Atul Ltd 2013-14

Atul Ltd | Annual Report 2013-14 Item No 09 Mr H S Shah is an Independent Director of the Company. Mr Shah is also the Chairman of the Nomination and Remuneration Committee and a Member of the CSR Committee of the Board of Directors (Board). Name Mr H S Shah Date of birth October 04, 1934 Brief résumé Mr H S Shah is a Director of the Company since October 21, 1992. Mr Shah held several senior and top positions in the Government of India and other academic | research, commercial and social organisations. Mr Shah holds MA degree in Sociology from Gujarat University and has passed Indian Administrative Service examination conducted by Union Public Service Commission. Companies: Chairman, Gujarat Industrial Investment Corporation Chairman and Managing Director, Indian Petrochemicals Corporation Ltd Vice Chairman, GE Capital (India) Ltd Academic | Research: Chairman, Darshak Itihas Nidhi Chairman, Gujarat Ecology Society Chairman, Gujarat Industrial Research and Development Agency Chairman, National Institute of Design Founder Chairman, Gujarat Institute of Desert Ecology Member, Board of Governors of IIT, Mumbai President, Charutar Arogya Mandal (Medical College and Hospital) Social: Chairman, Gujarat Rural Institute for Socio Economic Reconstruction Vadodara Chairman, Kachnar Trust Founder President and Member, Heritage Trust Founder Trustee, Indian Trust for Rural Heritage and Development Life Trustee, BAIF Development Research Foundation Government: Chairman, Gujarat Ecology Commission Joint Director, Bureau of Public Enterprises, Government of India Joint Secretary to the Prime Minister, Government of India Member, Central Pollution Control Board Secretary, Posts and Telegraph Board of India Others: Chairman, Vikram A Sarabhai Community Science Centre Life Trustee and Member, Gujarat Nature Conservation Society Trustee, Shram Mandir Directorship in other companies Public Companies: Sun Pharmaceutical Industries Ltd Supreme Petrochem Ltd Private Companies: Flexican Bellows Pvt Ltd Membership in committees of other companies Chairman of Committees: Sun Pharmaceutical Industries Ltd - Shareholders’ | Investors’ Grievance Committee Supreme Petrochem Ltd - Remuneration Committee Member of Committee: Sun Pharmaceutical Industries Ltd - Audit Committee Number of shares held in the Company 1,290 Mr Shah is a Director whose period of office is liable to determination by retirement of Directors by rotation under the erstwhile applicable provisions of the Companies Act, 1956. In terms of Section 149 and other applicable provisions of the Companies Act, 2013, Mr Shah being eligible and offering himself for appointment, is proposed to be appointed as an Independent Director for five consecutive years for a term up to March 31, 2019. A Notice has been received from a Member proposing Mr Shah as a candidate for the office of Director of the Company.