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Atul Ltd | Annual Report 2012-13
EXPLANATORY STATEMENT
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the nature and concern or interest of the Directors in relation to the items of Special Business under Item Nos. 7, 8 and 9
mentioned in the accompanying Notice dated May 07, 2013.
Item No 7
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The Company has received a Notice in writing pursuant to Section 257 of the Act, from a Member proposing the appointment
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Name
Mr R A Shah
Date of birth
July 07, 1931
Brief Résumé
Mr R A Shah was an Alternate Director of the Company since February 11, 2006 to
January 18, 2013.
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Mr Shah holds a graduate degree in Law from the University of Mumbai and has passed
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Directorship in other companies
Public Companies:
Abbott India Ltd
Asian Paints Ltd
BASF India Ltd
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Colgate Palmolive India Ltd - Vice Chairman
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Godfrey Philips India Ltd - Chairman
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Lupin Ltd
Modicare Ltd
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RPG Life Sciences Ltd
Schrader Duncan Ltd
The Bombay Dyeing & Manufacturing Company Ltd
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Private Company:
Uhde India Pvt Ltd
Membership in committees of
other companies
Chairman of Committees:
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Colgate Palmolive India Ltd - Audit Committee
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Member of Committees:
Abbott India Ltd - Audit Committee
BASF India Ltd - Audit Committee
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The Bombay Dyeing & Manufacturing Company Ltd - Audit Committee
The Bombay Dyeing & Manufacturing Company Ltd - Remuneration Committee
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Number of shares held in the
Company
1,960