RACL 2017-18

inspection during normal business hours on working days on or before the date of the AGM. Even after registering for e-communication, the Members are entitled to receive communication in physical form (upon making a request for the same) by post, free of cost. 4. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under the Companies Act, 2013, will be available for inspection by the Members at the Annual General Meeting. Name Mr Gopi Kannan Thirukonda Date of birth March 30, 1959 Brief résumé Mr has 33 years of experience in various Gopi Kannan Thirukonda capacities and is currently the Chief Financial Officer of Atul Ltd. He is a FCA, FCMA, FCS and holds a post graduate diploma in Management. Directorship in other companies Public companies Amal Ltd Atul Bioscience Ltd Atul Elkay Polymers Ltd – Chairman Atul Finserv Ltd – Chairman Atul Fin Resources Ltd Atul Ltd – Whole-time Director and CFO Atul Nivesh Ltd Atul Rajasthan Date Palms Ltd Foreign companies Atul China Ltd – Chairman Atul Deutschland GmbH – Chairman Membership in committees of other companies Member of Committees Amal Ltd – Stakeholders Relationship Committee Amal Ltd – Corporate Social Responsibility Committee Atul Bioscience Ltd – Audit Committee Atul Bioscience Ltd – Corporate Social Responsibility Committee Atul Ltd – Stakeholders Relationship Committee Relationship with other Directors None Number of shares held in the Company Nil Rudolf Atul Chemicals Ltd | Annual Report 2017-18 5. The Members, desiring any information relating to the accounts, are requested to write to the Company at least 7 days before the date of Annual General Meeting (AGM) so as to enable the Management to keep the information ready and provide at the AGM. 6. At the ensuing Annual General Meet ing, Mr retires by rotation and Gopi Kannan Thirukonda being eligible offers himself for reappointment. The information or details pertaining to him are as under:

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