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UNITED LEASING & INDUSTRIES LIMITED
Board of Direfctors

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About Us >> Board Of Directors

1. Composition of Board of Director and Management:

S. Name Designation
A. Mr. Ashish Khanna Managing Director
B. Mr. Ashish Khanna Chief Executive Officer
C. Mr. Aditya Khanna Director
D. Mr. Anil Kumar Khanna Director
E. Mr. Karm Sawhney Independent Director
F. Ms. Sonia Vaid Independent Director
G. Ms. Manav Kamra Company Secretary

2. Email address for grievance redressal and other relevant details:

3. Composition of Committee

(i) AUDIT COMMITTEE:
S.No. Name of the Member Designation in the Committee Chairperson / Member
1 Mr. Karm Sawhney Independent Director Chairperson
2 Ms. Sonia Vaid Independent Director Member
3 Mr. Ashish Khanna Managing Director Member
(ii) NOMINATION AND REMUNERATION COMMITTEE:
S.No. Name of the Member Designation in the Committee Chairperson / Member
1 Mr. Karm Sawhney Independent Director Chairperson
2 Ms. Sonia Vaid Independent Director Member
3 Mr. Anil Kumar Khanna Non-Executive Director Member
(iii) STAKEHOLDER'S RELATIONSHIP COMMITTEE:
S.No. Name of Member Designation in Committee Chairperson / Member
1 Mr. Karm Sawhney Independent Director Chairperson
2 Mr. Anil Kumar Khanna Non-Executive Director Member
3 Mr. Ashish Khanna Managing Director Member
(iv) SHARE TRANSFER AND TRANSMISSION COMMITTEE:
S.No. Name of the Member Designation in the Committee Chairperson / Member
1 Mr. Ashish Khanna Managing Director Chairperson
2 Mr. Karm Sawhney Independent Director Member
3 Mr. Aditya Khanna Executive Director Member