Amal Ltd 2018-19

43 Name Mr T R Gopi Kannan Directorship in other companies Public companies Atul Ltd Atul Bioscience Ltd Atul Elkay Polymers Ltd - Chairman Atul Finserv Ltd - Chairman Atul Fin Resources Ltd Atul Nivesh Ltd Atul Rajasthan Date Palms Ltd Rudolf Atul Chemicals Ltd Foreign companies Atul China Ltd - Chairman Atul Deutschland GmbH - Chairman Membership in committees of other companies Chairman of Committee Rudolf Atul Chemicals Ltd – Corporate Social Responsibility Committee Member of Committees Atul Ltd – Stakeholders Relationship Committee Atul Ltd – Risk Management Committee Atul Bioscience Ltd – Audit Committee Rudolf Atul Chemicals Ltd – Audit Committee Rudolf Atul Chemicals Ltd – Nomination and Remuneration Committee Relationship with other Directors None Number of shares held in the Company Nil 13. Route map for the venue of the AGM is given separately. Registered office: By order of the Board of Directors Atul House 310 B, Veer Savarkar Marg, Dadar (West) (R Kumar) Mumbai 400 028, Maharashtra Managing Director India CIN: L24100MH1974PLC017594 April 18, 2019 CIN: Company Identification Number CPN: Certificate of Practice Number DIN: Director Identification Number FRN: Firm Registration Number