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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 |
| Ms.Lakshminarayanan Priyadarshini | Independent Director |
| Mr.I.V.Rao | Independent Director |
| Mr.Abhaya Shankar | Non-Executive Director |
Composition of Various Committees
| Name of Committee | Name of Committee members |
Category (Chairperson/Executive/Non- Executive/independent/Nominees) |
| Audit Committee | Mr.S. Balasubramanian Mr.Jayakar Krishnamurthy Mr.I.V. Rao Ms.Lakshminarayanan Priyadarshini |
Chairperson - Independent Executive Independent Independent |
| Nomination and Remuneration Committee | Mr.I.V.Rao Mr.S.Balasubramanian Ms.Lakshminarayanan Priyadarshini Mr.Abhaya Shankar |
Chairperson - Independent Independent Independent Non-Executive Director |
| Risk Management Committee | Mr.Jayakar Krishnamurthy Mr.Ram Ramamurthy Mr.Abhaya Shankar |
Chairperson - Executive Executive Non-Executive Director |
| 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 |