Sunil Lalbhai
Chairman
Date of birth: 1960
Brief résumé: Mr Sunil S Lalbhai is a Chairman of the Board since 2008.
He holds MS Degree in Chemistry from University of Massachusetts and MS Degree in Economic Policy and Planning from Northeastern University.
Directorships in other companies
Public companies
Amal Ltd – Chairman
Atul Ltd – Chairman and Managing Director
Atul Rajasthan Date Palms Ltd – Vice Chairman
Britannia Industries Ltd
Navin Fluorine International Ltd
The Bombay Dyeing and Manufacturing Company Ltd
Membership in committees of other companies
Chairman of Committee
Atul Ltd – Risk Management Committee
Britannia Industries Ltd – Nomination and Remuneration Committee
The Bombay Dyeing and Manufacturing Company Ltd – Stakeholders Relationship Committee
Member of Committees
Amal Ltd – Nomination and Remuneration Committee
Atul Ltd – Corporate Social Responsibility Committee
Atul Ltd – Investment Committee
Atul Ltd – Stakeholders Relationship Committee
Britannia Industries Ltd – Audit Committee
Navin Fluorine International Ltd – Audit Committee
Navin Fluorine International Ltd – Nomination and Remuneration Committee
The Bombay Dyeing and Manufacturing Company Ltd – Audit Committee
The Bombay Dyeing and Manufacturing Company Ltd – Nomination and Remuneration Committee
The Bombay Dyeing and Manufacturing Company Ltd – Strategic Committee
Location: Mumbai and Atul
Latika Pradhan
Non-executive Director
Date of birth: 1954
Brief résumé: Mrs Latika Pradhan is a Director of the Company since October 2021. She is a Member of the Audit Committee of the Board.
Mrs Pradhan has about four decades of experience in various industries, heading finance, legal and secretarial, internal audit and IT functions.
Mrs Pradhan holds degree in Law. She is a Member 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.
Location: Mumbai
Gopi Kannan Thirukonda
Non-executive Director
Date of birth: 1959
Brief résumé: Mr Gopi Kannan Thirukonda is a Director of the Company since May 1997. He is a Member of the Audit Committee of the Board.
Mr Thirukonda is currently the Chief Financial Officer and Whole-time Director of Atul Ltd.
Mr Thirukonda holds a degree in Science from the University of Madras and a postgraduate diploma in Management from Indian Institute of Management, Ahmedabad. He is a Fellow Member 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.
Directorships in other companies
Public companies
Amal Ltd
Atul Ltd
Atul Finserv Ltd – Chairman
Atul Fin Resources Ltd
Atul Nivesh Ltd
Atul Polymer Products Ltd – Chairman
Atul Rajasthan Date Palms Ltd
Rudolf Atul Chemicals Ltd
Foreign companies
Atul China Ltd – Chairman
Atul Deutschland GmbH – Chairman
Private companies
Atul-Buckman Specialities Pvt Ltd, a joint venture company
Membership in committees of other companies
Chairman of committees
Rudolf Atul Chemicals Ltd – Corporate Social Responsibility Committee
Member of Committees
Amal Ltd – Corporate Social Responsibility Committee
Amal Ltd – Stakeholders Relationship Committee
Atul Ltd – Risk Management Committee
Atul Ltd – Stakeholders Relationship Committee
Rudolf Atul Chemicals Ltd – Audit Committee
Rudolf Atul Chemicals Ltd – Nomination and Remuneration Committee
Location: Mumbai and Atul
Rangaswamy Iyer
Non-executive Director
Date of birth: 1953
Brief résumé: Mr Rangaswamy Iyer is a Director of the Company since January 2011. He is a Chairman of the Nomination and Remuneration Committee and the Member of the Audit Committee of the Board.
Mr Iyer was the Managing Director of Wyeth Ltd from 2000 to 2009.
Mr Iyer holds a postgraduate degree in Commerce and a postgraduate degree in Financial Management from the University of Mumbai.
Directorships in other companies
Public companies
Atul Ltd
Private companies
Cybernoid Healthcare Pvt Ltd
Membership in committees of other companies
Chairman of Committee
Atul Ltd – Nomination and Remuneration Committee
Member of Committees
Atul Ltd – Audit Committee
Atul Ltd – Investment Committee
Location: Mumbai
Vivek Gadre
Whole-time Director
Date of birth: 1962
Brief résumé: Mr Gadre is a Director of the Company since April 21, 2022. He is a Member of the Corporate Social Responsibility Committee of the Board.
Mr Gadre has about four decades of experience in various capacities and is currently President Corporate Strategy and Whole-time Director, Atul Ltd.
Mr Gadre holds a graduate degree in Chemical Engineering from Indian Institute of Technology, Delhi and a postgraduate diploma in Management from Indian Institute of Management, Calcutta.
Directorships in other companies
Public companies
Atul Ltd
Atul Crop Care Ltd
Atul Natural Foods Ltd
Atul Natural Dyes Ltd
Atul Products Ltd
Atul Renewable Energy Ltd
Location: Atul
Astha Lalbhai
Non-executive Director
Date of birth: 1987
Brief résumé: Ms Astha Lalbhai is a Director of the Company since October 2018.
Ms Lalbhai holds a graduate degree in Business Administration from the University of Southern California and a postgraduate degree in Communications from Northwestern University.
Directorships in other companies
Public companies
Atul Consumer Products ltd
Private companies
Aagam Holdings Private Limited
Location: Atul
Pramod Lele
Non-executive Director
Date of birth: 1949
Brief résumé: Mr Pramod Lele is a Director of the Company since January 2011. He is the Chairman of the Audit Committee and the Corporate Social Responsibility Committee and a Member of the Nomination and Remuneration Committee of the Board.
Mr Lele holds a graduate degree in Commerce and Law from the University of Mumbai. He is an Associate Member of the Institute of Chartered Accountants of India and the Institute of Cost and Management Accountants of India.
Directorships in other companies
Public companies
Valsad Institute of Medical Sciences Ltd
Private companies
Healthbridge Advisors Pvt Ltd
Membership in committees of other companies
Chairman of Committee
Valsad Institute of Medical Sciences Ltd – Nomination and Remuneration Committee
Member of committees
Valsad Institute of Medical Sciences Ltd – Audit Committee
Location: Mumbai
Jagdish Dore
Non-executive Director
Date of birth: 1950
Brief résumé: Mr Jagdish Dore is a Director of the Company since January 2025.
Mr Dore is the Managing Director of Sidvim Lifesciences Pvt Ltd.
Mr Dore holds B.Tech from the Indian Institute of Technology, Chennai, and PGDM from the Xavier Institute in Jamshedpur specializing in marketing.
Directorships in other companies
Private companies
Sidvim Ventures Pvt Ltd
Sidvim Lifesciences Pvt Ltd
Location: Mumbai