United Leasing & Industries Ltd — Updates, 30-05-2025: Company Update

To, Date: 30th May, 2025

The General Manager,

Department of Corporate Services

BSE Limited,

Phirozen Jeejeebhoy Towers,

Dalal Street, Mumbai - 400001

Scrip Code: 507808

BSE Symbol: UNTTEMI

Subject: Re-Constitution of the Committees of the Board of Directors with effect from May 29th,

2025

Reference: Outcome of Board Meeting of the company pursuant to Regulation 30 of SEBI (Listing

Obligation & Disclosure Requirements) Regulation, 2015 dated 29th May, 2025.

Dear Sir/Madam,

In Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulation 2015. This is to inform you that the

pursuant to change in composition of Board of Directors of United Leasing and Industries

Limited at its meeting held on Thursday, May 29, 2025 at the corporate office of the company

situated at D-41, Part 2, South Extension, Delhi-110049, following is the Re-Constitution of the

following Committees of the Board of Directors with effect from May 29, 2025 as annexed herewith as

Annexure - I.

You are requested to take the above information on record.

Thanking You

For United Leasing and Industries Limited

Aditya Khanna

Director

DIN: 01860038

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Annexure –I

Consequent to change in the composition of the Board of Directors of the Company, the

Board of Directors have approved the re-constitution of certain committees of the Board of

Directors with effect from May 29, 2025, as under:

(i) AUDIT COMMITTEE:

Pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the Listing

Regulations, the Board of Directors has reconstituted the Audit Committee of the Board of

Directors as under:

S. No. Name of the Member Designation in the

Committee

Chairperson

/Member

1 Mr. Suman Kapur Independent Director Chairperson

2 Ms. Sonia Vaid Independent Director Member

3 Mr. Ashish Khanna Managing Director Member

(ii) NOMINATION AND REMUNERATION COMMITTEE:

Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing

Regulations, the Board of Directors has reconstituted the Stakeholders’ Relationship

Committee of the Board of Directors as under:

S. No. Name of the Member Designation in the

Committee

Chairperson

/Member

1 Mr. Suman Kapur Independent Director Chairperson

2 Ms. Sonia Vaid Independent Director Member

3 Mr. Anil Kumar Khanna Non-Executive Director Member

(iii) STAKEHOLDERS’ RELATIONSHIP COMMITTEE:

Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 20 of the Listing

Regulations, the Board of Directors has reconstituted the Stakeholders’ Relationship

Committee of the Board of Directors as under:

S. No. Name of the Member Designation in the

Committee

Chairperson

/Member

1 Mr. Suman Kapur Independent Director Chairperson

2 Mr. Anil Kumar Khanna Non-Executive Director Member

3 Mr. Ashish Khanna Managing Director Member

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(iv) SHARE TRANSFER AND TRANSMISSION COMMITTEE

Pursuant to Meeting of Board of Directors Dated 12th November, 2024, Board constituted the

Share Transfer and Transmission Committee, Now the Board of Directors has reconstituted

the Share Transfer and Transmission Committee of the Board of Directors as under:

S. No. Name of the Member Designation in the

Committee

Chairperson

/Member

1 Mr. Ashish Khanna Managing Director Chairperson

2 Mr. Suman Kapur Independent Director Member

3 Mr. Aditya Khanna Executive Director Member

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