Amal Ltd 2011-12

21 Date of birth March 15, 1960 Directorships in other Companies: Atul Ltd - (Chairman & Managing Director) Atul Bioscience Ltd - (Chairman) Atul Rajasthan Date Palms Ltd Navin Fluorine International Ltd Wyeth Ltd Membership in committees of other companies Atul Ltd – Investment Committee Atul Ltd – Share Transfer and Shareholders’|Investors Grievance Committee Navin Fluorine International Ltd – Audit Committee Wyeth Ltd – Shareholders’ Grievance Committee Number of Shares in Amal Ltd 3750 Registered office 310 B Veer Savarkar Marg Mumbai Maharashtra, India By Order of the Board Vasudev Koppaka May 05, 2012 Managing Director