Amal Ltd | Annual Report 2024-25 Amal Ltd 70 17. 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 Gopi Kannan has about four decades of experience in various capacities and is currently the Whole-time Director. He heads Assurance, Finance, Information Technology and Legal functions of Atul Ltd. Mr Gopi Kannan is a 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 and holds a postgraduate diploma in Management from the Indian Institute of Management, Ahmedabad. Directorship in other companies Public companies Atul Bioscience Ltd Atul Finserv Ltd – Chairman Atul Fin Resources Ltd Atul Ltd Atul Nivesh Ltd Atul Polymers Products Ltd – Chairman Atul Rajasthan Date Palms Ltd Rudolf Atul Chemicals Ltd Foreign companies Atul China Ltd – 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
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