Atul Ltd 2014-15

75 Directorship in other companies Public companies: Abbott India Ltd BASF India Ltd Colgate Palmolive India Ltd - Vice-Chairman Deepak Fertilizers & Petrochemicals Corporation Ltd Godfrey Philips India Ltd - Chairman Jumbo World Holdings Ltd Lupin Ltd Pfizer Ltd - Chairman Procter & Gamble Hygiene & Healthcare Ltd - Chairman The Bombay Dyeing & Manufacturing Company Ltd Private companies: Precision Valve (India) Pvt Ltd Preval Pumps and Accessories (India) Pvt Ltd ThyssenKrupp Solutions (India) Pvt Ltd Membership in committees of other companies Chairman of committees: Colgate Palmolive India Ltd - Audit Committee Colgate Palmolive India Ltd - Nomination and Remuneration Committee Godfrey Philips India Ltd - Corporate Social Responsibility Committee Pfizer Ltd - Audit Committee Procter & Gamble Hygiene and Healthcare Ltd - Audit Committee Procter & Gamble Hygiene and Healthcare Ltd - Nomination and Remuneration Committee Member of committees: Abbott India Ltd - Audit Committee Abbott India Ltd - Nomination and Remuneration Committee Abbott India Ltd - Stakeholders Relationship Committee BASF India Ltd - Audit Committee BASF India Ltd - Nomination and Remuneration Committee Godfrey Philips India Ltd - Audit Committee Lupin Ltd - Nomination and Remuneration Committee Pfizer Ltd - Nomination and Remuneration Committee The Bombay Dyeing & Manufacturing Company Ltd - Audit Committee The Bombay Dyeing & Manufacturing Company Ltd - Nomination and Remuneration Committee Number of shares held in the Company 1,960 Registered office: By order of the Board of Directors Atul House G I Patel Marg Ahmedabad 380014, Gujarat India CIN: L99999GJ1975PLC002859 (L P Patni) April 30, 2015 Company Secretary and Chief Compliance Officer CIN: Company Identification Number CPN: Certificate of Practice Number DIN: Director Identification Number FRN: Firm Registration Number