Universal Cables Ltd. — Board/Management Information 2024

Mar 22, 2024

SUDEEP JAIN Digitally signed by SUDEEP JAIN Date: 2024.03.22 14:26:53 +05'30'

Date of appointment &	Appointed as a Non-Executive Independent Director of the
term of appointment	Company, not liable to retire by rotation, for a first term of
	five (5) consecutive years with effect from April 1, 2024 to
	Marcb 31, 2029.
Briefprorile	Shri Bachh Raj Nahar holds a Bachelor's Degree in
	Commerce from University of Rajasthan. He is an eminent
	Chartered Accountant and has served in diverse fields at
	senior positions in large corporate houses. He in his last
	assignment served as the Managing Director of Birla
	Corporation Limited, the flagship Company of the MP Birla
	Group. He was holding senior positions in many large bodies'
	corporates for four decades. Business world magazine had
	identified him as the most valuable CEO among India's mid-
	size Cement Companies at its issue dated November 29,
	2010. He was an Executive President of Vikram Ispat, a unit
	of Grasim Industries Limited. He was also an Executive
	Director of the Essar group, Mumbai, one of the largest
	diversified business houses in India.
Disclosure o f	Shri Bachh Raj Nahar is not related to any Director of the
relationsh.lps betweendirectors	Company.

Date of appointment &	Appointed as a Non-Executive Independent Woman Director
term of appointment	of the Company, not liable to retire by rotation, for a first
	term of five (5) consecutive years with effect from April 1,
	2024 to March 31, 2029.
Brief Profile	Dr. Ananya Ghosh Dastidar holds Ph.D. in 2003 from
	C.E.S.P., J.N.U, New Delhi. Prior to that she has completed
	B.Sc. [Economics (Hons)], Mathematics and Political Science
	in 1991 from St. Xavier's College, Kolkata; M.A. (Economics)
	in 1993 from C.E.S.P., J.N.U, New Delhi; and M. Phil in 1996
	from C.E.S.P., J.N.U, New Delhi. She is having rich
	expenence of 23 years in the field of Education, Management
	and Administration with good understanding of Finance,
	Business Economics, which has involved combining
	theoretical, academic knowledge with practical, real world
	business experiences. Currently she is holding the position of
	Professor and Head of the Department of Finance and
	Business Economics and Dean, Faculty of Applied Social
	Sciences and Humanities, University of Delhi.
D isclo sure o f	Dr. Ananya Ghosh Dastidar is not related to any Director of
relationships betweendirectors	the Company.

Date of appointment &	Appointed as a Non-Executive Independent Director of the
term of appointment	Company, not liable to retire by rotation, for a first term of
	five (5) consecutive years with effect from April 1, 2024 to
	March 31, 2029.
Brief Proffle	Shri Siddharth Swarup holds MBA (PGDBM) from Indian
	Institute of Management, Kolkata in 2003. Prior to that, he
	has completed his Bachelor's Degree in Mechanical
	Engineering from Maharashtra Institute of Technology, Pune
	in 1997. He is having rich experience of over 26 years in
	overseeing manufacturing activities, technology development
	and innovation. He has proficiently handled the General
	management functions, operations using several types of
	machines, quality assurance plans and testing requirements.
	He has the ability to drive continuous improvement through
	application of various principles to enhance safety, ensure
	quality, improve planning, reduce costs, optimize inventory,mitigate future issues and system audits. Possesses excellent
	trouble shooting and problem solving skills.
D isclo sure o f	Shri Siddharth Swarup is not related to any Director of the
relationships betweendirectors	Company.