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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

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

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

Risk Management Committee
Down Arrow

Mr. Rajnikant D. Shroff

Chairperson

Executive Director

Mr. Arun C. Ashar

Member

Executive Director

Dr. Vasant Gandhi

Member

Non-Executive - Independent Director

Mr. Anand Vora

Member

Global Chief Financial Officer

Mr. Raj Tiwari

Member

Global Head - Supply Chain

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

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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UPL therefore, does not accept any responsibility or liability on the nature, standard or the accuracy of the translation and cannot take responsibility for any type of inaccurate contextual meaning in the event of a mismatch from English to a regional language.”