UFlex Company Overview
6 Strong Corporate Governance and Robust Internal Controls
Listed on Indian Bourses Since 1989
Corporate Governance Structure
Shareholders
Board of Directors
Stakeholder
Relationship
Committee
Audit
Committee
Nomination
Corporate
and
Social
Remuneration Responsibility
Committee
Committee
Risk
Management
Committee
Board of Directors
The BoD of UFlex comprises of 7 Directors, consisting of
2 Executive Directors
4 Independent Non-Executive Directors (including one Woman
Director)
Nominee Director of IFCI, who is also a lender to the Company
Only One directorship in BoD is held from within the promoters'
family
The Company follows a moderately conservative leverage policy
The policy is to keep sufficient margin of safety & cash reserves
(Working capital utilization levels up to 80%) at all times
Target Debt to EBITDA ratios is set within limit of <3.5
Key Internal Committees (1)
Audit Committee: Comprises of 5 directors: Smt. Indu Liberhan, Shri Jagmohan
Mongia, Shri Tara Sankar Bhattacharya, Shri Paresh Nath Sharma and Shri
Pradeep Narendra Poddar. It is responsible for oversight of financial reporting
Nomination and Remuneration Committee: Members are Smt. Indu
Liberhan, Shri Pradeep Narendra Poddar and Shri Paresh Nath Sharma. All the
members of the Nomination and Remuneration Committee are Non-Executive
Directors. The Committee is responsible for Compensation, Diversity of Board,
Qualifications etc.
Stakeholder Relationship Committee: Consists of 3 members viz. Shri
Jagmohan Mongia, Shri Paresh Nath Sharma and Smt. Indu Liberhan. The
Committee approves issue of duplicate certificates, oversees and reviews all
matters connected with the securities' transfer. The Committee looks into
redressal of investors' complaints.
Corporate Social Responsibility Committee: Comprises of Smt. Indu
Liberhan, Shri Jagmohan Mongia and Shri Paresh Nath Sharma. The
Committee's prime responsibility is to assist the Board in discharging its social
responsibilities by way of formulating framework and monitoring
implementation.
1. As of 11th April 2022
28
UFLEX
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