103 Corporate Overview 01 - 23 Statutory Reports 24 - 109 Financial Statements 110 - 263 20. At the ensuing Annual General Meeting, Mr Gopi Kannan Thirukonda retires by rotation and being eligible, offers himself for reappointment. The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to him are as under: Name Mr Gopi Kannan Thirukonda Date of birth March 30, 1959 Brief résumé Mr Gopi Kannan Thirukonda 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 the Risk Management Committee of the Board. Mr Thirukonda has 37 years of experience in various capacities and is currently the Chief Financial Officer. Mr Thirukonda holds a graduate degree in Science from University of Madras and a postgraduate diploma in management from Indian Institute of Management, Ahmedabad. He is a Fellow Member of the Institute of Chartered Accountants of India, the Institute of Cost and Management Accountants of India and the Institute of Company Secretaries of India. Directorship in other companies Public companies Amal Ltd Atul Bioscience Ltd Atul Polymer Products Ltd – Chairman Atul Fin Resources Ltd Atul Finserv Ltd – Chairman 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 committees 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 Atul Bioscience Ltd – Corporate Social Responsibility Committee Rudolf Atul Chemicals Ltd – Audit Committee Rudolf Atul Chemicals Ltd – Nomination and Remuneration Committee Relationship with other Directors None Number of shares held in the Company 50 21. At the ensuing Annual General Meeting: i) Mr Bharathy Mohanan is proposed to be reappointed as a Whole-time Director effective January 01, 2023 ii) Mr Pradeep Banerjee is proposed to be appointed as an Independent Director effective May 01, 2022 The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to them are given in the explanatory statement. By order of the Board of Directors (Lalit Patni) Company Secretary and Chief Compliance Officer Registered office: Atul House G I Patel Marg Ahmedabad 380 014, Gujarat India Corporate identity number: L99999GJ1975PLC002859 April 26, 2022
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