UTI Asset Management Company Limited has announced the re-constitution of its board-level committees, effective August 7, 2026. This action was approved via a circular resolution by the Board of Directors. The revised compositions are detailed for the Risk Management Committee, Stakeholders Relationship Committee, Unitholder Protection Committee, and FINCON Governance Committee, ensuring continued oversight and strategic direction.
Board-Level Committees Re-constituted
UTI Asset Management Company Limited has informed stakeholders that its Board of Directors, through a circular resolution passed on August 7, 2026, has approved the re-constitution of several key board-level committees. These changes are effective from the same date, August 7, 2026.
Committee Compositions
Risk Management Committee
The composition of the Risk Management Committee has been revised as follows:
- Ms. Jayashree Vaidhyanathan: Chairperson (Non-Executive Independent Director)
- Ms. Linsley Carruth: Member (Non-Executive Nominee Director)
- Ms. Vishakha R M: Member (Non-Executive Independent Director)
- Mr. Narayan Subramaniam Ayypankav: Member (Additional Director – Non-Executive Independent Category)
Stakeholders Relationship Committee
The Stakeholders Relationship Committee will now comprise:
- Mr. Santosh Kumar: Chairperson (Non-Executive Nominee Director)
- Ms. Jayashree Vaidhyanathan: Member (Non-Executive Independent Director)
- Ms. Vishakha R M: Member (Non-Executive Independent Director)
- Mr. Narayan Subramaniam Ayypankav: Member (Additional Director – Non-Executive Independent Category)
Unitholder Protection Committee
The Unitholder Protection Committee composition is as follows:
- Ms. P V Bharathi: Chairperson (Non-Executive Independent Director)
- Ms. Linsley Carruth: Member (Non-Executive Nominee Director)
- Mr. Philip Mathew: Member (Non-Executive Independent Director)
FINCON Governance Committee
The FINCON Governance Committee has been re-constituted with the following members:
- Ms. Linsley Carruth: Chairperson (Non-Executive Nominee Director)
- Mr. Atul Dhawan: Member (Non-Executive Independent Director)
- Ms. P V Bharathi: Member (Non-Executive Independent Director)
- Mr. Philip Mathew: Member (Non-Executive Independent Director)
- Mr. Narayan Subramaniam Ayypankav: Member (Additional Director – Non-Executive Independent Category)
This re-constitution aims to ensure robust governance and effective oversight across critical functions of the company.
Source: BSE
