{"id":6351,"date":"2019-04-02T15:29:08","date_gmt":"2019-04-02T09:59:08","guid":{"rendered":"https:\/\/www.atul.co.in\/spanish\/?page_id=6351"},"modified":"2020-06-05T14:35:48","modified_gmt":"2020-06-05T09:05:48","slug":"board-directors-archive","status":"publish","type":"page","link":"https:\/\/www.atul.co.in\/spanish\/board-directors-archive\/","title":{"rendered":"Archivo de la Junta de Directores"},"content":{"rendered":"
Inversores<\/a> ›<\/span>Junta Directiva<\/div>\n
\n

Director No Ejecutivo<\/h2>\n

<\/p>\n

\n
\"\" Mr Hasmukh Shah
\nDirector No Ejecutivo
\nUpto March 31, 2019 <\/a><\/div>
\"\"Dr Satguru Baijal
\nDirector No Ejecutivo<\/a>
\nUpto March 31, 2019<\/div><\/div>\n<\/div>\n
\n
<\/div>\n<\/div>\n
<\/div>\n<\/div>\n

\n<\/div>\n

<\/p>\n

\n
\n
\n
\"\"<\/div>\n
\n

Sunil Lalbhai<\/h2>\n

Executive Director and Promoter<\/h3>\n

Date of birth:<\/strong> March 15<\/span>, 1960<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Sunil Lalbhai is the Chairman of the Board of the Company since August 2007<\/span> and Managing Director since June 1984<\/span>. He is a Member of the Corporate Social Responsibility Committee, Investment Committee and the Stakeholders Relationship Committee of the Board.<\/p>\n

Mr Lalbhai is a Member of the Governing Council of Shree Vallabh Shikshan Ashram and a Trustee on the Board of BAIF Development Research Foundation (BAIF). He is Chairman of the Finance Committee and HR Committee of BAIF. He is also the Chairman of DHRUVA and GRISERV, two trusts promoted by BAIF. He is a Trustee or a Member of some of the other social institutions established by Lalbhai Group.<\/p>\n

Mr Lalbhai holds a postgraduate degree in Chemistry from the University of Massachusetts and a postgraduate degree in Economic Policy and Planning from Northeastern University.<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nAmal Ltd – Chairman
\nAtul Bioscience Ltd – Chairman
\nAtul Rajasthan Date Palms Ltd – Vice Chairman
\nNavin Fluorine International Ltd
\nPfizer Ltd<\/p>\n

Membership in committees of other companies<\/strong>
\nChairman of Committee<\/u>
\nNavin Fluorine International Ltd – Nomination and Remuneration Committee<\/p>\n

Member of Committees<\/u>
\nAmal Ltd – Nomination and Remuneration Committee
\nNavin Fluorine International Ltd – Audit Committee
\nPfizer Ltd \u2013 Stakeholders Relationship Committee<\/p>\n

Location:<\/strong> Mumbai and Atul<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Samveg Lalbhai<\/h2>\n

Executive Director and Promoter<\/h3>\n

Date of birth:<\/strong> June 4, 1961<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Samveg Lalbhai is the Managing Director of the Company since December 2001<\/span> and a Director since January 2000<\/span>.<\/p>\n

Mr Lalbhai is actively associated with Ahmedabad Textile Mills Association, Ahmedabad Textile Industry\u2019s Research Association, Gujarat Chamber of Commerce and Industry, Federation of Indian Chamber of Commerce and Industry and Indian Cotton Mills Federation.<\/p>\n

Mr Lalbhai is also associated with some of the social institutions established by Lalbhai Group.<\/p>\n

Mr Lalbhai holds a graduate degree in Commerce from Gujarat University.<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nAnup Engineering Ltd
\nBengal Tea and Fabrics Ltd<\/p>\n

Private companies<\/u>
\nArvind Farms Pvt Ltd
\nSaumya Farms and Organic Products Private Ltd
\nSneh Farms Pvt Ltd<\/p>\n

