Board of Directors The strong foundation of ethical conduct laid down by the Founders coupled with the strategic direction of its Board, strengthens the business plans and drives sustainable business growth at Atul. The Company is led by a seasoned and diverse team that encourages meritocracy, empowerment and decentralised decision-making. Its governance stands on trust, transparency and adherence to the core Values of the Company. Atul holds itself and its business partners to the highest level of ethics and accountability. Governance structure The Board of Directors represents a mix of professionalism, qualification, knowledge, skillsets, integrity, expertise and diversity of experience. Their profound understanding of the operations of the Company and knowledge of the business and the industry help drive effective decision-making that enhances organisational growth and safeguards the interests of stakeholders. The Board provides oversight and a strategic direction to decision-making on all economic, environmental and social aspects and reviews the performance of the Company every quarter. The Board generally meets five times a year. As of March 31, 2024, the Board comprises 12 members including four Executives and eight Independent Directors. Sunil Lalbhai Mr Sunil 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. Executive Directors Samveg Lalbhai Mr Samveg 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. Committees of the Board Audit Committee Corporate Social Responsibility Committee Investment Committee Nomination and Remuneration Committee Risk Management Committee Stakeholders Relationship Committee Chairperson Member C M M M C M Corporate Overview Statutory Reports Financial Statements 1
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