Annual Report 2009-10 - United Breweries Limited

Report on Corporate Governance (contd.)f) Mechanism for evaluating Non-Executive Directors:The Board may at its discretion consider such requirement in future.g) Whistle Blower Policy:Though covered briefly in the code of conduct adopted by the Company, the Board may consider adopting a separatemechanism for Whistle Blower Policy in future.COMPLIANCE WITH CODE OF BUSINESS CONDUCT AND ETHICSIn accordance with Clause 49 sub-clause (I) (D) (ii) of the Listing Agreement, it is hereby confirmed that duringthe year 2009-2010, all the members of the Board of Directors and Senior Managerial personnel have affirmedtheir Compliance with the Company’s Code of Business Conduct and Ethics.Place: BangaloreDate: July 21, 2010Kalyan GangulyManaging Director25