Company Overview Financial Statements Notice Statutory Reports 29 Rudolf Atul Chemicals Ltd | Annual Report 2023-24 Explanatory statement The following explanatory statement, as required by Section 102 of the Companies Act, 2013 and Regulation 36(5) of the SEBI (ListingObligations andDisclosure Requirements) Regulation, 2015, sets out material facts, including the nature and concern or interest of the Directors in relation to the item numbers 5, 6, 7 mentioned in the accompanying Notice: Item number 5 Subject to the approval of the shareholders, the Board appointed Dr Oliver Kusterle as an Additional Director. His brief résumé is given as follows: Name Dr Oliver Kusterle Date of birth September 03, 1968 Brief résumé Dr Oliver Kusterle is a Director of the Company since August 18, 2023. He is a Member of the Nomination and Remuneration Committee of the Board. Dr Kusterle is the Managing Director of Rudolf GmbH IB Industriechemie - Beteiligungs GmbH since February 2020. Dr Kusterle holds graduate degrees in Chemistry and Business Administration, as well as a PhD in Chemistry. Directorship in other companies Foreign companies Rudolf GmbH IB Industriechemie - Beteiligungs GmbH, Germany Rudolf Bangladesh Limited, Bangladesh Rudolf Chemie (Dongguan) Co., Ltd., China Rudolf Chemie (Nantong) Co., Ltd., China Rudolf Chemie (HK) Limited, Hang Kong PT. Rudolf Chemicals Indonesia, Indonesia PT. Rudolf Polymers Indonesia, Indonesia Rudolf (Singapore) Pte. Ltd., Singapore Membership in committees of other companies Nil Cessation from the directorship of listed company in past three years Nil Relationship with other Directors None Number of shares held in the Company Nil The Board considers that his associationwill be of immense benefit to the Company. Accordingly, the Board recommends the Resolution in item number 5 in relation to the appointment of Dr Oliver Kusterle as the Director, for approval by the members. Memorandum of interest None of the other Directors or key managerial personnel of the Company and their relatives concerned or interested, financially or otherwise, in the said resolution.
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