Atul Ltd 2008-09

36 (i) Details of remuneration to all the Directors Number Name of the Directors Remuneration during the year Sitting fee Salary and perks Commission Total Rs Rs Rs Rs 01 Mr S S Lalbhai - 52,61,881 36,93,308 89,55,189 (Chairman and Managing Director) 02 Mr N N Wadia - - - - up to May 31, 2009 03 Mr G S Patel 3,10,000 - 2,50,000 5,60,000 04 Dr S S Baijal 2,60,000 - 2,50,000 5,10,000 05 Mr B S Mehta 3,00,000 - 2,50,000 5,50,000 06 Mr H S Shah 1,20,000 - 1,50,000 2,70,000 07 Mr S M Datta 1,60,000 - 1,50,000 3,10,000 08 Dr K Aparajithan - - - - 09 Mr R A Shah (Alternate Director 1,60,000 - 1,50,000 3,10,000 to Dr K Aparajithan) 10 Mr J L Shah (Executive Director - 65,74,973 18,93,561 84,68,534 up to December 31, 2008) 11 Mr S A Lalbhai (Managing Director) - 38,38,472 24,62,205 63,00,677 12 Mr B N Mohanan (Additional Director with effect from January 1, 2009) - 11,47,426 - 11,47,426 Sitting fee constitute fees paid to Non- Executive Directors for attending Board and Committee meetings. Commission to Non-Executive Directors was approved by the Members of the Company at the Annual General Meeting held on August 25, 2008 for a period of five years effective from April 1, 2008 up to 1 % of the net profits of the Company. Within the aforesaid limit, the Board approves the commission payable to each Non- Executive Director. 05) Share Transfer and Shareholders’|Investors’ Grievance Committee i) Name of Non-Executive Director heading the committee: Mr G S Patel ii) Name of Members: Mr G S Patel and Mr S S Lalbhai iii) Name and designation of Compliance Officer: Mr T R Gopi Kannan, President, Finance and Company Secretary iv) Meetings and attendance during the year