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Name
Dr K Aparajithan
Date of birth
December 24, 1935
Brief résumé
Dr K Aparajithan holds PhD degree. He is well qualified and has wide and varied
experience in the area of production, technical, R&D and business management. He
was Managing Director of erstwhile Atic Industries Ltd. He was on the Board of the
Company during the period May 24, 1996 to June 30, 2002.
Directorship in other companies
Nil
Membership in committees of
other companies
Chairman of Committees:
Nil
Member of Committees:
Nil
Number of Shares held in the
Company
600
Explanatory statement
The following Explanatory statement, as required by Section 173 of the Companies Act, 1956, sets out all material facts
including the nature, concern or interest of the Directors in relation to the item of Special Business under Item No. 7
mentioned in the accompanying Notice dated May 13, 2011.
Item No. 7:
This Resolution relates to your approval for reappointment of Mr S A Lalbhai as Managing Director of the Company for
a period of five years from December 15, 2011, and his terms of reappointment including remuneration. The term of his
office is due to expire on December 14, 2011.
The contribution made by the Managing Director in the management of the affairs of the Company is well known and it is
in the interest of the Company that he be re-appointed for a further period of five years as mentioned above.
Name
Mr S A Lalbhai
Date of birth
June 4, 1961
Brief résumé
Mr S A Lalbhai holds B Com degree. He is a Director of the Company since January
21, 2000 and Managing Director since December 15, 2001. Previously, he was a
Managing Director of Arvind Ltd. He is actively associated with Ahmedabad Textile
Mills Association, Gujarat Chamber of Commerce and Industry, Federation of Indian
Chamber of Commerce & Industry, Indian Cotton Mills Federation, Ahmedabad
Textile Industry’s Research Association.
Directorship in other companies
Public Companies:
Anup Engineering Ltd
Arvind Overseas(M) Ltd
Arvind Products Ltd
Arvind Worldwide (N) Inc
Arvind Worldwide Inc
Bengal Tea and Fabrics Ltd
Private Companies:
Saumya Farms & Organic Production Pvt Ltd
Sneh Farms Pvt Ltd
Membership in committees of
other companies
Chairman of Committees:
Arvind Products Ltd - Shareholders Grievance Committee
Member of Committees:
Bengal Tea and Fabrics Ltd - Audit Committee
Bengal Tea and Fabrics Ltd - Remuneration Committee
Number of Shares held in the
Company
202377
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