Amal Ltd | Annual Report 2021-22 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 Lalbhai3 6 2 3 Managing Director 2. Rajeev Kumar 2 - - Non-executive Directors 3. Gopi Kannan Thirukonda 8 4 - 4. Sujal Shah 9 6 3 5. Abhay Jadeja - - 1 6. Mahalakshmi Subramanian - - 1 Except Mr Gopi Kannan Thirukonda all other Non-executive Directors are Independent. 1Excludes Directorships in foreign companies and private limited companies. 2In 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. 3Chairman - 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 Amrit Corp Ltd Deepak Fertilizers and Petrochemicals Corporation Ltd Hindoostan Mills Ltd Ironwood Education Ltd Mafatlal Industries Ltd Navin Fluorine International Ltd Independent Director Independent Director Independent Director Independent Director Independent Director Independent Director 5. Abhay Jadeja - 6. Mahalakshmi Subramanian -
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