Atul Ltd 2018-19

No. Name Brief résumé Name of other listed entities in which the Director is a director and Category 08. H S Shah* Mr H S Shah was a Director of the Company since October 1992 to March 2019. He was the Chairman of Indian Petrochemicals Corporation Ltd from 1987 to 1992. Mr Shah holds a postgraduate degree in Arts from Gujarat University. - 09. S M Datta Mr S M Datta is a Director of the Company since October 2002. He was the Chairman of Hindustan Unilever Ltd as well as of all Unilever Group companies in India and Nepal from 1990 to 1996. Mr Datta holds a postgraduate degree in Science and Technology from the University of Calcutta and is a Chartered Engineer. Castrol India Ltd - Independent Director IL&FS Investment Managers Ltd - Independent Director 10. V S Rangan Mr V S Rangan is a Director of the Company since cƭŕNj ǨǦǧǦȦ OĚ Ŀƙ îŠ /NJĚČƭƥĿDŽĚ 'ĿƑĚČƥūƑ ūlj OūƭƙĿŠij Development Finance Corporation Ltd. Mr Rangan holds a graduate degree in Commerce from the University of Delhi and is an Associate Member of the Institute of Chartered Accountants of India and the Institute of Cost and Management Accountants of India. Housing Development Finance Corporation Ltd - Non-Independent Director 11. M M Chitale Mr M M Chitale is a Director of the Company since October 2014. He is a founder of the Chartered ČČūƭŠƥîŠČNj ǛƑŞȡ qƭŒƭŠē q ĺĿƥîŕĚ ʁ ūȦ Mr Chitale holds a graduate degree in Commerce from University of Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India. Bhageria Industries Ltd - Independent Director Essel Propack Ltd - Independent Director Larsen & Toubro Infotech Ltd - Independent Director Larsen & Toubro Ltd - Independent Director 12. S A Panse Ms S A Panse is a Director of the Board since March 2015. She was the Chairperson and Managing Director of Allahabad Bank Ltd. Ms Panse holds a postgraduate degree in Science from Pune University, postgraduate degree in ƭƙĿŠĚƙƙ ēŞĿŠĿƙƥƑîƥĿūŠ ljƑūŞ 'ƑĚNJĚŕ ÀŠĿDŽĚƑƙĿƥNj îŠē Ŀƙ î ČĚƑƥĿǛĚē ƙƙūČĿîƥĚ ūlj TŠēĿîŠ TŠƙƥĿƥƭƥĚ ūlj ĚƑƙȦ Cholamandalam MS General Insurance Company Ltd - Independent Director IL&FS Investment Managers Ltd - Independent Director PNB Housing Finance Ltd - Independent Director Sudarshan Chemical Industries Ltd - Independent Director The Federal Bank Ltd - Independent Director TI Financial Holdings Ltd - Independent Director 13. B R Arora Mr B R Arora is a Director of the Board since April 2015. He was the Chairman, Cyanamid Agro Ltd, Managing Director, Cyanamid India Ltd, Chairman îŠē qîŠîijĿŠij 'ĿƑĚČƥūƑȡ ØNjĚƥĺ ȶ gĚēĚƑŕĚ gƥēȡ ¤ĚijĿūŠîŕ ¡ƑĚƙĿēĚŠƥ ȶ ƙĿîȡ ¡ǛǕĚƑ sƭƥƑĿƥĿūŠȡ ¤ĚijĿūŠîŕ ¡ƑĚƙĿēĚŠƥ ȶ ƙĿî îŠē ¡îČĿǛČ ¤Tqȡ sĚƙƥŕĚ ¬ ȡ Chairman, PT Wyeth Nutrition Indonesia and Board Member, Wyeth Philippines Inc. Mr Arora holds a graduate degree in Mechanical Engineering from the University of Punjab. Wockhardt Ltd - Independent Director * Up to March 31, 2019 67 Corporate Governance Report