31 Rudolf Atul Chemicals Ltd | Annual Report 2019-20 Company Overview Financial Statements Notice Statutory Reports Name Dr Wolfgang Schumann Date of birth July 09, 1973 Brief résumé Dr Wolfgang Schumann is a Director of the Company since March 27, 2008. He is the Chairman of the Board and a Member of Corporate Social Responsibility Committee of the Board. Directorship in other companies Public companies nil Private companies nil Membership in committees of other companies Member of committees nil Relationship with other Directors None Number of shares held in the Company nil Registered office: By order of the Board of Directors B | 18598, Survey number 33 (Rakesh Pathak) Atul 396 020, Gujarat Company Secretary India Corporate identification number: U24110GJ2005PLC045564 May 14, 2020 i. The Company has availed services of Cisco Webex for providing VC facility to the Members to attend the AGM through VC. ii. A separate communication for attending the AGM through VC will be sent to all the Members. iii. The Members are encouraged to join the Meeting through laptops for better experience. iv. The Members will be required to use their laptop cameras and high speed internet connections to avoid any disturbance during the AGM. v. Please note that participants connecting from mobile devices | tablets | laptops using mobile hotspots may experience audio | video loss due to fluctuations in their respective networks. It is therefore recommended to use a stable Wi-Fi | LAN connection to mitigate any kind of aforesaid glitches. vi. The Members who wish to express their views during the AGM are requested to register themselves as speaker by providing their name, demat account number | folio number, email address and mobile telephone number to the Company at sec@racl.net.in The request should reach to the Company least seven days before the date of the AGM. 11. At the ensuing Annual General Meeting, Dr Wolfgang Schumann retires by rotation and being eligible offers himself for reappointment. The information or details pertaining to him are as under:
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