Board Of Directors and Management

Mr. Pramod Kumar Gupta
Mr. Pramod Kumar Gupta Chairman cum Managing Director
Chairman & Managing Director, has completed his Masters’ in Industrial Engineers from United States, and has a wide experience in the country’s Oil Drilling Industry

DIN:00619482
Mr. Krisan Diyal Aggarwal
Mr. Krisan Diyal Aggarwal Independent Director
An Independent Director, is a Post Graduate in Economics and Law. He is also a member of Certified Associates of Indian Institute of Bankers.

DIN:00861164
Mr. Kanal Gupta
Mr. Kanal Gupta Whole Time Director
Is an MBA in Finance and HR, with vast experience in Business Management and administration.

DIN:01050505
Mr. P. Kalyanasundaram
Mr. P. Kalyanasundaram Independent Director
An Independent Director, is an allied IAS Officer retired from the post of Joint Secretary of Ministry of Petroleum & Natural Gas, Government of India. He has extensive experience in the field of public as well as Business Administration. He has also completed his Ph.D. in International Business and M.Phil. in Social Science.

DIN: 02568099
Mr. Inderpal Sharma
Mr. Inderpal Sharma Whole Time Director
Whole Time Director, has a wide experience in manufacturing of oil drilling tools and equipment.

DIN:07649251
Mr. Ved Prakash Mahawar
Mr. Ved Prakash Mahawar INDEPENDENT DIRECTOR
He has 36 years of vast experience in Public sector Undertaking and with his dynamic, bold decision making & visionary approach he was selected as Director (Onshore) of ONGC by PESB. He was the Board of Governor, Acting Chairman of IIM Rohtak until December 2020.

DIN: 7208090
Mrs. Preet Verma
Mrs. Preet Verma INDEPENDENT DIRECTOR
Joined the Indian Audit and Accounts Service in 1984 as a career civil servant and served in various capacities. Was responsible for management of financial audit and performance appraisal of Ministries, Departments, and autonomous bodies, of the Government of India. Served as Director of Audit, Scientific Departments, Government of India.

DIN: 09124335
Mr. Mukesh Mehta
Mr. Mukesh Mehta chief financial officer
Mr. Mukesh Mehta is a Chartered Accountant with 30 years of experience in different sectors. He has handled all type of functions in Accounts, Banking, Taxation and other commercial functions in a large set-up in the private sector.
Mr. Tarun Chhabra
Mr. Tarun Chhabra Company Secretary
Mr. Tarun Chhabra is a Company Secretary and B.com (H) from the Institute of company secretaries of India and maharaja Agarsen College, New Delhi respectively. He possesses an experience of 10+ years with listed & unlisted public companies.

Board Level Committees

Audit Committee

Mr. P. Kalyanasundaram
Mr. P. Kalyanasundaram Chairman
Mr. Krishan Diyal Aggarwal
Mr. Krishan Diyal Aggarwal Independent Director
Mr. Ved Prakash Mahawar
Mr. Ved Prakash Mahawar INDEPENDENT DIRECTOR
Mr. Tarun Chhabra
Mr. Tarun Chhabra Company Secretary

nomination & remuneration committee

Mr. Krishan Diyal Aggarwal
Mr. Krishan Diyal Aggarwal Chairman
Mr. Ved Prakash Mahawar
Mr. Ved Prakash Mahawar INDEPENDENT DIRECTOR
Mr. P. Kalayanasundaram
Mr. P. Kalayanasundaram Independent Director

stakeholders relationship committee

Mr. P. Kalayanasundarma
Mr. P. Kalayanasundarma Chairman
Mr. Krishan DIyal Agarwal
Mr. Krishan DIyal Agarwal Independent Director
Mr. Kanal Gupta
Mr. Kanal Gupta Whole Time Director
Mrs. Preet Verma
Mrs. Preet Verma INDEPENDENT DIRECTOR

risk management committee

Mr. Pramod Kumar Gupta
Mr. Pramod Kumar Gupta Chairman cum Managing Director
Mr. Kanal Gupta
Mr. Kanal Gupta Whole Time Director
Mr. P. Kalyanasundaram
Mr. P. Kalyanasundaram Independent Director

corporate social responsibility & sustainability

Mr. Krishan Diyal Aggarwal
Mr. Krishan Diyal Aggarwal Chairman
Mr. Pandian Kalayanasundaram
Mr. Pandian Kalayanasundaram Independent Director
Mr. Pramod Kumar Gupta
Mr. Pramod Kumar Gupta Chairman cum Managing Director
Mrs. Preet Verma
Mrs. Preet Verma INDEPENDENT DIRECTOR

ethics committee

Mr. Kanal Gupta
Mr. Kanal Gupta Chairman
Mr. P. Kalyanasundaram
Mr. P. Kalyanasundaram Independent Director

Independent Directors

Code of conduct for independent directors
Letter to Independent Director with profile
Letter of Appointment P K Sundaram

Policies

Policy on Diversity on Board of Directors
Policy on Familiarisation Programmes for Indepedent Directors
Policy on Orderly Succession for Appointment of Board of Directors and Senior Management
Policy on Risk Assessment and Minimization Procedures
Archival Policy
Code of Conduct for Directors and Senior Management
CSR Policy
Policy for determination of materiality of events
Policy For Determining Of material Subsidiary
Policy on Preservation of Documents
Policy on Code of Conduct for Prevention of Insider Trading
Policy on dealing with Related Party Transactions
Risk Management Policy
Vigil Mechanism Policy

INDUSTRY SOLUTIONS

UDT’s oilfield equipments and tools help minimize cost, maximize production, thus ensuring superior performance and delivering positive results every time.

down hole tools

UDT downhole tools are used in a variety of formations to perform reaming operations during drilling.  

gas lift equipments

UDT gas lift equipment are used for effective gas lift operations in straight and deviated wells.

wireline winches

UDT wireline winch units are used in both offshore and onshore areas and can be used for production and reservoir operations.

high performance connectors

UDT range of connectors are suitable for a wide array of applications such as Drilling, Driving (Piling), Drill & Drive, Jetting, Offshore Jack-up, Offshore Subsea, Slot Recovery, Drilling with Casing and more.