Atul Ltd 2008-09

44 6. Pursuant to the directions of SEBI vide circular No. D&CC|FITTC| CIR – 18| 2002 dated February 12, 2003, the Company had appointed Pinnacle Shares Registry Pvt Limited, Near Ashoka Mills, Naroda Road, Ahmedabad 380025, as Registrar and Transfer Agents for physical and Demat shares. The Members are requested to deal with the aforesaid agency. 7. Reappointment of the Directors: At the ensuing Annual General Meeting Dr K Aparajithan and Mr G S Patel, retire by rotation and being eligible offer themselves for reappointment. The information or details required as per the Listing Agreement pertaining to them are as under: Particulars Information of a Director seeking reappointment Name Dr Aparajithan Date of birth December 24, 1935 Brief resume Dr K Aparajithan is well qualified and has wide and varied experience in the area of production, technical, R & D and business management. He was Managing Director of erstwhile Atic Industries Limited. He was on the Board of the Company during the period May 24, 1996 to June 30, 2002. Directorship in other companies Nil Position in committees of other companies Nil ßNumber of shares held in the Company 600 shares Name Mr G S Patel Date of birth November 16, 1923 Brief resume Mr Patel has done M.A. (Economics) and LL.B. from Bombay university, B.Sc. (Economics) from London School of Economics and Bar at law from Lincoln’s Inn, London. He was the former Chairman of UTI and a Director of the Company since August 10, 1983. Directorship in other companies Nil Position in committees of other companies Nil Number of shares held in the Company 200 Explanatory statement The following Explanatory Statement, as required by Section 173 of the Companies Act, 1956, sets out all material facts including the nature, concern or interest of the Directors in relation to the items of Special Business under item Nos. 6 and 7 mentioned in the accompanying Notice dated June 05, 2009. Item No. 6 Mr B N Mohanan was appointed as an Additional Director on January 01, 2009. His details are as under: Name Mr B N Mohanan Date of birth May 26, 1950 Particulars Information of a Director seeking reappointment