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Atul Ltd | Annual Report 2016-17
16. At the ensuing Annual General Meeting, Mr T R Gopi Kannan retires by rotation and being eligible, offers himself for
reappointment. The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to him are as under:
Name
Mr T R Gopi Kannan
Date of birth
March 30, 1959
Brief résumé
Mr Gopi Kannan joined the Company on October 29, 1993 and he is a Whole-time Director
of the Company since October 17, 2014.
Mr Gopi Kannan has experience of 32 years in various capacities and is currently the
Chief Financial Officer.
Mr Gopi Kannan is a FCA, FCMA, FCS and holds a PGDM.
Directorship in other companies
Public companies:
Amal Ltd
Atul Bioscience Ltd
Atul Elkay Polymers Ltd – Chairman
Atul Fin Resources Ltd – Chairman
Atul Finserv Ltd – Chairman
Atul Nivesh Ltd – Chairman
Atul Rajasthan Date Palms Ltd
Rudolf Atul Chemicals Ltd
Private companies:
Nil
Foreign companies:
Atul China Ltd – Chairman
Atul Deutschland GmbH – Chairman
Atul Europe Ltd – Chairman
Atul USA Inc – Chairman
DPD Ltd
Membership in committees of other
companies
Chairman of Committees:
Nil
Member of Committees:
Amal Ltd – Stakeholders Relationship Committee
Amal Ltd – Corporate Social Responsibility Committee
Atul Bioscience Ltd – Audit Committee
Rudolf Atul Chemicals Ltd – Audit Committee
Rudolf Atul Chemicals Ltd – Corporate Social Responsibility Committee
Relationship with other Directors
None
Number of shares held in the
Company
50
17. At the ensuing Annual General Meeting, Mr S A Lalbhai is proposed to be reappointed as a Managing Director of
the Company.
The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 pertaining to him are given in the Explanatory Statement.
18. Route map for the venue of the Annual General Meeting is given separately.
Registered office:
By order of the Board of Directors
Atul House
G I Patel Marg
(L P Patni)
Ahmedabad 380 014, Gujarat
Company Secretary and Chief Compliance Officer
India
CIN: L99999GJ1975PLC002859
May 05, 2017
CIN: Company Identification Number
CPN: Certificate of Practice Number
DIN: Director Identification Number
FRN: Firm Registration Number