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Atul Ltd | Annual Report 2013-14

Name

Mr B S Mehta

Date of birth

September 19, 1935

Brief résumé

Mr B S Mehta is a Director of the Company since April 16, 1992.

Mr Mehta is a Practicing Chartered Accountant and is a Chief Mentor of B S Mehta & Co. He is a

past President of The Institute of Chartered Accountants of India. He was involved in educational

activities at the graduate and post graduate levels in the University of Mumbai.

Mr Mehta holds B Com (Hons) degree from the University of Mumbai and is a Fellow Member

of The Institute of Chartered Accountants of India.

Directorship in other

companies

Public Companies:

Bharat Bijlee Ltd

Ceat Ltd

Century Enka Ltd

Gillette India Ltd

Housing Development Finance Corporation Ltd

IL & FS Investment Managers Ltd

J B Chemicals & Pharmaceuticals Ltd

Jumbo World Holdings Ltd (Body Incorporated outside India)

NSDL e-Governance Infrastructure Ltd

Pidilite Industries Ltd

Proctor & Gamble Hygiene & Health Care Ltd

Sasken Communication Technologies Ltd

SBI Capital Markets Ltd

Sudarshan Chemical Industries Ltd

Private Companies:

Uhde India Pvt Ltd

Membership in

committees of other

companies

Chairman of Committees:

IL& FS Investment Managers Ltd - Audit Committee

Pidilite Industries Ltd - Audit Committee

Sasken Communication Technologies Ltd - Audit Committee

Sudarshan Chemicals Ltd - Audit Committee

Member of Committees:

Century Enka Ltd - Audit Committee

Century Enka Ltd - Remuneration Committee

Gillette India Ltd - Audit Committee

Gillette India Ltd - Remuneration Committee

Housing Development Finance Corporation Ltd - Audit Committee

Housing Development Finance Corporation Ltd - Nomination & Compensation Committee

IL & FS Investment Managers Ltd - Compensation Committee

NSDL e - Governance Infrastructure Ltd - Audit Committee

NSDL e - Governance Infrastructure Ltd - Compensation Committee

NSDL e - Governance Infrastructure Ltd - CSR Committee

Pidilite Industries Ltd - HR & Remuneration Committee

Proctor & Gamble Hygiene & Healthcare Ltd - Audit Committee

Sasken Communication Technologies Ltd - Governance and Nomination Committee

Number of shares held

in the Company

162

Registered office:

By order of the Board of Directors

Ashoka Chambers

Rasala Marg

Ahmedabad 380006, Gujarat

India

CIN L99999GJ1975PLC002859

(T R Gopi Kannan)

June 14, 2014

President, Finance and Company Secretary