Amal Ltd 2019-20

Amal Ltd | Annual Report 2019-2020 No. Name Name of listed entities in which the Director is a director Category 4. S A Shah Hindoostan Mills Ltd Independent Director Amrit Corp Ltd Independent Director Mafatlal Industries Ltd Independent Director 5. A R Jadeja - 6. S Mahalakshmi - 2.4 Board meetings The Board meeting dates were normally determined well in advance. During 2019-20, the Board met four times. No. Day Date Venue 1. Thursday April 18, 2019 Mumbai 2. Friday July 19, 2019 Mumbai 3. Thursday October 17, 2019 Mumbai 4. Friday January 17, 2020 Mumbai 2.5 Attendance at the Board meetings and the AGM No. Name Board Meetings AGM Total Attended July 19, 2019 1. S S Lalbhai 4 4 Present 2. R Kumar 4 4 Present 3. T R Gopi Kannan 4 4 Present 4. S A Shah 4 4 Present 5. A R Jadeja 4 4 Present 6. S Mahalakshmi 4 4 Present 2.6 Appointment | Cessation » Appointed: nil » Ceased: nil » Resigned: nil 2.7 Remuneration No. Name Remuneration during the year ( ` ) Sitting fees Salary and perquisites Commission Total 1. Chairman - - - - S S Lalbhai 2. Managing Director - 11,44,500 - 11,44,500 R Kumar* Non-executive Directors - - - - 3. T R Gopi Kannan