Amal Ltd 2019-20

Amal Ltd | Annual Report 2019-2020 Name Mr S S Lalbhai Date of birth March 15, 1960 Brief résumé Mr S S Lalbhai is the Chairman of the Board since 2010. He holds MS Degree in Chemistry from University of Massachusetts and MS Degree in Economic Policy and Planning from Northeastern University. Directorship in other company Public companies Atul Bioscience Ltd – Chairman Atul Ltd – Chairman and Managing Director Atul Rajasthan Date Palms Ltd – Vice Chairman Bombay Dyeing and Manufacturing Company Ltd Navin Fluorine International Ltd Pfizer Ltd Membership in committees of other companies Chairman of Committees Atul Ltd – Risk Management Committee Bombay Dyeing and Manufacturing Company Ltd – Stakeholders Relationship Committee Navin Fluorine International Ltd – Nomination and Remuneration Committee Pfizer Ltd – Risk Management Committee Member of Committees Atul Ltd – Corporate Social Responsibility Committee Atul Ltd – Investment Committee Atul Ltd – Stakeholders Relationship Committee Bombay Dyeing and Manufacturing Company Ltd – Nomination and Remuneration Committee Navin Fluorine International Ltd – Audit Committee Pfizer Ltd – Stakeholders Relationship Committee Relationship with other Directors None Number of shares held in the Company 3,750 Registered office: By order of the Board of Directors Atul House (R Kumar) 310 B, Veer Savarkar Marg, Dadar (West ) Managing Director Mumbai 400 028, Maharashtra India Corporate identification number: L24100MH1974PLC017594 April 23, 2020