Board of Directors

Sunil Lalbhai

Chairman

Date of birth: March 15, 1960

Brief résumé: Sunil Lalbhai is the Chairman of the Board of the Company since August 2010 and member of Nomination and Remuneration Committee. Mr Lalbhai is presently Chairman and Managing Director of Atul Ltd as well.

Mr Lalbhai is a Member of the Governing Council of Shree Vallabh Shikshan Ashram and a Trustee on the Board of BAIF Development Research Foundation (BAIF). He is the Chairman of the Finance Committee and HR Committee of BAIF. He is the Chairman of DHRUVA and GRISERV, two trusts promoted by BAIF. He is a Trustee or a Member of some of the other social institutions established by the Lalbhai Group.

Mr Lalbhai holds a post graduate degree in Chemistry from the University of Massachusetts and a post graduate degree in Economic Policy and Planning from Northeastern University.

Directorships in other companies
Public companies
Atul Ltd – Chairman
Atul Bioscience Ltd – Chairman
Atul Rajasthan Date Palms Ltd – Vice Chairman
Navin Fluorine International Ltd
Pfizer Ltd

Membership in committees of other companies
Chairman of Committee
Navin Fluorine International Ltd – Nomination and Remuneration Committee

Member of Committees
Amal Ltd – Nomination and Remuneration Committee
Navin Fluorine International Ltd – Audit Committee
Pfizer Ltd – Stakeholder Relationship Committee

Location: Mumbai and Atul

Gopi Kannan Thirukonda

Non-executive Director

Date of birth: March 30, 1959

Brief résumé: Gopi Kannan Thirukonda is a Non-executive Director since 2010. Mr Thirukonda is a member of the Board, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Board. Mr Thirukonda is working in Atul Ltd as a Whole-time Director and CFO.

Mr Thirukonda is a FCA, FCMA, FCS and holds a post graduate Diploma in Management.

Directorships in other companies
Public companies
Amal Ltd
Atul Ltd
Atul Bioscience Ltd
Atul Elkay Polymers Ltd – Chairman
Atul Finserv Ltd – Chairman
Atul Fin Resources Ltd
Atul Nivesh Ltd
Atul Rajasthan Date Palms Ltd
Rudolf Atul Chemicals Ltd

Foreign companies
Atul China Ltd – Chairman
Atul Deutschland GmbH – Chairman

Membership in committees of other companies
Member of Committees
Amal Ltd – Stakeholder Relationship Committee
Atul Bioscience Ltd – Audit Committee
Rudolf Atul Chemicals Ltd – Audit Committee
Rudolf Atul Chemicals Ltd – Corporate Social Responsibility Committee
Rudolf Atul Chemicals Ltd – Nomination and Remuneration Committee

Location: Mumbai

Mr Rajeev Kumar

Managing Director

Date of birth: July 01, 1972

Brief résumé: Rajeev Kumar is Managing Director of the Company since March 2017. Mr Kumar is a member of the Board and Corporate Social Responsibility Committee of the Board. Mr Kumar is working in Atul Ltd as President – Bulk Chemicals and Intermediates Business.

Mr Kumar holds a graduate degree in Pulp and Paper Technology from IIT, Roorkee and also holds a post graduate degree in Marketing Management from IGNOU.

Directorships in other companies
Nil

Membership in committees of other companies
Nil

Location: Atul

Ms Mahalakshmi Subramanian

Non-executive Director

Date of birth: July 01, 1965

Brief résumé: Mahalakshmi Subramanian is the Chairperson of Audit Committee and member of Board and Nomination and remuneration Committee of the Board since August 2014.

Ms Mahalakshmi has more than 2 decades of experience in project finance, credit risk management, financial and advisory and compliance and was earlier a Nominee Director on the Board of Sudarshan Chemical Industries Ltd.

Ms Mahalakshmi is a FCA and FRM.

Directorships in other companies
Nil

Membership in committees of other companies
Nil

Location: Mumbai

Mr Abhay Jadeja

Non-executive Director

Date of birth: December 26, 1982

Brief résumé: Abhay Jadeja is a member of the Board and Chairman of Stakeholder Relationship Committee and Social Responsibility Committee of the Board since 2010.

Mr Jadeja is a Partner of Crawford Bayley & Co., a firm of Solicitors and Advocates. His area of expertise involves litigation and advisory for a wide spectrum of legal laws.

Mr Jadeja holds a graduate degree in Law from the University of Mumbai. Mr Jadeja is LLB from Mumbai University.

Directorships in other companies
Nil

Membership in committees of other companies
Nil

Location: Mumbai

Mr Sujal Shah

Non-executive Director

Date of birth: September 23, 1968

Brief résumé: Sujal Shah is a member of the Board and Chairman of Nomination and Remuneration Committee and Independent Directors Committee of the Board since 2010.

Mr Shah is a founder partner of SSPA & Co Chartered Accountants and heads the corporate consultancy services that are offered by the firm. He is also a Fellow Member of Institute of Chartered Accountants of India.

Mr Shah is a FCA.

Directorships in other companies
Public companies
Reliance Asset Reconstruction Co. Ltd
Hindoostan Mills Ltd
Rudolf Atul Chemicals Ltd
Bhishma Realty Ltd
Capricon Realty Ltd
Mafatlal Industries Ltd

Private companies
i-Process Services (India) Pvt Ltd
DHFL Pramerica Trustees Pvt Ltd
SSPA Consultants Pvt Ltd
Raiji and Horwath Consultancy Services Pvt Ltd
Convergence Chemicals Pvt Ltd

Membership in committees of other companies
Member of Committees
Reliance Asset Reconstruction Co. Ltd – Member, Audit Committee
Hindoostan Mills Ltd – Chairman, Audit Committee
Rudolf Atul Chemicals Ltd – Member, Audit Committee
Mafatlal Industries Ltd – Member, Audit Committee
i-Process Services (India) Pvt Ltd – Chairman, Audit Committee
DHFL Pramerica Trustees Pvt Ltd – Member, Audit Committee
Convergence Chemicals Pvt Ltd – Chairman, Audit Committee

Location: Mumbai