Foreign companies<\/u>
\nArvind Overseas (M) Ltd
\nArvind Worldwide (N) Ltd
\nArvind Worldwide Inc USA<\/p>\n

Membership in committees of other companies<\/strong>
\nMember of Committee<\/u>
\nBengal Tea and Fabrics Ltd – Remuneration Committee<\/p>\n

Location:<\/strong> Ahmedabad<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Gopi Kannan Thirukonda<\/h2>\n

CFO and Whole-time Director<\/h3>\n

Date of birth:<\/strong> March 30, 1959<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Gopi Kannan Thirukonda joined the Company in October 29, 1993<\/span> and he is a Whole-time Director of the Company since October 17, 2014<\/span>.<\/p>\n

Mr Thirukonda has 33<\/span> years of experience in various capacities and is currently the Chief Financial Officer.<\/p>\n

Mr Thirukonda is a FCA, FCMA, FCS and holds a Post Graduate Diploma in Management.<\/p>\n

Directorships in other companies <\/strong>
\nPublic companies<\/u>
\nAmal Ltd
\nAtul Bioscience Ltd
\nAtul Elkay Polymers Ltd – Chairman
\nAtul Finserv Ltd – Chairman
\nAtul Fin Resources Ltd
\nAtul Nivesh Ltd
\nAtul Rajasthan Date Palms Ltd
\nRudolf Atul Chemicals Ltd<\/p>\n

Foreign companies<\/u>
\nAtul China Ltd – Chairman
\nAtul Deutschland GmbH – Chairman<\/p>\n

Membership in committees of other companies<\/strong>
\nMember of Committees<\/u>
\nAmal Ltd \u2013 Stakeholders Relationship Committee
\nAtul Bioscience Ltd – Audit Committee
\nRudolf Atul Chemicals Ltd – Audit Committee
\nRudolf Atul Chemicals Ltd – Corporate Social Responsibility Committee
\nRudolf Atul Chemicals Ltd – Nomination and Remuneration Committee<\/p>\n

Location:<\/strong> Mumbai<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Bharathy Mohanan<\/h2>\n

President Utilities and Services and Whole-time Director<\/h3>\n

Date of birth:<\/strong> May 26, 1950<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Bharathy Mohanan joined the Company in August 29, 1992<\/span> and is a Whole-time Director since January 01<\/span>, 2009<\/span>.<\/p>\n

Mr Mohanan has 46<\/span> years of experience in various capacities and is currently the President, Utilities and Services and the Occupier. He is also the Managing Director of Atul Biospace Ltd and Atul Rajasthan Date Palms Ltd.<\/p>\n

Mr Mohanan holds a graduate degree in Science Engineering (Honours) from the University of Calicut.<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nAasthan Dates Ltd – Chairman
\nAtul BioSpace Ltd – Managing Director
\nAtul Clean Energy Ltd \u2013 Chairman
\nAtul Finserv Ltd
\nAtul Rajasthan Date Palms Ltd – Managing Director
\nAtul Seeds Ltd
\nBiyaban Agri Ltd – Chairman
\nRaja Dates Ltd \u2013 Chairman<\/p>\n

Foreign companies<\/u>
\nAtul Middle East FZ-LLC
\nDPD Ltd<\/p>\n

Membership in committees of other companies<\/strong>
\nMember of Committees<\/u>
\nAtul Rajasthan Date Palms Ltd – Nomination and Remuneration Committee<\/p>\n

Location:<\/strong> Atul<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Bansi Mehta<\/h2>\n

Non-executive and Independent Director<\/h3>\n

Date of birth:<\/strong> September 19, 1935<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Bansi Mehta is a Director of the Company since April 1992<\/span>. He is a Member of the Audit Committee and the Investment Committee of the Board.<\/p>\n

Mr Mehta is a distinguished Chartered Accountant of India and Chief Mentor in Bansi S. Mehta & Co. since 2009<\/span>.<\/p>\n

