Atul Ltd 2010-11

Atul Ltd | Annual Report 2010-11 Number Name Directorship(s) in other company(ies)¹ Membership(s) of the Committee(s) of the Board(s)² Chairmanship(s) of the Committee(s) of the Board(s)² Chairman & Managing Director 1 Mr S S Lalbhai 5 3 – Managing Director 2 Mr S A Lalbhai 3 1 1 Whole time Director 3 Mr B N Mohanan 7 – – Independent Directors 4 Mr G S Patel – 1 1 5 Dr S S Baijal 4 1 3 6 Mr B S Mehta 14 5 5 7 Mr H S Shah 7 2 3 8 Mr S M Datta 13 4 2 9 Dr K Aparajithan – – – 10 Mr R A Shah (Alternate Director to Dr K Aparajithan) 15 5 5 11 Mr V S Rangan (w.e.f. July 19, 2010) 11 8 – Promoter Directors, Mr S S Lalbhai and Mr S A Lalbhai, are related 1 excludes Alternate Directorships and Directorships in foreign companies and private limited companies ² in compliance with Clause 49, Memberships | Chairmanships of only the Audit Committees and Shareholders’ | Investors’ Grievance Committees of all public limited companies including the Company were considered 2.4 Board Meetings The Board meeting dates were normally determined well in advance. During the year, the Board met seven times: Number Day Date Venue 1 Thursday May 13, 2010 Mumbai 2 Monday July 19, 2010 Mumbai 3 Thursday August 12, 2010 Mumbai 4 Wednesday September 29, 2010 Mumbai 5 Friday October 29, 2010 Mumbai 6 Friday January 28, 2011 Mumbai 7 Friday March 18, 2011 Mumbai 2.5 Attendance at the Board Meetings and at the Annual General Meeting Number Name Attendance AGM on August 31, 2010 Total Attended 1 Mr S S Lalbhai 7 7 Present 2 Mr G S Patel 7 6 – 3 Dr S S Baijal 7 5 Present 4 Mr B S Mehta 7 7 – 5 Mr H S Shah 7 4 Present 6 Mr S M Datta 7 6 Present 7 Dr K Aparajithan 7 0 – 8 Mr R A Shah 7 7 – 9 Mr S A Lalbhai 7 7 Present 10 Mr B N Mohanan 7 7 Present 11 Mr V S Rangan (w.e.f. July 19, 2010) 6 6 Present