Amal Ltd | Annual Report 2024-25 Amal Ltd 74 to 2029–30, to conduct the audit of the secretarial and related records in accordance with Section 204 of the Companies Act, 2013 and the Regulations. SPANJ was appointed as the Secretarial Auditors of the Company from 2021-22 onwards. SPANJ is a peerreviewed firm with four partners and other professionals. It has offices in Ahmedabad and Mumbai. The size, quality of audit services and volume of operations of SPANJ are commensurate with the size and audit requirements of the Company. SPANJ has provided its consent to act as the Secretarial Auditors and confirmed its eligibility for appointment, which, if made, will be in compliance with applicable laws. The remuneration to be paid to SPANJ will be mutually agreed between the Board of Directors or its Committee and the Secretarial Auditors. The Board recommends the resolution at Item number 5 in the Notice, relating to the appointment of SPANJ as the Secretarial Auditors, for approval by the members as an ordinary resolution. Memorandum of interest None of the Directors or Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the said resolution. Item number 6 The Board of Directors (Board), on the recommendation of the Nomination and Remuneration Committee, appointed Dr Mahabaleshwar Ganpat Palekar as an Additional Director effective August 01, 2025. Subject to the approval of the members, the Board also appointed Dr Palekar as an Independent Director for a term of five consecutive years from August 01, 2025, to July 31, 2030. His brief résumé is as under: Name Dr Mahabaleshwar Ganpat Palekar Date of birth October 14, 1957 Brief résumé Dr Mahabaleshwar Ganpat Palekar has about three decades of experience in management and strategic planning. He is currently associated with Greenmax International Trading Ltd, UK and Avejak Chemicals, India as a business advisor and stakeholder. Dr Palekar was the President – Pharmaceuticals Business of Atul Ltd and the Managing Director of Atul Bioscience Ltd from May 2007 to May 2014. He was the Regional Business Director – Asia Pacific and Middle East, and a Director in Rhodia India from October 1996 to April 2007. Dr Palekar holds a degree in Chemical Engineering from the University of Mumbai and a doctoral degree in Technology from Institute of Chemical Technology, Mumbai.
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