Mr Mehta was the President of Institute of the Chartered Accountants of India for the year 1981-82.<\/span><\/p>\n

Mr Mehta holds a graduate degree in commerce and is a Fellow Member of Institute of Chartered Accountants of India.<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nCentury Enka Ltd
\nGillette India Ltd
\nPidilite Industries Ltd
\nProcter & Gamble Hygiene and Health Care Ltd
\nSasken Communication Technologies Ltd<\/p>\n

Foreign companies <\/u>
\nJumboworld Holdings Ltd<\/p>\n

Membership in committees of other companies<\/strong>
\nChairman of Committees<\/u>
\nPidilite Industries Ltd – Audit Committee
\nSasken Communication Technologies Ltd – Audit Committee<\/p>\n

Member of Committees<\/u>
\nCentury Enka Ltd – Audit Committee
\nCentury Enka Ltd – Corporate Social Responsibility
\nCentury Enka Ltd – Nomination and Remuneration Committee
\nGillette India Ltd – Audit Committee
\nProcter & Gamble Hygiene and Health Care Ltd – Audit Committee
\nPidilite Industries Ltd – Nomination and Remuneration Committee
\nPidilite Industries Ltd \u2013 Risk Management Committee<\/p>\n

Location:<\/strong> Mumbai<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Rajendra Shah<\/h2>\n

Non-executive Director<\/h3>\n

Date of birth: <\/strong> July 07, 1931<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Rajendra Shah was appointed as a Director of the Company in May 1983.<\/p>\n

Mr Shah is a Senior Partner of Crawford Bayley & Co., a firm of Solicitors and Advocates.<\/p>\n

Mr Shah holds a degree in Law from University of Mumbai and has passed Solicitor exam from the Honourable High Court at Mumbai.<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nAbbott India Ltd
\nBASF India Ltd
\nColgate Palmolive India Ltd – Vice Chairman
\nGodfrey Philips India Ltd – Chairman
\nLupin Ltd
\nPfizer Ltd – Chairman
\nProcter & Gamble Hygiene and Health Care Ltd – Chairman
\nThe Bombay Dyeing and Manufacturing Company Ltd
\nThyssenKrupp Industrial Solutions (India) Pvt Ltd<\/p>\n

Foreign companies<\/u>
\nJumbo World Holdings Ltd (Body incorporated outside India)<\/p>\n

Membership in committees of other companies<\/strong>
\nChairman of Committees<\/u>
\nColgate Palmolive India Ltd – Audit Committee
\nColgate Palmolive India Ltd – Nomination and Remuneration Committee
\nGodfrey Philips India Ltd – Corporate Social Responsibility Committee
\nPfizer Ltd – Audit Committee
\nProcter & Gamble Hygiene and Health Care Ltd – Audit Committee
\nAbbott India Ltd – Audit Committee<\/p>\n

Member of Committees<\/u>
\nAbbott India Ltd – Nomination and Remuneration Committee
\nAbbott India Ltd – Stakeholders Relationship Committee
\nBASF India Ltd – Audit Committee
\nBASF India Ltd – Nomination and Remuneration Committee
\nGodfrey Philips India Ltd – Audit Committee
\nGodfrey Philips India Ltd – Nomination and Remuneration Committee
\nLupin Ltd – Nomination and Remuneration Committee
\nPfizer Ltd – Nomination and Remuneration Committee
\nProcter & Gamble Hygiene and Health Care Ltd \u2013 Nomination and Remuneration Committee
\nThe Bombay Dyeing and Manufacturing Company Ltd – Audit Committee
\nThe Bombay Dyeing and Manufacturing Company Ltd – Nomination and Remuneration Committee.<\/p>\n

Location:<\/strong> Mumbai<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Dr Satguru Baijal<\/h2>\n

