United Spirits Limited announced the appointment of Mr. Vinod Rao as an Additional Director (Non-Executive, Independent Director). The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Rao’s tenure begins on 13th June 2026, subject to shareholder approval. He brings over 35 years of finance experience from global giants like Diageo and PepsiCo.
Board Appointment at United Spirits
United Spirits Limited has officially announced a significant addition to its board. Following a recommendation from its Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Vinod Rao as an Additional Director. This appointment is categorized as a Non-Executive, Independent Director position.
Key Details of the Appointment
The appointment of Mr. Vinod Rao is effective from 13th June 2026. His tenure is set for a period of three (3) years, contingent upon the subsequent approval of the company’s shareholders. Mr. Rao has affirmed that he is not debarred from holding a director’s office by any SEBI order or similar authority, ensuring compliance with all regulatory requirements.
Mr. Vinod Rao’s Profile and Experience
Mr. Vinod Rao brings a wealth of experience, with over 35 years in finance roles. He has worked with prominent global corporations including Diageo, PepsiCo, and ICI, spanning industries such as FMCG and consumer durables. His most recent executive position was as Group Treasurer and Head of Investor Relations at Diageo PLC in London, concluding in 2021. He previously served as a Non-Executive Director on the Company’s Board from 2016 to 2021.
He possesses considerable expertise in both developed and developing markets, including India, China, and Europe. Currently, Mr. Rao serves as an Independent Director at Eureka Forbes Limited and Cohance Lifesciences Limited. He also acts as a Trustee for the UK-based Isha Foundation. Academically, he holds a Bachelor of Commerce from Madras University and is a member of the Institute of Chartered Accountants of India. He has also completed a Senior Executive Programme at London Business School.
Disclosure on Relationships
Mr. Vinod Rao has confirmed that in the current financial year and the three preceding financial years, he has not had any direct or indirect pecuniary relationship. Furthermore, he has not held any position as a Key Managerial Personnel or employee of the Company or its Holding Company during the same period.
Source: BSE
