Amal Ltd 2019-20

31 Skills | expertise | competence Name of Directors Commercial S S Lalbhai, R Kumar Finance S A Shah, S Mahalakshmi, T R Gopi Kannan Sales and marketing S S Lalbhai, R Kumar Science and technology S S Lalbhai, R Kumar Domain industry S S Lalbhai, R Kumar General management S S Lalbhai, R Kumar Legal, including laws related to corporate governance A R Jadeja, T R Gopi Kannan The Non-executive Directors are eminent professionals, drawn from the above area. Relevant 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 7 3 1 Managing Director 2. R Kumar - - - Non-executive Directors 3. T R Gopi Kannan 8 4 - 4. S A Shah 6 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 The details of the Directors with respect to directorships in other listed entities along with category are as under: No. Name Name of listed entities in which the Director is a director Category 1. S S Lalbhai Atul Ltd Non-independent Director Navin Fluorine International Ltd Independent Director Pfizer Ltd Independent Director The Bombay Dyeing and Manufacturing Company Ltd Independent Director 2. R Kumar - - 3. T R Gopi Kannan Atul Ltd Whole-time Director and CFO