PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

50 PRIVI SPECIALITY CHEMICALS LIMITED (Formerly known as Fairchem Speciality Limited) • Director’s Particulars Attendance of each Director at the Board Meetings, last Annual General Meeting (AGM) and the number of other Directorship(s) and Chairmanship(s) / Membership(s) of Committees in various Companies is as follows: Name of Directors Category and Position Attendance at meetings during 2020-21 No. of Directorship(s) in other Public Ltd. Company(s) incorporated in India as on 31-03-2021. No. of Membership(s) / Chairmanship(s) of committees in other Company(s) as on 31-03-2021* Board Meeting Last AGM Member Chairman Mr. Utkarsh B. Shah** Non-Executive, Non Independent Director, Chairperson 3 Yes NA NA NA Mr. Nahoosh J. Jariwala** Managing Director 3 Yes NA NA NA Mr. Mahesh Purshottam Babani^ Chairman and Managing Director 6 Yes 2 Nil Nil Mr. Sumit Maheshwari Non-Executive - Nominee Director 6 Yes 9 4 Nil Mr. Bhaktavatsala Doppalapudi Rao^^ Executive Director 6 Yes 1 NIL Nil Mr. Padmanabh Ramchandra Barpande Non-Executive - Independent Director 6 Yes 6 2 5 Mr. Rajesh Harichandra Budhrani Non-Executive - Independent Director 6 Yes 4 Nil Nil Mr. Hemang Gandhi** Non-Executive - Independent Director 3 No NA NA NA Ms. Radhika Pereira** Non-Executive - Independent Director 3 No NA NA NA Mr. Darius Pandole** Non-Executive - Independent Director 3 No NA NA NA Mr. Viren Joshi** Non-Executive - Independent Director 3 No NA NA NA Mrs. Anuradha Eknath Thakur*** Non-Executive - Independent Director 3 Yes 5 1 Nil Mr. Dwarko Topandas Khilnani*** Non-Executive - Independent Director 3 Yes 5 2 2 Mr. Anurag Surana*** Non-Executive - Independent Director 3 Yes 2 Nil Nil Video / tele-conferencing facility is offered to facilitate the Directors to participate in the meetings. The number of Directorship(s) and Committee Membership(s) / Chairmanship(s) of all Directors is / are within the respective limits prescribed under the Act and SEBI (LODR) Regulations 2015. * In accordance with Regulation 26 of the SEBI (LODR) Regulations, 2015, it includes onlyAudit Committee and Stakeholders’ Relationship Committee in other Public Limited Companies–whether listed or not. ** Ceased to be the Director in the Company w.e.f. closing hours of August 12, 2020. *** Appointed as the Non-Executive-Independent Director in the Company w.e.f. opening hours of August 13, 2020. ^ Redesignated as the Chairman and Managing Director of the Company w.e.f. opening hours of August 13, 2020. ^^ Redesignated as the Executive Director of the Company w.e.f. opening hours of August 13, 2020.