Atul Ltd 2010-11

7.12 Dematerialisation of shares and liquidity Electronic holding by the Members comprising 95.25% of the paid-up equity share capital of the Company and 4.75% were in physical form as on March 31, 2011. 7.13 Outstanding GDRs | ADRs | warrants or any convertible instruments, conversion date and likely impact on equity Share capital of the Company comprises of Equity Shares. It does not have any Preference Shares, outstanding ADRs, GDRs, warrants or any convertible instruments. 7.14 Equity Shares held by the Non-executive Directors Number Name Shares 1 Mr G S Patel 200 2 Dr S S Baijal 4,137 3 Mr B S Mehta 162 4 Mr H S Shah 90 5 Mr S M Datta 1000 6 Dr K Aparajithan 600 7 Mr R A Shah 50 8 Mr V S Rangan 2000 7.15 Location of plants i) Atul 396020, District Valsad, Gujarat, India ii) GIDC, Ankleshwar 393002, District Bharuch, Gujarat, India iii) MIDC, Tarapur 401506, District Thane, Maharashtra, India 7.16 Address of Mumbai office 310B, Veer Savarkar Marg, Dadar West, Mumbai 400028, Maharashtra, India 7.17 Address for correspondence Secretarial and Legal department, Atul 396020, District Valsad, Gujarat, India E-mail id: sec@atul.co.in 7.18 E-mail id of grievance redressal office: atul_ahd@atul.co.in 7.19 Nomination facility A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered in his (her) name in the event of his (her) death. This facility is available to the Members and the nomination form can be obtained from the Company. 7.20 Communication Half-yearly report sent to each household of the Members Since the financial results are published in the newspapers as well as displayed on the website of the Company | BSE | NSE | Corp filing website, the results are not sent to each household of the Members Quarterly and half-yearly results Financial results of the Company are sent to the Stock Exchanges immediately after approval by the Board and published in The Economic Times (English) Ahmedabad and Mumbai editions and The Economic Times (Gujarati) Ahmedabad; The results are published in accordance with the guidelines of the Stock Exchanges Any website, where displayed On the website of the Company: www.atul.co.in On the website of the Stock Exchanges: www.corp filing.co.in Whether it also displays official news releases Official news releases as and when issued are placed on the website of the Company The Presentations made to institutional investors or to the analysts Presentation was made to analysts on October 29, 2010 and the gist of the analysts meeting was filed with the Stock Exchanges and displayed on the website of the Company Whether Management Discussion & Analysis is a part of the Annual Report or not Yes 42 | 43

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