Atul Ltd 2012-13

49 Name Mr V S Rangan Date of birth February 13, 1960 Brief résumé Mr V S Rangan is a Director of the Company since July 19, 2010. 0U 5DQJDQ LV DQ ([HFXWLYH 'LUHFWRU RI +RXVLQJ 'HYHORSPHQW )LQDQFH &RUSRUDWLRQ /WG +')& KH KDV EHHQ ZRUNLQJ ZLWK +')& VLQFH Mr Rangan is an Associate of Institute of Chartered Accountants of India and ,QVWLWXWH RI &RVW DQG :RUNV $FFRXQWDQWV RI ,QGLD Directorship in other companies Public Companies: Cholamandalam Investment & Finance Company Ltd +')& 'HYHORSHUV /WG +')& +ROGLQJV /WG +')& ,QYHVWPHQWV /WG +')& 3URSHUW\ 9HQWXUHV /WG +')& 7UXVWHH &RPSDQ\ /WG +')& 9HQWXUH &DSLWDO /WG +LQGXVWDQ 2LO ([SORUDWLRQ &RPSDQ\ /WG +RXVLQJ 'HYHORSPHQW )LQDQFH &RUSRUDWLRQ /WG IPF online Ltd TVS Credit Services Ltd Private Companies: Credila Financial Services Pvt Ltd +')& (GXFDWLRQ 'HYHORSPHQW 6HUYLFHV 3YW /WG Membership in committees of other companies Member of Committees: Cholamandalam Investment & Finance Company Ltd - Audit Committee &KRODPDQGDODP ,QYHVWPHQW )LQDQFH &RPSDQ\ /WG 5LVN 0DQDJHPHQW Committee +')& (GXFDWLRQ 'HYHORSPHQW 6HUYLFHV 3YW /WG $OORWPHQW &RPPLWWHH +')& (GXFDWLRQ 'HYHORSPHQW 6HUYLFHV 3YW /WG $XGLW &RPPLWWHH +')& +ROGLQJV /WG $XGLW &RPPLWWHH +')& ,QYHVWPHQWV /WG $XGLW &RPPLWWHH +')& 7UXVWHH &RPSDQ\ /WG $XGLW &RPPLWWHH +')& 7UXVWHH &RPSDQ\ /WG &XVWRPHU 6HUYLFH &RPPLWWHH +')& 7UXVWHH &RPSDQ\ /WG 5LVN 0DQDJHPHQW &RPPLWWHH +RXVLQJ 'HYHORSPHQW )LQDQFH &RUSRUDWLRQ /WG $OORWPHQW &RPPLWWHH +LQGXVWDQ 2LO ([SORUDWLRQ &RPSDQ\ /WG $XGLW &RPPLWWHH IPF online Ltd - Audit Committee TVS Credit Services Ltd - Audit Committee Number of shares held in the Company 2,000 5HJLVWHUHG 2IÀFH %\ RUGHU RI WKH %RDUG RI 'LUHFWRUV $VKRND &KDPEHUV Rasala Marg $KPHGDEDG *XMDUDW India T R Gopi Kannan May 07, 2013 President, Finance and Company Secretary