Board Committees

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Board Committees

Composition of various Committees of the Board of Directors of Advanta Enterprises Limited:

Ms. Usha Rao Monari
Chairperson
Non-Executive Independent Director
Mr. Davor Pisk
Member
Non-Executive Independent Director
Mr. Santosh Kumar Mohanty
Member
Non-Executive Independent Director
Charter of the Audit Committee Report Download

Mr. Davor Pisk
Chairperson
Non-Executive Independent Director
Dr. Purvi Mehta
Member
Non-Executive Independent Director
Ms. Usha Rao Monari
Member
Non-Executive Independent Director
Charter of the Nomination and Remuneration Committee Report Download

Mr. Santosh Kumar Mohanty
Chairperson
Non-Executive Independent Director
Mr. Vikram Rajnikant Shroff
Member
Non-Executive Non-Independent Director
Mr. Bhupendra Vishnuprasad Dubey
Member
Chief Executive Officer & Whole-time Director
Charter of the Stakeholder’s Relationship Committee Report Download

Mr. Vikram Rajnikant Shroff
Chairperson
Non-Executive Non-Independent Director
Dr. Purvi Mehta
Member
Non-Executive Independent Director
Dr. Agnes Kalibata
Member
Non-Executive Independent Director
Mr. Bhupendra Vishnuprasad Dubey
Member
Chief Executive Officer & Whole-time Director
Charter of the Corporate Social Responsibility Committee Report Download

Mr. Davor Pisk
Chairperson
Non-Executive Independent Director
Mr. Rajan Hamir Gajaria
Member
Non-Executive Non-Independent Director
Mr. Bhupendra Vishnuprasad Dubey
Member
Chief Executive Officer & Whole-time Director
Mr. Benjamin Marolda
Member
Global Chief Operating Officer
Mr. Sujay Sarkar
Member
Global Chief Financial Officer
Charter of the Risk Management Committee Report Download

Mr. Davor Pisk
Chairperson
Non-Executive Independent Director
Mr. Gaurav Trehan
Member
Non-Executive Non-Independent Director
Mr. Vikram Rajnikant Shroff
Member
Non-Executive Non-Independent Director
Charter of the ESG Committee Report Download

Mr. Vikram Rajnikant Shroff
Chairperson
Non-Executive Non-Independent Director
Mr. Bhupendra Vishnuprasad Dubey
Member
Chief Executive Officer & Whole-time Director

The Finance and Operations Committee is a non-statutory committee which has been constituted to delegate certain powers of the Board in the interest of speedy disposal of routine/operational matters which inter-alia include finance and treasury related matters, property related authorisations, general authority required under various statutes, issuing power of attorney.

Composition of various Committees of the Board of Directors of UPL Corporation Ltd:

Mr. Stephen Gerald Dyer
Chairperson
Mr. Jaidev Rajnikant Shroff
Member
Mr. Hardeep Singh
Member
Mr. Puneet Bhatia
Member

Mr. Jerome Andre Etienne Peribere
Chairperson
Mr. Jaidev Rajnikant Shroff
Member
Mr. Hardeep Singh
Member
Mr. Peter Scala
Member
Mr. Kabir Mathur
Member

Mrs. Roberta Bromberg Bowman
Chairperson
Mr. Vikram Shroff
Member
Mr. Davor Pisk
Member
Mr. Paul Walsh
Member
Mr. Puneet Bhatia
Member
Board Committees | UPL | AdvantaSeeds Global
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