Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Para A of Part A of Schedule III to the Listing Regulations, Varun Beverages has confirmed that as recommended by the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution passed today (at 03:23 pm), approved the appointment of Rajeshwar Tripathi as Group Chief Human Resources Officer, being Senior Management Personnel of the Company, with effect from June 3, 2024. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is also enclosed as Annexure - I.
The above information is a part of company’s filings submitted to BSE.