Atul Ltd 2012-13

53 7KH DIRUHVDLG UHPXQHUDWLRQ LV VXEMHFW WR WKH OLPLW RI RI WKH DQQXDO QHW SURÀWV RI WKH &RPSDQ\ DQG VXEMHFW IXUWKHU WR WKH RYHUDOO OLPLW RI RI WKH DQQXDO QHW SURÀWV RQ WKH UHPXQHUDWLRQ RI WKH 0DQDJLQJ 'LUHFWRUV DQG :KROH WLPH 'LUHFWRU V WDNHQ WRJHWKHU 3URYLGHG KRZHYHU WKDW LQ WKH HYHQW RI DEVHQFH RU LQDGHTXDF\ RI WKH QHW SURÀWV WKH &0' VKDOO EH HQWLWOHG WR WKH DIRUHVDLG UHPXQHUDWLRQ H[FOXGLQJ FRPPLVVLRQ ZLWKLQ WKH PLQLPXP UHPXQHUDWLRQ VSHFLÀHG LQ 6FKHGXOH ;,,, RI WKH Companies Act, 1956. $ UDWHDEOH SURSRUWLRQ RI WKH DIRUHVDLG UHPXQHUDWLRQ VKDOO EH SD\DEOH E\ WKH &RPSDQ\ LQ WKH HYHQW RI FHVVDWLRQ RI RIÀFH GXULQJ DQ\ ÀQDQFLDO \HDU 7KH &0' VKDOO EH HQWLWOHG WR UHLPEXUVHPHQW RI H[SHQVHV LQFXUUHG E\ KLP LQ FRQQHFWLRQ ZLWK WKH EXVLQHVV RI WKH &RPSDQ\ 8. The Directors are at liberty to appoint more than one Managing Director. 7KH &0' PD\ UHVLJQ RIÀFH VXEMHFW WR VL[ FDOHQGDU PRQWKV· QRWLFH 10. The CMD shall be entitled to compensation in accordance with Section 318 of the Companies Act, 1956, in the event of WHUPLQDWLRQ RI RIÀFH MEMORANDUM OF INTEREST : The nature of the concern or interest of Mr S S Lalbhai, CMD is that the above Resolution pertains to his Agreement with the Company and he will be receiving the remuneration as stated therein if approved. None of the other Directors of the Company is interested in this Resolution. The above may be treated as an abstract of the terms and memorandum of interest under Section 302 of the Companies Act, 1956. 5HJLVWHUHG 2IÀFH %\ RUGHU RI WKH %RDUG RI 'LUHFWRUV $VKRND &KDPEHUV Rasala Marg $KPHGDEDG *XMDUDW India T R Gopi Kannan May 07, 2013 President, Finance and Company Secretary Important Communication to the Members 7KH 0LQLVWU\ RI &RUSRUDWH $IIDLUV RI WKH *RYHUQPHQW RI ,QGLD KDV WDNHQ D ¶*UHHQ ,QLWLDWLYH LQ WKH &RUSRUDWH *RYHUQDQFH· E\ DOORZLQJ SDSHUOHVV FRPSOLDQFHV E\ WKH FRPSDQLHV DQG KDV LVVXHG FLUFXODUV VWDWLQJ WKDW VHUYLQJ QRWLFHV _ GRFXPHQWV LQFOXGLQJ $QQXDO 5HSRUWV FDQ EH PDGH WKURXJK HOHFWURQLF PRGH WR WKHLU PHPEHUV 7R VXSSRUW WKLV ¶*UHHQ ,QLWLDWLYH· RI WKH *RYHUQPHQW in full measure, the Members are requested to update their e-mail address provided to the concerned DPs. Those Members who hold shares in physical form are requested to communicate their e-mail address by sending an e-mail to the Registrar DQG 6KDUH 7UDQVIHU $JHQW 6KDUHSUR 6HUYLFHV ,QGLD 3YW /WG DW H PDLO DGGUHVV sharepro.ahmedabad@shareproservices.com PHQWLRQLQJ VXEMHFW DV ´5HJLVWUDWLRQ RI FRQWDFW GHWDLOVµ ZLWK D FRS\ WR WKH &RPSDQ\ DW H PDLO DGGUHVV atul_ahd@atul.co.in