Board of Directors and KMP

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)