Amal Ltd 2017-18

Amal Ltd | Annual Report 2017-2018 No. Name Directorship(s) in other company (ies)¹ Membership(s) of the Committee(s) of the Board(s)² Chairmanship(s) of the Committee(s) of the Board(s)² Chairman 01. S S Lalbhai 3 5 3 - Managing Director 02. R Kumar - - - Non-executive Directors 03. T R Gopi Kannan 8 4 - 04. S A Shah 7 6 3 05. A R Jadeja - - 1 06. S Mahalakshmi - - 1 Except Mr T R Gopi Kannan all other Non-executive Directors are Independent. 1 Excludes Directorships in foreign companies and private limited companies 2 In compliance with Regulation 27 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship Committees of all public limited companies including the Company were considered 3 Chairman - promoter and Non-executive Director 2.4 Board meetings The Board meeting dates were normally determined well in advance. During 2017 -18, the Board met 4 times. No. Day Date Venue 01. Friday April 21, 2017 Mumbai 02. Thursday July 13, 2017 Mumbai 03. Friday October 13, 2017 Mumbai 04. Saturday January 13, 2018 Mumbai 2.5 Attendance at the Board meetings and the AGM No. Name Board Meetings AGM Total Attended June 30, 2017 01. S S Lalbhai 4 4 Present 02. R Kumar 4 4 Present 03. T R Gopi Kannan 4 4 Present 04. S A Shah 4 4 Present 05. A R Jadeja 4 4 - 06. S Mahalakshmi 4 4 Present