United Breweries (Holdings) has informed that based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors at its meeting held on April 20, 2016 has approved the appointment of Ajay Kumar Vijay as Chief Financial Officer (CFO) of the Company with effect from April 20, 2016. Further, the Board of Directors at their meeting held on April 20, 2016 has also appointed Ajay Kumar Vijay, CFO as a Key Managerial Personnel by passing a resolution as required under Section 203 (1) of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.