Company Overview Financial Statements Notice Statutory Reports 27 Rudolf Atul Chemicals Ltd | Annual Report 2022-23 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 follows: 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 the 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 Cessation from the directorship of a listed company in past three years Nil Relationship with other Directors None Number of sharesheld in theCompany Nil 12. At the upcoming Annual General Meeting, Mr Sujal Shah retires by rotation and being eligible offers himself for reappointment. The information or details pertaining to him are as follows: Name Mr Sujal Shah Date of birth September 23, 1968 Brief résumé Mr Sujal Shah is a member of the Board since August 2011. He is a Member of the Audit Committee and the Nomination and Remuneration Committee of the Board. Mr Shah is a founder partner of SSPA & Co Chartered Accountants and heads the corporate consultancy services. Mr Shah is a Fellow Member of the Institute of Chartered Accountants of India. Directorship in other companies Public companies Amal Ltd Amrit Corporation Ltd Bhishma Realty Ltd Deepak Fertilizers and Petrochemicals Corporation Ltd Hindoostan Mills Ltd Mafatlal Industries Ltd Navin Fluorine International Ltd Navin Fluorine Advanced Sciences Ltd Ironwood Education Ltd Private companies Capricon Realty Pvt Ltd SSPA Consultants Pvt Ltd
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