Atul Ltd 2017-18

Atul Ltd | Annual Report 2017-18 Mr Arora does not hold by himself or together with his relatives two percent or more of the total voting power of the Company. Accordingly, the Board recommends the Resolution in Item number 10 in relation to continuance of Mr Arora as an Independent Director of the Company for the approval by the Members as a Special Resolution. Memorandum of interest Except Mr Arora, being an appointee, none of the Directors and Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the Resolution set out at Item number 10. Item number 11 Brief résumé Mr R A Shah is as under: Name Mr R A Shah Date of birth July 07, 1931 Brief résumé Mr R A Shah was appointed a Director of the Company on May 26, 1983. He is a Member of the Investment Committee and the Nomination and Remuneration Committee of the Board. Mr Shah is a Senior Partner of Crawford Bayley & Co., a firm of Solicitors and Advocates. Mr Shah holds a degree in Law from University of Mumbai and has passed Solicitor exam from the Honourable High Court at Mumbai. Directorship in other companies Public companies Abbott India Ltd BASF India Ltd Colgate Palmolive India Ltd – Vice Chairman Deepak Fertilisers and Petrochemicals Corporation Ltd Godfrey Philips India Ltd – Chairman Lupin Ltd Pfizer Ltd – Chairman Procter & Gamble Hygiene and Health Care Ltd- Chairman The Bombay Dyeing and Manufacturing Company Ltd Foreign company Jumbo World Holdings Ltd (BVI) Membership in committees of other companies Chairman of Committees Abbott India Ltd – Audit Committee 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 Health Care Ltd – Audit Committee Member of Committees 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 Godfrey Philips India Ltd – Nomination and Remuneration Committee Lupin Ltd – Nomination and Remuneration Committee Pfizer Ltd – Nomination and Remuneration Committee The Bombay Dyeing and Manufacturing Company Ltd – Audit Committee The Bombay Dyeing and Manufacturing Company Ltd – Nomination and Remuneration Committee. Relationship with other Directors None Number of shares held in the Company 14,960 Effective April 01, 2019, Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 introduced on May 09, 2018 requires passing of Special Resolution with justification in the explanatory statement for appointment or continuance of a Non-executive Director who has attained 75 years of age.