AG

Arun Kumar Gupta

Mr. Arun Kumar Gupta. aged 72 years is a Chartered Accountant by profession. He joined the Board of ACIL on 28.08.2000. He is the chairman of Audit Committee, Member of Nomination & Remuneration Committee (NRC) and Corporate Social Responsibility Committee (CSR), of the Company. He is a fellow member of ICAI and ICWA and was also nominated as member of central council of the ICAI from 1992-1995. He has been involved in providing management consultancy services to many companies for the past few years. He is having a long standing experience of more than three decades in various fields relating to tax planning, corporate re-structuring, and management information system and company law matters. Due to his vast experience in the field of tax planning, corporate re-structuring and management information system and company law matters, it is proposed to re-appoint him as Independent Director for another period of 5 years. Mr. Arun Kumar Gupta, Independent Director of the Company, is not related to any of the Directors of the Company and he does not hold any share in the Company.