Committees of Board of Directors – Universal Contractors & Engineers Limited

Committees of Board of Directors

Composition of Various Committees of Board of Directors

AUDIT COMMITTEE

Name Of Director

Status in commitee

Nature Of Directorship

Jalaj Parashar

Chairman

Independent Director

Chetan Prasad

Member

Independent Director

Ashok Kumar Sharma

Member

Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Name Of Director

Status in commitee

Nature Of Directorship

Chetan Prasad

Chairman

Independent Director

Jalaj Parashar

Member

Independent Director

Pooja Sharma

Member

Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Of Director

Status in commitee

Nature Of Directorship

Jalaj Parashar

Chairman

Independent Director

Chetan Prasad

Member

Independent Director

Shekhar Sharma

Member

Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Of Director

Status in commitee

Nature Of Directorship

Jalaj Parashar

Chairman

Independent Director

Pooja Sharma

Member

Non-Executive Director

Ashok Kumar Sharma

Member

Managing Director