Edition:
United Kingdom

United Breweries Ltd (UBBW.NS)

UBBW.NS on National Stock Exchange of India

1,368.10INR
22 Mar 2019
Change (% chg)

Rs-16.55 (-1.20%)
Prev Close
Rs1,384.65
Open
Rs1,389.85
Day's High
Rs1,391.00
Day's Low
Rs1,362.55
Volume
177,118
Avg. Vol
606,178
52-wk High
Rs1,491.40
52-wk Low
Rs908.35

Summary

Name Age Since Current Position

Govind Iyengar

47 2011 Senior Vice President - Legal, Compliance Officer, Company Secretary

Shekhar Ramamurthy

2015 Managing Director, Executive Director

Kiran Kumar

46 2018 Chief Sales Officer

Ramesh Vishwanathan

2018 Chief New Business Officer

Rudolf Van den Brink

2018 Additional Director

A. K. Nedungadi

2002 Non-Executive Director

Christiaan Van Steenbergen

2017 Non-Executive Director

Sunil Alagh

72 2005 Non-Executive Independent Director

Madhav Bhatkuly

52 2009 Non-Executive Independent Director

Stephan Gerlich

54 2010 Non-Executive Independent Director

Chhaganlal Jain

85 2003 Non-Executive Independent Director

Kiran Mazumdar-Shaw

65 2009 Non-Executive Independent Director

Chugh Pal

81 2005 Non-Executive Independent Director

Biographies

Name Description

Govind Iyengar

Mr. Govind Iyengar serves as Senior Vice President - Legal, Compliance Officer, Company Secretary of United Breweries Limited. Mr. Iyengar joined erstwhile United Breweries Limited in February 2001 as Deputy Company Secretary to look after the Secretarial matters of the company. Prior to joining UBL, he was working with Citurgia Bio-Chemicals Limited, a Bombay Dyeing Group Company in Mumbai as a Company Secretary. Upon de-merger of the brewing business of the erstwhile UBL into the current organisation, Mr. Iyengar was promoted as Company Secretary. Presently he looks after the secretarial and legal functions.

Shekhar Ramamurthy

Mr. Shekhar Ramamurthy serves as Managing Director, Executive Director of United Breweries Ltd. Mr. Shekhar Ramamurthy is an alumnus of IIT Delhi and IIM Calcutta. He has been with the UB Group since 1989 and has been in several roles across the Group. He joined in the Corporate Planning function and soon thereafter moved into a Marketing role with what is now United Spirits Limited. He spent over 9 years in the Spirits business in Marketing and Sales roles before joining United Breweries Limited as the Head of Marketing and Sales in October 1999. He took on greater responsibilities as the Deputy President of UBL from October 2007 and then as the Joint President of the company from September 2012 till taking over as the Managing Director on August 01, 2015. He has been an integral part of the dynamic growth story of the Company that has seen brand Kingfisher establish itself as the number 1 choice of consumers in India

Kiran Kumar

Mr. Kiran Kumar is Chief Sales Officer of the comapany. He was Senior Vice President - Sales of United Breweries Ltd. He holds B.Com., PGDBM IIM, Ahmedabad. He has 21 years of experience. He was Marketing Manager - Herbertsons Ltd.

Ramesh Vishwanathan

Rudolf Van den Brink

Mr. Rudolf Gijsbert Servaas Van den Brink is Additional Director of the Company. He was appointed as President Asia Pacific. Mr. Rudolf joined Heineken in 1998 as Commercial Management Trainee and during 1999-2005 he worked in various marketing and commerce role at Vrumona and Global Commerce. In 2005, Mr. Rudolf was appointed as Commercial Director Bralima DRC. He became Managing Director of Heineken USA in 2009 and was appointed Managing Director, Heineken Mexico in 2015.

