Atul Ltd 2017-18

85 Directorship in other companies Public companies Cholamandalam Investment & Finance Company Ltd HDFC Investments Ltd HDFC Property Ventures Ltd HDFC Trustee Company Ltd Housing Development Finance Corporation Ltd TVS Credit Services Ltd Private companies Computer Age Management Services Pvt Ltd HDFC Credila Financial Services Pvt Ltd HDFC Education & Development Services Pvt Ltd True North Corporate Pvt Ltd Membership in committees of other companies Chairman of Committees Cholamandalam Investment & Finance Company Ltd – Nomination and Remuneration Committee Cholamandalam Investment & Finance Company Ltd – Risk Management Committee HDFC Credila Financial Services Pvt Ltd – Allotment Committee HDFC Credila Financial Services Pvt Ltd – Asset Liability Management Committee HDFC Credila Financial Services Pvt Ltd – Risk Management Committee HDFC Property Ventures Ltd – Corporate Social Responsibility Committee Member of Committees Cholamandalam Investment & Finance Company Ltd – Audit Committee Computer Age Management Services Pvt Ltd – Investment Review Committee Computer Age Management Services Pvt Ltd – New Business and Pricing Committee Computer Age Management Services Pvt Ltd – Nomination and Remuneration Committee HDFC Credila Financial Services Pvt Ltd – Corporate Responsibility Committee HDFC Credila Financial Services Pvt Ltd – Nomination and Remuneration Committee HDFC Education & Development Services Pvt Ltd – Allotment Committee – Debt Securities HDFC Education & Development Services Pvt Ltd – Allotment Committee – Equity Securities HDFC Education & Development Services Pvt Ltd – Audit Committee HDFC Investments Ltd – Audit Committee HDFC Investments Ltd – Nomination and Remuneration Committee HDFC Investments Ltd – Risk Management Committee HDFC Property Ventures Ltd – Audit Committee HDFC Trustee Company Ltd – Audit Committee HDFC Trustee Company Ltd – Customer Service Committee HDFC Trustee Company Ltd – Risk Management Committee Housing Development Finance Corporation Ltd – Allotment Committee – Debt Securities Housing Development Finance Corporation Ltd – Allotment Committee – Equity Securities Housing Development Finance Corporation Ltd – Assets Liability Committee Housing Development Finance Corporation Ltd – Corporate Social Responsibility Committee Housing Development Finance Corporation Ltd – Risk Management Committee Housing Development Finance Corporation Ltd – Stakeholders Relationship Committee TVS Credit Services Ltd – Audit Committee Relationship with other Directors None Number of shares held in the Company 3,000 Mr Rangan, being eligible in terms of Section 149 and other applicable provisions of the Companies Act, 2013, offering himself for appointment, it is proposed to appoint him as an Independent Director for the second term of 5 consecutive years from April 01, 2019 to March 31, 2024. A Notice has been received from a Member proposing Mr Rangan as a candidate for the office of Director of the Company. In the opinion of the Board, Mr Rangan: i) possesses rich experience and expertise relevant to the Company ii) fulfils the conditions specified in the Companies Act, 2013 and the Rules made thereunder iii) is independent of the Management