Atul Ltd 2012-13

Atul Ltd | Annual Report 2012-13 Name Mr S M Datta Date of birth July 01, 1936 Brief résumé Mr S M Datta is a Director of the Company since October 28, 2002. 0U 'DWWD LV WKH &KDLUPDQ RI $GPLQLVWUDWLYH 6WDII &ROOHJH RI ,QGLD +H LV DOVR associated with various other renowned institutes. 0U 'DWWD ZDV WKH &KDLUPDQ RI +LQGXVWDQ 8QLOHYHU /WG DV ZHOO DV RI DOO 8QLOHYHU Group companies in India and Nepal from 1990 to 1996. Mr Datta holds a post graduate degree in Science and Technology from the University RI &DOFXWWD +H LV D &KDUWHUHG (QJLQHHU +RQRUDU\ )HOORZ $OO ,QGLD 0DQDJHPHQW Association, Fellow - Indian Institute of Chemical Engineers, Member - Society of &KHPLFDO ,QGXVWU\ /RQGRQ DQG )HOORZ 7KH ,QVWLWXWLRQ RI (QJLQHHUV ,QGLD Directorship in other companies Public Companies: %KRUXND 3RZHU &RUSRUDWLRQ /WG Castrol India Ltd - Chairman Door Sabha Nigam Ltd IL&FS Investment Managers Ltd - Chairman Peerless Developers Ltd Peerless General Finance & Investment Company Ltd 3HHUOHVV +RWHOV /WG Philips Electronics India Ltd - Chairman Rabo India Finance Ltd Speciality Restaurants Ltd - Chairman Tata Trustee Company Ltd - Chairman Transport Corporation of India Ltd - Chairman Zodiac Clothing Company Ltd Private Companies: Chandras Chemical Enterprises Pvt Ltd 5HDFK &DUJR 0RYHUV 3YW /WG &KDLUPDQ Membership in committees of other companies Chairman of Committees: %KRUXND 3RZHU &RUSRUDWLRQ /WG $XGLW &RPPLWWHH &DVWURO ,QGLD /WG 6KDUHKROGHUV· _ ,QYHVWRUV· *ULHYDQFHV &RPPLWWHH Tata Trustee Company Ltd - Audit Committee Transport Corporation of India Ltd - Compensation Committee Transport Corporation of India Ltd - Remuneration Committee Member of Committees: Castrol India Ltd - Audit Committee IL&FS Investment Managers Ltd - Compensation Committee ,/ )6 ,QYHVWPHQW 0DQDJHUV /WG 6KDUHKROGHUV· _ ,QYHVWRUV· *ULHYDQFHV &RPPLWWHH Peerless General Finance & Investment Company Ltd - Audit Committee Rabo India Finance Ltd - Audit Committee Transport Corporation of India Ltd - Audit Committee Number of shares held in the Company 7,500