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    A statement of boards, counsels, committees and other bodies consisting of two or more persons constituted as its part of for the purpose of its advice, and as to whether meetings of those boards, counsels, committees and other bodies are open to the public or the minutes of such meetings are accessible for public.

    • List of Board of Directors
    • List of Shareholders
    • List of Directors’ Audit Committee

    The Minutes of Annual General Meeting are opened to public at large on payment of fees prescribed under the Companies Act, 1956. The Minutes of other bodies are open to public.

    Composition of Board of Directors: (as on 03 January 2025)

    S. No. Name & Date of Appointment Office Address Residential Address
      Shri Alok Kumar III (IAS), Chairman Principal Secretary,I.T. and Electronics Department, Govt. of U.P. ,Lok Bhawan ,Lucknow- 226001
      Shri Himanshu Kaushik (IAS), Managing Director U.P. Electronics Corporation Limited,10, Ashok Marg,Lucknow - 226001
    Ph. no. 0522-2286808    		 10, Ashok Marg, Lucknow
      Sri Rajeev Kumar Shrivastava, Director,UPLC
    DIN-05146652    		 Director(General Management),Bureau of Public Enterprises,U.P., Jawahar Bhawan Lucknow
    Ph. No.2288901    		 10/4, Dali Bagh, Opposite Ganna Sansthan, Lucknow
      Sri Ashwani Kumar,Director,UPLC.
    DIN- 08177296    		 Professor,IIM,Lucknow Mob.No. 9839092123 House No. 538, IIM Lucknow Campus,IIM Prabandh Nagar,IIM Road, 
    Lucknow -226013
      Additional Director,Treasury and Pension, UP,Lucknow (Representative of Department of Finance) Additional Director,Treasury and Pension, UP, Indiranagar, Lucknow 0522-4049916 ------------
      Shri Sunil Kumar Verma, Joint Director, State Transformation Commission UP, DIN - 10829782 Joint Director,
    State Transformation Commission,
    Deptt of Planning, Yojna Bhawan Lucknow    		 ------------

    Details of Board Meetings attended by the Directors during the period from 1 April 2021 to 31 March 2022

    S. No. Name of Director Designation No. of Board Meetings held during Directors Tenure during the period from 1 APR 2011 to 31 MAR 2012 No. of Board Meetings attended by the Directors during the period from 1 APR 2011 to 31 MAR 20 12
      Sri Rajendra Kumar Tiwari (IAS) Chairman Cum-MD 1 1
      Sri Sanjiv Saran (IAS) Chairman 3 3
      Sri Bhupendra S. Chaudhary (IAS) Chairman 1 1
      Sri Ajay Deep Singh (IAS) Chairman 1 1
      Sri Surendra Vikram (IAS) Managing Director 2 2
      Prof. Bharat Bhasker, IIM, Lucknow Director 4 1
      Sri Rajeev Kumar Srivastava, Joint Director, Bureau of Public Enterprises,UP Director 4 3
      Sri N C Tripathi, Special Secretary, Planning Deptt Director 3 1
      Dr V K Singh, Professor, IET, Lucknow Director 4 0
      Sri G N Pandey Director 4 3
      Sri V K L Srivastava Director 2 2
      Ms Nidhi Kesarwani (IAS) Director 1 1

    List of Shareholders of U P Electronics Corporation Limited : (As on 03.01.2025)

    S. No. Name Address of the Member No. of shares of Rs100/- each fully paid up held
      His Excellency the Governor of Uttar Pradesh, Raj Bhawan, Lucknow, represented by Shri Vivek Kumar Gupta, Under Secretary, Department of IT & Electronics, Lok Bhawan, Sachivalya Bhawan, Lucknow 87,65,969
      Sri Alok Kumar III, IAS, Chairman & Member, U.P. Electronics Corporation Ltd & Principal Secretary to UP Government, 7th Floor, Lok Bhawan, Secretariat, Lucknow-226 001 2
      Shri Himanshu Kaushik (IAS), Managing Director, U.P. Electronics Corporation Ltd, 10, Ashok Marg, Lucknow 2
      Shri Vivek Kumar Gupta, Under Secretary, Department of IT & Electronics, Lok Bhawan, Secretariat, Lucknow 1
      Additional Director, Treasury and Pension, UP, Lucknow 1
      Shri Sunil Kr Verma, Joint Director, State Transformation Commission, UP Department of Planning, Yojna Bhawan, Lucknow 1
      Sri Rahul Purwar, Sinior Manager (P&S / Incharge Account), U.P. Electronics Corporation Ltd, 10, Ashok Marg, Lucknow 1
      Shri Anupam Shukla, Joint Manager (Software) & Member, U.P. Electronics Corporation Ltd, Lucknow 1
    - Total 87,65,980

    Details Of Directors’ Audit Committee

    The Board at their meeting held on 21.10.2020 constituted the Directors Audit Committee consisting of the following officers and the terms of reference pursuant to the provisions of Section 292 of the Companies Act, 1956

    S. No. Member Name Designation
    Managing Director, UPLC (ex-officio) Chairman
    Prof. Ashwani Kumar, IIM, Lucknow Director,UPLC Member
    Arunabh Chatterjee, Commerce Department, Lucknow Univeristy Member
    Director, Representing Bureau of Public Entreprises, UP Member
    Director Representative of Deptt of Finance, U P Govt. Member
    S. No. Title View/Download
    Directors Report 2022 View/Download
    Memorandum Of Association of The Up Electronics Corporation Limited View/Download
    Articles of Association of The UP Electronics Corporation Limited View/Download

    U.P. Electronics Corporation Limited, a company registered under the Companies Act, 1956, was incorporated on March 30, 1974. It is registered with the Registrar of Companies, Uttar Pradesh, Kanpur, under Certificate of Incorporation No. 3880 of 1974, dated 30.03.1974.

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