Amal Ltd | Annual Report 2023-24 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 Directorship in listed entities (excluding Amal Ltd) Chairman 1. Sunil Lalbhai3 6 2 3 Atul Ltd - Non-independent Director Navin Fluorine International Ltd - Independent Director Pfizer Ltd - Independent Director The Bombay Dyeing and Manufacturing Company Ltd - Independent Director Managing Director 2. Rajeev Kumar 2 - - Non-executive Directors 3. Gopi Kannan Thirukonda 8 4 - Atul Ltd - Whole-time Director and Chief Financial Officer 4. Sujal Shah4 8 4 2 Amrit Corp Ltd - Independent Director Deepak Fertilizers and Petrochemicals Corporation Ltd - Independent Director Hindoostan Mills Ltd - Independent Director Mafatlal Industries Ltd - Independent Director Navin Fluorine International Ltd - Independent Director 5. Abhay Jadeja4 - - 1 6. Mahalakshmi Subramanian - - 1 7. Jyotin Mehta 7 4 4 Westlife Foodworld Ltd - Independent Director Linde India Ltd - Independent Director Suryoday Small Finance Bank Ltd - Independent Director 8. Dipali Sheth - - -
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