Atul Ltd 2018-19

Explanatory Statement ¹ĺĚ ljūŕŕūǅĿŠij /ǊƎŕîŠîƥūƑǋ ¬ƥîƥĚŞĚŠƥȡ îƙ ƑĚƐƭĿƑĚē ċǋ ¬ĚČƥĿūŠ ǧǦǨ ūlj ƥĺĚ ūŞƎîŠĿĚƙ Čƥȡ ǨǦǧǩȡ ƙĚƥƙ ūƭƥ ŞîƥĚƑĿîŕ ljîČƥƙ ĿŠČŕƭēĿŠij the nature and concern or interest of the Directors in relation to the items of Special business under item number 4, 5, 6, 7, 8 and 9 mentioned in the accompanying Notice: Item number 4 The Members in the AGM held on August 04, 2015 had appointed Mr T R Gopi Kannan as Whole-time Director of the Company ljūƑ î ƎĚƑĿūē ūlj ǛǄĚ ǋĚîƑƙȡ ĚljljĚČƥĿǄĚ ~ČƥūċĚƑ ǧǭȡ ǨǦǧǪȦ ¹ĺĚ ČƭƑƑĚŠƥ ƥĚƑŞ ūlj ĺĿƙ ūljǛČĚ Ŀƙ ēƭĚ ƥū ĚǊƎĿƑĚ ūŠ ~ČƥūċĚƑ ǧǬȡ ǨǦǧǯȦ Tƥ Ŀƙ Šūǅ ƎƑūƎūƙĚē ƥū ƑĚîƎƎūĿŠƥ ĺĿŞ îƙ î ØĺūŕĚȹƥĿŞĚ 'ĿƑĚČƥūƑ ūlj ƥĺĚ ūŞƎîŠǋ ljūƑ ljƭƑƥĺĚƑ ƎĚƑĿūē ūlj ǛǄĚ ǋĚîƑƙ ČūŞŞĚŠČĿŠij ~ČƥūċĚƑ ǧǭȡ 2019. The Board has approved proposal for his reappointment as a Whole-time Director. His brief résumé is as under: Name Mr T R Gopi Kannan Date of birth March 30, 1959 Brief résumé Mr T R Gopi Kannan joined the Company on October 29, 1993 and is a Whole-time Director since October 17, 2014. He is a Member of the Stakeholders Relationship Committee and Risk Management Committee of the Board. Mr Gopi Kannan has 34 years of experience in various capacities and is currently ƥĺĚ ĺĿĚlj GĿŠîŠČĿîŕ ~ljǛČĚƑȦ qƑ HūƎĿ eîŠŠîŠ Ŀƙ î GĚŕŕūǅ qĚŞċĚƑ ūlj ƥĺĚ TŠƙƥĿƥƭƥĚ ūlj ĺîƑƥĚƑĚē ČČūƭŠƥîŠƥƙ of India, the Institute of Cost and Management Accountants of India and the Institute of Company Secretaries of India and holds a postgraduate diploma in Management. Directorship in other companies Public companies Amal Ltd Atul Bioscience Ltd Atul Elkay Polymers Ltd – Chairman Atul Finserv Ltd – Chairman Atul Fin Resources Ltd Atul Nivesh Ltd Atul Rajasthan Date Palms Ltd Rudolf Atul Chemicals Ltd Foreign companies Atul China Ltd – Chairman Atul Deutschland GmbH – Chairman Membership in committees of other companies Chairman of committee Rudolf Atul Chemicals Ltd – Corporate Social Responsibility Committee Member of committees Amal Ltd – Corporate Social Responsibility Committee Amal Ltd – Stakeholders Relationship Committee Atul Bioscience Ltd – Audit Committee Rudolf Atul Chemicals Ltd – Audit Committee Rudolf Atul Chemicals Ltd – Nomination and Remuneration Committee ¤ĚŕîƥĿūŠƙĺĿƎ ǅĿƥĺ ūƥĺĚƑ 'ĿƑĚČƥūƑƙ None Number of shares held in the Company 50 ¹ĺĚ ƥĚƑŞƙ ūlj ƑĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ HūƎĿ eîŠŠîŠ îƑĚ ĿŠ îČČūƑēîŠČĚ ǅĿƥĺ îƎƎŕĿČîċŕĚ ƎƑūǄĿƙĿūŠƙ ūlj ƥĺĚ ūŞƎîŠĿĚƙ Čƥȡ ǨǦǧǩȦ ¹ĺĚ ƥĚƑŞƙ îŠē ČūŠēĿƥĿūŠƙ ūlj ƥĺĚ ƑĚîƎƎūĿŠƥŞĚŠƥ ūlj qƑ HūƎĿ eîŠŠîŠ îƑĚ ƙĚƥ ūƭƥ ĿŠ ƥĺĚ ēƑîljƥ ijƑĚĚŞĚŠƥȡ ǅĺĿČĺ Ŀƙ ƎŕîČĚē ċĚljūƑĚ the meeting. Corporate Overview 01-22 Statutory Reports 23-105 Financial Statements 107-250 96 Atul Ltd | Annual Report 2018-19