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Upon completion of his tenure as an Independent Director on 01-02-2025, he has been appointed as Non-Executive and Non-Independent Director with effect from 02-02-2025. Accordingly, 02-02-2025 has been considered as his initial date of appointment in the role.truefalseMrJaidev Rajnikant Shroff00191050Non-Executive - Non Independent DirectorChairperson related to Promoter1965-10-04falseActiveNA1992-10-012023-08-184020MrVikram Rajnikant ShroffAAOPS8597C00191472Non-Executive - Non Independent DirectorNot Applicable1973-02-11falseActiveNA2006-04-222024-08-271010MrRaj Kumar Tiwari09772257Executive DirectorNot Applicable1970-09-17falseActiveNA2022-11-012022-11-011010MrHardeep SinghAMFPS9122E00088096Non-Executive - Non Independent DirectorNot Applicable1954-09-08falseActiveNA2025-02-022025-02-022042Completion of tenure as an Independent Director on 01/02/2025 and appointed as Non-Executive Director from 02/02/2025MrVasant Prakash Gandhi00863653Non-Executive - Independent DirectorNot Applicable1954-12-10falseActiveNA2015-11-232020-08-311051110MrsNaina Lal KidwaiAFNPK5462N00017806Non-Executive - Independent DirectorNot Applicable1957-04-16falseActiveNA2021-10-012021-10-01423321MrSuresh Kumar00512630Non-Executive - Independent DirectorNot Applicable1956-04-04falseActiveNA2022-10-202022-10-20292220MrsUsha Rao MonariAQRPM5299E08652684Non-Executive - Independent DirectorNot Applicable1959-07-27falseActiveNA2023-08-182023-08-18191120MrsM.V. Bhanumathi10172983Non-Executive - Independent DirectorNot Applicable1962-05-27falseActiveNA2025-02-012025-02-0123352MrSantosh Kumar MohantyADSPM8702E06690879Non-Executive - Independent DirectorNot Applicable1961-07-09falseActiveNA2025-03-062025-03-0612252MrCarlos Pellicer09775747Non-Executive - Non Independent DirectorNot Applicable1962-08-27falseActiveNA2022-11-012022-11-012025-01-311000OthersMr. Carlos Pellicer is a Foriegn National and does not have a PAN in India.truetruetruetruetrueAudit Committee10172983M.V. BhanumathiNon-Executive - Independent DirectorChairperson2025-02-02Audit Committee00863653Vasant Prakash GandhiNon-Executive - Independent DirectorMember2017-04-28Audit Committee00512630Suresh KumarNon-Executive - Independent DirectorMember2022-12-01Audit Committee08652684Usha Rao MonariNon-Executive - Independent DirectorMember2023-10-31Audit Committee00088096Hardeep SinghNon-Executive - Non Independent DirectorMember2025-02-02Upon completion of Mr. Hardeep Singh's tenure as an Independent Director on 01-02-2025, he has been appointed as a Non-Executive and Non-Independent Director. He ceased to be Chairperson of the Audit Committee w.e.f 01-02-2025 and was appointed as a member of the Audit Committee with effect from 02-02-2025. Nomination and remuneration committee00512630Suresh KumarNon-Executive - Independent DirectorChairperson2025-02-02Nomination and remuneration committee00863653Vasant Prakash GandhiNon-Executive - Independent DirectorMember2022-12-01Nomination and remuneration committee08652684Usha Rao MonariNon-Executive - Independent DirectorMember2024-08-10Nomination and remuneration committee00088096Hardeep SinghNon-Executive - Non Independent DirectorMember2025-02-02Upon completion of Mr. Hardeep Singh's tenure as an Independent Director on 01-02-2025, he has been appointed as a Non-Executive and Non-Independent Director. He ceased to be Chairperson of the Nomination and Remuneration Committee w.e.f. 01-02-2025 and was appointed as a member of the Nomination and Remuneration Committee w.e.f. 02-02-2025. Stakeholders Relationship Committee00017806Naina Lal KidwaiNon-Executive - Independent DirectorChairperson2022-12-01Stakeholders Relationship Committee00191472Vikram Rajnikant ShroffNon-Executive - Non Independent DirectorMember2020-10-01Stakeholders Relationship Committee09772257Raj Kumar TiwariExecutive DirectorMember2022-12-01Risk Management Committee00863653Vasant Prakash GandhiNon-Executive - Independent DirectorChairperson2021-05-12Risk Management Committee09772257Raj Kumar TiwariExecutive DirectorMember2021-05-12Risk Management Committee99999999Anand VoraChief Financial OfficerMember2021-05-12Risk Management Committee09775747Carlos PellicerNon-Executive - Non Independent DirectorMember2022-12-012025-01-31Corporate Social Responsibility Committee00191472Vikram