Atul Ltd 2016-17

Atul Ltd | Annual Report 2016-17 16. At the ensuing Annual General Meeting, Mr T R Gopi Kannan retires by rotation and being eligible, offers himself for reappointment. The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to him are as under: Name Mr T R Gopi Kannan Date of birth March 30, 1959 Brief résumé Mr Gopi Kannan joined the Company on October 29, 1993 and he is a Whole-time Director of the Company since October 17, 2014. Mr Gopi Kannan has experience of 32 years in various capacities and is currently the Chief Financial Officer. Mr Gopi Kannan is a FCA, FCMA, FCS and holds a PGDM. Directorship in other companies Public companies: Amal Ltd Atul Bioscience Ltd Atul Elkay Polymers Ltd – Chairman Atul Fin Resources Ltd – Chairman Atul Finserv Ltd – Chairman Atul Nivesh Ltd – Chairman Atul Rajasthan Date Palms Ltd Rudolf Atul Chemicals Ltd Private companies: Nil Foreign companies: Atul China Ltd – Chairman Atul Deutschland GmbH – Chairman Atul Europe Ltd – Chairman Atul USA Inc – Chairman DPD Ltd Membership in committees of other companies Chairman of Committees: Nil Member of Committees: Amal Ltd – Stakeholders Relationship Committee Amal Ltd – Corporate Social Responsibility Committee Atul Bioscience Ltd – Audit Committee Rudolf Atul Chemicals Ltd – Audit Committee Rudolf Atul Chemicals Ltd – Corporate Social Responsibility Committee Relationship with other Directors None Number of shares held in the Company 50 17. At the ensuing Annual General Meeting, Mr S A Lalbhai is proposed to be reappointed as a Managing Director of the Company. The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to him are given in the Explanatory Statement. 18. Route map for the venue of the Annual General Meeting is given separately. Registered office: By order of the Board of Directors Atul House G I Patel Marg (L P Patni) Ahmedabad 380 014, Gujarat Company Secretary and Chief Compliance Officer India CIN: L99999GJ1975PLC002859 May 05, 2017 CIN: Company Identification Number CPN: Certificate of Practice Number DIN: Director Identification Number FRN: Firm Registration Number