Atul Ltd 2012-13

Atul Ltd | Annual Report 2012-13 EXPLANATORY STATEMENT 7KH IROORZLQJ ([SODQDWRU\ 6WDWHPHQW DV UHTXLUHG E\ 6HFWLRQ RI WKH &RPSDQLHV $FW VHWV RXW PDWHULDO IDFWV LQFOXGLQJ the nature and concern or interest of the Directors in relation to the items of Special Business under Item Nos. 7, 8 and 9 mentioned in the accompanying Notice dated May 07, 2013. Item No 7 7KH %RDUG RI 'LUHFWRUV %RDUG DW LWV PHHWLQJ KHOG RQ -DQXDU\ DSSRLQWHG 0U 5 $ 6KDK DV DQ $GGLWLRQDO 'LUHFWRU SXUVXDQW WR SURYLVLRQV RI 6HFWLRQ RI WKH &RPSDQLHV $FW WKH $FW +H KROGV RIÀFH XS WR WKH GDWH RI WKH HQVXLQJ $*0 The Company has received a Notice in writing pursuant to Section 257 of the Act, from a Member proposing the appointment RI 0U 6KDK DV D 'LUHFWRU DORQJ ZLWK WKH UHTXLUHG GHSRVLW DPRXQW +LV EULHI 5pVXPp LV DV XQGHU Name Mr R A Shah Date of birth July 07, 1931 Brief Résumé Mr R A Shah was an Alternate Director of the Company since February 11, 2006 to January 18, 2013. 0U 6KDK LV D 6HQLRU 3DUWQHU RI &UDZIRUG %D\OH\ &R D ÀUP RI 6ROLFLWRUV $GYRFDWHV Mr Shah holds a graduate degree in Law from the University of Mumbai and has passed 6ROLFLWRU H[DP IURP +RQRXUDEOH +LJK &RXUW DW 0XPEDL Directorship in other companies Public Companies: Abbott India Ltd Asian Paints Ltd BASF India Ltd &HQWXU\ (QND /WG &ODULDQW &KHPLFDOV ,QGLD /WG &KDLUPDQ Colgate Palmolive India Ltd - Vice Chairman 'HHSDN )HUWLOL]HUV 3HWURFKHPLFDOV &RUSRUDWLRQ /WG Godfrey Philips India Ltd - Chairman -XPER :RUOG +ROGLQJV /WG %RG\ LQFRUSRUDWHG RXWVLGH ,QGLD Lupin Ltd Modicare Ltd 3À]HU /WG &KDLUPDQ 3URFWHU *DPEOH +\JLHQH +HDOWKFDUH /WG RPG Life Sciences Ltd Schrader Duncan Ltd The Bombay Dyeing & Manufacturing Company Ltd :RFNKDUGW /WG Private Company: Uhde India Pvt Ltd Membership in committees of other companies Chairman of Committees: &HQWXU\ (QND /WG 5HPXQHUDWLRQ &RPPLWWHH &ODULDQW &KHPLFDOV ,QGLD /WG $XGLW &RPPLWWHH Colgate Palmolive India Ltd - Audit Committee 3À]HU /WG $XGLW &RPPLWWHH 3URFWHU *DPEOH +\JLHQLF DQG +HDOWKFDUH /WG $XGLW &RPPLWWHH Member of Committees: Abbott India Ltd - Audit Committee BASF India Ltd - Audit Committee &HQWXU\ (QND /WG $XGLW &RPPLWWHH /XSLQ /WG ² 5HPXQHUDWLRQ &RPPLWWHH The Bombay Dyeing & Manufacturing Company Ltd - Audit Committee The Bombay Dyeing & Manufacturing Company Ltd - Remuneration Committee :RFNKDUGW /WG $XGLW &RPPLWWHH Number of shares held in the Company 1,960