UTI Asset Management Company Reconstitution of Board Committees Announced

UTI Asset Management Company Limited has announced the reconstitution of its key board committees effective February 16th, 2026. This renewal affects the Corporate Social Responsibility & ESG Committee and the Unitholder Protection Committee. The changes, approved by the Board of Directors, include the appointment of Ms. Vishakha R M as the Chairperson for the CSR & ESG Committee and Ms. P V Bharathi as the Chairperson for the Unitholder Protection Committee. The full membership details for both committees have been formally documented.

Committee Reconstitution Announcement

UTI Asset Management Company Limited has formally announced the reconstitution of two critical board committees following requisite regulatory approvals. The decision was approved by the Board of Directors, resulting in changes across the memberships of the Corporate Social Responsibility & ESG Committee and the Unitholder Protection Committee, effective from February 16th, 2026.

Corporate Social Responsibility & ESG Committee Members

The CSR & ESG Committee now features a new Chairperson, Ms. Vishakha R M, who is a Non-Executive Independent Director. The full membership structure is detailed below:

  • Chairperson: Ms. Vishakha R M (Non-Executive Independent Director)
  • Member: Mr. Philip Mathew (Non-Executive Independent Director)
  • Member: Mr. Santosh Kumar (Non-Executive Nominee Director)
  • Member: Mr. Vetri Subramaniam (Managing Director & Chief Executive Officer)

Unitholder Protection Committee Members

The Unitholder Protection Committee has also been reconstituted, with Ms. P V Bharathi assuming the role of Chairperson. This committee ensures oversight regarding the protection of unitholder interests.

  • Chairperson: Ms. P V Bharathi (Non-Executive Independent Director)
  • Member: Mr. Deepak Kumar Chatterjee (Non-Executive Independent Director)
  • Member: Ms. Linsley Carruth (Non-Executive Nominee Director)
  • Member: Mr. Philip Mathew (Non-Executive Independent Director)
  • Member: Mr. Vetri Subramaniam (Managing Director & Chief Executive Officer)

These changes are part of the standard governance cycle following the latest regulatory requirements concerning the composition of Board Committees.

Source: BSE

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