Amal Ltd 2020-21

47 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 Registered office: By order of the Board of Directors Atul House (Rajeev Kumar) 310 B, Veer Savarkar Marg, Dadar (West ) Managing Director Mumbai 400 028, Maharashtra India Corporate identification number: L24100MH1974PLC017594 April 22, 2021