Director No Ejecutivo e Independiente<\/h3>\n

Fecha de nacimiento:<\/strong> \u00a06 de septiembre de 1929<\/p>\n

Breve resumen:<\/strong> Satguru Baijal fue Director de la Empresa desde junio de 1984 hasta marzo de 2019. Fue Presidente del Comit\u00e9 de Auditor\u00eda y Miembro del Comit\u00e9 de Inversiones y del Comit\u00e9 de Nombramientos y Retribuciones de la Junta.<\/p>\n

El Sr. Baijal fue Presidente y CEO de ICI India Ltd desde 1983 hasta 1987.<\/p>\n

El Sr. Baijal tiene un t\u00edtulo de posgrado en Qu\u00edmica Org\u00e1nica de la Universidad de Allahabad.<\/p>\n

Ubicaci\u00f3n:<\/strong> Noida<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Hasmukh Shah<\/h2>\n

Director No Ejecutivo e Independiente<\/h3>\n

Fecha de nacimiento:<\/strong> 4 de octubre de 1934<\/p>\n

Breve resumen:<\/strong> Hasmukh Shah fue Director de la Empresa desde octubre de 1992 hasta marzo de 2019. Fue Presidente del Comit\u00e9 de Responsabilidad Social Empresaria, el Comit\u00e9 de Nombramientos y Retribuciones y el Comit\u00e9 de Relaci\u00f3n con las Partes Interesadas de la Junta.<\/p>\n

El Sr. Shah fue Presidente de Indian Petrochemicals Corporation Ltd desde 1987 hasta 1992.<\/p>\n

El Sr. Shah tiene un t\u00edtulo de posgrado en Artes de la Universidad de Gujarat.<\/p>\n

Ubicaci\u00f3n:<\/strong> Vadodara<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Susim Datta<\/h2>\n

Non-executive and Independent Director<\/h3>\n

Date of birth:<\/strong> July 01, 1936<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Susim Datta is a Director of the Company since October 2002<\/span>. He is a Member of the Investment Committee of the Board.<\/p>\n

Mr Datta was the Chairman of Hindustan Unilever Ltd as well as of all Unilever Group companies in India and Nepal from 1990<\/span> to 1996<\/span>.<\/p>\n

Mr Datta is associated with various other renowned institutes.<\/p>\n

Mr Datta holds a post graduate degree in Science and Technology from the University of Calcutta. He is a Chartered Engineer; Honorary Fellow – All India Management Association, Fellow – Indian Institute of Chemical Engineers, Member – Society of Chemical Industry (London) and Fellow – The Institution of Engineers (India).<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nBhoruka Power Corporation Ltd
\nCastrol India Ltd – Chairman
\nIL & FS Investment Managers Ltd- – Chairman
\nPeerless Financial Products Distribution Ltd
\nPeerless General Finance & Investment Company Ltd – Chairman
\nPhilips India Ltd – Chairman
\nTransport Corporation of India Ltd – Chairman<\/p>\n

Private companies<\/u>
\nChandras Chemical Enterprises Pvt Ltd
\nSMD Management Consultants Pvt Ltd<\/p>\n

Membership in committees of other companies<\/strong>
\nChairman of Committees<\/u>
\nBhoruka Power Corporation Ltd – Audit Committee
\nCastrol India Ltd – Shareholders | Investors Grievances Committee
\nIL & FS Investment Managers Ltd \u2013 Corporate Social Responsibility Committee<\/p>\n

Member of Committees<\/u>
\nCastrol India Ltd – Audit Committee
\nCastrol India Ltd \u2013 Nomination and Remuneration Committee
\nIL & FS Investment Managers Ltd – Audit Committee
\nIL & FS Investment Managers Ltd – Shareholders | Investors Grievances Committee
\nIL & FS Investment Managers Ltd – Compensation Committee
\nPeerless General Finance & Investment Company Ltd – Audit Committee
\nPeerless General Finance & Investment Company Ltd – Nomination and Remuneration Committee
\nPeerless Financial Products Distribution Ltd \u2013 Audit Committee
\nTransport Corporation of India Ltd – Audit Committee
\nTransport Corporation of India Ltd – Nomination and Remuneration Committee<\/p>\n

