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,
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 |
------------ |
| 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 |
| 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 |
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 : 