Atul Ltd 2011-12

Atul Ltd | Annual Report 2011-12 Directorship in other companies Aasthan Dates Ltd (Chairman) Atul Bio Space Ltd (Chairman & Managing Director) Atul Clean Energy Ltd (Chairman) Atul Rajasthan Date Palms Ltd (Managing Director) Atul Seeds Ltd Biyaban Agri Ltd (Chairman) DPD Ltd Raja Dates Ltd (Chairman) Membership in committees of other companies Member of Committee: Atul Rajasthan Date Palms Ltd - Remuneration Committee Number of shares held in the Company 4800 Name Mr B S Mehta Date of birth September 19, 1935 Brief résumé Mr B S Mehta is a practicing Chartered Accountant and is a past President of the Institute of the Chartered Accountants of India. He was involved in educational activities at the graduate and post graduate levels at the University of Mumbai. Directorship in other companies Public Companies: Bharat Bijlee Ltd CEAT Ltd Century Enka Ltd Clariant Chemicals (India) Ltd Gillette India Ltd Housing Development Finance Corporation Ltd IL&FS Investment Managers Ltd J B Chemicals & Pharmaceuticals Ltd National Securities Depository Ltd Pidilite Industries Ltd Procter and Gamble Hygiene and Health Care Ltd Sasken Communication Technologies Ltd SBI Capital Markets Ltd Sudarshan Chemicals Industries Ltd Private Company: Uhde India Pvt Ltd – Alternate Director Foreign Company: Jumbo World Holdings Ltd (BVI) (Body incorporated outside India)