2011-12 - Diamines And Chemicals Limited

Sr. Name of the Director Category of No. of Board Attended lastNo. Directorship Meetings attended AGM heldout of 5 held on 12/07/111 Mr. Yogesh M. Kothari Chairman – NED / PD 5 Yes2 Mr. Amit M. Mehta Vice Chairman – NED/PD 5 Yes3 Mr. G. G. Chendwankar NED* 4 No4 Mr. Kirat Patel NED 5 Yes5 Mr. Dhruv Kaji NED – I 1 No6 Mr. Rajendra Chhabra NED – I 5 Yes7 Mr. G.S.Venkatachalam NED – I 5 Yes8 Dr. Ambrish Dalal NED – I 4 Yes9 Mr. Shreyas Mehta NED – I 1 No10 Mr. Girish R. Satarkar ED 5 YesED-Executive DirectorNED–Non-Executive DirectorNED-I : Non-Executive & Independent DirectorPD – Promoter Director*Mr. G. G. Chendwankar is been appointed as Independent & Non- Executive Director of the Company witheffect from 1 st April, 2012.The Chairman is Promoter and Non-Executive Director, and hence half of the Board consists of IndependentDirectors.Details of Number of Directorships in other Bodies Corporate and Chairmanship(s)/Membership(s) heldin Committees of Public Limited Companies:No. of Chairmanship(s) andMembership(s) of Committees ofPublic Ltd. Cos. Including DACL**No. of Directorships Chairmanship in Memberships inName of the Director(s) in other Companies Committees in which Committees of(Excluding Pvt. Cos.)* Directors are Members Companies inwhich theyhold DirectorshipsMr. Yogesh M. Kothari 5 1 1Mr. Amit M. Mehta 3 – –Mr. G. G. Chendwankar – – 2Mr. Kirat Patel 2 – 1Mr. Dhruv Kaji 2 – –Mr. Rajendra Chhabra 2 1 1Mr. G.S.Venkatachalam – – 1Dr. Ambrish Dalal – – –Mr. Shreyas Mehta 1 1 –Mr. Girish R. Satarkar – – –* Excluding Diamines and Chemicals Limited.** The Committees mentioned above includes only Audit Committee, Share holders /Investors’GrievanceCommittee.None of the Directors of the Company was a member of more than ten Committees of Boards as stipulatedunder Clause 49 of the Listing Agreement nor was a Chairman of more than five such committees across allcompanies in which he was a director.BOARD COMMITTEES:To enable better and more focused attention on the affairs of the Company, the Board has appointed thefollowing Committees:13