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AMINES & PLASTICIZERS LTD

( nnexure B)A

STATEMENT AS REQUIRED UNDER SECTION II, PART II OF THE SCHEDULE V TO
THE COMPANIES ACT, 2013; SPECIAL RESOLUTION AT ITEM NO. 8
I. GENERALINFORMATION
1. NatureofIndustry :
Amines&PlasticizersLtd(“theCompany”)isintoChemicalIndustry.

2. DateorExpectedDateofCommencementofCommercialProduction:
The Company was incorporated on 05th September, 1973 under the Companies Act, 1956. The Certificate for
Commencement of Business was issued by the Registrar of Companies,Shillong on 05th September,1973 and it
startedcommercialproductionsoonthereafter.

3. In Case of New Companies, Expected Date of Commencement of Activities as per Project Approved by
FinancialInstitutionsappearingintheProspectus :

NotApplicable.
4. FinancialPerformancefortheLast3Years ( ` in akhs)L
Particulars 2018-19 2017-18 2016-17
Income for the year 45,848.74 33,930.64 32,290.77
Profit before Interest,Depreciation and Tax 3,731.32 3,343.22 3,049.50
Net Profit/(Loss) for the Current Year 1,727.99 1,548.13 1,548.00
Other Comprehensive income (net of tax) (13.71) (20.62) (1.42)
Earlier Years Balance Brought forward 6,103.52 4,794.92 3,282.78
Depreciation reversed on Capital Subsidy received - - -
Dividend and Tax thereon (199.66) (198.06) -
Other Transfer to / (from) Retained Earnings (47.80) (20.86) (34.44)
Balance carried to Balance Sheet 7,570.34 6,103.51 4,794.92
Net Profit available for Appropriation 7,570.34 6,103.51 4,794.92

5. ForeignInvestmentsorCollaborations,ifany: NIL

II. INFORMATIONABOUTTHEAPPOINTEE

1. BackgroundDetails:
Mr. Hemant Kumar Ruia (DIN :00029410) is a first generation Entrepreneur and has been associated with the
Company since 1982.He is holding Degrees in Commerce and Law from Bombay University.He has a varied
and rich experience in various fields.He has been associated with the Company for the past 37 years and is
looking after all major policy decisions as well as day-to-day affairs of the Company. He has created,
developed and managed business in such a remarkable way that in last 10 years revenue of the Company
grew multifold and there is a consistent upgrade in profits of the Company. He played a leading role in
building and developing brand name for the Company in Chemical Industry and today “Amines” is
considered as one of the respected company in its segment.During this period,Mr. Hemant Kumar Ruia has
taken many initiatives to diversify Company’s operations into various areas mainly technology and
engineering. Under his leadership, the Company has grown from a domestic level Chemical Company to a
CompanyofInternationalreputehavingmultipleoverseasrenownedcustomers.

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NOTICE