Atul Ltd 2014-15

Atul Ltd Form number MGT-11 Proxy form {Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014} CIN: L99999GJ1975PLC002859 Name of the Company: Atul Ltd Registered office: Atul House, G I Patel Marg, Ahmedabad 380014, Gujarat, India Name of the Member(s): Registered address: E-mail address: Folio number | Client ID: DP ID: I | We, being the Member(s) of …………. shares of the above named Company, hereby appoint 1. Name: ................................................................................................................ …………………… Address: ............................................................................................................................................. E-mail address: ............................................................................................................................................. Signature: ........................... , or failing him 2. Name: ............................................................................................................................................. Address: ............................................................................................................................................. E-mail address: ............................................................................................................................................. Signature: ........................... , or failing him 3. Name: ............................................................................................................................................. Address: ............................................................................................................................................. E-mail address: ............................................................................................................................................. Signature: .................................................. as my | our Proxy to attend and vote (on a poll) for me | us and on my | our behalf at the 38 th Annual General Meeting of the Company, to be held on August 04, 2015 at 10.30 a.m. at H T Parekh Hall, Ahmedabad Management Association, Dr Vikram Sarabhai Marg, Ahmedabad 380015, Gujarat, India and at any adjournment thereof in respect of such Resolutions as are indicated below: No. Resolutions 01 Adoption of the Financial Statements and Reports thereon and the Consolidated Financial Statements for the year ended on March 31, 2015 02 Declaration of the dividend 03 Reappointment of Mr R A Shah as a Director 04 Reappointment of Mr B N Mohanan as a Director 05 Appointment of Dalal & Shah Chartered Accountants LLP as the Statutory Auditors and fix their remuneration 06 Appointment of Mr T R Gopi Kannan as Director | Whole-time Director 07 Appointment of Mr M M Chitale as an Independent Director 08 Appointment of Ms S A Panse as an Independent Director 09 Appointment of Mr B R Arora as an Independent Director 10 Adoption of new Articles of Association of the Company 11 Ratification of remuneration of R Nanabhoy & Co for Cost Audit Signed thi s ___ day of ____________ 2015 Signature of the Member Signature of the Proxy holder(s) Note: This proxy form in order to be effective must be duly completed and deposited at the registered office of the Company not less than 48 hours before commencement of the meeting. Affix Revenue Stamp here 