Atul Ltd 2018-19

VII. qƑ HūƎĿ eîŠŠîŠ ǅĿŕŕ ċĚ ĚŠƥĿƥŕĚē ƥū ƑĚĿŞċƭƑƙĚŞĚŠƥ ūlj ĚǊƎĚŠƙĚƙ ĿŠČƭƑƑĚē ċǋ ĺĿŞ ĿŠ ČūŠŠĚČƥĿūŠ ǅĿƥĺ ƥĺĚ ċƭƙĿŠĚƙƙ ūlj ƥĺĚ Company. VIII. The Directors are at liberty to appoint more than one Whole-time Director. IX. sūƥĿČĚ ƎĚƑĿūē ūlj ƙĿǊ ŞūŠƥĺƙ ǅĿŕŕ ċĚ îƎƎŕĿČîċŕĚ ljƑūŞ ĚĿƥĺĚƑ ƙĿēĚȦ ¹ĺĚ ūîƑē ČūŠƙĿēĚƑƙ ƥĺîƥ ƥĺĚ îƙƙūČĿîƥĿūŠ ūlj qƑ HūƎĿ eîŠŠîŠ ǅĿŕŕ ċĚ ċĚŠĚǛČĿîŕ ƥū ƥĺĚ ūŞƎîŠǋȦ ČČūƑēĿŠijŕǋȡ ƥĺĚ ūîƑē recommends the resolution in item number 4 in the Notice in relation to the reappointment of Mr Gopi Kannan, a Whole-time 'ĿƑĚČƥūƑ ljūƑ ǛǄĚ ǋĚîƑƙ ljūƑ îƎƎƑūǄîŕ ċǋ ƥĺĚ qĚŞċĚƑƙ îƙ îŠ ūƑēĿŠîƑǋ ƑĚƙūŕƭƥĿūŠȦ Memorandum of interest The nature of the concern or interest of Mr Gopi Kannan, Whole-time Director, is that the above resolution pertains to his ijƑĚĚŞĚŠƥ ǅĿƥĺ ƥĺĚ ūŞƎîŠǋ îŠē ĺĚ ǅĿŕŕ ċĚ ƑĚČĚĿǄĿŠij ƥĺĚ ƑĚŞƭŠĚƑîƥĿūŠ îƙ ƙƥîƥĚē ƥĺĚƑĚĿŠȡ Ŀlj îƎƎƑūǄĚēȦ sūŠĚ ūlj ƥĺĚ ūƥĺĚƑ 'ĿƑĚČƥūƑƙ ūƑ eĚǋ qîŠîijĚƑĿîŕ ¡ĚƑƙūŠŠĚŕ ūlj ƥĺĚ ūŞƎîŠǋ îŠē ƥĺĚĿƑ ƑĚŕîƥĿǄĚƙ îƑĚ ČūŠČĚƑŠĚē ūƑ ĿŠƥĚƑĚƙƥĚēȡ ǛŠîŠČĿîŕŕǋ ūƑ ūƥĺĚƑǅĿƙĚȡ in the said resolution. Item number 5 The Members in the AGM held on July 29, 2016 had appointed Mr B N Mohanan as a Whole-time Director of the Company for a ƎĚƑĿūē ūlj ƥĺƑĚĚ ǋĚîƑƙȡ ĚljljĚČƥĿǄĚ cîŠƭîƑǋ Ǧǧȡ ǨǦǧǭȦ ¹ĺĚ ČƭƑƑĚŠƥ ƥĚƑŞ ūlj ĺĿƙ ūljǛČĚ Ŀƙ ēƭĚ ƥū ĚǊƎĿƑĚ ūŠ 'ĚČĚŞċĚƑ ǩǧȡ ǨǦǧǯȦ Tƥ Ŀƙ Šūǅ proposed to reappoint him as a Whole-time Director of the Company for further period of three years commencing January 01, 2020. The Board has approved proposal for his reappointment as a Whole-time Director. His brief résumé is as under: Name Mr B N Mohanan Date of birth May 26, 1950 Brief résumé Mr B N Mohanan joined the Company on August 29, 1992 and is a Whole-time Director since January 01, 2009. He is a Member of the Corporate Social Responsibility Committee and Risk Management Committee of the Board. Mr Mohanan has 47 years of experience in various capacities and is currently the President, Utilities and Services and the Occupier. He is also the Managing Director of Atul Biospace Ltd and Atul Rajasthan Date Palms Ltd. Mr Mohanan holds a graduate degree in Engineering (Honours) from the University of Calicut. Directorship in other companies Public companies Aasthan Dates Ltd – Chairman Atul Biospace Ltd – Managing Director Atul Clean Energy Ltd – Chairman Atul Finserv Ltd Atul Rajasthan Date Palms Ltd – Managing Director Atul Seeds Ltd Biyaban Agri Ltd – Chairman Raja Dates Ltd – Chairman Foreign companies Atul Middle East FZ-LLC DPD Ltd Membership in committees of other companies Member of committee Atul Rajasthan Date Palms Ltd – Nomination and Remuneration Committee ¤ĚŕîƥĿūŠƙĺĿƎ ǅĿƥĺ ūƥĺĚƑ 'ĿƑĚČƥūƑƙ None Number of shares held in the Company 5,800 ¹ĺĚ ƥĚƑŞƙ ūlj ƑĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ qūĺîŠîŠ îƑĚ ĿŠ îČČūƑēîŠČĚ ǅĿƥĺ îƎƎŕĿČîċŕĚ ƎƑūǄĿƙĿūŠƙ ūlj ƥĺĚ ūŞƎîŠĿĚƙ Čƥȡ ǨǦǧǩȦ ¹ĺĚ ƥĚƑŞƙ îŠē ČūŠēĿƥĿūŠƙ ūlj ƥĺĚ ƑĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ qūĺîŠîŠ îƑĚ ƙĚƥ ūƭƥ ĿŠ ƥĺĚ ēƑîljƥ ijƑĚĚŞĚŠƥȡ ǅĺĿČĺ Ŀƙ ƎŕîČĚē ċĚljūƑĚ ƥĺĚ meeting. Corporate Overview 01-22 Statutory Reports 23-105 Financial Statements 107-250 98 Atul Ltd | Annual Report 2018-19