A. K. Nedungadi

Mr. A. K. Ravi Nedungadi serves as Non-Executive Director of United Breweries Limited. A trained Chartered and Cost Accountant, Mr. Nedungadi joined the United Breweries Group in 1990 as the Corporate Treasurer. Within two years, he became the Group Finance Director of the Group’s International business managing the businesses of UB International Ltd., which comprised the paint giant Berger Jenson and Nicholson having operations spanning 27 countries. He played a lead role in listing the Berger Group Companies on various international Stock Exchanges including the London and Singapore bourses. Since his appointment as the President and Group CFO in 1998, he led the way to sharpening the focus of the Group, which had a conglomerate approach, on areas of competence and global reach. This saw the Group focus on clearly defined verticals each area presenting clear leadership within India and global significance. He played a key role in a number of corporate actions including domestic and international acquisitions, mergers, etc. leading to a manifold increase in the market capitalization of the Group. Mr. Nedungadi is the recipient of many awards of excellence, including Udyog Ratan Award, IMA’s CFO of the Year, CNBC TV 18’s – CFO of the Year – M&A, etc. Memberships in esteemed organizations like Who’s Who of Professionals only reinforce the above testimonials. Mr. Nedungadi has been on the Board of UBL since August 09, 2002.

Christiaan Van Steenbergen

Mr. Christiaan A J Van Steenbergen is Non-Executive Director of the company. He was appointed Chief Human Resources Officer of Heineken in May 2014. Prior to that, he was Executive Vice President Corporate HR of Royal DSM since 2010 based in Heerlen, the Netherlands. He is a lawyer by training and has spent more than 20 years in Senior HR and operational roles. He was Chief Human Resources Officer Cadbury, President Europe Cadbury, for 8 years from 2002 to 2010. Prior to Cadbury, he held different positions in Quick Restaurants SA in Belgium as CEO and in Randstad Belgium as Managing Director. Mr. Christiaan was appointed to the Board of UBL effective November 08, 2017

Sunil Alagh

Mr. Sunil Kumar Alagh serves as Non-Executive Independent Director of United Breweries Limited. Mr. Sunil Alagh is Chairman of SKA Advisors, a Business Advisory/ Consultancy firm with a focus on Marketing and Brand building strategies. He is a graduate in Economics (Hons.) with MBA from IIM Calcutta. He has worked with ITC Limited, Jagatjit Industries Limited and Britannia Industries Limited. He was Managing Director and CEO of Britannia Industries Limited from 1989 to 2003. During this tenure, Britannia figured in the Forbes Magazine list of 300 Best Small Companies in the world for 3 years. It also became the Number 1 food Brand in India. He is on the Boards of Prasar Bharati, India, Indofil Industries Ltd, GATI Ltd. (a JV with KWE, Japan) and GATI Import & Export Trading Ltd. In addition, he is a Senior Advisor to AXA, France, a Member on Advisory Board of Vikas Ecotech Ltd., New Delhi and on the Executive Committee of the Federation of Indian Chambers of Commerce and Industry (FICCI). He is a former member of the Board of IL&FS Investsmart Ltd., the Indian Advisory Board of Schindler Switzerland, Board of Governors’ of IIM Bangalore and IIM Indore, the Governing Council of the National Institute of Design, Ahmedabad and a member of the Round Table on Higher Education of the Ministry of HRD, Government of India. He was honoured with the ‘Gold Medal Kashlkar Memorial Award 2000’ for outstanding contribution to the food processing industry in India. He was a finalist for the Ernst and Young Entrepreneur of the Year Award, 2002. Mr. Alagh has been on the Board of UBL since April 29, 2005.

Madhav Bhatkuly

Mr. Madhav Bhatkuly serves as Non-Executive Independent Director of United Breweries Limited. Mr. Madhav Bhatkuly has a Master’s Degree in Commerce from Sydenham College, Bombay and a Master’s Degree in Economics from the London School of Economics. He is a recipient of the Foreign and Commonwealth Scholarship from the British Government. Mr. Bhatkuly was a country partner of Arisaig Partners from 1999 to 2005. Prior to that, he was associated with SG Securities and ICICI Bank Limited. He partnered with Chris Hohn of The Children’s Investment Fund, (UK) TCI to set up a dedicated India Fund. He is credited to have been amongst the first institutional investors in many small companies which have gone on to become some of India’s leading names. He has been featured on several TV shows including “CNBC’s wizards of Dalal Street”, Indianomics, the Karan Thapar Show etc. and has been invited to speak at many business schools such as the Indian Institute of Management and by many organisations such as the Confederation of India Industries (CII), Goldman Sachs etc. He currently serves as director on the board of New Horizon Opportunities Master Fund (NHOF). Mr. Bhatkuly has been on the Board of UBL since October 26, 2009.

