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Atul Ltd | Annual Report 2017-18
Mr Arora does not hold by himself or together with his relatives two percent or more of the total voting power of the Company.
Accordingly, the Board recommends the Resolution in Item number 10 in relation to continuance of Mr Arora as an Independent
Director of the Company for the approval by the Members as a Special Resolution.
Memorandum of interest
Except Mr Arora, being an appointee, none of the Directors and Key Managerial Personnel of the Company and their relatives
are concerned or interested, financially or otherwise, in the Resolution set out at Item number 10.
Item number 11
Brief résumé Mr R A Shah is as under:
Name
Mr R A Shah
Date of birth
July 07, 1931
Brief résumé
Mr R A Shah was appointed a Director of the Company on May 26, 1983. He is a Member of the
Investment Committee and the Nomination and Remuneration Committee of the Board.
Mr Shah is a Senior Partner of Crawford Bayley & Co., a firm of Solicitors and Advocates.
Mr Shah holds a degree in Law from University of Mumbai and has passed Solicitor exam from the
Honourable High Court at Mumbai.
Directorship in other companies
Public companies
Abbott India Ltd
BASF India Ltd
Colgate Palmolive India Ltd – Vice Chairman
Deepak Fertilisers and Petrochemicals Corporation Ltd
Godfrey Philips India Ltd – Chairman
Lupin Ltd
Pfizer Ltd – Chairman
Procter & Gamble Hygiene and Health Care Ltd- Chairman
The Bombay Dyeing and Manufacturing Company Ltd
Foreign company
Jumbo World Holdings Ltd (BVI)
Membership in committees of other
companies
Chairman of Committees
Abbott India Ltd – Audit Committee
Colgate Palmolive India Ltd – Audit Committee
Colgate Palmolive India Ltd – Nomination and Remuneration Committee
Godfrey Philips India Ltd – Corporate Social Responsibility Committee
Pfizer Ltd – Audit Committee
Procter & Gamble Hygiene and Health Care Ltd – Audit Committee
Member of Committees
Abbott India Ltd – Nomination and Remuneration Committee
Abbott India Ltd – Stakeholders Relationship Committee
BASF India Ltd – Audit Committee
BASF India Ltd – Nomination and Remuneration Committee
Godfrey Philips India Ltd – Audit Committee
Godfrey Philips India Ltd – Nomination and Remuneration Committee
Lupin Ltd – Nomination and Remuneration Committee
Pfizer Ltd – Nomination and Remuneration Committee
The Bombay Dyeing and Manufacturing Company Ltd – Audit Committee
The Bombay Dyeing and Manufacturing Company Ltd – Nomination and Remuneration Committee.
Relationship with other Directors
None
Number of shares held in the Company 14,960
Effective April 01, 2019, Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 introduced on May 09, 2018 requires passing of Special Resolution with justification in the
explanatory statement for appointment or continuance of a Non-executive Director who has attained 75 years of age.