Corporate Overview Statutory Reports Financial Statements 97 18. At the ensuing Annual General Meeting, Mr Bharathy Mohanan 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 Bharathy Mohanan Date of birth May 26, 1950 Brief résumé Mr Bharathy Mohanan joined the Company on August 29, 1992, and is a Whole-time Director since January 01, 2009. He is a member of the Corporate Social Responsibility Committee and the Risk Management Committee of the Board. Mr Mohanan has 53 years of experience in various capacities and is currently the President, Utilities and Services and the Occupier. He is also the Managing Director of Atul Biospace Ltd and Atul Rajasthan Date Palms Ltd. Mr Mohanan holds a graduate degree in Engineering (Honours) from the University of Calicut. Directorship in other companies Public companies Aasthan Dates Ltd – Chairman Atul Biospace Ltd – Managing Director Atul Clean Energy Ltd – Chairman Atul Finserv Ltd Atul Rajasthan Date Palms Ltd – Managing Director (up to April 30, 2024) Atul Seeds Ltd Biyaban Agri Ltd – Chairman Raja Dates Ltd – Chairman Sehat Foods Ltd Foreign companies Atul Middle East FZ-LLC DPD Ltd Membership in committees of other companies Member of committee Atul Rajasthan Date Palms Ltd – Nomination and Remuneration Committee Cessation from directorship of listed company in past three years Nil Relationship with other Directors None Number of shares held in the Company 5,800 19. At the ensuing Annual General Meeting: a) Mr Gopi Kannan Thirukonda is proposed to be reappointed as aWhole-time Director effective October 17, 2024. b) Mr Praveen Kadle is proposed to be appointed as an Independent Director effective May 01, 2024. 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 Mr Gopi Kannan and Mr Kadle are given in the explanatory statement. Registered office: By order of the Board of Directors Atul House G I Patel Marg (Lalit Patni) Ahmedabad 380 014, Gujarat Company Secretary and Chief Compliance Officer India Corporate identity number: L99999GJ1975PLC002859 April 26, 2024
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