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Board Committees

Board Committees

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

Audit Committee

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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
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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
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Mr. Pradeep Vedprakash Goyal

Chairperson

Non-Executive - Independent Director

Mrs. Sandra Rajnikant Shroff *

Member

Non-Executive - Non-Independent Director

Mr. Arun Chandrasen Ashar

Member

Executive Director

* Ceased to be member with effect from 31st August 2020

Terms of Reference Stakeholders Relationship Committee Report Download
Risk Management Committee
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Mr. Rajnikant Devidas Shroff

Chairperson

Executive Director

Mrs. Sandra Rajnikant Shroff *

Member

Non-Executive - Non-Independent Director

Mr. Arun Chandrasen Ashar

Member

Executive Director

* Ceased to be member with effect from 31st August 2020

Terms of Reference Risk Management Committee Report Download

Corporate Social Responsibility Committee

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Mrs. Sandra Rajnikant Shroff *

Chairperson

Non-Executive - Non-Independent Director

Mr. Vikram Rajnikant Shroff

Member

Non-Executive - Non-Independent Director

Mr. Pradeep Vedprakash Goyal

Member

Non-Executive - Independent Director

* Ceased to be member with effect from 31st August 2020

Terms of Reference Corporate Social Responsibility Committee Report Download

Finance and Operations Committee

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Mr. Rajnikant Devidas Shroff

Chairperson

Executive Director

Mrs. Sandra Rajnikant Shroff *

Member

Non-Executive - Non-Independent Director

Mr. Arun Chandrasen Ashar

Member

Executive Director

Mr. Vikram Rajnikant Shroff

Member

Non-Executive - Non-Independent Director

* Ceased to be member with effect from 31st August 2020

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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