The management of UCP vests in its Board of Directors, which is responsible for the overall management of the Company and the group as well as the formulation and implementation of the Company's investment strategy.

The Board comprises of 5 (five) non-executive Directors viz.:
1. Atul Kapur, Chairman
2. Aubrey John Adams
3. Ajay Chandra
4. Mohammad Yousuf Khan
5. Donald Lake

Atul Kapur is aged 43 years and holds a degree from the University of Delhi and is also a qualified Chartered Accountant. He is currently the Managing Partner of Auricman Capital LLP, which advises Private Equity Funds in India.

Previously, Mr. Kapur was a Managing Director at Goldman Sachs International between 2000 and 2006 and was responsible for European and Indian private equity investments within the European Principal Strategies Group. He has also worked for nine years in the Principal Investments area of Goldman Sachs in Hong Kong, Singapore and London.

He is aged 57 and is a Fellow of the Institute of Chartered Accountants in England and Wales and he also holds a Masters degree from the University of Cambridge. He is currently a Director of the Wigmore Hall Trust.

He worked for PricewaterhouseCoopers in the Audit and Management Consultancy divisions from 1970 to 1979. He was appointed as the Group Chief Executive of Savills Plc in 2000 having previously served as Finance Director (1990-1991) and then Managing Director between 1991 and 2000. Mr. Adams was a non Executive Director of Associated British Ports between 1996 and 2006.. He was the Finance Director of Peachey Property Corporation from 1978 to 1989 and was a Council Member of the British Property Federation and Chairman of the Accounting Committee.

He is aged 39 years and has a Bachelor's degree in Civil Engineering from Cornell University, USA and a Master's degree in Business Administration from the University of North Carolina, USA. He is currently the Managing Director of Unitech Limited, which is the largest listed Real Estate developer in India. He is responsible for all of Unitech Limited's real estate activities in the Eastern, Southern and Western regions of India and also for Unitech Limited's expansion into amusement and entertainment parks across India.

Between 1992 and 1993, Mr. Chandra worked as an equity analyst for Jardine Fleming, an international investment bank, covering both banking and hospitality sectors.

Aged 62, holds an honorary doctorate degree in Business Management from Burkes University and a degree in Science from the University of Kashmir. He is currently the Chairman of the Banking and Advisory Council for Yes Bank Limited. He is also a director of Bharat Hotels in India and a senior advisor to Berenson & Company.

Previously, he has held the positions of Chairman of J&K Bank, Managing Director of J&K Agro Industries Development Corporation and Managing Director of J&K Tourism Development Corporation.

Dr Khan has received a number of awards with respect to his contribution to the banking, finance and business sectors in India.

He is aged 62 and is a Fellow member of The Royal Institution of Chartered Surveyors. He has over thirty years' experience in the development of commercial and residential building projects and has worked on a significant number of projects in the UK Channel Islands and Isle of Man. Mr. Lake is also a Director of four other listed companies, Close High Income Properties PLC (listed on the London Stock Exchange plc), Equest Balkan Properties PLC (listed on the Alternative Investment Market operated by the London Stock Exchange plc), Business Centre Properties PLC (listed in the Channel Islands) and Healthcare and Leisure Property Fund PLC (listed in the Channel Islands).