UE PRESS TOOLS LIMITED

CIN: U28996TN2017PLC118684

Board of Directors

S.No Name of the Director Nature of Directorship DIN
1 Panneer Selvan Chairman & Managing Director 07897906
2 Vinoth Selvam Whole-time Director 07897911
3 G. Lakshmi Executive Director 07900825
4 Raja Krishnan Pushpa Raj Non-Executive Non-Independent Director 10123161
5 Sundar Venkataraman Non-Executive Independent Director 01412283
6 Rajaram Krishnasamy Non-Executive Independent Director 10877569

Key Managerial Personnel (KMP)

S.No Name of the KMP Designation
1 Panneer Selvan Chairman & Managing Director
2 Vinoth Selvam Whole-time Director
3 Vijesha. M Chief Financial Officer
4 Poornisha Rao Company Secretary

Audit Committee

S.No Name of the Director Designation in Committee DIN
1 Mr. Sundar Venkataraman Chairman 01412283
2 Mr. Rajaram Krishnasamy Member 10877569
3 Mr. Raja Krishnan Pushpa Raj Member 10123161

Nomination & Remuneration Committee

S.No Name of the Director Designation in Committee DIN
1 Mr. Rajaram Krishnasamy Chairman 10877569
2 Mr. Sundar Venkataraman Member 01412283
3 Mr. Raja Krishnan Pushpa Raj Member 10123161

Stakeholders Relationship Committee

Sr. No Name of the Director Designation in Committee DIN
1 Mr. Sundar Venkataraman Chairman 01412283
2 Mr. Rajaram Krishnasamy Member 10877569
3 Mr. Raja Krishnan Pushpa Raj Member 10123161

Corporate Social Responsibility (CSR) Committee

Sr. No Name of the Director Designation in Committee DIN
1 Mr. Panneer Selvan Chairman 07897906
2 Vinoth Selvam Member 07897911
3 Mr. Rajaram Krishnasamy Member 10877569