Atul-2009-10

Corporate Identity Serving Diverse Industries Purpose and Values Overview by the Chairman Operational Highlights Financial Analysis Research and Technology

Safety, HealthandEnvironment Serving the Society Directors’ Report Management Discussion andAnalysis Report on Corporate Governance Financial Statements

Name

Mr Susim M Datta

Date of birth

July 1, 1936

Brief résumé

Mr Susim M Datta

graduated with Honours in Chemistry and obtained the

Post Graduate Degree in Science and Technology. He is a Chartered Engineer;

Fellow, The Institute of Engineers (India); Fellow, Indian Institute of Chemical

Engineers; Member, Society of Chemical Industry (London) and Honorary Fellow,

All India Management Association. He is associated with renowned and respected

management institutes.

Directorship in other

companies

Public Ltd Companies:

BOC India Ltd – Chairman

Castrol India Ltd – Chairman

IL&FS Investment Managers Ltd – Chairman

Philips Electronics India Ltd – Chairman

Tata Trustee Company Ltd – Chairman

Transport Corporation of India Ltd – Chairman

Bhoruka Power Corporation Ltd

Deutsche Postbank Home Finance Ltd

Kansai Nerolac Paints Ltd

Peerless General Finance & Investment Company Ltd

Peerless Hotels Ltd

Rabo India Finance Ltd

Zodiac Clothing Company Ltd

Private Ltd Companies:

Reach (Cargo Movers) Pvt Ltd – Chairman

Ambit Holdings Pvt Ltd

Chandras’ Chemical Enterprises Pvt Ltd

Membership in committees

of other companies

Chairman of Committees:

BOC India Ltd – Audit Committee

Castrol India Ltd – Shareholders’ | Investors’ Grievances Committee

IL&FS Investment Managers Ltd – Compensation Committee

Transport Corporation of India Ltd – Compensation Committee

Transport Corporation of India Ltd – Remuneration Committee

Member of Committees:

Deutsche Postbank Home Finance Ltd – Remuneration Committee

IL&FS Investment Managers Ltd – Shareholders’ | Investors’ Grievance Committee

Peerless General Finance & Investment Company Ltd – Audit Committee

Rabo India Finance Ltd – Audit Committee

Transport Corporation of India Ltd – Audit Committee

Number of shares held in

the Company