Corporate governance
Board and committee charters
The members of the Board committees of UAL Industries Ltd. and the role each committee plays.
Board committees
Three committees of the Board. The chairman of each committee is marked.
CSR Committee
Oversees the company’s Corporate Social Responsibility policy and spending.
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Mr. KNP SinhaExecutive DirectorChairman
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Mrs. Nupur PoddarJoint Managing DirectorMember
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Mr. Sandip Kumar KejriwalIndependent DirectorMember
Nomination & Remuneration Committee
Guides the appointment, evaluation and pay of directors and senior management.
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Mr. Sandip Kumar KejriwalIndependent DirectorChairman
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Mr. Bhabani Prasad MohantyIndependent DirectorMember
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Mrs. Sonal KhandelwalNon-Executive DirectorMember
Audit Committee
Reviews financial reporting, internal controls and the work of the auditors.
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Mr. Sandip Kumar KejriwalIndependent DirectorChairman
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Mr. Bhabani Prasad MohantyIndependent DirectorMember
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Mr. KNP SinhaExecutive DirectorMember