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 |
| Nikesh Kesarimal Oswal | 07895357 | Independent Non-Executive Director |
| Razia Bashir Mujawar | Company Secretary and Compliance Officer | |
| Nandlal Kumar | 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)
Nikesh Kesarimal Oswal (Non-Executive Independent Director) Ulka Manish Shah (Non-executive Director) |
| 2 | Stakeholder Relationship Committee | Kishore Nitin Gujale (Chairman & Non-Executive Independent Director)
Nikesh Kesarimal Oswal (Non-Executive Independent Director) Ulka Manish Shah (Non-Executive Director) |
| 3 | Nomination & Remuneration Committee | Nikesh Kesarimal Oswal (Chairman & Non-Executive Independent Director)
Kishore Nitin Gujale (Non-Executive Independent Director) Ulka Manish Shah (Non-Executive Director) |