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. S. Balasubramanian Independent Director
Mr. S. Natarajan Independent Director
Dr. V. Sumantran Independent Director
Dr. M. S. Ananth Independent Director
Mr. Ram Ramamurthy Whole-time Director and Chief Financial Officer
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
Dr.V.Sumantran
Dr.M.S.Ananth
Mr.Jayakar Krishnamurthy
Chairperson-Independent
Independent
Independent
Executive
Nomination and Remuneration Committee Mr.S. Natarajan
Dr.V.Sumantran
Dr.M.S.Ananth
Chairperson-Independent
Independent
Independent
Risk Management Committee (if applicable) Mr.Jayakar Krishnamurthy
Mr.Ram Ramamurthy
Dr.V. Sumantran
Chairperson - Executive
Executive
Independent
Stakeholders Relationship Committee Dr.M.S.Ananth
Mr.Jayakar Krishnamurthy
Mr.Ram Ramamurthy
Chairperson-Independent
Executive
Executive