Annual Report 2012-2013 - UB Group

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Report on Corporate Governance (contd.) Shareholding Pattern as on March 31, 2013 Categories of Shareholding % Indian Promoters Dr. Vijay Mallya and his relatives 7.91 Kamsco Industries Private Limited 3.62 Mallya Private Limited 3.62 The Gem Investment and Trading Company Private Limited 0.37 Pharma Trading Company Private Limited 0.63 Vittal Investments Private Limited 0.15 Devi Investments Private Limited 0.69 McDowell Holdings Limited 7.87 Ganapathy Mallya Investments Private Limited - Rossi & Associates Private Limited - VJM Investments Private Limited - Foreign Promoters Watson Limited 21.19 FirStart Inc 4.22 Total Promoters’ Holdings 50.27 Foreign Institutional Investors 4.31 Mutual Funds /UTI 2.94 Financial Institutions / Banks 0.39 Insurance Companies 1.17 Other Bodies Corporate 13.73 Individuals holding up to ` 1 lakh in nominal capital 19.67 Individuals holding more than ` 1 lakh in nominal capital 5.14 Others 1.67 NRIs 0.71 Total Non-Promoter’s Holdings 49.73 22 Grand Total 100.00
Report on Corporate Governance (contd.) Plant Location The Company has no plants. Address for Correspondence For any assistance regarding Share Transfers, Transmissions, Duplicate / misplaced Share Certificates, change of address, non- receipt of dividends, and other relevant matters, shareholders may write to: Address for correspondence with Registrars and Share Transfer Agents Contact Persons e-mail address Integrated Enterprises (India) Limited 30, Ramana Residency, 4 th Cross, Sampige Road, Malleswaram, Bangalore – 560 003 Tel.No. : 080 – 23460815 – 18 Fax No. : 080 – 23460819 Mr. S Vijayagopal / Mr. S Giridhar / Mr. Ramesh Chandra vijayagopal@integratedindia.in; giri@integratedindia.in; ramesh@integratedindia.in Address for correspondence with the Company The Company Secretary United Breweries (Holdings) Limited “UB Tower”, Level 12, UB City No. 24, Vittal Mallya Road, Bangalore 560 001. Tel. No.: 080 - 3985 6079 / 3985 6097 / 3985 6094 Fax No.: 080 – 2227 4890 Address for correspondence for shareholders holding shares in dematerialised form 10. NON MANDATORY REQUIREMENTS Chairman of the Board The Chairman’s Office is maintained by the Company. Remuneration Committee The Company has in place a Remuneration Committee. Shareholders Rights Shareholders holding shares in dematerialized form should address all their correspondence (including change of address, nominations, ECS mandates, bank details to be incorporated on dividend warrants, powers of attorney, etc.) to their Depository Participant. The Company’s half yearly results are published in English and Kannada newspapers. Hence the same are not sent to the shareholders. Training of Board Members Having regard to the seniority and expertise in their respective areas of specialization, their training is not considered necessary for the time being. Mechanism for evaluating non-executive Board Members The Board of Directors may consider adopting such a requirement in the future. Whistle Blower Policy The Board may consider adopting a separate mechanism for Whistle Blower Policy in future. 23
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Notes to the Consolidated Financial
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SUMMARISED FINANCIALS OF SUBSIDIARY
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Notice (contd.) (iii). Personal All
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Notice (contd.) ( ` In million) Per
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Annexure to Notice Particulars of D
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Annual Report 2012-2013 - UB Group

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