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UNITED SPIRITS LTD. - Outcome of Board Meeting
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14 Aug 2014
United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has taken the following decisions:&lt;br/&gt;&lt;br/&gt;1. Appointment of Dr (Smt) Indu Shahoni as Independent Director&lt;br/&gt;&lt;br/&gt;The Board of Directors have appointed Dr. (Smt). Indu Shahani as Additional Director on the Board of the Company in the capacity of an independent director with effect from August 14, 2014.&lt;br/&gt;&lt;br/&gt;2. Appointment of Mr. Anand Kripalu (Mr. Kripalu) as Managing Director and Chief Executive Officer&lt;br/&gt;&lt;br/&gt;The Board of Directors have also appointed Mr. Kripalu, presently Chief Executive Officer of the Company as Managing Director and Chief Executive Officer of the Company for a period of 5 years from August 14, 2014 subject to approval of the shareholders of the Company at the next General Meeting. Mr. Kripalu, shall not be liable to retire by rotation as long as he holds the position of Managing Director.
View all announcements for UNITED SPIRITS LTD. Source: BSE India