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UPL Ltd (UPLL.NS)

UPLL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Rajnikant Shroff

84 Executive Chairman of the Board, Managing Director

Sandra Shroff

Non-Executive Vice Chairman of the Board

Anand Vora

53 2013 Chief Financial Officer

Arun Ashar

69 Director - Finance, Whole-time Director

Jaidev Shroff

52 Global Chief Executive Office of the Group, Non-Executive Director

Mukul Trivedi

63 Compliance Officer, Company Secretary

Kalyan Banerjee

71 2003 Whole Time Director

Vikram Shroff

2006 Executive Director

Vasant Gandhi

2015 Non-Executive Independent Director

Pradeep Goyal

61 2002 Non-Executive Independent Director

Pradip Madhavji

2004 Non-Executive Independent Director

Reena Ramachandran

2003 Non-Executive Independent Director

Vinod Sethi

55 2006 Non-Executive Independent Director

Hardeep Singh

2015 Non-Executive Independent Director

Biographies

Name Description

Rajnikant Shroff

Shri. Rajnikant Devidas Shroff (Rajju) serves as Executive Chairman of the Board, Managing Director of United Phosphorus Ltd. He holds a bachelors’ degree in chemistry from Bombay University, he has also completed a Company Management Programme from Harvard University and a course in Chemical Plant Design and Layout. He has been associated with the group since inception. He has extensive experience in the chemical industry and has been closely involved with the Research and Development of all the Group’s products. His technical expertise was instrumental in United Phosphorus Limited winning the Government’s Gold Shield Award. He has held various important positions in commercial, educational and social fields. He is Hon. Consul of Mexico.

Sandra Shroff

Smt. Sandra Rajnikant Shroff serves as Non-Executive Vice Chairman of the Board of United Phosphorus Ltd. She is the Director of the Company since 1st October, 1992. Mrs. Sandra Rajnikant Shroff has been associated with Uniphos Enterprises Ltd. (erstwhile United Phosphorus Ltd.) since its inception. She has held various important positions in commercial, educational and social fields.

Anand Vora

Arun Ashar

Shri. Arun C. Ashar serves as Director - Finance, Whole-time Director of United Phosphorus Ltd. He is a Chartered Accountant. He was associated with the group in the capacity of consultant prior to his joining of the Board. He.Iooks after the financial functions of the Company and has been instrumental in raising finance for various projects of the Company. He is. on the Board of Uniphos Enterprises Ltd., Enviro Technology Ltd., Bharuch Enviro Infrastructure Ltd., Agrinet Solutions Ltd., SWAL Corporation Ltd., Shroff United Chemicals Ltd., Search Enviro Ltd., Djai Power Ltd., Shivalik Solid Waste Management Ltd., and Associated Environmental Engineers Ltd.

Jaidev Shroff

Shri. Jaidev Rajnikant Shroff (Jai) serves as Global Chief Executive Office of the Group, Non-Executive Director of United Phosphorus Ltd. He is the Director of the Company since 1st October, 1992 and is a science graduate. He has worked with the Group for more than 18 years. He has substantial experience in various areas of the Group’s operations. He is also a Director on the Board of various other public limited companies, viz. Uniphos Enterprises Ltd., Enviro Technology Ltd., Nivi Trading Ltd., Ventura Guaranty Ltd., Advanta India Ltd., Bharuch Enviro Infrastructure Ltd., Tatva Global Environment Ltd., Tatva Global Environment (Deonar) Ltd., Shivalik Solid Waste Management Ltd., UPL Environmental Engineers Ltd., Nirlon Ltd., Latur Water Supply Management Co. Ltd., Sharvak Environment Ltd. and Entrust Environment Ltd.

Mukul Trivedi

Kalyan Banerjee

Shri. Kalyan M. Banerjee serves as Whole Time Director of the United Phosphorus Ltd., since October 21, 2003. He is a Chemical Engineer. He has been associated with the group since inception. He has held various important positions in commercial, educational and social fields. He was past President of Rotary International and is actively associated with all the Rotary projects. He is also a Director, CII, Western Region. He is also associated with various education institutions at Vapi.

Vikram Shroff

Shri. Vikram Rajnikant Shroff serves as Executive Director of United Phosphorus Ltd. He is Science graduate from University of Mumbai. He is having independent charge of HR functions, Purchase, Commercial, Marketing (local), production department and implementation of SAP system in the organisation. He is on the Board of Agrinet Solutions Ltd, Advanta India Ltd, Sharvak Environment Ltd, Entrust Environment Ltd, SWAL Corporation Ltd, Shroff United Chemicals Ltd, Agraja Properties Ltd, Mrugal Properties Ltd, Tatva Global Environment (Deonar) Ltd. and Advanta Seeds Ltd.