Location:<\/strong> Mumbai<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Srinivasa Rangan<\/h2>\n

Non-executive and Independent Director<\/h3>\n

Date of birth:<\/strong> February 13, 1960<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Srinivasa Rangan is a Director of the Company since July 2010<\/span>. He is a Member of the Audit Committee of the Board.<\/p>\n

Mr Rangan is an Executive Director of Housing Development Finance Corporation Ltd (HDFC); he has been working with HDFC since 1986<\/span>.<\/p>\n

Mr Rangan holds a graduate degree in Commerce and is an Associate Member of Institute of Chartered Accountants of India and Institute of Cost and Works Accountants of India.<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nCholamandalam Investment & Finance Company Ltd
\nHDFC Investments Ltd
\nHDFC Property Ventures Ltd
\nHDFC Trustee Company Ltd
\nHousing Development Finance Corporation Ltd
\nTVS Credit Services Ltd<\/p>\n

Private companies<\/u>
\nComputer Age Management Services Pvt Ltd
\nHDFC Credila Financial Services Pvt Ltd
\nHDFC Education & Development Services Pvt Ltd
\nTrue North Corporate Pvt Ltd<\/p>\n

Membership in committees of other companies<\/strong>
\nChairman of Committee<\/u>
\nCholamandalam Investment & Finance Company Ltd – Risk Management Committee
\nCholamandalam Investment & Finance Company Ltd – Nomination and Remuneration Committee
\nHDFC Credila Financial Services Pvt Ltd – Allotment Committee
\nHDFC Credila Financial Services Pvt Ltd – Asset Liability Management Committee
\nHDFC Credila Financial Services Pvt Ltd – Risk Management Committee
\nHDFC Property Ventures Ltd – Corporate Responsibility Committee<\/p>\n

Member of Committees<\/u>
\nCholamandalam Investment & Finance Company Ltd – Audit Committee
\nComputer Age Management Services Pvt Ltd – Investment Review Committee
\nComputer Age Management Services Pvt Ltd – New Business and Pricing Committee
\nComputer Age Management Services Pvt Ltd – Nomination and Remuneration Committee
\nHDFC Credila Financial Services Pvt Ltd – Corporate Responsibility Committee
\nHDFC Credila Financial Services Pvt Ltd – Nomination and Remuneration Committee
\nHDFC Education & Development Services Pvt Ltd – Allotment Committee
\nHDFC Education & Development Services Pvt Ltd – Audit Committee
\nHDFC Education & Development Services Pvt Ltd – Allotment Committee \u2013 Debt Securities
\nHDFC Investments Ltd – Audit Committee
\nHDFC Investments Ltd – Nomination and Remuneration Committee
\nHDFC Investments Ltd – Risk Management Committee
\nHDFC Property Ventures Ltd – Audit Committee
\nHDFC Trustee Company Ltd – Audit Committee
\nHDFC Trustee Company Ltd – Customer Service Committee
\nHDFC Trustee Company Ltd – Risk Management Committee
\nHousing Development Finance Corporation Ltd – Stakeholders Relationship Committee
\nHousing Development Finance Corporation Ltd – Corporate Responsibility Committee
\nHousing Development Finance Corporation Ltd – Risk Management Committee
\nTVS Credit Services Ltd – Audit Committee<\/p>\n

Location:<\/strong> Mumbai<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Mukund Chitale<\/h2>\n

Non-executive and Independent Director<\/h3>\n

Date of birth:<\/strong> November 16, 1949<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Mukund Chitale is a Director of the Company since October 2014<\/span>. He is a Member of the Audit Committee and the Nomination and Remuneration Committee of the Board.<\/p>\n

Mr Chitale is a founder of the Chartered Accountancy firm, Mukund M Chitale & Co. He has 45<\/span> years of experience on advising companies on their business, financial and strategic matters and is acknowledged as an expert in accounting and auditing matters in India.<\/p>\n

