Atul Ltd 2012-13

Atul Ltd | Annual Report 2012-13 7.22 Tentative Board Meeting dates for consideration of results for 2013-14 Number Particulars Dates 1 First quarter results July 24, 2013 2 Second quarter and half-yearly results October 25, 2013 3 Third quarter results January 24, 2014 4 Fourth quarter results and annual results May 02,2014 8. Details of compliance with the mandatory requirements and extent of compliance with non- mandatory requirements L Compliance with the mandatory requirements The Company complied with the mandatory requirements of the Code of Corporate Governance as stipulated XQGHU &ODXVH RI WKH /LVWLQJ $JUHHPHQW ZLWK WKH 6WRFN ([FKDQJHV LL Extent of compliance with the non-mandatory requirements The Company complies with the following non-mandatory requirements: ¾ Remuneration Committee set up by the Board ¾ 0RYLQJ WRZDUGV XQTXDOLÀHG ÀQDQFLDO VWDWHPHQWV 9. Role of the Company Secretary in overall governance process $OO WKH 'LUHFWRUV KDYH DFFHVV WR WKH VXJJHVWLRQV DQG VHUYLFHV RI WKH &RPSDQ\ 6HFUHWDU\ _ 6HFUHWDULDO 'HSDUWPHQW LQ ensuring an effective functioning of the Board and its Committees. The Company Secretary administers, attends and prepares minutes of the Board and the Committee proceedings in accordance with the statutory requirements as well as the norms of Corporate Governance. 10. Certification by Chief Executive Officer and Chief Financial Officer Mr S S Lalbhai, Chairman and Managing Director and Mr T R Gopi Kannan, President, Finance and Company Secretary, LVVXHG D FHUWLÀFDWH WR WKH %RDUG DV SUHVFULEHG XQGHU VXE FODXVH 9 RI &ODXVH RI WKH /LVWLQJ $JUHHPHQWV 7KH VDLG FHUWLÀFDWH ZDV SODFHG EHIRUH WKH %RDUG DW WKH PHHWLQJ KHOG RQ 0D\ LQ ZKLFK WKH DFFRXQWV IRU WKH \HDU ended March 31, 2013 were considered and approved by the Board. 11. Certification by the Statutory Auditors &HUWLÀFDWH IURP WKH 6WDWXWRU\ $XGLWRUV RI WKH &RPSDQ\ 'DODO 6KDK &KDUWHUHG $FFRXQWDQWV UHJDUGLQJ FRPSOLDQFH RI conditions of Corporate Governance as stipulated in Clause 49 of the Listing Agreements is enclosed. 12. Declaration by the Chairman and Managing Director ,Q DFFRUGDQFH ZLWK &ODXVH , ' RI WKH /LVWLQJ $JUHHPHQW ZLWK WKH 6WRFN ([FKDQJHV DOO WKH 'LUHFWRUV DQG VHQLRU PDQDJHPHQW SHUVRQQHO KDYH UHVSHFWLYHO\ DIÀUPHG FRPSOLDQFH ZLWK WKH &RGH RI &RQGXFW DV DSSURYHG DQG DGRSWHG E\ the Board. For Atul Ltd Mumbai Sunil S Lalbhai May 07, 2013 Chairman and Managing Director