Amal Ltd 2020-21

Amal Ltd | Annual Report 2020-21 The Non-executive Directors are eminent professionals drawn from the above area. Relevant details about the Board Members are given here: 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. Sunil Lalbhai 3 6 3 1 Managing Director 2. Rajeev Kumar 2 - - Non-executive Directors 3. Gopi Kannan Thirukonda 8 4 - 4. Sujal Shah 8 6 3 5. Abhay Jadeja - - 1 6. Mahalakshmi Subramanian - - 1 Except Mr Gopi Kannan Thirukonda 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 Regulations, 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 other listed entities in which the Director is a director Category 1. Sunil 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. Rajeev Kumar - - 3. Gopi Kannan Thirukonda Atul Ltd Whole-time Director and Chief Financial Officer (CFO) 4. Sujal Shah Hindoostan Mills Ltd Amrit Corp Ltd Mafatlal Industries Ltd Independent Director Independent Director Independent Director 5. Abhay Jadeja - 6. Mahalakshmi Subramanian -