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AMINES & PLASTICIZERS LTD

Mr.K.K.Seksaria 14/08/1984 NE 5 No 1. Rolcon Engineering
Company Ltd.
( Independent Director)
2. Ishwarshakti Holding and
Traders Ltd
( Executive Director)
3. The Seksaria Biswan Sugar 1 1
Factory Ltd (Chairman &
Managing Director)

Dr.M.K.Sinha 19/12/1997 NE & ID 5 No 1.APL Infotech Ltd. - -
(Independent Director)
Dr.P.H.Vaidya 18/09/1998 NE & ID 4 No - - -
Mr.A.S.Nagar 24/01/2003 NE & ID 4 No - - -
Mr.B.M.Jindel 30/01/2007 NE & ID 5 Yes - - -
Ms.Nimisha Dutia 27/08/2014 NE 2 No - - -

Note :
1. Mr. Hemant Kumar Ruia and Mr. Yashvardhan Ruia are related to each other. None other directors are related
interse.
2. Brief profiles of each of the above directors are available on the Company’s website www.amines.com
3. Maximum tenure of Independent Director is in accordance with the Companies Act, 2013 and rules made
thereunder.

APL = Amines & Plasticizers Ltd.
M = Membership; C = Chairmanship;
NE = Non-Executive ; CMD = Chairman & Managing Director ;
ID = Independent; ED = Executive Director ;
# Directorships in Private Limited Companies excluded;
@ comprises of Audit and Stakeholder Relationship Committee of Indian Public Limited Companies other than
Amines and Plasticizers Ltd;

b) Independent Directors :
The Non-Executive Independent Directors have given the declaration that they fulfill the conditions of
Independence specified in Section 149(6) of the Companies Act, 2013 and Rules made thereunder and
Regulation 16(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The
meeting of Independent Directors without the presence of non-independent directors and members of
the Management was held on 11th February, 2019. All the Independent Directors were present at this
Meeting. Pursuant to Regulation 17A of SEBI (Listing Obligations and Disclosure Requirements)
(Amendment) Regulations, 2018 the Independent Directors do not serve as an independent director in
more than seven listed entities.
c) Familiarization Programme for Independent Directors :
It is important to familiarize the Directors of the Company with new updates in laws, statutes, business
operations / policies from time to time in order to provide them an insight of their roles, rights and
responsibilities and enable them to take well informed decisions. The Company had conducted the
Familiarization Programme during the year under review for Independent Directors with regards to their
roles, rights, responsibilities, nature of the industry in which the entity operates, business model of the

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CORPORATE GOVERNANCE