Amal Ltd 2014-15

Amal Ltd | Annual Report 2014-15 Item number 05 The Board of Directors (Board) appointed Mr T T P Shaheel as an Additional Director on October 18, 2014. Subject to the approval of the Shareholders, the Board also appointed Mr T T P Shaheel as the Managing Director; his brief résumé is given below: Name Mr T T P Shaheel Date of birth October 21, 1962 Brief résumé Mr T T P Shaheel is working with Atul Ltd as President, Aromatics Division. Mr T T P Shaheel is B.Tech and an MBA and Executive MBA from INSEAD, France. Directorship in other companies Public companies: Nil Private companies: Nil Membership in committees of other companies Chairman of committees: Nil Member of committees: Nil Number of shares held in the Company Nil The Board, subject to approval of the Members, appointed Mr T T P Shaheel as the Managing Director effective October 18, 2014. The terms of appointment of Mr T T P Shaheel are in accordance with applicable provisions of the Companies Act, 2013. Mr T T P Shaheel resigned and is being relieved on July 11, 2015 due to his other professional engagement. The Board considers that his association was beneficial for the Company. Accordingly, the Board recommends the Resolution in relation to appointment of Mr T T P Shaheel as the Managing Director for the approval by the Members for the period from October 18, 2014 to July 11, 2015. The Company does hereby ratify his appointment as the Managing Director effective October 18, 2014 up to July 11, 2015. Except Mr T T P Shaheel, being an appointee, none of the Directors and the Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the Resolution set out at Item number 05. Item number 06 The Board of Directors (Board) appointed Mr P N Ogale as an Additional Director on July 12, 2015. Subject to the approval of the Shareholders, the Board also appointed Mr P N Ogale as the Managing Director for five years effective July 12, 2015; his brief résumé is given below: Name Mr P N Ogale Date of birth March 03, 1964 Brief résumé Mr P N Ogale is working with Atul Ltd as Vice President, Bulk Chemical and Intermediates Division. Mr P N Ogale is a Chemical Engineer and holds a Diploma in Business Management and Marketing Management. Directorship in other companies Public companies: Nil Private companies: Nil