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Board Committees

Board Committees

Composition of various Committees of the Board of Directors of UPL Limited:

Audit Committee

Down Arrow

Mr. Hardeep Singh

Chairperson

Non-Executive - Independent Director

Mr. Pradeep Vedprakash Goyal

Member

Non-Executive - Independent Director

Dr. Vasant Prakash Gandhi

Member

Non-Executive - Independent Director

Terms of Reference Audit Committee Report Download
Nomination and Remuneration Committee
Down Arrow

Dr. Reena Ramachandran

Chairperson

Non-Executive - Independent Director

Mr. Pradeep Vedprakash Goyal

Member

Non-Executive - Independent Director

Mr. Hardeep Singh

Member

Non-Executive - Independent Director

Terms of Reference Nomination and Remuneration Committee Report Download
Stakeholders Relationship Committee
Down Arrow

Mr. Pradeep Vedprakash Goyal

Chairperson

Non-Executive - Independent Director

Mr. Vikram Rajnikant Shroff

Member

Non-Executive - Non-Independent Director

Mr. Arun Chandrasen Ashar

Member

Executive Director

Terms of Reference Stakeholders Relationship Committee Report Download
Risk Management Committee
Down Arrow

Mr. Rajnikant Devidas Shroff

Chairperson

Executive Director

Mr. Arun Chandrasen Ashar

Member

Executive Director

Terms of Reference Risk Management Committee Report Download

Corporate Social Responsibility Committee

Down Arrow

Mr. Vikram Rajnikant Shroff

Chairperson

Non-Executive - Non-Independent Director

Mr. Arun Chandrasen Ashar

Member

Executive Director

Mr. Pradeep Vedprakash Goyal

Member

Non-Executive - Independent Director

Terms of Reference Corporate Social Responsibility Committee Report Download

Finance and Operations Committee

Down Arrow

Mr. Rajnikant Devidas Shroff

Chairperson

Executive Director

Mr. Arun Chandrasen Ashar

Member

Executive Director

Mr. Vikram Rajnikant Shroff

Member

Non-Executive - Non-Independent Director

The Finance and Operations Committee is a non-statutory committee which has been constituted to delegate certain powers of the Board in the interest of speedy disposal of routine/operational matters which inter-alia include finance and treasury related matters, property related authorisations, general authority required under various statutes, issuing power of attorney.

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