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The details of the Directors with respect to directorships in other listed entities along with category are as under:
No. Name
Brief résumé
Name of other listed entities in which
the Director is a director and Category
01. S S Lalbhai
Mr S S Lalbhai is Managing Director since June 1984
and the Chairman of the Board of the Company since
August 2007.
Mr Lalbhai holds a postgraduate degree in
Chemistry from the University of Massachusetts
and a postgraduate degree in Economic Policy and
Planning from Northeastern University.
Amal Ltd - Non-Independent Director
Navin Fluorine International Ltd -
Independent Director
¡ǛǕĚƑ gƥē ȹ TŠēĚƎĚŠēĚŠƥ 'ĿƑĚČƥūƑ
The Bombay Dyeing and Manufacturing
Company Ltd - Independent Director
02. S A Lalbhai
Mr S A Lalbhai is a Director of the Company since
January 2000 and the Managing Director of the
Company since December 2000.
Mr Lalbhai holds a graduate degree in Commerce
from Gujarat University.
ĚŠijîŕ ¹Ěî îŠē GîċƑĿČƙ gƥē ȶ
Non-Independent Director
The Anup Engineering Ltd -
Non-Independent Director
03. B N
Mohanan
Mr B N Mohanan joined the Company in August 1992
and is a Whole-time Director since January 2009. He
is currently the President, Utilities and Services and
the Occupier of the Company.
Mr Mohanan holds a graduate degree in Engineering
(Honours) from the University of Calicut.
-
04. T R Gopi
Kannan
Mr T R Gopi Kannan joined the Company in October
1993 and is a Whole-time Director since October
ǨǦǧǪȦ OĚ Ŀƙ ČƭƑƑĚŠƥŕNj ƥĺĚ ĺĿĚlj GĿŠîŠČĿîŕ ~ljǛČĚƑ ūlj ƥĺĚ
Company.
Mr Gopi Kannan holds a degree in Science from
University of Madras and a postgraduate diploma in
management from Indian Institute of Management,
Ahmedabad. He is a Fellow Member of the Institute
of Chartered Accountants of India, the Institute of
Cost and Management Accountants of India and the
Institute of Company Secretaries of India.
Amal Ltd - Non-Independent Director
05. R A Shah Mr R A Shah is a Director of the Company since May
1983. He is the Senior Partner of Crawford Bayley &
ūȦȡ î ǛƑŞ ūlj ¬ūŕĿČĿƥūƑƙ îŠē ēDŽūČîƥĚƙȦ
Mr Shah holds a degree in Law from University of
qƭŞċîĿ îŠē ĺîƙ ƎîƙƙĚē ¬ūŕĿČĿƥūƑ ĚNJîŞ ljƑūŞ ƥĺĚ
Honourable High Court at Mumbai.
BASF India Ltd - Independent Director
Colgate-Palmolive (India) Ltd -
Independent Director
Godfrey Phillips India Ltd -
Non-Independent Director
Lupin Ltd - Independent Director
¡ǛǕĚƑ gƥē ȹ TŠēĚƎĚŠēĚŠƥ 'ĿƑĚČƥūƑ
Procter & Gamble Hygiene and Health
Care Ltd - Independent Director
The Bombay Dyeing and Manufacturing
Company Ltd - Independent Director
06. S S Baijal
*
Dr S S Baijal was a Director of the Company since
June 1984 to March 2019. He was the Chairman and
ĺĿĚlj /NJĚČƭƥĿDŽĚ ~ljǛČĚƑ ūlj T T TŠēĿî gƥē ljƑūŞ ǧǯǮǩ ƥū
1987.
Dr Baijal holds a PhD degree in Organic Chemistry
from the University of Allahabad.
Rossell India Ltd - Independent Director
07. B S Mehta Mr B S Mehta is a Director of the Company since April
1992. He is the Chief Mentor in Bansi S. Mehta & Co.
since 2009.
Mr Mehta holds a graduate degree in Commerce from
University of Mumbai and is a Fellow Member of the
Institute of Chartered Accountants of India.
Century Enka Ltd - Independent Director
Gillette India Ltd - Independent Director
Pidilite Industries Ltd -
Independent Director
Procter & Gamble Hygiene and Health
Care Ltd - Independent Director
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
66
Atul Ltd | Annual Report 2018-19