Management

Board of Directors – UCAL Fuel Systems Ltd.

The Board of Directors of the Company comprises of eminent personalities, who are proven leaders from the Industry who bring invaluable diverse experience and expertise to the Board.


Name Designation
Mr. Jayakar Krishnamurthy Chairman and Managing Director
Mr. Ram Ramamurthy Whole-time Director
Mr. S. Balasubramanian Independent Director
Mr. S. Natarajan Independent Director
Ms.Lakshminarayanan Priyadarshini Independent Director
Ms. Rekha Raghunathan Director and Company Secretary

Composition of Various Committees

Name of Committee Name of Committee
members
Category (Chairperson/Executive/Non- Executive/independent/Nominees)
Audit Committee Mr.S. Natarajan
Mr.S. Balasubramanian
Mr.Jayakar Krishnamurthy
Chairperson-Independent
Independent
Executive
Nomination and Remuneration Committee Mr.S. Natarajan
Mr.S.Balasubramanian
Ms.Lakshminarayanan Priyadarshini
Chairperson-Independent
Independent
Independent
Risk Management Committee Mr.Jayakar Krishnamurthy
Mr.Ram Ramamurthy
Chairperson - Executive
Executive
Stakeholders Relationship Committee Mr.S.Balasubramanian
Mr.Jayakar Krishnamurthy
Mr.Ram Ramamurthy
Chairperson-Independent
Executive
Executive
Corporate Social Responsibility Committee Mr.S.Balasubramanian
Mr.Jayakar Krishnamurthy
Mr.Ram Ramamurthy
Chairperson-Independent
Executive
Executive