Investor Relations

Unitec Fibres Ltd

Unitec Fibres Ltd

Group Companies

Deenananth Fibres Pvt Ltd

Magic Films Pvt Ltd

Uni Eco Beacon Pvt Ltd

Deenananth Fibres Pvt Ltd

Magic Films Pvt Ltd

Uni Eco Beacon Pvt Ltd

Deenananth Fibres Pvt Ltd

Unitec Media Pvt Ltd

Unihome Greentex LLP

Management

Mr. Rajiv Behl
Chief Executive Officer

Mr. Mihir Suvanam
Chief Financial Officer

Audit Committee

Name of the Directors Nature of Directorship Designation in Committee
Mrs. Pradnya Chandorkar Independent Director Chairperson
Mr. Sekar Ananthanarayan Independent Director Member
Mrs. Devina Behl Non-Executive Director Member

Stakeholders’ Relationship Committee

Name of the Directors Nature of Directorship Designation in Committee
Mrs. Devina Behl Non-Executive Director Chairperson
Mr. Vijay Behl Whole Time Director Member
Mr. Virander Behl Managing Director Member

Nomination and Remuneration Committee

Name of the Directors Nature of Directorship Designation in Committee
Mr. Sekar Ananthnarayan Independent Director Chairman
Mrs. Pradnya Chandorkar Independent Director Member
Mrs. Devina Behl Non-Executive Director Member

Corporate Social Responsibility Committee

Name of the Directors Nature of Directorship Designation in Committee
Mr. Vijay Behl Whole Time Director Chairman
Mr. Sekar Ananthnarayan Independent Director Member
Mrs. Devina Behl Non-Executive Director Member

Board of Directors

Mr. Virander Behl
Managing Director & Promoter

Mr. Vijay Kumar Behl
Chairman, Whole-Time Director & Promoter

Ms. Devina Virander Behl
Non-Executive Non-Independent Director & Promoter

Mr. Sekar Ananthanarayan
Non-Executive Independent Director

Ms. Pradnya Yogesh Chandorkar
Non-Executive Independent Director

Audit Committee

Name of the Directors Nature of Directorship Designation in Committee
Mrs. Pradnya Chandorkar Independent Director Chairperson
Mr. Sekar Ananthanarayan Independent Director Member
Mrs. Devina Behl Non-Executive Director Member

Stakeholders’ Relationship Committee

Name of the Directors Nature of Directorship Designation in Committee
Mrs. Pradnya Chandorkar Independent Director Chairperson
Mr. Vijay Behl Whole Time Director Member
Mr. Virander Behl Managing Director Member

Code of Conduct

CSR

Company Secretary

Disha Rane –  cs@unitecfibres.com

Unitec Media Pvt Ltd

Deenananth Fibres Pvt Ltd

Unihome Greentex LLP

Deenanath Fibres

Unihome Reports