Key Decision
Board of Directors of United Spirits Limited, based on recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Vinod Rao (DIN: 01788921) as an Additional Director (Non-Executive, Independent Director) effective 13th June 2026.
Meeting Details
- Meeting date: 12th June 2026
- Meeting timing: Commenced at 17:45 hours IST, concluded at 19:04 hours IST
Director Appointment Details
- Name: Mr. Vinod Rao (DIN: 01788921)
- Position: Additional Director (Non-Executive, Independent Director)
- Effective Date: 13th June 2026
- Term: Three (3) years, subject to approval of shareholders of the Company
- Relationship Disclosure: No relationship between directors disclosed
Director Profile
Mr. Vinod Rao has over 35 years of experience in finance roles with global companies including Diageo, PepsiCo, and ICI across industries such as FMCG and consumer durables. His last executive role was in 2021 as Group Treasurer and Head of Investor Relations at Diageo PLC, London. He previously served as a Non-Executive Director on United Spirits Limited's Board from 2016 to 2021.
He has expertise in both developed and developing markets including India, China, and Europe. Currently serves as Independent Director at Eureka Forbes Limited and Cohance Lifesciences Limited, and acts as a Trustee for the UK-based Isha Foundation.
Educational Qualifications:
- Bachelor of Commerce from Madras University
- Member of the Institute of Chartered Accountants of India
- Attended Senior Executive Programme at London Business School
Compliance Confirmations
- Mr. Rao confirmed that during the current financial year or three immediately preceding financial years, he had no direct/indirect pecuniary relationship with the company
- He has not held any position of Key Managerial Personnel or employee of the Company or Holding Company
- Affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other authority