Corporate Information

Manoj Tayal

Chairman & Managing Director

Vinay Kumar Tayal

Whole Time Director

Manik Tayal

Whole Time Director

Aradhita Agarwal

Independent Director

Sangeeta Bhatia

Independent Director

Sonia Bansal Arora

Independent Director

Audit Committee
S. No.  Name of Committee MembersDesignationPosition in the Committee
1Mrs. Sangeeta BhatiaIndependent DirectorChairperson
2Mrs. Sonia Bansal AroraIndependent DirectorMember
3Mr. Manoj TayalChairman and Managing DirectorMember
S. No.  Name of Committee MembersDesignationPosition in the Committee
1Mrs. Sonia Bansal AroraIndependent DirectorChairperson
2Mrs. Sangeeta BhatiaIndependent DirectorMember
3Mrs. Aradhita AgarwalIndependent DirectorMember
4Mr. Manoj TayalChairman and Managing DirectorMember
S. No.  Name of Committee MembersDesignationPosition in the Committee
1Mrs. Aradhita AgarwalIndependent DirectorChairperson
2Mr. Manoj TayalChairman and Managing DirectorMember
3Mr. Vinay Kumar TayalWhole Time DirectorMember
S. No.  Name of Committee MembersDesignationPosition in the Committee
1Mrs. Sonia Bansal AroraIndependent DirectorChairperson
2Mr. Manik TayalWhole Time DirectorMember
3Mr. Vinay Kumar TayalWhole Time DirectorMember
S. No.  Name of Committee MembersDesignationPosition in the Committee
1Mr. Vinay Kumar TayalWhole Time DirectorChairperson
2Mr. Manik TayalWhole Time DirectorMember
3Mrs. Aradhita AgarwalIndependent DirectorMember

Name of the Company

UKB ELECTRONICS LIMITED

Business of the Company

We are an integrated electronic manufacturing services provider with end-to-end capabilities in product design, prototyping and manufacturing electronic and electrical products and solutions. Our key diversified product portfolio groups in EMS are broadly divided into two categories, (i) Home appliances and consumer electronics; and (ii) strategic electronics. We have more than two-decades of experience in the EMS industry which has enabled us to develop deep insights into the preferences, expectations, and stringent quality requirements of OEMs in India and globally. We operate 11 strategically located Manufacturing Facilities across Pune (Maharashtra), Ahmednagar (Maharashtra), Noida (Uttar Pradesh), Ghiloth (Rajasthan), Goa, Sri City (Andhra Pradesh), and Chennai (Tamil Nadu. Our manufacturing facilities are strategically located in proximity to our customers, enabling us to meet their needs in a time and cost-efficient manner.

Registered Office

C-102, Ground Floor, Anand Vihar, East Delhi -110092, India

Corporate Office

C-14, Sector 67, Gautam Buddha Nagar, Noida 201 301, Uttar Pradesh, India.

Date of Incorporation

May 07, 2004

Corporate Identification Number

U32109DL2004PLC438048

ISIN

INE0PCT01022