United Breweries Limited announced that retirement of Mr. Govind Iyengar, Company Secretary & Compliance officer of the Company effective January 01, 2023 and appointment of Mr. Avinash Shankar as Interim Compliance Officer of the Company w.e.f. January 01, 2023, till such time a new Company Secretary takes charge. The Board of Directors of the Company at its meeting held on February 09, 2023 had approved the appointment of Mr. Amit Khera as Whole-time Company Secretary and Compliance Officer of the Company with effect from March 15, 2023. Mr. Amit Khera is a member of Institute of Company Secretaries of India (ACS No A10827) and has requisite qualification, to hold position of Company Secretary and Compliance Officer of the company.

He takes charge effective March 15, 2023. Consequent to the said appointment, Mr. Avinash Shankar, Interim Compliance Officer ceases to hold office from the close of business hours on March 14, 2023. Mr. Amit Khera is a qualified Company Secretary having 25 years of working experience in Secretarial, Legal, Compliance and Corporate Governance domains.

He is a Commerce graduate and holds a Masters' degree in law.