43 Corporate Overview Performance Overview Financial Statements Governance Overview Statutory Reports 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 Names of other listed company(ies) in which the Director holds a Directorship Chairman 1. Sunil Lalbhai3 6 5 1 Atul Ltd - Managing Director Britania Industries Ltd – Independent Director Navin Fluorine International Ltd – Non-executive 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 4. Jyotin Mehta 7 7 3 I G Petrochemicals Ltd – Independent Director Mafatlal Industries Ltd – Independent Director Westlife Foodworld Ltd - Independent Director 5. Dipali Sheth - - - 6. Drushti Desai 4 6 5 Rashi Peripherals Ltd - Independent Director Chemfab Alkalies Ltd - Independent Director Navneet Education Ltd – Independent Director 7. Venkatraman Srinivasan 4 5 2 Eimco Elecon (India) Ltd - Independent Director Fairchem Organics Ltd - Independent Director HDFC Life Insurance Company 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. Except Mr Gopi Kannan Thirukonda all other Non-executive Directors are Independent. Brief resume of the Directors are given on page number 70.
RkJQdWJsaXNoZXIy MjA2MDI2