28 Name Mr Gopi Kannan Thirukonda Directorship in other companies Public companies Amal Ltd Atul Ltd Atul Bioscience Ltd Atul Finserv Ltd – Chairman Atul Fin Resources Ltd Atul Nivesh Ltd Atul Polymer Products Ltd – Chairman 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 Amal Ltd – Corporate Social Responsibility Committee Atul Ltd – Stakeholders Relationship Committee Atul Ltd – Risk Management Committee Atul Bioscience Ltd – Audit Committee Atul Bioscience Ltd – Corporate Social Responsibility Committee Cessation from the directorship of the listed company in the past three years Nil Relationshipwithother Directors None Number of shares held in the Company Nil 13. At the ensuing Annual General Meeting: i) Dr Oliver Kusterle is proposed to be appointed as a Director ii) Mr Tejas Shukla is proposed to be appointed as the Managing Director effective October 01, 2023, for a period of five years. The information or details required pertaining to them are given in the explanatory statement. Registered office: By order of the Board of Directors B | 18598, Survey number 33 Atul 396 020, Gujarat India Corporate identity number: U24110GJ2005PLC045564 (Rakesh Pathak) April 22, 2024 Company Secretary
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