Atul Ltd 2009-10

Corporate Identity Serving Diverse Industries Purpose and Values Overview by the Chairman Operational Highlights Financial Analysis Research and Technology Safety, HealthandEnvironment Serving the Society Directors’ Report Management Discussion andAnalysis Report on Corporate Governance Financial Statements Name Mr Susim M Datta Date of birth July 1, 1936 Brief résumé Mr Susim M Datta graduated with Honours in Chemistry and obtained the Post Graduate Degree in Science and Technology. He is a Chartered Engineer; Fellow, The Institute of Engineers (India); Fellow, Indian Institute of Chemical Engineers; Member, Society of Chemical Industry (London) and Honorary Fellow, All India Management Association. He is associated with renowned and respected management institutes. Directorship in other companies Public Ltd Companies: BOC India Ltd – Chairman Castrol India Ltd – Chairman IL&FS Investment Managers Ltd – Chairman Philips Electronics India Ltd – Chairman Tata Trustee Company Ltd – Chairman Transport Corporation of India Ltd – Chairman Bhoruka Power Corporation Ltd Deutsche Postbank Home Finance Ltd Kansai Nerolac Paints Ltd Peerless General Finance & Investment Company Ltd Peerless Hotels Ltd Rabo India Finance Ltd Zodiac Clothing Company Ltd Private Ltd Companies: Reach (Cargo Movers) Pvt Ltd – Chairman Ambit Holdings Pvt Ltd Chandras’ Chemical Enterprises Pvt Ltd Membership in committees of other companies Chairman of Committees: BOC India Ltd – Audit Committee Castrol India Ltd – Shareholders’ | Investors’ Grievances Committee IL&FS Investment Managers Ltd – Compensation Committee Transport Corporation of India Ltd – Compensation Committee Transport Corporation of India Ltd – Remuneration Committee Member of Committees: Deutsche Postbank Home Finance Ltd – Remuneration Committee IL&FS Investment Managers Ltd – Shareholders’ | Investors’ Grievance Committee Peerless General Finance & Investment Company Ltd – Audit Committee Rabo India Finance Ltd – Audit Committee Transport Corporation of India Ltd – Audit Committee Number of shares held in the Company 50