Ugro Capital Ltd. : Board of Directors

Industry Non- BSE Code 511742 Face Value 10.00 Chairman NSE Code UGROCAP Market Lot 1 Group Not Applicable ISIN No INE583D01011 Book Closure 05/06/2025

You can view Board of Directors and Key Executives of the company.

Board of Directors

Sr.No. Name Designation 1. Mr. Satyananda Mishra Non Exe.Chairman&Ind.Director 2. Mr. Shachindra Nath Vice Chairman & Mng.Director 3. Mr. Karuppasamy Singam Independent Director 4. Ms. Tabassum Abdulla Inamdar Independent Director 5. Mr. Karnam Sekar Independent Director 6. Mr. Hemant Bhargava Independent Director 7. Mr. Rajeev K Agarwal Independent Director 8. Mr. Suresh Eshwara Prabhala Non Exe. & Nominee Director 9. Mr. Rohit Goyal Non Exe. & Nominee Director 10. Mr. Chetan Gupta Non Exe. & Nominee Director

Key Executives

Sr.No. Name Designation 1. Mr. Kishore Lodha Chief Financial Officer 2. Ms. Rajni Khurana Chief People Officer 3. Mr. Satish Kumar Chelladurai Co. Secretary & Compl. Officer 4. Mr. Anuj Pandy Chief Executive Officer 5. Mr. Amit Mande Chief Revenue Officer 6. Mr. Sharad Agarwal Chief Operating Officer