Mr Chitale was the President of the Institute of Chartered Accountants of India and the Chairman of the erstwhile National Advisory Committee on Accounting Standards. He has served on various committees set up by the Central Vigilance Commission, the Government of India, the International Federation of Accountants, the Reserve Bank of India and the Securities Exchange Board of India.<\/p>\n

Mr Chitale is connected with various reputed social and educational organisations.<\/p>\n

Mr Chitale is an FCA.<\/p>\n

Directorships in other companies <\/strong>
\nPublic companies<\/u>
\nASREC (India) Ltd
\nEssel Propack Ltd
\nItz Cash Card Ltd
\nLarsen & Toubro Ltd
\nLarsen & Toubro Infotech Ltd
\nLodha Developers Ltd
\nONGC Petro Additions Ltd
\nR R Kabel Ltd<\/p>\n

Private companies<\/u>
\nPrincipal PNB Asset Management Company Pvt Ltd – Chairman<\/p>\n

Membership in committees of other companies<\/strong>
\nChairman of Committees<\/u>
\nASREC (India) Ltd – Nomination and Remuneration Committee
\nEssel Propack Ltd – Audit Committee
\nItz Cash Card Ltd – Audit Committee
\nItz Cash Card Ltd – Nomination and Remuneration Committee
\nLarsen & Toubro Ltd – Audit Committee
\nLarsen & Toubro Infotech Ltd – Audit Committee
\nLodha Developers Ltd \u2013 Audit Committee<\/p>\n

Member of Committees<\/u>
\nASREC (India) Ltd – Audit Committee
\nASREC (India) Ltd – Corporate Social Responsibility Committee
\nEssel Propack Ltd – Nomination and Remuneration Committee
\nEssel Propack Ltd – Corporate Social Responsibility Committee
\nLarsen & Toubro Infotech Ltd – Nomination and Remuneration Committee
\nLodha Developers Ltd \u2013 Nomination and Remuneration Committee
\nONGC Petro Additions Ltd – Audit Committee
\nONGC Petro Additions Ltd – Nomination and Remuneration Committee
\nPrincipal PNB Asset Management Company Pvt Ltd – Audit Committee
\nR R Kabel Ltd \u2013 Audit Committee
\nR R Kabel Ltd \u2013 Nomination and Remuneration Committee<\/p>\n

Location:<\/strong> Mumbai<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Shubhalakshmi Panse<\/h2>\n

Non-executive and Independent Director<\/h3>\n

Date of birth:<\/strong> January 28, 1954<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Shubhalakshmi Panse is a Director of the Board since March 2015<\/span>. She is a Member of the Corporate Social Responsibility Committee of the Board.<\/p>\n

Ms Panse has 41<\/span> years of experience in the field of banking and has worked in various positions in the Banking industry, the last being as the Chairperson and Managing Director of Allahabad Bank Ltd.<\/p>\n

Ms Panse is the Chairperson of Quality Review Board of Indian Institute of Actuaries and a Member of P J Nayak Committee on Corporate Governance set up by the Reserve Bank of India.<\/p>\n

Ms Panse holds a post graduate degree in Science from Pune University, post graduate degree in Business Administration from Drexel University and is a certified Associate of Indian Institute of Bankers.<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nCholamandalam MS General Insurance Company Ltd
\nIL&FS investment Managers Ltd
\nPNB Housing Finance Ltd
\nSudarshan Chemical Industries Ltd
\nThe Federal Bank Ltd
\nT I Financial Holdings Ltd<\/p>\n

Membership in committees of other companies<\/strong>
\nChairman of Committees<\/u>
\nCholamandalam MS General Insurance Company Ltd – Nomination and Remuneration Committee
\nPNB Housing Finance Ltd \u2013 Audit Committee
\nPNB Housing Finance Ltd \u2013 Stakeholders Relationship Committee
\nT I Financial Holdings Ltd \u2013 Audit Committee<\/p>\n

