49 13. At the ensuing Annual General Meeting, Mr Gopi Kannan Thirukonda retires by rotation and being eligible, offers himself for reappointment. The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to him are as under: Name Mr Gopi Kannan Thirukonda Date of birth March 30, 1959 Brief résumé Mr Gopi Kannan Thirukonda is a Director of the Company since 2010. He is a Member of the Stakeholders’ Relationship Committee and Corporate Social Responsibility Committee of the Board. Mr Thirukonda has 38 years of experience in various capacities and is currently the Whole-time Director and the Chief Financial Officer of Atul Ltd. Mr Thirukonda holds a degree in Science from University of Madras and a postgraduate diploma in management from Indian Institute of Management, Ahmedabad. He is a Fellow Member of the Institute of Chartered Accountants of India, the Institute of Cost and Management Accountants of India and the Institute of Company Secretaries of India. Directorship in other companies Public companies Atul Ltd Atul Bioscience Ltd Atul Elkay Polymers Ltd – Chairman Atul Fin Resources Ltd Atul Finserv Ltd – Chairman Atul Nivesh Ltd Atul Rajasthan Date Palms Ltd Rudolf Atul Chemicals Ltd Foreign companies Atul China Ltd – Chairman Atul Deutschland GmbH – Chairman 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 NA Number of shares held in the Company Nil Registered office: By order of the Board of Directors 310 B, Veer Savarkar Marg, Dadar (West ) (Rajeev Kumar) Mumbai 400 028 Managing Director India DIN: 07731459 Corporate identity number: L24100MH1974PLC017594 April 20, 2023
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