Atul Ltd 2014-15

57 No. 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 09 B S Mehta 8 6 3 10 H S Shah 2 1 2 11 S M Datta 8 7 2 12 V S Rangan 7 6 – 13 M M Chitale 6 9 4 4 14 S A Panse 7 9 4 4 15 B R Arora 8 – – – Mr S S Lalbhai and Mr S A Lalbhai are promoter Directors Except Mr B S Mehta and Mr R A Shah, all other Non-executive Directors are Independent 1 Excludes Directorships in foreign companies and private limited companies 2 In compliance with Clause 49, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship Committees of all public limited companies including the Company were considered 3 Upto July 22, 2014 | 4 Effective October 17, 2014 | 5 Upto December 31, 2014 | 6 Effective October 17, 2014 | 7 Effective March 27, 2015 | 8 Effective April 01, 2015 2.4 Board meetings The Board meeting dates were normally determined well in advance. During 2014-15, the Board met six times: No. Day Date Venue 1 Friday May 02, 2014 Mumbai 2 Wednesday July 23, 2014 Mumbai 3 Friday October 17, 2014 Mumbai 4 Friday December 05, 2014 Mumbai 5 Friday January 23, 2015 Mumbai 6 Friday March 27, 2015 Mumbai 2.5 Attendance at the Board meetings and the AGM No. Name Board meetings AGM on July 25, 2014 Total Attended 01 S S Lalbhai 6 6 Present 02 R A Shah 6 6 – 03 G S Patel 1 4 2 – 04 S S Baijal 6 6 Present 05 B S Mehta 6 6 – 06 H S Shah 6 5 Present 07 S A Lalbhai 6 5 Present 08 S M Datta 6 4 Present 09 B N Mohanan 6 5 Present 10 V S Rangan 6 6 Present 11 S R Nammalvar 2 1 1 NA 12 M M Chitale 3 3 3 NA 13 T R Gopi Kannan 4 3 3 NA 14 S A Panse 5 1 1 NA 15 B R Arora 6 – – NA 1 Upto December 31, 2014 | 2 Upto July 22, 2014 | 3 Effective October 17, 2014 | 4 Effective October 17, 2014 | 5 Effective March 27, 2015 | 6 Effective April 01, 2015