Atul Ltd 34 Annual Report 2023-24 Skills | expertise | competence Name of Directors Commercial Sunil Lalbhai, Samveg Lalbhai, Bharathy Mohanan Domain industry Baldev Arora, Sunil Lalbhai, Rangaswamy Iyer Finance Mukund Chitale, Shubhalakshmi Panse, Rangaswamy Iyer, Sujal Shah, Gopi Kannan Thirukonda General management Shubhalakshmi Panse, Baldev Arora, Sunil Lalbhai Legal, including laws related to corporate governance Mukund Chitale, Sharadchandra Abhyankar, Sujal Shah, Gopi Kannan Thirukonda Sales and marketing Baldev Arora, Pradeep Banerjee, Sunil Lalbhai Science and technology Baldev Arora, Pradeep Banerjee, Bharathy Mohanan The Non-executive Directors are eminent professionals drawn from the above areas. Relevant details about the Board Members are as under: No. Name Directorship(s) in other company(ies)* Membership(s) of the Committee(s) of the Board(s)** Chairpersonship(s) of the Committee(s) of the Board(s)** Names of other listed company(ies) in which the Director holds a Directorship Chairman and Managing Director 01. Sunil Lalbhai 6 2 3 Amal Ltd | Non-executive Director Navin Fluorine International Ltd | Independent Director Pfizer Ltd | Independent Director The Bombay Dyeing and Manufacturing Company Ltd | Independent Director Managing Director 02. Samveg Lalbhai 2 - - Bengal Tea and Fabrics Ltd | Non-executive Director The Anup Engineering Ltd | Non-executive Director Whole-time Directors 03. Bharathy Mohanan 9 - - - 04. Gopi Kannan Thirukonda 8 4 - Amal Ltd | Non-executive Director Non-executive Directors 05. Mukund Chitale 2 - 3 Bhageria Industries Ltd | Independent Director Macrotech Developers Ltd | Independent Director
RkJQdWJsaXNoZXIy MjA2MDI2