List Of Directors of the U.P. Electronics Corporation Limited (UPLC)

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.

1. List of Board of Directors
2. List of Shareholders
3. List of Directors’ Audit Committee

The Minutes of Annual General Meeting are opened to public at large on payment of fees prescribed under the Companies Act, 1956. The Minutes of other bodies are open to public.

Composition of Board of Directors: (as on 28 February 2022.)

Sl.No.	NAME & Date of Appointment	OFFICE ADDRESS	RESIDENTIAL ADDRESS
1.	Shri Anil Kumar Sagar, IAS, Chairman, DIN-10310117	Principal Secretary,I.T. and Electronics Department, Govt. of U.P. ,Lok Bhawan ,Lucknow- 226001 Ph. No.0522-2226118	A-1/11,New Bahar-A,Sahara States Colony,Jankipuram,Lucknow - 226021
2.	Sri Ravi Ranjan, IAS, Managing Director, DIN:- 08750806	U.P. Electronics Corporation Limited,10, Ashok Marg,Lucknow - 226001 Ph. no. 0522-2286808	903,Butlar Palace, Tower-1, Lucknow
3.	Managing Director,UPDESCO (Ms Neha Jain) DIN - 10338350	Managing Director ,UPDESCO, Uptron Bhawan,Near Gomti Baraze, Gomtinagar Lucknow-226010 Ph. No.0522-2307803	28,Rajbhawan,Lucknow-226001
4.	Sri Rajeev Kumar Shrivastava, Director,UPLC DIN-05146652	Director(General Management),Bureau of Public Enterprises,U.P., Jawahar Bhawan Lucknow Ph. No.2288901	10/4,Dali Bagh, Opposite Ganna Sansthan, Lucknow
5.	Sri Ashwani Kumar,Director,UPLC. DIN- 08177296	Professor,IIM,Lucknow Mob.No. 9839092123	House no. 538,IIM Lucknow Campus,IIM Prabandh Nagar,IIM Road, Lucknow -226013
6.	Additional Director,Treasury and Pension, UP,Lucknow (Representative of Department of Finance)	Additional Director,Treasury and Pension, UP, Indiranagar, Lucknow 0522-4049916	------------
7.	Shri Brij Bhushan, Senior Research Officer,Representative of Planning Deptt,U.P. Govt (Representative of Department of Planning)	Senior Research Officer,Deptt. of Planning, Yojna Bhawan ,Lucknow Mob. No. 9454468941 E-mail:bhushanbri64@gmail.com	------------

Details of Board Meetings attended by the Directors during the period from 1 April 2016 to 31 March 2017:

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	Sri Rajendra Kumar Tiwari, IAS	Chairman Cum-MD	1	1
2	Sri Sanjiv Saran, IAS	Chairman	3	3
3	Sri Bhupendra S. Chaudhary, IAS	Chairman	1	1
4	Sri Ajay Deep Singh, IAS	Chairman	1	1
5	Sri Surendra Vikram, IAS	Managing Director	2	2
6	Prof. Bharat Bhasker, IIM, Lucknow	Director	4	1
7	Sri Rajeev Kumar Srivastava, Joint Director, Bureau of Public Enterprises,UP	Director	4	3
8	Sri N C Tripathi, Special Secretary, Planning Deptt	Director	3	1
9	Dr V K Singh, Professor, IET, Lucknow	Director	4	0
10	Sri G N Pandey	Director	4	3
11	Sri V K L Srivastava	Director	2	2
12	Ms Nidhi Kesarwani, IAS	Director	1	1

LIST OF SHAREHOLDERS OF U P ELECTRONICS CORPORATION LIMITED: (As on 01.03.2022)

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	Sri 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	Sri 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	Sri Anupam Shukla, Deputy Manager (Hardware) Member, U.P. Electronics Corporation Ltd, 10, Ashok Marg, Lucknow	1
-	Total	87,65,980

DETAILS OF DIRECTORS’ AUDIT COMMITTEE

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