Vasant Gandhi

Mr. Vasant Prakash Gandhi serves as Non-Executive Independent Director of the company. He is professor at the Indian Institute of Management, Ahmedabad (IIMA). He holds a Ph.D. from Stanford University, a Post-Graduate Diploma in Management (MBA) from IIM Ahmedabad, and a Bachelor of Science in Agriculture from GB Pant University, Pantnagar. He is Chairman of IIMA’s Centre for Management in Agriculture, has been on the Board of IIMA, and the founder Chairman of IIMA’s Post Graduate Programme in Agri-Business Management which is currently ranked no.1 in the world. Professor Gandhi has worked with the World Bank and the International Food Policy Research Institute (IFPRI) in Washington, and at the grassroots level in India. He has been visiting Professor at the University of Sydney, and the James Cook University in Australia. A well-known economist and management expert, he has been consultant & advisor to numerous organizations. He has researched and published extensively in the domain of agriculture and food and has been Chairman or member of the Editorial Boards of a number of national and international journals.

Pradeep Goyal

Shri. Pradeep Vedprakash Goyal serves as Non-Executive Independent Director of United Phosphorus Ltd., since January 31, 2002. He is a Metallurgy Engineer from IIT and Master Graduate from MIT, USA. He has been the member of various associations such as All India Manufacturers Organisation, ASSOCHAM, Indo-German Chambers of Commerce, etc. He has authored a few articles relating to steel making. He is the Managing Director of Pradeep Metals Ltd. He is also on the Board of Uniphos Enerprises Ltd., Hind Rectifiers Ltd., Entegra Ltd. and Jankalyan Sahakari Bank Ltd.

Pradip Madhavji

Shri. Pradip Madhavji serves as Non-Executive Independent Director of United Phosphorus Ltd., since January 29, 2004. Mr. Madhayji is B.A., B.Com. arjd L.L.B. Mr. Madhavji has more than 43 years of experience in the fields of finance and administration. Formerly he was chief of Thomas Cook India Ltd. Prior to joiningThomas Cook, He was in Dena Bank for 1. years. Presently Mr. Madhavji is on the Board of Standard Chartered Asset Management Co. Pvt. Ltd., Kishco Cutlery Ltd. and Travel Corporation of India. Apart from this, he is Hon. Consul of New Zeland and also holds positions in various trade bodies.

Reena Ramachandran

Dr. Reena Ramachandran serves as Non-Executive Independent Director of United Phosphorus Ltd., since October 21, 2003. She is the Director General of j. K. Business School, running a UGC recognised management programme. Presently, she is a member of the HR Advisory Committe of Reserve Bank of India. She has been member of various associations and institutions relating to education. She was also associated with various committees appointed by various Ministries of Government of India. She has done her Doctorate in Chemistry from University of Allahabad and Doctorate in Science (chemistry) in France. She has varied professional experience of over 34 years in Textile, Drug, Cement, Petroleum and Petro Chemical Industry.

Vinod Sethi

Shri. Vinod Rajindranath Sethi serves as Non-Executive Independent Director of United Phosphorus Ltd. He is a Chemical Engineer from IIT, Mumbai and Master in Business Administration from IIM, Ahmedabad. Presently, he runs his own private investment bank. He was previously with Morgan Stanley. He has many years of experience in the field of finance. He is Chairman of K C P Sugar Mills Ltd. and is also on the Board of Subex Systems Ltd., Geodesic Information Systems - Ltd., GTL Ltd. and Axsys TechnolOgy Ltd.

Hardeep Singh

Shri. Hardeep Singh serves as Non-Executive Independent Director of the company. He is BA Hons in Economics from Pune University and Advanced Management Programme from Kellogg School of Management. Mr. Hardeep Singh was Executive Chairman of Cargill South Asia until 2006 and was responsible for all Cargill companies and businesses in India and Pakistan. Cargill Inc is a global leader in the agriculture/ food domain. He has served as Chairman of Amalgamated Plantations, a Tata Enterprise. APPL holds all of the erstwhile Tata Tea plantation assets in Eastern India. He has also served as Non Executive Chairman of HSBC Invest Direct India Limited and Invest Direct Financial Services India Limited. Mr. Hardeep Singh started his career with the Tata Group and rose through the ranks to be Director – Agrochemicals at Rallis India Limited. During his stewardship Rallis Agrochemicals became the largest Agrochemicals business in India with unique assets and capabilities. Mr. Hardeep Singh has chaired the Confederation of Indian Industry [CII] national task force on food security and is a past member of National Council of CII and the National Committee for Agriculture of FICCI. He is a keen observer and practitioner in the Global and Indian Agriculture and Food arena. He has been an invited speaker on food and agriculture at global forums including the World Bank, US Department of Agriculture global conference, International Food Policy Research Institute [IFPRI] in Washington DC, Imperial College UK. He has been a guest lecturer at IIM Ahmedabad.

Basic Compensation

Name Fiscal Year Total

Rajnikant Shroff

152,600,000

Sandra Shroff

--

Anand Vora

16,391,000

Arun Ashar

28,800,000

Jaidev Shroff

12,392,200

Mukul Trivedi

6,851,000

Kalyan Banerjee

6,900,000

Vikram Shroff

519,000

Vasant Gandhi

535,000

Pradeep Goyal

1,020,000

Pradip Madhavji

1,035,000

Reena Ramachandran

910,000

Vinod Sethi

845,000

Hardeep Singh

885,000
As Of  31 Mar 2017