Atul Ltd 2019-20

88 Atul Ltd | Annual Report 2019-20 Corporate Overview Statutory Reports Financial Statements 01-21 22-91 92-228 13. At the ensuing Annual General Meeting, Mr R A Shah 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 R A Shah Date of birth July 07, 1931 Brief résumé Mr Rajendra 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. Directorship in other companies Public companies BASF India Ltd Godfrey Phillips India Ltd – Chairman Lupin Ltd Pfizer Ltd – Chairman Procter & Gamble Hygiene and Health Care Ltd – Chairman Foreign company Jumbo World Holdings Ltd (body incorporated outside India) Membership in committees of other companies Chairman of committees BASF India Ltd – Nomination and Remuneration Committee Godfrey Phillips India Ltd – Corporate Social Responsibility Committee Pfizer Ltd – Audit Committee Procter & Gamble Hygiene and Health Care Ltd – Audit Committee Member of committees BASF India Ltd – Audit Committee BASF India Ltd – Corporate Social Responsibility Committee Godfrey Phillips India Ltd – Audit Committee Godfrey Phillips India Ltd – Nomination and Remuneration Committee Lupin Ltd – Nomination and Remuneration Committee Pfizer Ltd – Nomination and Remuneration Committee Procter & Gamble Hygiene and Health Care Ltd – Nomination and Remuneration Committee Relationship with other Directors None Number of shares held in the Company 14,960 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 Corporate identification number: L99999GJ1975PLC002859 May 14, 2020