United Spirits Limited has made a regulatory disclosure pursuant to Regulation 30 and Schedule III of the SEBI Listing Regulations regarding a change in its board composition.

Appointment Details

  • Director Name: Mr. Daniel Mobley (DIN: 11790849)
  • Position: Additional Director (Non-Executive, Non-Independent Director)
  • Effective Date: 6th July 2026
  • Appointment Status: Subject to approval of shareholders of the Company

Governance Process

The appointment was approved by the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee.

Director Profile

Mr. Daniel Mobley ('Dan') is currently the Global Corporate Relations Director and a member of Diageo's Executive Management Team, a position he has held since June 2017. He is responsible for managing Diageo's reputation and positive impact on society, leading government, communications and society teams across 180 countries where Diageo operates.

His additional roles include:

  • Board Member of the International Alliance for Responsible Drinking (IARD)
  • Grantee of the Royal Warrant of Appointment to Her Majesty The Queen held by Johnnie Walker
  • Council Member of the Scotch Whisky Association

Prior to joining Diageo, Mr. Mobley held various corporate relations roles at Standard Chartered in London, Mumbai, and Johannesburg. He previously worked in the UK Treasury as Private Secretary to the Permanent Secretary, and had brief assignments with the Foreign Office in the UK Representation to the European Union in Brussels. His career also includes work with trade unions, environment and development NGOs, and the United Nations Association.

Educational Background

Mr. Mobley holds a degree in Philosophy and Politics and an M.Phil in International Relations from the University of Oxford.

Compliance Affirmations

In compliance with circular no. LIST/COMP/14/2018-19 and circular no. NSE/CML/2018/24 dated 20th June 2018, Mr. Mobley has affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.

Relationship Disclosure

There is no disclosed relationship between directors as mentioned in the annexure.