United Spirits - Change in Directorate

United Spirits Ltd has informed about the following:1. Mr. Sudhindar Krishan Khanna has been appointed as an Additional Director of the Company with effect from June 01, 2007 and2. The resignation of Mr. P K Kakodkar, as a Director of the Company, has been accepted with effect from June 01, 2007. Consequently, Mr. P K Kakodkar has also resigned and ceases to be Member of Shareholders / Investors Grievance Committee, Audit Committee and Compensation Committee of Directors with effect from June 01, 2007.3. Mr. M R Doraiswamy Iyengar, a Director of the Company, has been inducted as aMember of the Shareholder / Investors Grievance Committee, with effect from June 01,2007