Amal Ltd | Annual Report 2021-22 Relationship with other Directors None Number of shares held in the Company Nil Item number 6 Pursuant to the Articles of Association read with Section 197 of the Companies Act, 2013, the Non-executive Directors are entitled to receive commission up to 1% of the net profit of the Company in any financial year, with the approval of the Company by way of Ordinary Resolution. In view of the time and attention which the Non-executive Directors are called upon to give for the purpose of business of the Company, it is considered that the payment of such commission to the Non-executive Directors as permitted by the Article aforesaid, may be made for the period of five years effective April 01, 2022. The Board recommends the Resolution in Item number 6 in the Notice in relation to the payment of commission to Non-executive Directors for a period of five years for approval by the members as an Ordinary Resolution. Memorandum of interest Except Non-executive Directors of the Company, none of the other Directors or Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in Item number 6. 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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