Amal Ltd 2014-15

Amal Ltd | Annual Report 2014-15 12. 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 Clause 49 of the Listing Agreements pertaining to him are as under: Name Mr T R Gopi Kannan Date of birth March 30, 1959 Brief résumé Mr T R Gopi Kannan has experience of 30 years in various capacities and is currently the Chief Financial Officer and Whole-time Director of Atul Ltd. Mr T R Gopi Kannan is a FCA, FCMA, FCS and holds a PGDM Directorship in other companies Chairman Atul Finserv Ltd Atul USA Inc. Atul Deutschland GmbH Atul China Ltd Atul Elkay Polymers Ltd Whole-time Director Atul Ltd Director Rudolf Atul Chemicals Ltd AtRo Ltd Atul Rajasthan Date Palms Ltd Atul Bioscience Ltd DPD Ltd Membership in committees of other companies Chairman of committees: Nil Member of committees: Atul Bioscience Ltd - Audit Committee Rudolf Atul Chemicals Ltd - Audit Committee Rudolf Atul Chemicals Ltd - Corporate Social Responsibility Committee Number of shares held in the Company Nil By Order of the Board of Directors Registered office Atul House 310-B, Veer Savarkar Marg T T P Shaheel Mumbai 400028, Maharashtra Managing Director India July 11, 2015 CIN: Company Identification Number CPN: Certificate of Practice Number DIN: Director Identification Number FRN: Firm Registration Number