Board of Directors
Name: Mr Sunil Siddharth Lalbhai
   
Date of Birth: March 15, 1960
   
Brief Resume: Mr Sunil Lalbhai has been the Chairman of the Board since 2007 and a Managing Director since June 1984. He is a Member of the Investment Committee and the Share Transfer and Shareholders’ | Investors’ Grievance Committee of the Board.

Mr Lalbhai is a Member of the Governing Council of Shree Vallabh Shikshan Ashram and a Trustee on the Board of BAIF Development Research Foundation; he has been nominated as the Chairman of DHRUVA and GRISERV, two trusts promoted by BAIF. He is a Trustee or a Member of some of the other social institutions established by Lalbhai Group.

Mr Lalbhai holds MS degree in Chemistry from the University of Massachusetts and MS degree in Economic Policy and Planning from Northeastern University.
   
Directorships in Other Companies: Public Companies:
Amal Ltd - Chairman
Atul Bioscience Ltd - Chairman
Atul Rajasthan Date Palms Ltd - Vice Chairman
Navin Fluorine International Ltd
Pfizer Ltd

Private Companies:
-

Foreign Companies:
-
   
Membership in Committees of Other Companies: Chairman of Committee:
Navin Fluorine International Ltd - Nomination and Remuneration Committee

Member of Committees:
Amal Ltd - Nomination and Remuneration Committee
Navin Fluorine International Ltd - Audit Committee
Pfizer Ltd - Stakeholders Relationship Committee
   
Base: Mumbai and Atul