18. 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 Gopi Kannan has about four decades of experience in various capacities and currently heads Assurance, Finance, Information Technology and Legal functions. Mr Gopi Kannan is a 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 and holds a postgraduate diploma in Management from the Indian Institute of Management, Ahmedabad. Directorship in other companies Public companies Amal Ltd Atul Bioscience Ltd Atul Finserv Ltd – Chairman Atul Fin Resources Ltd Atul Nivesh Ltd Atul Polymers Products Ltd – Chairman Atul Rajasthan Date Palms Ltd Rudolf Atul Chemicals Ltd Foreign companies Atul China Ltd – 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 Cessation from directorship of listed company in past three years Nil Relationship with other Directors None Number of shares held in the Company 50 Registered office: By order of the Board of Directors Atul House G I Patel Marg (Lalit Patni) Ahmedabad 380 014, Gujarat Company Secretary and Chief Compliance Officer India Corporate identity number: L99999GJ1975PLC002859 April 25, 2025 143 143 Corporate overview Performance overview ESG overview Statutory Reports Financial Statements
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