Sustainability at UFlex

Governance and Key Management Team Corporate Governance UFLEX 'A part of your daily life' 3 Tier Governance framework with proper delegation of decision making at all levels. Board & committees Management committees • Heads of business group & corporate functions Board composition comprises • 4 Independent Directors out of 6 members. One Whole Time Director. Only 1 Director from the Promoter Group (Founder, Chairman & Managing Director) Board constituted committees to exercise strategic supervision & control over statutory, regulatory, systemic & other operational matters of the company within the overall supervision and control of Board of Directors. 27 27

View entire presentation