Atul Ltd 2019-20

Corporate Overview Statutory Reports Financial Statements 60 Atul Ltd | Annual Report 2019-20 01-21 22-91 92-228 The details of the Directors with respect to directorships in other listed entities along with category are as under: No. Name Brief résumé Name of other listed entities in which the Director is a director and Category 01. S S Lalbhai Mr S S Lalbhai is a Managing Director since June 1984 and the Chairman of the Board of the Company since August 2007. Mr Lalbhai holds a postgraduate degree in Chemistry from the University of Massachusetts and a postgraduate degree in Economic Policy and Planning from Northeastern University. Amal Ltd - Non-Independent Director Navin Fluorine International Ltd - Independent Director Pfizer Ltd - Independent Director The Bombay Dyeing and Manufacturing Company Ltd - Independent Director 02. S A Lalbhai Mr S A Lalbhai is a Director of the Company since January 2000 and a Managing Director of the Company since December 2000. Mr Lalbhai holds a graduate degree in Commerce from Gujarat University. Bengal Tea and Fabrics Ltd - Non-Independent Director The Anup Engineering Ltd - Non-Independent Director 03. B N Mohanan Mr B N Mohanan joined the Company in August 1992 and is a Whole-time Director since January 2009. He is currently the President, Utilities and Services and the Occupier of the Company. Mr Mohanan holds a graduate degree in Engineering (Honours) from the University of Calicut. - 04. T R Gopi Kannan Mr T R Gopi Kannan joined the Company in October 1993 and is a Whole-time Director since October 2014. He is currently the Chief Financial Officer of the Company. Mr Gopi Kannan holds a degree in Science from the University of Madras and a postgraduate diploma in management from the Indian Institute of Management Ahmedabad. He is a Fellow Member of the Institute of Chartered Accountants of India, the Institute of Cost and Management Accountants of India and the Institute of Company Secretaries of India. Amal Ltd - Non-Independent Director 05. R A Shah Mr R A Shah is a Director of the Company since May 1983. He is a Senior Partner of Crawford Bayley & Co., a firm of Solicitors and Advocates. Mr Shah holds a degree in Law from the University of Mumbai and has passed Solicitor exam from the Honourable High Court at Mumbai. BASF India Ltd - Independent Director Godfrey Phillips India Ltd - Non-Independent Director Lupin Ltd - Independent Director Pfizer Ltd - Independent Director Procter & Gamble Hygiene and Health Care Ltd - Independent Director 06. B S Mehta Mr B S Mehta is a Director of the Company since April 1992. He is the Chief Mentor in Bansi S. Mehta & Co. since 2009. Mr Mehta holds a graduate degree in Commerce from the University of Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India. Century Enka Ltd - Independent Director Gillette India Ltd - Independent Director Pidilite Industries Ltd - Independent Director Procter & Gamble Hygiene and Health Care Ltd - Independent Director