Atul Ltd 2010-11

Atul Ltd | Annual Report 2010-11 Directorship in other companies Public Companies: Gujarat Gas Company Ltd (Chairman) Shaily Engineering Plastics Ltd (Chairman) Deepak Nitrite Ltd Micro Inks Ltd Supreme Petrochem Ltd Sun Pharmaceutical Industries Ltd Taro Pharmaceuticals Industries Ltd Private Companies: Flexican Bellows & Hoses Pvt Ltd Membership in committees of other companies Chairman of Committees: Micro Inks Ltd - Audit Committee Shaily Engineering Plastics Ltd - Remuneration Committee Supreme Petrochem Ltd - Remuneration Committee Sun Pharmaceutical Industries Ltd - Shareholders’ | Investors’ Grievance Committee Taro Pharmaceuticals Industries Ltd - Audit Committee Member of Committees: Shaily Engineering Plastics Ltd - Audit Committee Sun Pharmaceutical Industries Ltd - Audit Committee Number of shares held in the Company 90 Name Dr S S Baijal Date of birth September 6, 1929 Brief résumé Dr S S Baijal holds PhD degree and was a Lecturer in Organic Chemistry, Lucknow University. He joined Imperial Chemicals Industries (India) Pvt Ltd and became a Whole time Director and also CEO of Atic Industries Ltd, a joint venture of ICI plc and Atul Ltd. He was appointed Managing Director of IEL Ltd, a subsidiary of ICI plc and became Chairman & CEO of ICI companies in India. Directorship in other companies Public Companies: BMG Enterprises Ltd DCM Shriram Consolidated Ltd DCM Shriram Credit & Investments Ltd Rossell Tea Ltd Private Companies: Delhi Guest Houses Pvt Ltd Rossell Aviation Pvt Ltd Sigma Microsystems Pvt Ltd Membership in committees of other companies Chairman of Committees: DCM Shriram Consolidated Ltd - Audit Committee DCM Shriram Consolidated Ltd - Remuneration Committee Rossell Tea Ltd - Audit Committee Member of Committees: BMG Enterprises Ltd - Remuneration Committee DCM Shriram Consolidated Ltd - Shareholders’ | Investors’ Grievance Committee Rossell Tea Ltd - Remuneration Committee Sigma Microsystems Pvt Ltd - Remuneration Committee Number of Shares held in the Company 4137