33 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) 9. Drushti Desai 5 1 3 Rashi Peripherals Ltd - Independent Director Chemfab Alkalies Ltd - Independent Director Keval Kiran Clothing Ltd – Independent Director 10. Venkatraman Srinivasan 5 3 2 Eimco Elecon (India) Ltd - Independent Director Fairchem Organics Ltd - Independent Director Mahanagar Gas Ltd - Independent Director 1excludes Directorships in foreign companies and private limited companies. 2in compliance with Regulation 27 of the Regulations, Memberships | Chairpersonships 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. 4up to March 31, 2024 Except Mr Gopi Kannan Thirukonda all other Non-executive Directors are Independent. Brief resume of the Directors are given on page numbers 04 to 05. 2.4 Board meetings The Board meeting dates and attendance in Board meetings and AGM. Name Board Meetings and attendance AGM on September 08, 2023 1 Thursday, April 20, 2023 at Mumbai 2 Friday, July 14, 2023 at Mumbai 3 Friday, October 13, 2023 at Mumbai 4 Friday, January 12, 2024 at Mumbai Total attendance Sunil Lalbhai 3 3 3 3 4 Present Rajeev Kumar 3 3 3 3 4 Present Gopi Kannan Thirukonda 3 3 3 3 4 Present Sujal Shah* 3 3 3 3 4 Present Abhay Jadeja* 3 3 3 3 4 Present Mahalakshmi Subramanian 3 3 3 3 4 Present Jyotin Mehta 3 3 3 3 4 - Dipali Sheth NA NA NA NA NA NA
RkJQdWJsaXNoZXIy MjA2MDI2