47 Name Mr Sunil Lalbhai Date of birth March 15, 1960 Brief résumé Mr Sunil Lalbhai is the Chairman of the Board since 2010. Mr Lalbhai is the Managing Director of Atul Ltd (Atul) since June 1984 and the Chairman of the Board of Atul since August 2007. He is a member of the Governing Council of Shree Vallabh Shikshan Ashram and a Trustee on the Board of BAIF Development Research Foundation (BAIF). He is the Chairman of the Finance Committee and HR Committee of BAIF. He is also the Chairman of Dhruva and Griserv, two trusts promoted by BAIF. He is a Trustee or a member of some of the other social institutions established by Lalbhai Group. Mr Lalbhai holds a postgraduate degree in Chemistry from the University of Massachusetts and a postgraduate degree in Economic Policy and Planning from Northeastern University. Directorship in other companies Public companies Atul Bioscience Ltd – Chairman Atul Ltd – Chairman and Managing Director Atul Rajasthan Date Palms Ltd – Vice Chairman Navin Fluorine International Ltd Pfizer Ltd The Bombay Dyeing and Manufacturing Company Ltd Membership in committees of other companies Chairman of committees Atul Ltd – Risk Management Committee Navin Fluorine International Ltd – Audit Committee Navin Fluorine International Ltd – Nomination and Remuneration Committee Pfizer Ltd – Risk Management Committee Pfizer Ltd – Stakeholders Relationship Committee The Bombay Dyeing and Manufacturing Company Ltd – Stakeholders Relationship Committee Member of committees Atul Bioscience Ltd – Nomination and Remuneration Committee Atul Ltd – Corporate Social Responsibility Committee Atul Ltd – Investment Committee Atul Ltd – Stakeholders Relationship Committee Pfizer Ltd – Audit Committee The Bombay Dyeing and Manufacturing Company Ltd – Nomination and Remuneration Committee The Bombay Dyeing and Manufacturing Company Ltd – Strategic Committee Relationship with other Directors NA Number of shares held in the Company 3,750 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 DIN: 07731459 India Corporate identification number: L24100MH1974PLC017594 April 22, 2022
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