Amal Ltd 2013-14

23 11. All documents referred to in the accompanying Notice and the Explanatory Statement will be open for inspection at the Registered office of the Company during normal business hours on all working days up to and including the date of the Annual General Meeting. 12. Reappointment of the Director: At the ensuing Annual General Meeting, Mr Sunil Lalbhai who retires by rotation and being eligible offers himself for reappointment. The information or details required as per Clause 49 of the Listing Agreements pertaining to him is as under: Name Mr Sunil Lalbhai Date of birth March 15, 1960 Brief résumé Mr Sunil Lalbhai is the Chairman of Amal Ltd since January 21, 2010. Mr Lalbhai is the Chairman and Managing Director of Atul Ltd; he has been working with Atul Ltd since 1983. He is a Member of Governing Council of Shree Vallabh Shikshan Ashram and a Trustee on the Board of BAIF Development Research Foundation and some of other social institutions established by Lalbhai Group. He holds MS Degree in Chemistry from the University of Massachusetts and MS Degree in Economic Policy and Planning from Northeastern University. Directorship in other companies Public Companies: Atul Bioscience Ltd - Chairman Atul Ltd - Chairman and Managing Director Atul Rajasthan Date Palms Ltd Navin Fluorine International Ltd Wyeth Ltd Membership in committees of other companies Chairman of Committee: Navin Fluorine International Ltd - Remuneration Committee Members of Committee: Atul Ltd - Investment Committee Atul Ltd - Shareholders’ | Investors’ Grievance Committee Navin Fluorine International Ltd - Audit Committee Wyeth Ltd - Shareholders’ | Investors’ Grievance Committee Number of shares held in the Company 3,750 Registered office: By order of the Board of Directors Atul House 310B Veer Savarkar Marg Mumbai 400028, Maharashtra India CIN: L24100MH1974PLC017594 ( Vasudev Koppaka) June 25, 2014 Managing Director