Web Content Display
AUDIT COMMITTEE
| Sr. No. | Name | Designation | Designation |
|---|---|---|---|
| 1. | Sh. Suman Kumar Aggarwal | Independent Director | Chairman of the Committee |
| 2. | Sh. Subhash Chand Mangal | Independent Director | Member |
| 3. | Ms. Rohini Aggarwal | Independent Director | Member |
| 4. | Sh. Sanjay Kumar Bansal | Director/Operation | Member |
| 5. | Sh. Amit Dewan | Director/Finance | Member |
| 6. | Sh. Rajesh Khandelwal | Company Secretary | Secretary to the Audit Committee |
CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE
| Sr. No. | Name | Designation | Designation |
|---|---|---|---|
| 1. | Sh. Sanjay Kumar Bansal | Director/Operation | Chairman of the Committee |
| 2. | Sh. Subhash Chand Mangal | Independent Director | Member |
| 3. | Sh. Suman Kumar Aggarwal | Independent Director | Member |
NOMINATION & REMUNERATION COMMITTEE
| Sr. No. | Name of Directors | Designation | |
|---|---|---|---|
| 1. | Subhash Chand Mangal | Independent Director | Chairman of the Committee |
| 2. | Sh. Suman Kumar Aggarwal | Independent Director | Member |
| 3. | Ms. Rohini Aggarawal | Independent Director | Member |
| Sr. No. | Name of Report | Download |
|---|---|---|
| 1. | Corporate Social Responsibility Policy. | Download |
| 2. | 20th Annual Report 2018-19 of UHBVN. | Download |
| 3. | Annual Return of UHBVN for the FY 2018-19. | Download |
| 4. | Draft Memorandum of Association and Articles of Association of UHBVN. | Download |
| 5. | 21st Annual Report 2019-20 of UHBVN. | Download |