Atul Ltd 2012-13

Atul Ltd | Annual Report 2012-13 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 and Managing Director 1 Mr S S Lalbhai 5 3 ² Managing Director 2 Mr S A Lalbhai 2 1 ² Whole time Director 3 Mr B N Mohanan 7 ² ² Independent Directors 4 Mr G S Patel ² 1 1 5 'U 6 6 %DLMDO 4 1 3 6 Mr B S Mehta 14 5 5 7 0U + 6 6KDK 4 1 2 8 Mr S M Datta 13 5 3 9 Mr V S Rangan 11 8 ² 10 Mr R A Shah 13 5 4 Promoter Directors, Mr S S Lalbhai and Mr S A Lalbhai, are related 1 H[FOXGHV $OWHUQDWH 'LUHFWRUVKLSV DQG 'LUHFWRUVKLSV LQ IRUHLJQ FRPSDQLHV DQG SULYDWH OLPLWHG FRPSDQLHV ò LQ FRPSOLDQFH ZLWK &ODXVH 0HPEHUVKLSV _ &KDLUPDQVKLSV RI RQO\ WKH $XGLW &RPPLWWHHV DQG 6KDUHKROGHUV· _ Investors’ Grievance Committees of all public limited companies including the Company were considered 2.4 Board Meetings 7KH %RDUG PHHWLQJ GDWHV ZHUH QRUPDOO\ GHWHUPLQHG ZHOO LQ DGYDQFH 'XULQJ WKH \HDU WKH %RDUG PHW VL[ WLPHV Number Day Date Venue 1 Tuesday May 15, 2012 Mumbai 2 Friday July 25, 2012 Mumbai 3 Friday October 19, 2012 Mumbai 4 Wednesday December 26, 2012 Mumbai 5 Friday January 18, 2013 Mumbai 6 Friday March 22, 2013 Mumbai 2.5 Attendance at the Board Meetings and at the Annual General Meeting Number Name Board Meetings AGM on July 27, 2012 Total Attended 1 Mr S S Lalbhai 6 6 Present 2 Mr G S Patel 6 5 Present 3 'U 6 6 %DLMDO 6 6 Present 4 Mr B S Mehta 6 6 ² 5 0U + 6 6KDK 6 6 Present 6 Mr S A Lalbhai 6 5 Present 7 Mr S M Datta 6 5 Present 8 Mr B N Mohanan 6 5 Present 9 Mr V S Rangan 6 6 Present 10 Mr R A Shah 6 6 ²