Company Overview Financial Statements Notice Statutory Reports 29 Rudolf Atul Chemicals Ltd | Annual Report 2020-21 Name Mr Gopi Kannan Thirukonda Date of birth March 30, 1959 Brief résumé Mr Gopi Kannan Thirukonda is a Director of the Company since August 18, 2011. He is theChairman of theCorporateSocial Responsibility Committee and a Member of the Audit Committee and the Nomination and Remuneration Committee of the Board. Mr Thirukonda has 36 years of experience in various capacities and is currently theWhole-time Director and Chief Financial Officer of Atul Ltd. Mr Thirukonda is a Fellow Member of the Institute of Chartered Accountants of India, the Institute of Cost andManagement Accountants of India and the Institute of Company Secretaries of India and holds a postgraduate diploma in Management from Indian Institute of Management, Ahmedabad. Directorship in other companies Public companies Amal Ltd Atul Bioscience Ltd Atul Polymers Products Ltd – Chairman Atul Finserv Ltd – Chairman Atul Fin Resources Ltd Atul Ltd 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 Atul Bioscience Ltd – Audit Committee Atul Ltd – Risk Management Committee Atul Ltd – Stakeholders Relationship Committee Relationship with other Directors None Number of shares held in the Company Nil 12. At the ensuing Annual General Meeting, Dr G Venugopala Rao is proposed to be reappointed as the Managing Director of the Company. The information or details pertaining to him are given in the Explanatory Statement. Explanatory statement The following explanatory statement, as required by Section 102 of the Companies Act, 2013, sets out material facts, including the nature and concern or interest of the Directors in relation to the item of Special business under item number 4 mentioned in the accompanying Notice: Item number 4 Subject to the approval of the shareholders, the Board reappointed Dr G Venugopala Rao as the Managing Director from August 18, 2021, to March 13, 2023. His brief résumé is given as follows:
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