Amal Ltd 2012-13

Amal Ltd | Annual Report 2012-13 Directorship inother companies Chairman: Membership in committees of Number of shares held in the Company NIL SCI Forbes Ltd Forbes Bumi Armada Ltd Forbes Bumi ArmadaOffshore Ltd Director: Deepak Fertilisers&PetrochemicalsCorporationLtd Max India Ltd BirlaSun LifeAssetManagement Company Ltd Tolani ShippingCompany Ltd Binani Industries Ltd Capital First Ltd Samalpatti Power Company Pvt.Ltd Chairman of the Committee: other companies Max India Ltd - Audit Committee Deepak Fertilisers & Petrochemicals Corporation Ltd - Audit Committee Tolani Shipping Company Ltd - Audit Committee Samalpatti Power Company Pvt. Ltd - Remuneration Committee Member of the Committee: Max India Ltd - Remuneration Committee | Shareholders & Investors Grievance Committee Birla Sun Life Asset Management Company Ltd - Remuneration Committee Tolani Shipping Company Ltd- Remuneration Committee Binani Industries Ltd - Investors Relation Committee | Remuneration Committee | Audit Committee Capital First Ltd - Audit Committee | Remuneration Committee | Nomination Committee Samalpatti Power Company Pvt. Ltd - Audit Committee Name Dateof birth March30,1959 Brief résumé Mr T R Gopi Kannan has done CA, CS, ICWA followed by Post Graduate Diploma inManagement Studies from Indian Institute of Management – Ahmedabad and ACMA (London). He has around 28 years of experience including around 9 years in multinational companies in the areas of Finance andAccounting andover 19 years as Headof Finance inAtul Ltd. Mr T R Gopi Kannan