75 Corporate Overview Performance Overview Financial Statements Governance Overview Statutory Reports Name Dr Mahabaleshwar Ganpat Palekar Directorship in other companies Public companies Camlin Fine Sciences Ltd Private companies EBP India Pvt Ltd ICT-NICE Venture Incubator and Foundation M3A Family Office, UAE and companies under M3A viz. SouthSalts and Condivio As a technical Partner | Advisor | Stakeholder Avejak Chemicals, Bangalore Greenmax International Trading Ltd Membership in committees of other companies Chairman of committee Camlin Fine Sciences Ltd – Corporate Social Responsibility Committee Member of committees Camlin Fine Sciences Ltd – Audit Committee Camlin Fine Sciences Ltd – Nomination and Remuneration Committee Camlin Fine Sciences Ltd – Investment Committee Cessation from directorship of listed company in past three years Nil Relationship with other Directors None Number of shares held in the Company Nil Dr Palekar being eligible in terms of Section 149 and other applicable provisions of the Companies Act, 2013, offers himself for appointment. It is proposed to appoint him as an Independent Director for five consecutive years from August 01, 2025 to July 31, 2030. A notice has been received from a member proposing Dr Palekar as a candidate for the office of Director of the Company. In the opinion of the Board, Dr Palekar: i. possesses rich experience and expertise relevant to the Company ii. fulfils the conditions specified in the Companies Act, 2013 and Rules made thereunder iii. is independent of the Management Given the above, the Board is of the view that his association will be beneficial to the Company. A copy of the draft letter for the appointment of Dr Palekar as an Independent Director, setting out the terms and conditions, will be available for inspection, without any fee, by the members at the registered office of the Company during normal business hours on any working day.
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