Member of Committees<\/u>
\nCholamandalam MS General Insurance Company Ltd – Audit Committee
\nThe Federal Bank Ltd – Audit Committee
\nT I Financial Holdings Ltd \u2013 Nomination and Remuneration Committee<\/p>\n

Location:<\/strong> Pune<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n
\"\"<\/div>\n
\n

Baldev Arora<\/h2>\n

Non-executive and Independent Director<\/h3>\n

Date of birth:<\/strong> June 03, 1944<\/span><\/p>\n

Brief r\u00e9sum\u00e9:<\/strong> Baldev Arora is a Director of the Board since April 2015.<\/span>
\nHe is a Member of the Audit Committee, the Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Board.<\/p>\n

Mr Arora has 45<\/span> years of experience with leading multinational companies in India and abroad in Agrochemicals, Biologics, Infant Nutrition and Pharmaceuticals Businesses.<\/p>\n

Mr Arora held several senior positions including Chairman, Cyanamid Agro Ltd, Managing Director, Cyanamid India Ltd, Chairman and Managing Director, Wyeth – Lederle Ltd, Regional President – Asia, Pfizer Nutrition, Regional President – Asia and Pacific RIM, Nestle S A, Chairman, PT Wyeth Nutrition Indonesia and Board Member, Wyeth Philippines Inc.<\/p>\n

He was also a Member of the Board of Directors of Asia Pacific Infant and Young Child Nutrition Association, Singapore, Chairman of the American Business Council, Mumbai and Vice President of Organisation of Pharmaceuticals Producers of India.<\/p>\n

Mr Arora holds a graduate degree in Mechanical Engineering from Punjab Engineering College and has undergone several programs at Asian Institute of Management, Philippines, Michigan Business School, Harvard Business School and London Business School.<\/p>\n

Directorships in other companies<\/strong>
\nPublic companies<\/u>
\nAgappe Diagnostics Ltd
\nWockhardt Ltd<\/p>\n

Membership in committees of other companies<\/strong>
\nMember of Committees<\/u>
\nAgappe Diagnostics Ltd \u2013 Audit Committee
\nAgappe Diagnostics Ltd \u2013 Nomination and Remuneration Committee
\nWockhardt Ltd – Audit Committee
\nWockhardt Ltd \u2013 Stakeholders Relationship Committee<\/p>\n

Location:<\/strong> Mumbai<\/p>\n<\/div>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Inversores ›Junta Directiva Director No Ejecutivo Sunil Lalbhai Executive Director and Promoter Date of birth: March 15, 1960 Brief r\u00e9sum\u00e9: Sunil Lalbhai is the Chairman of the Board of the Company since August 2007 and Managing Director since June 1984.…<\/span><\/p>\n

