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AMINES & PLASTICIZERS LTD

Details of Directors seeking appointment in forthcoming
44th Annual General Meeting
Annexure A

Name of the Director Ms. Nimisha Minesh Dutia Dr. Pandurang Hari Vaidya Dr. Mithilesh Kumar Sinha
DIN 06956876 00939149 00043988
Date of Birth and 12.01.1972 25.09.1939 02.09.1935
Age 47 years 79 years 83 years
Date of Initial Appointment 27.08.2014 18.09.1998 19.12.1997
Expertise in specific functional W orking with Educational Versatile experience in HRD Wide experience in
area and Experience Institution and General Administration Banking Industry

Qualifications B.Com and B.Ed M.Com.,Phd M.A.,Phd
(Corporate Finance). (Operational Research)
List of Directorship of other Public Company: NIL Public Companies:
Board. NIL 1. APL Infotech Limited
Private Company: Private Companies:
1. Anwix Realty Pvt.Ltd. NIL

List of Membership / NIL NIL NIL
Chairmanship of Committees of
other Board.
Shareholding in Amines & NIL NIL NIL
Plasticizers Limited
No.of Board Meetings attended Two Four Five
during the year.
Remuneration,Terms and As detailed in Resolution As detailed in Resolution As detailed in Resolution
conditions of Appointment / No.3 No.4 No.5
Reappointment

Relationship with other NIL NIL NIL
directors,manager and other
Key Managerial Personnel of
the Company

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NOTICE