Company Overview Financial Statements Notice Statutory Reports 27 Rudolf Atul Chemicals Ltd | Annual Report 2024-25 Name Mr Sujal Shah Directorship in other companies Public companies Amrit Corp Ltd Atul Ltd Deepak Fertilizers and Petrochemicals Corporation Ltd Mafatlal Industries Ltd Navin Fluorine International Ltd Navin Fluorine Advanced Sciences Ltd NOCIL Ltd The Bombay Dyeing and Manufacturing Company Ltd Private companies SSPA Consultants Pvt Ltd Thriarr Polymers Pvt Ltd Membership in committees of other companies Chairman of committees Amrit Corp Ltd – Audit Committee Atul Ltd – Corporate Social Responsibility Committee Deepak Fertilizers and Petrochemicals Corporation Ltd – Audit Committee Deepak Fertilizers and Petrochemicals Corporation Ltd – Rights Issue Committee Navin Fluorine International Ltd – Audit Committee The Bombay Dyeing and Manufacturing Company Ltd – Audit Committee Member of committees Amrit Corp Ltd – Nomination and Remuneration Committee Amrit Corp Ltd – Corporate Social Responsibility Committee Atul Ltd – Audit Committee Atul Ltd – Nomination and Remuneration Committee Capricon Realty Pvt Ltd – Corporate Social Responsibility Committee Deepak Fertilizers and Petrochemicals Corporation Ltd – Finance Committee Deepak Fertilizers and Petrochemicals Corporation Ltd – Nomination and Remuneration Committee Deepak Fertilizers and Petrochemicals Corporation Ltd – Securities Issue Committee Mafatlal Industries Ltd – Corporate Social Responsibility Committee Navin Fluorine International Ltd – ESG Committee Navin Fluorine International Ltd – Fundraising Committee Navin Fluorine International Ltd – Nomination and Remuneration Committee Navin Fluorine International Ltd – Stakeholders Relationship Committee Navin Fluorine Advanced Sciences Ltd – Corporate Social Responsibility Committee NOCIL Ltd – Audit Committee NOCIL Ltd – Corporate Social Responsibility Committee NOCIL Ltd – Investment Committee and Diversification Committee
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