Board of United Spirits approves change in directorate

The Board of United Spirits at its meeting held on 05 September 2024 has approved the following changes in directorate -

1. Resignation of Mamta Sundara, Non-Executive Non-Independent Director (DIN: 05356182) from end of business hours on 30 September 2024.

2. Appointment of Preeti Arora (DIN:10768374) as an Additional Director (NonExecutive Non-Independent Director) of the Company effective 1 October 2024.

3. Cessation of directorate on completion of second term of Dr. Indu Shahani, Independent Director (DIN: 00112289) from end of business hours on 29 September 2024.