Read more ›<\/a><\/div>\n

<\/p>\n","protected":false},"author":1,"featured_media":5603,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-6351","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nArchivo de la Junta de Directores | Atul<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Archivo de la Junta de Directores | Atul\" \/>\n<meta property=\"og:description\" content=\"Inversores ›Junta Directiva Director No Ejecutivo Sunil Lalbhai Executive Director and Promoter Date of birth: March 15, 1960 Brief r\u00e9sum\u00e9: Sunil Lalbhai is the Chairman of the Board of the Company since August 2007 and Managing Director since June 1984.…Read more ›\" \/>\n<meta property=\"og:url\" content=\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/\" \/>\n<meta property=\"og:site_name\" content=\"Atul Ltd\" \/>\n<meta property=\"article:modified_time\" content=\"2020-06-05T09:05:48+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/13.127.36.189\/spanish\/wp-content\/uploads\/2017\/01\/bod-banner.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1250\" \/>\n\t<meta property=\"og:image:height\" content=\"335\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"15 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/\",\"url\":\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/\",\"name\":\"Archivo de la Junta de Directores | Atul\",\"isPartOf\":{\"@id\":\"http:\/\/13.127.36.189\/spanish\/#website\"},\"primaryImageOfPage\":{\"@id\":\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#primaryimage\"},\"image\":{\"@id\":\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.atul.co.in\/spanish\/wp-content\/uploads\/2017\/01\/bod-banner.jpg\",\"datePublished\":\"2019-04-02T09:59:08+00:00\",\"dateModified\":\"2020-06-05T09:05:48+00:00\",\"breadcrumb\":{\"@id\":\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#primaryimage\",\"url\":\"https:\/\/www.atul.co.in\/spanish\/wp-content\/uploads\/2017\/01\/bod-banner.jpg\",\"contentUrl\":\"https:\/\/www.atul.co.in\/spanish\/wp-content\/uploads\/2017\/01\/bod-banner.jpg\",\"width\":1250,\"height\":335},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.atul.co.in\/spanish\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Archivo de la Junta de Directores\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\/\/13.127.36.189\/spanish\/#website\",\"url\":\"http:\/\/13.127.36.189\/spanish\/\",\"name\":\"Atul Ltd\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"http:\/\/13.127.36.189\/spanish\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Archivo de la Junta de Directores | Atul","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/","og_locale":"en_US","og_type":"article","og_title":"Archivo de la Junta de Directores | Atul","og_description":"Inversores ›Junta Directiva Director No Ejecutivo Sunil Lalbhai Executive Director and Promoter Date of birth: March 15, 1960 Brief r\u00e9sum\u00e9: Sunil Lalbhai is the Chairman of the Board of the Company since August 2007 and Managing Director since June 1984.…Read more ›","og_url":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/","og_site_name":"Atul Ltd","article_modified_time":"2020-06-05T09:05:48+00:00","og_image":[{"width":1250,"height":335,"url":"http:\/\/13.127.36.189\/spanish\/wp-content\/uploads\/2017\/01\/bod-banner.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"15 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/","url":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/","name":"Archivo de la Junta de Directores | Atul","isPartOf":{"@id":"http:\/\/13.127.36.189\/spanish\/#website"},"primaryImageOfPage":{"@id":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#primaryimage"},"image":{"@id":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#primaryimage"},"thumbnailUrl":"https:\/\/www.atul.co.in\/spanish\/wp-content\/uploads\/2017\/01\/bod-banner.jpg","datePublished":"2019-04-02T09:59:08+00:00","dateModified":"2020-06-05T09:05:48+00:00","breadcrumb":{"@id":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["http:\/\/13.127.36.189\/spanish\/board-directors-archive\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#primaryimage","url":"https:\/\/www.atul.co.in\/spanish\/wp-content\/uploads\/2017\/01\/bod-banner.jpg","contentUrl":"https:\/\/www.atul.co.in\/spanish\/wp-content\/uploads\/2017\/01\/bod-banner.jpg","width":1250,"height":335},{"@type":"BreadcrumbList","@id":"http:\/\/13.127.36.189\/spanish\/board-directors-archive\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.atul.co.in\/spanish\/"},{"@type":"ListItem","position":2,"name":"Archivo de la Junta de Directores"}]},{"@type":"WebSite","@id":"http:\/\/13.127.36.189\/spanish\/#website","url":"http:\/\/13.127.36.189\/spanish\/","name":"Atul Ltd","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"http:\/\/13.127.36.189\/spanish\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.atul.co.in\/spanish\/wp-json\/wp\/v2\/pages\/6351","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.atul.co.in\/spanish\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.atul.co.in\/spanish\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.atul.co.in\/spanish\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.atul.co.in\/spanish\/wp-json\/wp\/v2\/comments?post=6351"}],"version-history":[{"count":0,"href":"https:\/\/www.atul.co.in\/spanish\/wp-json\/wp\/v2\/pages\/6351\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.atul.co.in\/spanish\/wp-json\/wp\/v2\/media\/5603"}],"wp:attachment":[{"href":"https:\/\/www.atul.co.in\/spanish\/wp-json\/wp\/v2\/media?parent=6351"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}