president & cfo - UB Group

Report of the Directors (Contd.)SL.NoSTATEMENT OF PARTICULARS OF EMPLOYEES AS REQUIRED UNDER SECTION 217(2A) OF THE COMPANIES ACT, 1956 AND COMPANIES(PARTICULARS OF EMPLOYEES) RULES, 1975NAME AGE DESIGNATION/ NATURE OF DUTIESREMUNERA-TION(Rs.)QUALIFICATIONEXPERI-ENCEINYEARSDATE OFCOMMENCE-MENT OFEMPLOY-MENTPARTICULARS OF PREVIOUSEMPLOYMENT63 S R AINAPUR 51 ASSISTANT VICE PRESIDENT - ACCOUNTS 4,544,664 CA 27 1-Dec-87 Accounts Assistant, Kesarval Beverages Limited64 S.A. BAGI 55 SENIOR GENERAL MANAGER - DISTILLERY 3,186,601 B.SC., DIFAT, DBM 34 13-Aug-75 NA65 S.C.SINGHAL 56 DIVISIONAL VICE PRESIDENT - MANUFAC-TURING (EAST)4,944,857 B.SC, DIFAT 32 1-Sep-89 Assistant Manager (Works), Shri Shadilal EnterprisesLimited66 S.D.LALLA 65 JOINT PRESIDENT - OVERALL OPERATIONS 36,046,105 LC & SE, AMIE (CIVIL) 47 5-Apr-94 Managing Director, erstwhile Herbertsons Limited67 S.K. RASTOGI 55 DIVISIONAL VICE PRESIDENT - Quality 5,357,745 M.SC., 37 14-Nov-82 Quality Control Officer, Jagatjit Industries LimitedControl68 S.N. PRASAD 51 DIVISIONAL VICE PRESIDENT - FINANCE 4,956,553 B.COM, ACA, ACS, 25 7-Mar-91 Deputy Manager - Finance, UB Hoppecke EnergyProducts Limited69 S.SATISH 49 ASSISTANT VICE PRESIDENT - PLANNING 4,234,769 B.COM. 29 21-Jul-89 Accounts Officer, BPL Sanyo Limited& CONTROL70 S.SURYANARAYANAN 49 ASSISTANT VICE PRESIDENT - ENGINEER- 3,817,452 B.SC,B.TECH (MECH) 27 10-Feb-89 Purchase Officer, Sundaram - Clayton LimitedING71 SANJAY RAINA* 44 EXECUTIVE VICE PRESIDENT - HUMANRESOURCES2,282,195 MSW - PERSONNELMGMT22 19-Nov-08 Head HR - Network, Supply Chain - India & Er - SEAsia, Motorola India Private Limited72 SANJAY ROY 35 HEAD - MARKETING & SALES - WINES 2,833,566 B.COM, PGDM 12 18-Sep-00 Marketing Officer - Flash Lights,Eveready Industries India Limited73 SATENDRA CHAUDHARY* 50 SENIOR GENERAL MANAGER - HR 1,318,669 BA, LLB, PGDPM & IR 29 18-Sep-08 Vice President, Aditya Birla Group,74 SATISH NAIR 57 ASSISTANT VICE PRESIDENT - MATERIALS 3,854,268 B.SC, D-STRS MGMT,MATS34 6-Jul-84 Stores And Purchase Officer, Kartnataka OxygenLimited75 SHARMA V K 66 EXECUTIVE DIRECTOR - CHAIRMANSOFFICE7,028,860 B.COM, MA, LLB 35 5-Oct-84 Executive Director - Chairman's Office,erstwhile Herbertsons Limited76 SHIV KUMAR GUPTA 56 ASSISTANT VICE PRESIDENT - DISTILLERY 3,379,526 B.SC, DIFAT 36 13-Jan-06 General Manager - Distillery, A B Sugars Limited77 SUDARSHAN V ACHARYA 50 DIVISIONAL VICE PRESIDENT - RAW MA-TERIALS & OVERSEAS SUPPLY CHAIN4,266,689 B.COM., DO-MAT, DIP-LABOUR LAW28 20-Jan-89 Assistant Manager - Purchase, Astra Idl Limited,Bangalore78 SUKHVINDER SINGH 58 SENIOR GENERAL MANAGER - DISTILLERY 2,695,602 BA 32 1-Jul-82 NA79 T K SUBRAMANIAN 58 DIVISIONAL VICE PRESIDENT - SYSTEMS 6,496,668 B.SC., DMS 38 16-Mar-83 Controller - Systems, UBICS Limited80 T SAMBANDASAMY 50 DIVISIONAL VICE PRESIDENT - SALES 3,443,486 B.B.A, M.B.A 27 12-Apr-83 General Manager - Sales, erstwhile Shaw WallaceDistilleries Limited81 T.V. SUBRAMANIAN 54 ASSISTANT VICE PRESIDENT - BUSINESS 4,659,799 M.COM. ICWA 31 16-Jun-86 Manager-Branch Services, Deccon Marketing LimitedDEVELOPMENTS82 V K REKHI 63 MANAGING DIRECTOR 42,361,828 MA (HONS)., PGDBA., 38 3-Jan-72 Regional Director, UB International Limited., U.K.83 V S VENKATARAMAN 55 COMPANY SECRETARY & SENIOR VICEPRESIDENT7,193,171 B.COM (HONS), ACS 37 20-Aug-82 Deputy Company Secretary, United BreweriesLimited84 V.MURALI 47 SENIOR GENERAL MANAGER - DISTILLERY 2,813,692 ME (CHEM),DBA 23 4-Oct-90 Manager - Technical Service, Associated DrugCompany Private Limited85 VIVEK PRAKASH 48 SENIOR VICE PRESIDENT - CSD SALES 7,521,889 B.COM, LLB, 27 15-Jun-98 Deputy General Manager,Shaw Wallace & Company Limited86 WILLIAM DEVADASS 41 SENIOR GENERAL MANAGER - INST SALES 2,792,350 B.COM 18 25-Oct-06 Seagram Manufacturing Private Limited& TRADE MKTG87 ZEYN MIRZA 46 SENIOR GENERAL MANAGER - BUSINESS 2,728,074 B.COM, DIP IN COMP, 24 19-Aug-03 Managing Director, Adroit Tech Solutions LimitedDEVELOPMENTF&A, HRSE BREED* Employed for part of the yearNotes:1. No Employee is on Contract Employment. Other Terms and Conditions are as per Service Rules of the Company from time to time.2. None of the above mentioned employees is related to any Director of the Company.3. Remuneration as shown above includes Salary, House Rent Allowance, Company's contribution to Provident Fund and Super Annuation Fund,Value of Residential Accomodation, Bonus, Medical and other facilities.By Authority of the BoardBangaloreJuly 29, 2009dr. vijay mallyaChairman119