Atul Ltd 2015-16

59 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 Non-executive Directors 05 R A Shah 9 5 3 06 S S Baijal 5 1 3 07 B S Mehta 8 5 3 08 H S Shah 1 1 1 09 S M Datta 9 8 2 10 V S Rangan 7 6 – 11 M M Chitale 9 4 5 12 S A Panse 6 5 – 13 B R Arora 2 2 – Mr S S Lalbhai and Mr S A Lalbhai are promoter Directors and related to each other 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 Regulation 27 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship Committees of all public limited companies including the Company were considered 2.4 Board meetings The Board meeting dates were normally determined well in advance. During 2015-16, the Board met 5 times: No. Day Date Venue 01 Thursday April 30, 2015 Mumbai 02 Friday July 24, 2015 Mumbai 03 Friday October 30, 2015 Mumbai 04 Friday January 22, 2016 Mumbai 05 Friday March 25, 2016 Mumbai 2.5 Attendance at the Board meetings and the AGM No. Name Board meetings AGM on August 4, 2015 Total Attended 01 S S Lalbhai 5 5 Present 02 R A Shah 5 5 – 03 S S Baijal 5 5 Present 04 B S Mehta 5 5 – 05 H S Shah 5 5 Present 06 S A Lalbhai 5 4 Present 07 S M Datta 5 5 – 08 B N Mohanan 5 5 Present 09 V S Rangan 5 5 Present 10 M M Chitale 5 3 Present 11 T R Gopi Kannan 5 5 Present 12 S A Panse 5 4 – 13 B R Arora 5 5 Present