Stephan Gerlich

Mr. Stephan Gerlich serves as Non-Executive Independent Director of United Breweries Limited. In April 2014, Since 2014 Stephan Gerlich is Managing director of Bayer de México. Since 1978 he worked for the Bayer group in different functions and countries and lived with his family in France, USA and Mexico. From 2003 until 2014 Mr. Gerlich was Responsible for the Bayer group in India, based in Mumbai. Mr. Gerlich has been on the board of UBL since July 02, 2010.

Chhaganlal Jain

Mr. Chhaganlal L. Jain serves as Non-Executive Independent Director of United Breweries Limited. Mr. Chhaganlal Jain is a Chartered Accountant and a Company Secretary by profession, having more than 45 years of Corporate experience in various organizations including ICI and Hindustan Lever Ltd. He was Finance Director of Hoechst India Ltd. He was also External Faculty Member at Bajaj Institute of Management for 17 years. He was also Chairman of Banking and Finance Committee of Bombay Chamber of Commerce and Industry for four years. Apart from Directorship he holds in esteemed public companies, he is also a trustee of Nayana Parekh Charitable Trust, Sangeeta Jain Charitable Trust and Oswal Mitra Mandal. Mr. Jain has been on the Board of UBL since January 27, 2003.

Kiran Mazumdar-Shaw

Dr. Kiran Mazumdar-Shaw serves as Non-Executive Independent Director of United Breweries Limited. Ms. Kiran Mazumdar-Shaw is a pioneer of the biotechnology industry in India and the founder of the country’s leading biotechnology enterprise, Biocon. Named among TIME magazine’s 100 most influential people in the world, Ms. Mazumdar-Shaw is recognized as a thought leader who has made her country proud by building a globally recognized biopharmaceutical enterprise that is committed to innovation and affordability in delivering best-in-class therapeutics to patients across the globe. As a global influencer, she is ranked among ‘World’s 25 Most Influential People in Biopharma’ by Fierce Biotech, Forbes magazine’s ‘100 Most Powerful Women’ and Fortune’s ‘Top 25 Most Powerful Women in Asia-Pacific’. She has also featured in ‘The Worldview 100 List’ of the most influential visionaries by Scientific American magazine and named among the ‘100 Leading Global Thinkers’ by Foreign Policy magazine. Most recently, she has been ranked No. 1 in the Business Captains category on ‘Medicine Maker Power List’ 2018, an index of the 100 most influential people across the globe in the field of medicine, where she has been among the Top 10, consecutively since 2015. She is conferred with the Highest French Distinction - Chevalier de l’Ordre national de la Légion d’Honneur (Knight of the Legion of Honour), and bestowed with the Advancing Women in Science (AWSM) Award for Excellence by The Feinstein Institute for Medical Research, USA. At home, she has been awarded with the Padma Shri and Padma Bhushan, the most coveted Civilian National Awards of India.

Chugh Pal

Mr. Chugh Yoginder Pal serves as Non-Executive Independent Director of United Breweries Limited. Mr. Chugh Yoginder Pal is a first class Graduate in Engineering from Delhi University. After a brief Industrial Engineering training stint in TELCO he joined Hindustan Lever in 1960, where he held various positions starting in Industrial Engineering and moved up quickly in the Management hierarchy in a variety of Production, Factory and General Management roles leading to head of Corporate Materials Management. He joined Cadbury India Limited as Technical Director and became Managing Director in 1983 and Chairman & Managing Director in 1987. He retired as Executive Chairman in 1997 and as Non-Executive Chairman of Cadbury India Limited (now Mondelez India Foods Limited) in March, 2015. Mr. Pal brings with him great expertise and understanding of the Indian Business environment. He was President of the prestigious Bombay Chamber of Commerce and Industry. Mr. Pal has been on the Board of UBL since April 29, 2005.

Basic Compensation

Name Fiscal Year Total

Govind Iyengar

5,047,030

Shekhar Ramamurthy

86,735,696

Kiran Kumar

14,574,500

Ramesh Vishwanathan

--

Rudolf Van den Brink

--

A. K. Nedungadi

8,620,940

Christiaan Van Steenbergen

100,000

Sunil Alagh

8,920,940

Madhav Bhatkuly

8,070,940

Stephan Gerlich

8,070,940

Chhaganlal Jain

9,070,940

Kiran Mazumdar-Shaw

8,170,940

Chugh Pal

8,970,940
As Of  31 Mar 2018