Name | DIN/PAN | Designation |
Manish Girish Shah | 00434171 | Managing Director |
Ulka Manish Shah | 00434277 | Director |
Kishor Nitin Gujale | 09459932 | Independent Non-Executive Director |
Anjali Shivaji Patil | 02136528 | Independent Non-Executive Director |
Harshita Dattatray Chaubal | AWTPC0559M | Company Secretary and Compliance Officer |
Sunil Ambika Singh | DVTPS4084P | Chief Financial Officer |
UNIVERSAL ARTS LIMITED
Constitution of Board Committees
Sr. No. |
Name of the Committee |
Composition of the Committee |
1 |
Audit Committee |
Kishore Nitin Gujale (Chairman & Non-Executive Independent Director) Anjali Shivaji Patil (Non-Executive Independent Director) Ulka Manish Shah (Non-executive Director) |
2 |
Stakeholder Relationship Committee |
Kishore Nitin Gujale (Chairman & Non-Executive Independent Director) Anjali Shivaji Patil (Non-Executive Independent Director) Ulka Manish Shah (Non-Executive Director) |
3 |
Nomination & Remuneration Committee |
Anjali Shivaji Patil (Chairman & Non-Executive Independent Director) Kishore Nitin Gujale (Non-Executive Independent Director) Ulka Manish Shah (Non-Executive Director) |