Company Overview Financial Statements Notice Statutory Reports 27 Rudolf Atul Chemicals Ltd | Annual Report 2023-24 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 2011. He is the Chairman of the Audit Committee and a Member of the Corporate Social Responsibility Committee and Nomination and Remuneration Committee of the Board. Mr Merchant is an industrialist having more than 45 years of experience. He is also on the Board of other listed | non-listed companies. Mr Merchant holds a graduate degree in Commerce from the University of Mumbai and postgraduate degree in Management Studies from the University of Mumbai. Directorship in other companies Public companies The India Card Clothing Company Ltd Private companies Encore Natural Polymers Pvt Ltd Membership in committees of other companies Member of committees The Indian Card Clothing Co. Ltd – Corporate Social Responsibility Committee The Indian Card Clothing Co. Ltd – Investment Committee Chairman of committee The Indian Card Clothing Co. Ltd – Audit Committee The Indian Card Clothing Co. Ltd – Nomination and Remuneration Committee Cessation from the directorship of a listed company in past three years Nil Relationshipwithother Directors None Number of shares held in the Company Nil 12. At the upcoming Annual General Meeting, Mr Gopi Kannan Thirukonda retires by rotation and being eligible offers himself for reappointment. The information or details pertaining to him are as follows: 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 the Chairman of the Corporate Social Responsibility Committee and a Member of the Audit Committee and the Nomination and Remuneration Committee of the Board. Mr Gopi Kannan has experience of 39 years in various capacities and is currently the Whole-time Director and Chief Financial Officer in Atul Ltd. Mr Gopi Kannan is a FellowMember of the Institute of Chartered Accountants of India, the Institute of Cost and Management Accountants of India and the Institute of Company Secretaries of India and holds a postgraduate diploma in Management from Indian Institute of Management, Ahmedabad.
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