Atul Ltd 2019-20

Corporate Governance Report 61 No. Name Brief résumé Name of other listed entities in which the Director is a director and Category 07. S M Datta Mr S MDatta is a Director of the Company since October 2002. He was the Chairman of Hindustan Unilever Ltd as well as of all Unilever Group companies in India and Nepal from 1990 to 1996. Mr Datta holds a postgraduate degree in Science and Technology from the University of Calcutta and is a Chartered Engineer. IL&FS Investment Managers Ltd - Independent Director 08. V S Rangan Mr V S Rangan is a Director of the Company since July 2010. He is an Executive Director of Housing Development Finance Corporation Ltd. Mr Rangan holds a graduate degree in Commerce from the University of Delhi and is an Associate Member of the Institute of Chartered Accountants of India and the Institute of Cost and Management Accountants of India. Housing Development Finance Corporation Ltd - Non-Independent Director 09. M M Chitale Mr MM Chitale is a Director of the Company since October 2014. He is a founder of the Chartered Accountancy firm, Mukund M Chitale & Co. Mr Chitale holds a graduate degree in Commerce from the University of Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India. Bhageria Industries Ltd - Independent Director Larsen & Toubro Infotech Ltd - Independent Director Larsen & Toubro Ltd - Independent Director 10. S A Panse Ms S A Panse is a Director of the Board since March 2015. She was the Chairperson and Managing Director of Allahabad Bank Ltd. Ms Panse holds a postgraduate degree in Science from Pune University and a postgraduate degree in Business Administration from Drexel University and is a certified Associate of the Indian Institute of Bankers. PNB Housing Finance Ltd - Independent Director Sudarshan Chemical Industries Ltd - Independent Director The Federal Bank Ltd - Independent Director KPIT Technologies Ltd - Independent Director 11. B R Arora Mr B R Arora is a Director of the Board since April 2015. He was the Chairman, Cyanamid Agro Ltd, Managing Director, Cyanamid India Ltd, Chairman and Managing Director, Wyeth Lederle Ltd, Regional President - Asia, Pfizer Nutrition, Regional President - Asia and Pacific RIM, Nestle S A, Chairman, PTWyeth Nutrition Indonesia and Board Member, Wyeth Philippines Inc. Mr Arora holds a graduate degree in Mechanical Engineering from the University of Punjab. Wockhardt Ltd - Independent Director 2.4 Board meetings The Board meeting dates were normally determined well in advance. During 2019-20, the Board met five times. No. Day Date Venue 1. Friday April 26, 2019 Mumbai 2. Friday July 26, 2019 Mumbai 3. Friday October 25, 2019 Mumbai 4. Thursday November 28, 2019 Mumbai 5. Friday January 24, 2020 Mumbai