100 / 260
VII.
qƑ HūƎĿ eîŠŠîŠ DžĿŕŕ ċĚ ĚŠƥĿƥŕĚē ƥū ƑĚĿŞċƭƑƙĚŞĚŠƥ ūlj ĚNJƎĚŠƙĚƙ ĿŠČƭƑƑĚē ċNj ĺĿŞ ĿŠ ČūŠŠĚČƥĿūŠ DžĿƥĺ ƥĺĚ ċƭƙĿŠĚƙƙ ūlj ƥĺĚ
Company.
VIII.
The Directors are at liberty to appoint more than one Whole-time Director.
IX.
sūƥĿČĚ ƎĚƑĿūē ūlj ƙĿNJ ŞūŠƥĺƙ DžĿŕŕ ċĚ îƎƎŕĿČîċŕĚ ljƑūŞ ĚĿƥĺĚƑ ƙĿēĚȦ
¹ĺĚ ūîƑē ČūŠƙĿēĚƑƙ ƥĺîƥ ƥĺĚ îƙƙūČĿîƥĿūŠ ūlj qƑ HūƎĿ eîŠŠîŠ DžĿŕŕ ċĚ ċĚŠĚǛČĿîŕ ƥū ƥĺĚ ūŞƎîŠNjȦ
ČČūƑēĿŠijŕNjȡ ƥĺĚ ūîƑē
recommends the resolution in item number 4 in the Notice in relation to the reappointment of Mr Gopi Kannan, a Whole-time
'ĿƑĚČƥūƑ ljūƑ ǛDŽĚ NjĚîƑƙ ljūƑ îƎƎƑūDŽîŕ ċNj ƥĺĚ qĚŞċĚƑƙ îƙ îŠ ūƑēĿŠîƑNj ƑĚƙūŕƭƥĿūŠȦ
Memorandum of interest
The nature of the concern or interest of Mr Gopi Kannan, Whole-time Director, is that the above resolution pertains to his
ijƑĚĚŞĚŠƥ DžĿƥĺ ƥĺĚ ūŞƎîŠNj îŠē ĺĚ DžĿŕŕ ċĚ ƑĚČĚĿDŽĿŠij ƥĺĚ ƑĚŞƭŠĚƑîƥĿūŠ îƙ ƙƥîƥĚē ƥĺĚƑĚĿŠȡ Ŀlj îƎƎƑūDŽĚēȦ sūŠĚ ūlj ƥĺĚ ūƥĺĚƑ
'ĿƑĚČƥūƑƙ ūƑ eĚNj qîŠîijĚƑĿîŕ ¡ĚƑƙūŠŠĚŕ ūlj ƥĺĚ ūŞƎîŠNj îŠē ƥĺĚĿƑ ƑĚŕîƥĿDŽĚƙ îƑĚ ČūŠČĚƑŠĚē ūƑ ĿŠƥĚƑĚƙƥĚēȡ ǛŠîŠČĿîŕŕNj ūƑ ūƥĺĚƑDžĿƙĚȡ
in the said resolution.
Item number 5
The Members in the AGM held on July 29, 2016 had appointed Mr B N Mohanan as a Whole-time Director of the Company for a
ƎĚƑĿūē ūlj ƥĺƑĚĚ NjĚîƑƙȡ ĚljljĚČƥĿDŽĚ cîŠƭîƑNj Ǧǧȡ ǨǦǧǭȦ ¹ĺĚ ČƭƑƑĚŠƥ ƥĚƑŞ ūlj ĺĿƙ ūljǛČĚ Ŀƙ ēƭĚ ƥū ĚNJƎĿƑĚ ūŠ 'ĚČĚŞċĚƑ ǩǧȡ ǨǦǧǯȦ Tƥ Ŀƙ ŠūDž
proposed to reappoint him as a Whole-time Director of the Company for further period of three years commencing January 01,
2020. The Board has approved proposal for his reappointment as a Whole-time Director. His brief résumé is as under:
Name
Mr B N Mohanan
Date of birth
May 26, 1950
Brief résumé
Mr B N Mohanan joined the Company on August 29, 1992 and is a
Whole-time Director since January 01, 2009. He is a Member of the Corporate
Social Responsibility Committee and Risk Management Committee of the Board.
Mr Mohanan has 47 years of experience in various capacities and is currently
the President, Utilities and Services and the Occupier. He is also the Managing
Director of Atul Biospace Ltd and Atul Rajasthan Date Palms Ltd.
Mr Mohanan holds a graduate degree in Engineering (Honours) from the
University of Calicut.
Directorship in other companies
Public companies
Aasthan Dates Ltd – Chairman
Atul Biospace Ltd – Managing Director
Atul Clean Energy Ltd – Chairman
Atul Finserv Ltd
Atul Rajasthan Date Palms Ltd – Managing Director
Atul Seeds Ltd
Biyaban Agri Ltd – Chairman
Raja Dates Ltd – Chairman
Foreign companies
Atul Middle East FZ-LLC
DPD Ltd
Membership in committees of other
companies
Member of committee
Atul Rajasthan Date Palms Ltd – Nomination and Remuneration Committee
¤ĚŕîƥĿūŠƙĺĿƎ DžĿƥĺ ūƥĺĚƑ 'ĿƑĚČƥūƑƙ
None
Number of shares held in the Company
5,800
¹ĺĚ ƥĚƑŞƙ ūlj ƑĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ qūĺîŠîŠ îƑĚ ĿŠ îČČūƑēîŠČĚ DžĿƥĺ îƎƎŕĿČîċŕĚ ƎƑūDŽĿƙĿūŠƙ ūlj ƥĺĚ ūŞƎîŠĿĚƙ Čƥȡ ǨǦǧǩȦ
¹ĺĚ ƥĚƑŞƙ îŠē ČūŠēĿƥĿūŠƙ ūlj ƥĺĚ ƑĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ qūĺîŠîŠ îƑĚ ƙĚƥ ūƭƥ ĿŠ ƥĺĚ ēƑîljƥ ijƑĚĚŞĚŠƥȡ DžĺĿČĺ Ŀƙ ƎŕîČĚē ċĚljūƑĚ ƥĺĚ
meeting.
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
98
Atul Ltd | Annual Report 2018-19