Universal Cables Ltd. — Board/Management Information 2019

Aug 7, 2019

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**SI.No. **	**Particulars **	**Information **
1	Name	Dr.KavitaA.Sharma(DIN:07080946)
2	ReasonforChange	Re-appointment
3	DateofAppointment&	Re-appointmentasanIndependentDirectorfora
	termofappointment	SecondTermoffive(5)consecutiveyearswitheffect
		from6thFebruary,2020to5thFebruary,2025.
4	BriefProfile	Dr.KavitaA.SharmaisPresidentofSouthAsian
		University,NewDelhi.ByQualification,sheisPh.D.
		inEnglish,M.A.inEnglishfromDelhiUniversity
		andL.L.M.fromUniversityofBritishColumbia,
		Canada.ShehasservedasDirectorofIndia
		InternationalCentre,NewDelhiduringtheperiod
		fromAugust,2008toOctober,2014 andwasalso
		HonoraryvisitingLectureratTokyoWomen's
		ChristianCollegeduringtheperiod1974-75and
		HonoraryvisitingLectureratUniversityofIndonesia
		duringtheperiod1977-78.
		Dr.Sharmahasbeenawardedwithvarious
		fellowshipsincludingFacultyEnrichment
		FellowshipbyShastriIndaCanadianInstituteat
		Vancouver,AcademicYear1991-92.Shehasalso
		conferredwith"IndiraGandhiSadbhavanaAward"
		byNationalIntegrationandEconomicCouncil.
		Shehaspublishedvariousbooksandarticlesinthe
		fieldofeducation,socialandeconomy.SheisLife
		Memberofvariousprofessionalorganizationslike
		EnglishAssociation,IndianAssociationofCanadian
		Studies, IndiaLawInstituteetc.
5	DisclosureofRelationships	Dr.KavitaA.SharmaisnotrelatedtoanyDirectorof
	betweenDirectors	theCompany.

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