Atul Ltd 2008-09

32 Number Name of Director Board meetings held Annual General Number of Number of and designation during 2008-2009 Meeting on other Member-ships| August 25, 2008 director-ships Chairman-ships held in India (*) on the Committee(s) of the Board (**) Total Attended 08 Dr K Aparajithan 7 0 – 0 0|0 (Director) 09 Mr R A Shah 7 7 – 15 6|4 (Alternate Director to Dr K Aparajithan) 10 Mr J L Shah 4 4 Present – – (Executive Director up to December 31, 2008) 11 Mr S A Lalbhai 7 5 – 3 1|1 (Managing Director) 12 Mr B N Mohanan (Additional Director 3 3 N A 1 0|0 w.e.f. January 01, 2009) Promoter Directors, Mr S S Lalbhai and Mr S A Lalbhai, are related Directors. (*) The Directorship held by Directors as mentioned above, do not include Alternate Directorships and Directorships of foreign companies and private limited companies. (**) In compliance with Clause 49, Memberships|Chairmanships of only the Audit Committees and Shareholder|Investor Grievance Committees of all Public Limited companies including Atul were considered. 2.2 Number, day, date and venue of the Board meetings held during the year The Board meeting dates were normally determined well in advance. During the year, the Board met seven times, the details are as follows: Number Day Date Venue 1 Friday June 20, 2008 Mumbai 2 Wednesday July 23, 2008 Mumbai 3 Tuesday September 02, 2008 Mumbai 4 Friday October 24, 2008 Mumbai 5 Friday January 23, 2009 Mumbai 6 Friday February 27, 2009 Mumbai 7 Friday March 27, 2009 Mumbai