28 7. The Members, desiring any information relating to the accounts, are requested to write to the Company at least seven 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. 8. At the ensuing Annual General Meeting, Mr Ulrich Hambrecht retires by rotation and being eligible offers himself for reappointment. The information or details pertaining to him are as follows: Name Mr Ulrich Hambrecht Date of birth May 08, 1948 Brief résumé Mr Ulrich Hambrecht is a Director of the Company since March 27, 2008. Mr Hambrecht is aMember of Nomination and Remuneration Committee of the Board. He has 49 years of experience in various capacities. Mr Hambrecht is a certified banking specialist and has specialisation in Textile Chemistry. Directorship in other companies Public companies Kiri Industries Ltd Relationship with other Directors None Number of shares held in the Company Nil 9. At the upcoming Annual General Meeting, Mr Sudhir Merchant retires by rotation and being eligible offers himself for reappointment. The information or details pertaining to him are as follows: Name Mr Sudhir Merchant Date of birth August 25, 1953 Brief résumé Mr Sudhir Merchant is a Director of the Company since August 18, 2011. Mr Merchant is the Chairman of Audit Committee and Nomination and RemunerationCommittee andaMember of Corporate Social Responsibility Committee of the Board. Mr Merchant holds a postgraduate degree in Management Studies and is an industrialist having more than 40 years of experience.
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