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Explanatory Statement
¹ĺĚ ljūŕŕūDžĿŠij /NJƎŕîŠîƥūƑNj ¬ƥîƥĚŞĚŠƥȡ îƙ ƑĚƐƭĿƑĚē ċNj ¬ĚČƥĿūŠ ǧǦǨ ūlj ƥĺĚ ūŞƎîŠĿĚƙ Čƥȡ ǨǦǧǩȡ ƙĚƥƙ ūƭƥ ŞîƥĚƑĿîŕ ljîČƥƙ ĿŠČŕƭēĿŠij
the nature and concern or interest of the Directors in relation to the items of Special business under item number 4, 5, 6, 7, 8
and 9 mentioned in the accompanying Notice:
Item number 4
The Members in the AGM held on August 04, 2015 had appointed Mr T R Gopi Kannan as Whole-time Director of the Company
ljūƑ î ƎĚƑĿūē ūlj ǛDŽĚ NjĚîƑƙȡ ĚljljĚČƥĿDŽĚ ~ČƥūċĚƑ ǧǭȡ ǨǦǧǪȦ ¹ĺĚ ČƭƑƑĚŠƥ ƥĚƑŞ ūlj ĺĿƙ ūljǛČĚ Ŀƙ ēƭĚ ƥū ĚNJƎĿƑĚ ūŠ ~ČƥūċĚƑ ǧǬȡ ǨǦǧǯȦ Tƥ Ŀƙ ŠūDž
ƎƑūƎūƙĚē ƥū ƑĚîƎƎūĿŠƥ ĺĿŞ îƙ î ØĺūŕĚȹƥĿŞĚ 'ĿƑĚČƥūƑ ūlj ƥĺĚ ūŞƎîŠNj ljūƑ ljƭƑƥĺĚƑ ƎĚƑĿūē ūlj ǛDŽĚ NjĚîƑƙ ČūŞŞĚŠČĿŠij ~ČƥūċĚƑ ǧǭȡ
2019. The Board has approved proposal for his reappointment as a Whole-time Director. His brief résumé is as under:
Name
Mr T R Gopi Kannan
Date of birth
March 30, 1959
Brief résumé
Mr T R Gopi Kannan joined the Company on October 29, 1993 and is a
Whole-time Director since October 17, 2014. He is a Member of the Stakeholders
Relationship Committee and Risk Management Committee of the Board.
Mr Gopi Kannan has 34 years of experience in various capacities and is currently
ƥĺĚ ĺĿĚlj GĿŠîŠČĿîŕ ~ljǛČĚƑȦ
qƑ HūƎĿ eîŠŠîŠ Ŀƙ î GĚŕŕūDž qĚŞċĚƑ ūlj ƥĺĚ TŠƙƥĿƥƭƥĚ ūlj ĺîƑƥĚƑĚē ČČūƭŠƥîŠƥƙ
of India, the Institute of Cost and Management Accountants of India and the
Institute of Company Secretaries of India and holds a postgraduate diploma in
Management.
Directorship in other companies
Public companies
Amal Ltd
Atul Bioscience Ltd
Atul Elkay Polymers Ltd – Chairman
Atul Finserv Ltd – Chairman
Atul Fin Resources Ltd
Atul Nivesh Ltd
Atul Rajasthan Date Palms Ltd
Rudolf Atul Chemicals Ltd
Foreign companies
Atul China Ltd – Chairman
Atul Deutschland GmbH – Chairman
Membership in committees of other
companies
Chairman of committee
Rudolf Atul Chemicals Ltd – Corporate Social Responsibility Committee
Member of committees
Amal Ltd – Corporate Social Responsibility Committee
Amal Ltd – Stakeholders Relationship Committee
Atul Bioscience Ltd – Audit Committee
Rudolf Atul Chemicals Ltd – Audit Committee
Rudolf Atul Chemicals Ltd – Nomination and Remuneration Committee
¤ĚŕîƥĿūŠƙĺĿƎ DžĿƥĺ ūƥĺĚƑ 'ĿƑĚČƥūƑƙ
None
Number of shares held in the Company
50
¹ĺĚ ƥĚƑŞƙ ūlj ƑĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ HūƎĿ eîŠŠîŠ îƑĚ ĿŠ îČČūƑēîŠČĚ DžĿƥĺ îƎƎŕĿČîċŕĚ ƎƑūDŽĿƙĿūŠƙ ūlj ƥĺĚ ūŞƎîŠĿĚƙ Čƥȡ ǨǦǧǩȦ
¹ĺĚ ƥĚƑŞƙ îŠē ČūŠēĿƥĿūŠƙ ūlj ƥĺĚ ƑĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ HūƎĿ eîŠŠîŠ îƑĚ ƙĚƥ ūƭƥ ĿŠ ƥĺĚ ēƑîljƥ ijƑĚĚŞĚŠƥȡ DžĺĿČĺ Ŀƙ ƎŕîČĚē ċĚljūƑĚ
the meeting.
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
96
Atul Ltd | Annual Report 2018-19