About ULIL Board of Directors Management
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About Us >> Management

Managing Director :
Mr. Anil Kumar Khanna
Directors :
Mr. V.K. Batra
Mr. Kapil Dutta
Mr. Suman Kapur
Mr. Pravin Raja
Mrs. Rekha Sharma

Company Secretary & Compliance Officer :
Mr. Shashi Shekhar

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(Directors)
Mr. Suman Kapur(Directors)
Mr. Pravin Raja(Directors)
Mrs. Rekha Sharma(Directors)