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Board Committees

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

Audit Committee

Down Arrow

Mr. Hardeep Singh

Chairperson

Independent Director

Mr. Pradeep Goyal

(upto 30th November 2022)

Member

Independent Director

Mr. Vasant Gandhi

Member

Independent Director

Mr. Suresh Kumar

(w.e.f 1st December 2022)

Member

Independent Director

Nomination and Remuneration Committee
Down Arrow

Dr. Reena Ramachandran

(upto 30th November 2022)

Chairperson

Independent Director

Mr. Pradeep Goyal

(upto 30th November 2022)

Member

Independent Director

Mr. Hardeep Singh

(Chairman w.e.f 1st December 2022)

Member

Independent Director

Mr. Vasant Gandhi

(w.e.f 1st December 2022)

Member

Independent Director

Mr. Vikram Shroff

(w.e.f 1st December 2022)

Member

Non-Executive, Non- Independent

Sustainability Committee

Down Arrow

Ms. Naina Lal Kidwai

Chairperson

Independent Director

Dr. Vasant Gandhi

Member

Independent Director

Mr. Vikram Shroff

Member

Non-Executive, Non-Independent

Stakeholders Relationship Committee
Down Arrow

Mr. Pradeep Goyal

(upto 30th November 2022)

Chairperson

Independent Director

Mr. Vikram Shroff

Member

Non-Executive, Non-Independent

Mr. Arun Ashar

(upto 30th November 2022)

Member

Executive Director

Ms. Naina Lal Kidwai

(w.e.f 1st December 2022)

Chairperson

Independent Director

Mr. Raj Tiwari

(w.e.f 1st December 2022)

Member

Executive Director

Risk Management Committee
Down Arrow

Mr. Rajnikant Shroff

(upto 30th November 2022)

Chairperson

Executive Director

Mr. Arun Ashar

(upto 30th November 2022)

Member

Executive Director

Mr. Vasant Gandhi

(Chairman w.e.f 1st December 2022)

Member

Independent Director

Mr. Anand Vora

Member

Global Chief Financial Officer

Mr. Raj Tiwari

Member

Executive Director

Mr. Carlos Pellicer

(w.e.f 1st December 2022)

Member

Non-Executive, Non- Independent

Corporate Social Responsibility Committee

Down Arrow

Mr. Vikram Shroff

Chairperson

Non-Executive, Non- Independent

Mr. Arun Ashar

(upto 30th November 2022)

Member

Executive Director

Mr. Pradeep Goyal

(upto 30th November 2022)

Member

Independent Director

Mr. Suresh Kumar

(w.e.f 1st December 2022)

Member

Independent Director

Mr. Raj Tiwari

(w.e.f 1st December 2022)

Member

Executive Director

Finance and Operations Committee

Down Arrow

Mr. Rajnikant Shroff

(upto 30th November 2022)

Chairperson

Executive Director

Mr. Arun Ashar

(upto 30th November 2022)

Member

Executive Director

Mr. Vikram Shroff

(Chairman w.e.f 1st December 2022)

Member

Non-Executive, Non-Independent

Mr. Raj Tiwari

(w.e.f 1st December 2022)

Member

Executive Director

Mr. Carlos Pellicer

(w.e.f 1st December 2022)

Member

Non-Executive, Non-Independent

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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