106 Atul Ltd | Annual Report 2021-22 The Board considers that his association will be of immense benefit to the Company. Accordingly, the Board recommends the resolution in item number 5 in the Notice in relation to reappointment of Mr Mohanan as a Whole-time Director from January 01, 2023 to May 25, 2025, for the approval by the members as a special resolution. Memorandum of interest The nature of the concern or interest of Mr Mohanan, Whole-time Director, is that the above resolution pertains to his agreement with the Company and he will be receiving the remuneration as stated therein, if approved. None of the other Directors or Key Managerial Personnel of the Company and their relatives are concerned or interested, financially or otherwise, in the said resolution. Item number 6 The Board of Directors (Board), on the recommendation of the Nomination and Remuneration Committee, appointed Mr Pradeep Banerjee as an Additional Director effective May 01, 2022. Subject to the approval of the members, the Board also appointed Mr Banerjee, as an Independent Director for a term of five consecutive years from May 01, 2022 to April 30, 2027. His brief résumé is as under: Name Mr Pradeep Banerjee Date of birth October 19, 1958 Brief résumé Mr Pradeep Banerjee was appointed by the Board as an Independent Director effective May 01, 2022. Mr Banerjee has about four decades of experience in customer service, manufacturing, marketing, logistics, procurement and R&D in Uniliver group at India, Nepal, Singapore and the United Kingdom. He served as an Executive Director on the Board of Hindustan Unilever Ltd (HUL) for almost a decade. He was also the Managing Director of a joint venture of HUL in Singapore and Chairman of a joint venture in Nepal. Mr Banerjee is a senior advisor to Boston Consulting Group and is advising four tech startups in the areas of block chain, logistics, go-to-market operation platforms and waste management. He is also a Designated Partner in Pradeep Banerjee Associates LLP. He holds a graduate degree in Chemical Engineering from Indian Institute of Technology, Delhi. Directorship in other companies Public companies Biba Fashion Ltd Chambal Fertilizers and Chemicals Ltd Gabriel India Ltd Jubilant Ingrevia Ltd Parksons Packaging Ltd Whirlpool of India Ltd Private company Stellar Value Chain Solutions Pvt Ltd Membership in committees of other companies Chairman of committees Gabriel India Ltd – Nomination and Remuneration Committee Gabriel India Ltd – Stakeholders Relationship Committee Jubilant Ingrevia Ltd – Nomination and Remuneration Committee Whirlpool of India Ltd – Nomination and Remuneration Committee Member of committees Biba Fashion Ltd – Corporate Social Responsibility Committee Biba Fashion Ltd – Nomination and Remuneration Committee Biba Fashion Ltd – Stakeholders Relationship Committee Chambal Fertilizers and Chemicals Ltd – Risk Management Committee Chambal Fertilizers and Chemicals Ltd – Strategy Committee Jubilant Ingrevia Ltd – Audit Committee Jubilant Ingrevia Ltd – Risk Management Committee Jubilant Ingrevia Ltd – Sustainability and Corporate Social Responsibility Committee Parksons Packaging Ltd – Audit Committee Parksons Packaging Ltd – Nomination and Remuneration Committee Whirlpool of India Ltd – Audit Committee Whirlpool of India Ltd – Stakeholders Relationship Committee
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