Atul Ltd 2010-11

Name Dr K Aparajithan Date of birth December 24, 1935 Brief résumé Dr K Aparajithan holds PhD degree. He 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 Ltd. He was on the Board of the Company during the period May 24, 1996 to June 30, 2002. Directorship in other companies Nil Membership in committees of other companies Chairman of Committees: Nil Member of Committees: Nil Number of Shares held in the Company 600 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 item of Special Business under Item No. 7 mentioned in the accompanying Notice dated May 13, 2011. Item No. 7: This Resolution relates to your approval for reappointment of Mr S A Lalbhai as Managing Director of the Company for a period of five years from December 15, 2011, and his terms of reappointment including remuneration. The term of his office is due to expire on December 14, 2011. The contribution made by the Managing Director in the management of the affairs of the Company is well known and it is in the interest of the Company that he be re-appointed for a further period of five years as mentioned above. Name Mr S A Lalbhai Date of birth June 4, 1961 Brief résumé Mr S A Lalbhai holds B Com degree. He is a Director of the Company since January 21, 2000 and Managing Director since December 15, 2001. Previously, he was a Managing Director of Arvind Ltd. He is actively associated with Ahmedabad Textile Mills Association, Gujarat Chamber of Commerce and Industry, Federation of Indian Chamber of Commerce & Industry, Indian Cotton Mills Federation, Ahmedabad Textile Industry’s Research Association. Directorship in other companies Public Companies: Anup Engineering Ltd Arvind Overseas(M) Ltd Arvind Products Ltd Arvind Worldwide (N) Inc Arvind Worldwide Inc Bengal Tea and Fabrics Ltd Private Companies: Saumya Farms & Organic Production Pvt Ltd Sneh Farms Pvt Ltd Membership in committees of other companies Chairman of Committees: Arvind Products Ltd - Shareholders Grievance Committee Member of Committees: Bengal Tea and Fabrics Ltd - Audit Committee Bengal Tea and Fabrics Ltd - Remuneration Committee Number of Shares held in the Company 202377 48 | 49