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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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Ms. M V Bhanumathi

Chairperson

Independent Director

Mr. Vasant Gandhi

Member

Independent Director

Mr. Suresh Kumar

Member

Independent Director

Ms. Usha Rao-Monari

Member

Independent Director

Mr. Hardeep Singh

Member

Non-Executive, Non-Independent

Terms of Reference Audit Committee Report Download
Nomination and Remuneration Committee
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Mr. Suresh Kumar

Chairperson

Independent Director

Mr. Vasant Gandhi

Member

Independent Director

Ms. Usha Rao Monari

Member

Independent Director

Mr. Hardeep Singh

Member

Non-Executive, Non-Independent

Terms of Reference Nomination and Remuneration Committee Report Download

Sustainability Committee

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Ms. Naina Lal Kidwai

Chairperson

Independent Director

Dr. Vasant Gandhi

Member

Independent Director

Mr. Vikram Shroff

Member

Non-Executive, Non-Independent

Terms of Reference Sustainability Committee Report Download
Stakeholders Relationship Committee
Down Arrow

Ms. Naina Lal Kidwai

Chairperson

Independent Director

Mr. Vikram Shroff

Member

Non-Executive, Non-Independent

Mr. Raj Tiwari

Member

Executive Director

Terms of Reference Stakeholders Relationship Committee Report Download
Risk Management Committee
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Mr. Vasant Gandhi

Chairperson

Independent Director

Mr. Santosh Kumar Mohanty

Member

Independent Director

Mr. Raj Tiwari

Member

Executive Director

Mr. Bikash Prasad

Member

Chief Financial Officer

Terms of Reference Risk Management Committee Report Download

Corporate Social Responsibility Committee

Down Arrow

Mr. Vikram Shroff

Chairman

Non-Executive, Non- Independent

Mr. Suresh Kumar

Member

Independent Director

Mr. Raj Tiwari

Member

Executive Director

Terms of Reference Corporate Social Responsibility Committee Report Download

Finance and Operations Committee

Down Arrow

Mr. Vikram Shroff

Chairperson

Non-Executive, Non-Independent

Mr. Raj Tiwari

Member

Executive Director

Mr. Vasant Gandhi

Member

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.

Rights Issue Committee

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Ms. M V Bhanumati

Chairperson

Independent Director

Mr. Jai Shroff

Member

Non-Executive, Non-Independent

Mr. Vikram Shroff

Member

Non-Executive, Non-Independent

Mr. Raj Tiwari

Member

Executive Director

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