About ULIL Board of Directors Management
Annual General Meeting Board Meeting Notice Investor Information Financial Performance Shareholding Pattern Corporate Governance Information Memorandum Code of Conduct
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About Us >> Management

Chairman :
Mr. Anil Kumar Khanna (View Profile)
Managing Director :
Mr.Aditya Khanna
Directors :
Mr. Virendra
K. Batra
Mr. Vipin
Bali
Mr. Kapil
Dutta
Ms. Vimal
Kumari
Mr. Ashish
Khanna
Mr. Aditya
Khanna

Company Secretary :
Ms. Mansi Mehta

Audit Committee
Brief description of terms of reference:-
The role and the powers of the audit Committee are as per the guidelines set out in the Listing Agreement with the Stock Exchange. The committee also acts as a link between the auditors and the Board of Directors. The Committee meets the auditors periodically and review the quarterly/half-yearly and annual financial statements and discusses their findings and suggestions and seeks clarifications thereon.

Composition, name of members and chairperson
The Audit Committee comprises of the following Directors:-
Mr. Kapil Dutta (Chairman)
Mr. Anil Kumar Khanna
Mr. Virendra Kumar Batra
Ms. Vimal kumari