/08/2019

Hingorani Umesh

Corporate Officer/Principal

08/06/2011

Joseph Noronha

Human Resources Officer

08/06/2011

R. Raghupathy

Corporate Officer/Principal

08/06/2011

A. V. Ganesh Ramu

Corporate Officer/Principal

08/06/2011

V. S. Venkataraman

Corporate Officer/Principal

Pathai A. Murali

Comptroller/Controller/Auditor	23/06/2011	-
Director of Finance/CFO	23/06/2011	-
Corporate Officer/Principal	-	23/06/2011

Tarun Kumar

Corporate Officer/Principal

Rajan Jetley

Director/Board Member

Thamarathiruthi Venkateswaran Ramanathan

Corporate Officer/Principal

John Ross Nicolson

Director/Board Member

Atul Das

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	4

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	7
Female	2

United Breweries Limited is an India-based beer company, which is engaged in the manufacturing, purchasing and selling of beer and non-alcoholic beverages. The Companyâ€™s Beer segment includes the manufacture, purchase and sale of beer, including licensing of brands. Its product range includes internationally recognized beers, non-alcoholic beverages, packaged drinking water, and soda. Its alcoholic brands include Heineken Original; Heineken Silver; Amstel Bier; Amstel Grande Bier; Kingfisher Premium; Kingfisher Strong; Kingfisher Ultra; Kingfisher Ultra Max; Kingfisher Ultra Witbier; Kingfisher Storm; Kingfisher Blue; Kingfisher Flavour Mango; Kingfisher Flavour Lemon; Bullet Super Strong; Cannon 1000, and others. Its non-alcoholic brands include Heineken 0.0; Kingfisher Premium Packaged Drinking Water; Kingfisher Strong Power Soda, and Kingfisher Ultra Premium Soda. The Company has manufacturing facilities in India. It has operations in approximately 50 international markets.

Employees

2,888

Sector

Brewers

Calendar

08-07 - Ex-dividend date - 10 INR

More about the company