Atul Ltd 2013-14

Atul Ltd | Annual Report 2013-14 Name Mr B S Mehta Date of birth September 19, 1935 Brief résumé Mr B S Mehta is a Director of the Company since April 16, 1992. Mr Mehta is a Practicing Chartered Accountant and is a Chief Mentor of B S Mehta & Co. He is a past President of The Institute of Chartered Accountants of India. He was involved in educational activities at the graduate and post graduate levels in the University of Mumbai. Mr Mehta holds B Com (Hons) degree from the University of Mumbai and is a Fellow Member of The Institute of Chartered Accountants of India. Directorship in other companies Public Companies: Bharat Bijlee Ltd Ceat Ltd Century Enka Ltd Gillette India Ltd Housing Development Finance Corporation Ltd IL & FS Investment Managers Ltd J B Chemicals & Pharmaceuticals Ltd Jumbo World Holdings Ltd (Body Incorporated outside India) NSDL e-Governance Infrastructure Ltd Pidilite Industries Ltd Proctor & Gamble Hygiene & Health Care Ltd Sasken Communication Technologies Ltd SBI Capital Markets Ltd Sudarshan Chemical Industries Ltd Private Companies: Uhde India Pvt Ltd Membership in committees of other companies Chairman of Committees: IL& FS Investment Managers Ltd - Audit Committee Pidilite Industries Ltd - Audit Committee Sasken Communication Technologies Ltd - Audit Committee Sudarshan Chemicals Ltd - Audit Committee Member of Committees: Century Enka Ltd - Audit Committee Century Enka Ltd - Remuneration Committee Gillette India Ltd - Audit Committee Gillette India Ltd - Remuneration Committee Housing Development Finance Corporation Ltd - Audit Committee Housing Development Finance Corporation Ltd - Nomination & Compensation Committee IL & FS Investment Managers Ltd - Compensation Committee NSDL e - Governance Infrastructure Ltd - Audit Committee NSDL e - Governance Infrastructure Ltd - Compensation Committee NSDL e - Governance Infrastructure Ltd - CSR Committee Pidilite Industries Ltd - HR & Remuneration Committee Proctor & Gamble Hygiene & Healthcare Ltd - Audit Committee Sasken Communication Technologies Ltd - Governance and Nomination Committee Number of shares held in the Company 162 Registered office: By order of the Board of Directors Ashoka Chambers Rasala Marg Ahmedabad 380006, Gujarat India CIN L99999GJ1975PLC002859 (T R Gopi Kannan) June 14, 2014 President, Finance and Company Secretary