Amal Ltd 2018-19

Amal Ltd | Annual Report 2018-2019 Skills | expertise | competence Status Commercial Available Finance Available Sales and marketing Available Science and technology Available Domain industry Available General management Available Legal, including laws related to corporate governance Available The Non-executive Directors are eminent professionals, drawn from the above area. The details about the Board Members are as under. 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 1. S S Lalbhai 3 6 3 - Managing Director 2. R Kumar - - - Non-executive Directors 3. T R Gopi Kannan 8 4 - 4. S A Shah 7 6 4 5. A R Jadeja - - 1 6. 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 No. Name Name of listed entities in which the Director is a director Category 1. S S Lalbhai Atul Ltd Navin Fluorine International Ltd Pfizer Ltd The Bombay Dyeing and Manufacturing Company Ltd Non-independent Director Independent Director Independent Director Independent Director 2. R Kumar - 3. T R Gopi Kannan Atul Ltd Whole-time Director and CFO 4. S A Shah Hindoostan Mills Ltd Amrit Corp Ltd Mafatlal Industries Ltd Independent Director Independent Director Independent Director 5. A R Jadeja - 6. S Mahalakshmi -