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UPL Limited — Board/Management Information 2025
May 12, 2025
10597_rns_2025-05-12_16eb0dab-0de0-4366-ac99-cf45f73e46bb.pdf
Board/Management Information
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UPL Limited , Uniphos House, C.D. Marg, 11[th] Road, Madhu Park, Khar (West), Mumbai – 400052, India
w: www.upl-ltd.com e: [email protected] t: +91 22 6856 8000
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May 12, 2025
BSE Limited Mumbai
SCRIP CODE – 512070/890209
National Stock Exchange of India Ltd. Mumbai
SYMBOL: UPL/UPLPP1
Sub: Intimation for change in authorised persons under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam,
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to inform you that the following persons are authorised for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to stock exchanges under Regulation 30(5) of SEBI Listing Regulations effective from June, 01, 2025.
The contact details of Key Managerial Personnels authorised under Regulation 30(5) of the SEBI Listing Regulations are given below:-
| Sr.No. | Name | Designation | Contact details |
|---|---|---|---|
| 1 | Mr. Raj Tiwari | Whole Time Director | Phone: +91-22-7152 8000Email: [email protected] |
| 2 | Mr. Bikash Prasad | ChiefFinancialOfficer | Phone:+91-22-7152 8000E-mail: [email protected] |
| 3 | Mr.SandeepDeshmukh | Company Secretary &Compliance Officer | Phone: +91-22-7152 8000E-mail: [email protected] |
- The aforesaid information is also being disclosed on the website of the Company https://www.upl ltd.com/
We request you to take the above information on records.
Thanking you,
Yours faithfully, For UPL Limited
Sandeep Digitally signed by Sandeep Mohan Mohan Deshmukh Deshmukh Date: 2025.05.12 13:35:18 +05'30'
Sandeep Deshmukh Company Secretary and Compliance Officer (ACS-10946)
Registered Office: 3-11, GIDC, Vapi, Valsad - 396 195, Gujarat, India. P +91 260 2432716 CIN: L24219GJ1985PLC025132