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Atul Ltd | Annual Report 2010-11

Directorship in other companies

Public Companies:

Gujarat Gas Company Ltd (Chairman)

Shaily Engineering Plastics Ltd (Chairman)

Deepak Nitrite Ltd

Micro Inks Ltd

Supreme Petrochem Ltd

Sun Pharmaceutical Industries Ltd

Taro Pharmaceuticals Industries Ltd

Private Companies:

Flexican Bellows & Hoses Pvt Ltd

Membership in committees of

other companies

Chairman of Committees:

Micro Inks Ltd - Audit Committee

Shaily Engineering Plastics Ltd - Remuneration Committee

Supreme Petrochem Ltd - Remuneration Committee

Sun Pharmaceutical Industries Ltd - Shareholders’ | Investors’ Grievance Committee

Taro Pharmaceuticals Industries Ltd - Audit Committee

Member of Committees:

Shaily Engineering Plastics Ltd - Audit Committee

Sun Pharmaceutical Industries Ltd - Audit Committee

Number of shares held in the

Company

90

Name

Dr S S Baijal

Date of birth

September 6, 1929

Brief résumé

Dr S S Baijal holds PhD degree and was a Lecturer in Organic Chemistry, Lucknow

University. He joined Imperial Chemicals Industries (India) Pvt Ltd and became a

Whole time Director and also CEO of Atic Industries Ltd, a joint venture of ICI plc

and Atul Ltd. He was appointed Managing Director of IEL Ltd, a subsidiary of ICI plc

and became Chairman & CEO of ICI companies in India.

Directorship in other companies

Public Companies:

BMG Enterprises Ltd

DCM Shriram Consolidated Ltd

DCM Shriram Credit & Investments Ltd

Rossell Tea Ltd

Private Companies:

Delhi Guest Houses Pvt Ltd

Rossell Aviation Pvt Ltd

Sigma Microsystems Pvt Ltd

Membership in committees of

other companies

Chairman of Committees:

DCM Shriram Consolidated Ltd - Audit Committee

DCM Shriram Consolidated Ltd - Remuneration Committee

Rossell Tea Ltd - Audit Committee

Member of Committees:

BMG Enterprises Ltd - Remuneration Committee

DCM Shriram Consolidated Ltd - Shareholders’ | Investors’ Grievance Committee

Rossell Tea Ltd - Remuneration Committee

Sigma Microsystems Pvt Ltd - Remuneration Committee

Number of Shares held in the

Company

4137