A STAEMENT OF BOARDS, COUNSELS, COMMITTEES AND OTHER BODIES CONSISTING OF TWO OR MORE PERSONS CONSTITUTED AS ITS PART OF FOR THE PURPOSE OF ITS ADVICE, AND AS TO WHETHER MEETINGS OF THOSE BOARDS, COUNSELS, COMMITTEES AND OTHER BODIES ARE OPEN TO THE PUBLIC OR THE MINUTES OF SUCH MEETINGS ARE ACCESSIBLE FOR PUBLIC.
| Sl.No. | NAME & Date of Appointment | OFFICE ADDRESS | RESIDENTIAL ADDRESS |
|---|---|---|---|
| 1. | Shri Anil Kumar Sagar, IAS, Chairman, | - | - |
| 2. |
Shri Ravi Ranjan, IAS, IAS,
Managing Director, DIN:- 09096980 |
Managing Director, U.P. Electronics Corporation Limited, 1001, Butlar palace, dalibagh lucknow
Ph. no. 0522-2286808 |
201,Butler Palace, dalibagh, lucknow |
| 3. |
Shri Rajeev Kumar Shrivastava,
Director , UPLC DIN :05146652 |
Joint Director, Bureau of Public Enterprises, UP, Jawahar Bhawan
Lucknow Ph. No:2288901 |
10/4, Dali Bagh, Opposite Ganna Sansthan, Lucknow |
| 4. | Managing Director, UPDESCO. Lucknow | Managing Director UPDESCO, Uptron Bhawan, Lucknow Ph. No. 0522-2307803 | - |
| 5. | Additional Director, Treasury and Pension, UP, Lucknow | Additional Director, Treasury Pension, UP, Indiranagar, Lucknow 0522-4049916 | - |
| 6. |
Shri Ashwani Kumar,
Director, UPLC. DIN-08177296 |
Professor, IIM, Lucknow
Mob. No. 9839092123 |
- |
| 7 | Shri Aniruddha Pratap Singh, Director, UPLC DIN -08362925 | Joint Director, Deptt. of Planning, Youth Bhawan, Lucknow Mob No. 9454468898 | C- 22900, Indira Nagra, Lucknow - 226016 UP |
| 8 |
Dr. Arunabh Chatterji, Director UPLC DIN-08894689 |
Professor, Deptt. of Commerce, University of Lucknow, Lucknow Mob No. 9415408105 | MS-1/12, Sitapur road yojna, Sector -A, Aliganj, Lucknow 226024 |
| Sl.No. | Name of Director | Designation | No. of Board Meetings held during Directors Tenure during the period from 1 APR 2011 to 31 MAR 2012 | No. of Board Meetings attended by the Directors during the period from 1 APR 2011 to 31 MAR 20 12 |
|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 |
| 1 | Shri Rajendra Kumar Tiwari, IAS | Chairman Cum-MD | 1 | 1 |
| 2 | Shri Sanjiv Saran, IAS | Chairman | 3 | 3 |
| 3 | Shri Bhupendra S. Chaudhary, IAS | Chairman | 1 | 1 |
| 4 | Shri Ajay Deep Singh, IAS | Chairman | 1 | 1 |
| 5 | Shri Surendra Vikram, IAS | Managing Director | 2 | 2 |
| 6 | Prof. Bharat Bhasker, IIM, Lucknow | Director | 4 | 1 |
| 7 | Shri Rajeev Kumar Shrivastava, Joint Director, Bureau of Public Enterprises,UP | Director | 4 | 3 |
| 8 | Shri N C Tripathi, Special Secretary, Planning Deptt | Director | 3 | 1 |
| 9 | Dr V K Singh, Professor, IET, Lucknow | Director | 4 | 0 |
| 10 | Shri G N Pandey | Director | 4 | 3 |
| 11 | Shri V K L Shrivastava | Director | 2 | 2 |
| 12 | Ms Nidhi Kesarwani, IAS | Director | 1 | 1 |
| S.No | Name Address of he Member | No. of shares of Rs100/- each fully paid up held |
|---|---|---|
| 1 | His Excellency the Governor of Uttar Pradesh, Raj Bhawan, Lucknow, represented by Shri Barati Lal, Joint Secretary, Department of IT & Electronics, Sachivalya Bhawan, Lok Bhawan, Lucknow* | |
| 2 |
Shri Arvind Kumar, IAS, Chairman Member, U.P.Electronics Corporation Ltd Additional Chief Secretary to UP Government, Room no. 108, Ist Floor, Lok Bhawan, Secretariat, Lucknow-226 001**** |
2 |
| 3 |
Shri Ravi Ranjan, IAS, Managing Director, U.P. Electronics Corporation Limited, 10, Ashok Marg, Lucknow** |
2 |
| 4 |
Shri Kumar Vineet, IAS, Special Secretary to UP Government, Department of IT Electronics, Room No. 406, Bapu Bhawan, Lucknow*** |
2 |
| 5 |
Additional Director, Treasury and Pension, UP, Lucknow (Shri Indrajit Vishwakarma) |
1 |
| 6 | Shri Aniruddha Pratap Singh, Joint Director, Department of Planning,Yojna Bhawan, Lucknow | 1 |
| 7 | Shri Barati Lal;Joint Secretary, Department of I T Electronics, Lok Bhawan, Secretariat, Lucknow | 1 |
| 8 | Shri Rahul Purwar, Sr. Manager (Software) Member, U.P. Electronics Corporation Ltd, 10, Ashok Marg, Lucknow | 1 |
| 9 |
Shri Anupam Shukla, Deputy Manager (Hardware) Member, U.P. Electronics Corporation Ltd, 10, Ashok Marg, Lucknow |
1 |
| - | Total | 87,65,980 |
The Board at their meeting held on 22.9.2011 constituted the Directors Audit Committee consisting of the following officers and the terms of reference pursuant to the provisions of Section 292 of the Companies Act, 1956:-
| 1 | Managing Director, UPLC (ex-officio) | Chairman |
| 2 | Prof. Ashwani Kumar, IIM, Lucknow Director,UPLC | Member |
| 3 | Prof. V.K. Singh, IET, Lucknow Independent Director | Member |
| 4 | DDirector, Representing Bureau of Public Entreprises, UP | Member |
| 5 | Representative of Deptt of Finance, U P Govt. | Member |
Contact No : 