Rajnikant ShroffNon-Executive - Non Independent DirectorChairperson2014-03-24Corporate Social Responsibility Committee00512630Suresh KumarNon-Executive - Independent DirectorMember2022-12-01Corporate Social Responsibility Committee09772257Raj Kumar TiwariExecutive DirectorMember2022-12-012024-11-09true9952024-11-111true9952025-01-3180true9952025-03-0532true9952025-03-2721true10106Audit Committee2024-11-11true4440Audit Committee2025-01-3180true4440Audit Committee2025-03-0532true5550Audit Committee2025-03-2721true5550Nomination and remuneration committee2025-01-06true3330Nomination and remuneration committee2025-01-3124true3330Nomination and remuneration committee2025-03-0532true4440Risk Management Committee2025-03-115true3311truetruetruetrueYestruetruetrueThere were no comments / observations / advice of Board of Directors in the report for the quarter ended 31st December, 2024 placed at the meeting of the Board of Directors held on 31st January, 2025. The report for the quarter ended 31st March, 2025 will be placed at the ensuing meeting of the Board of Directors.Sandeep DeshmukhCompany Secretary and Compliance OfficerYeshttps://www.upl-ltd.com/solutionsYeshttps://www.upl-ltd.com/investors/disclosure-under-regulationYeshttps://www.upl-ltd.com/investors/corporate-governance/board-of-directorsYeshttps://www.upl-ltd.com/investors/disclosure-under-regulationYeshttps://www.upl-ltd.com/investors/corporate-governance/board-committeesYeshttps://www.upl-ltd.com/investors/corporate-governance/policiesYeshttps://www.upl-ltd.com/investors/corporate-governance/policiesYeshttps://www.upl-ltd.com/investors/corporate-governance/policiesYeshttps://www.upl-ltd.com/investors/corporate-governance/policiesYeshttps://www.upl-ltd.com/investors/corporate-governance/policiesYeshttps://www.upl-ltd.com/investors/corporate-governance/policiesYeshttps://www.upl-ltd.com/investors/shareholder-center/investor-contactYeshttps://www.upl-ltd.com/investors/shareholder-center/investor-contactYeshttps://www.upl-ltd.com/investors/financial-results-and-reports/financial-resultsYeshttps://www.upl-ltd.com/investors/corporate-governance/compliancesNAYeshttps://www.upl-ltd.com/investors/shareholder-center/announcements-and-updatesYeshttps://www.upl-ltd.com/investors/financial-results-and-reports/financial-resultsNAYeshttps://www.upl-ltd.com/investors/shareholder-center/announcements-and-updatesYeshttps://www.upl-ltd.com/investors/shareholder-center/credit-ratingsYeshttps://www.upl-ltd.com/investors/shareholder-center/subsidiary-financialsYeshttps://www.upl-ltd.com/investors/shareholder-center/announcements-and-updatesYeshttps://www.upl-ltd.com/investors/disclosure-under-regulationYeshttps://www.upl-ltd.com/investors/shareholder-center/investor-contactYeshttps://www.upl-ltd.com/investors/shareholder-center/announcements-and-updatesNAYeshttps://www.upl-ltd.com/investors/disclosure-under-regulationYeshttps://www.upl-ltd.com/investors/disclosure-under-regulationNAYeshttps://www.upl-ltd.com/investorsYeshttps://www.upl-ltd.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANASandeep DeshmukhCompany Secretary and Compliance OfficerYesSandeep DeshmukhCompany Secretary and Compliance OfficerfalseSandeep DeshmukhCompany Secretary and Compliance OfficerMumbai2025-04-28432351-3Deputy Commissioner of Income Tax, Circle - 6(3), Mumbai2023-08-16The Company has received favorable order for AY 2016-17 and AY 2020-21. Balance years are pending for disposal before Commissioner of Income Tax (Appeals). The amount involved for the balance assessment years stands reduced to Rs. 258.83 crore. Based on legal advice, the proceedings had been challenged before Commissioner of Income Tax (Appeals) and balance years are pending for adjudication. The Company has been advised by legal counsel that it has strong grounds to succeed in these balance matters as well.Income Tax authorities in the block assessment u/s 153A of the Income Tax Act 1961 has passed assessment orders for AY 2014-15 to AY 2020-21 making additions / disallowances for corporate tax and transfer pricing issues. The Company has received favorable order. Basis the favourable order, the tax liability on account of disputes has reduced from INR 258.83 crs to INR Nil.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAnand VoraCFOMumbai2025-04-28