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Atul Ltd | Annual Report 2013-14
Item No 09
Mr H S Shah is an Independent Director of the Company. Mr Shah is also the Chairman of the Nomination and Remuneration
Committee and a Member of the CSR Committee of the Board of Directors (Board).
Name
Mr H S Shah
Date of birth
October 04, 1934
Brief résumé
Mr H S Shah is a Director of the Company since October 21, 1992.
Mr Shah held several senior and top positions in the Government of India and other
academic | research, commercial and social organisations.
Mr Shah holds MA degree in Sociology from Gujarat University and has passed Indian
Administrative Service examination conducted by Union Public Service Commission.
Companies:
Chairman, Gujarat Industrial Investment Corporation
Chairman and Managing Director, Indian Petrochemicals Corporation Ltd
Vice Chairman, GE Capital (India) Ltd
Academic | Research:
Chairman, Darshak Itihas Nidhi
Chairman, Gujarat Ecology Society
Chairman, Gujarat Industrial Research and Development Agency
Chairman, National Institute of Design
Founder Chairman, Gujarat Institute of Desert Ecology
Member, Board of Governors of IIT, Mumbai
President, Charutar Arogya Mandal (Medical College and Hospital)
Social:
Chairman, Gujarat Rural Institute for Socio Economic Reconstruction Vadodara
Chairman, Kachnar Trust
Founder President and Member, Heritage Trust
Founder Trustee, Indian Trust for Rural Heritage and Development
Life Trustee, BAIF Development Research Foundation
Government:
Chairman, Gujarat Ecology Commission
Joint Director, Bureau of Public Enterprises, Government of India
Joint Secretary to the Prime Minister, Government of India
Member, Central Pollution Control Board
Secretary, Posts and Telegraph Board of India
Others:
Chairman, Vikram A Sarabhai Community Science Centre
Life Trustee and Member, Gujarat Nature Conservation Society
Trustee, Shram Mandir
Directorship in other companies
Public Companies:
Sun Pharmaceutical Industries Ltd
Supreme Petrochem Ltd
Private Companies:
Flexican Bellows Pvt Ltd
Membership in committees of other
companies
Chairman of Committees:
Sun Pharmaceutical Industries Ltd - Shareholders’ | Investors’ Grievance Committee
Supreme Petrochem Ltd - Remuneration Committee
Member of Committee:
Sun Pharmaceutical Industries Ltd - Audit Committee
Number of shares held in the Company 1,290
Mr Shah is a Director whose period of office is liable to determination by retirement of Directors by rotation under the erstwhile
applicable provisions of the Companies Act, 1956. In terms of Section 149 and other applicable provisions of the Companies
Act, 2013, Mr Shah being eligible and offering himself for appointment, is proposed to be appointed as an Independent Director
for five consecutive years for a term up to March 31, 2019. A Notice has been received from a Member proposing Mr Shah as a
candidate for the office of Director of the Company.