Atul Ltd 2012-13

Atul Ltd | Annual Report 2012-13 3.2.02 Composition The Committee comprises two Members: Number Name Designation 1 Mr G S Patel Chairman 2 Mr S S Lalbhai Member 0U 7 5 *RSL .DQQDQ 3UHVLGHQW )LQDQFH DQG &RPSDQ\ 6HFUHWDU\ LV WKH &RPSOLDQFH 2IÀFHU 3.2.03 Meetings and Attendance 'XULQJ WKH \HDU ÀYH PHHWLQJV ZHUH KHOG Number Name Total Attended 1 Mr G S Patel 5 4 2 Mr S S Lalbhai 5 5 During the year, 23 complaints were received from the Investors. All the grievances were solved to the satisfaction of the Investors: Number Nature of Complaint Received Redressed 1 Non-receipt of dividend warrant 20 20 2 1RQ UHFHLSW RI VKDUH FHUWLÀFDWHV 0 0 3 1RQ UHFHLSW RI GXSOLFDWH VKDUH FHUWLÀFDWHV 3 3 4 Others 0 0 Total 23 23 7KH %RDUG QRWHV WKH PLQXWHV RI WKH 6KDUH 7UDQVIHU DQG 6KDUHKROGHUV· _ ,QYHVWRUV· *ULHYDQFH &RPPLWWHH PHHWLQJV 3.3 Investment Committee 3.3.01 Role L $SSURYLQJ FDSH[ SURSRVDOV H[FHHGLQJ ` 3 cr each, as may be recommended by the Chairman and Managing Director LL $SSURYLQJ EXVLQHVV VWUDWHJLHV DV PD\ EH SURSRVHG E\ WKH &KDLUPDQ DQG 0DQDJLQJ 'LUHFWRU LLL $SSURYLQJ VDOH RI LQYHVWPHQWV KHOG LQ (TXLW\ 6KDUHV LY 5HFRPPHQGLQJ WR WKH %RDUG DFTXLVLWLRQ DQG GLVLQYHVWPHQW RU GLYHVWPHQW SURSRVDOV Y 5HFRPPHQGLQJ WR WKH %RDUG VDOH RI QRQ RSHUDWLQJ DVVHWV IRU UHGXFLQJ GHEW LPSURYLQJ ZRUNLQJ FDSLWDO SRVLWLRQ and for strengthening the Balance Sheet 3.3.02 Composition 7KH &RPPLWWHH FRPSULVHV ÀYH 0HPEHUV Number Name Designation 1 Mr R A Shah Chairman 2 'U 6 6 %DLMDO Member 3 Mr S M Datta Member 4 Mr S S Lalbhai Member 5 Mr B S Mehta Member