54 Atul Ltd | Annual Report 2021-22 Skills | expertise | competence Name of Directors Commercial Sunil Lalbhai, Samveg Lalbhai, Bharathy Mohanan Domain industry Baldev Arora, Sunil Lalbhai Finance Bansi Mehta, Srinivasa Rangan, Mukund Chitale, Shubhalakshmi Panse, Gopi Kannan Thirukonda General management Susim Datta, Shubhalakshmi Panse, Baldev Arora, Sunil Lalbhai Legal, including laws related to corporate governance Rajendra Shah, Bansi Mehta, Srinivasa Rangan, Mukund Chitale, Gopi Kannan Thirukonda Sales and marketing Susim Datta, Baldev Arora, Sunil Lalbhai Science and technology Susim Datta, Baldev Arora, Bharathy Mohanan The Non-executive Directors are eminent professionals drawn from the above areas. Relevant details about the Board Members are as under: No. Name Directorship(s) in other company(ies)¹ Membership(s) of the Committee(s) of the Board(s)² Chairmanship(s) of the Committee(s) of the Board(s)² Chairman and Managing Director 01. Sunil Lalbhai 6 2 3 Managing Director 02. Samveg Lalbhai 2 - - Whole-time Directors 03. Bharathy Mohanan 9 - - 04. Gopi Kannan Thirukonda 8 4 - Non-executive Directors 05. Rajendra Shah 2 2 - 06. Bansi Mehta 1 - 2 07. Susim Datta 6 2 2 08. Srinivasa Rangan 7 5 - 09. Mukund Chitale 5 4 2 10. Shubhalakshmi Panse 2 2 1 11. Baldev Arora - 1 1 1Excludes Directorships in foreign companies and private limited companies 2 In compliance with Regulation 27 of the Regulations, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship Committees of all public limited companies, including the Company were considered Mr Sunil Lalbhai and Mr Samveg Lalbhai are promoter Directors. Except Mr Rajendra Shah, all other Non-executive Directors are Independent.
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