Atul Ltd 2016-17

Atul Ltd | Annual Report 2016-17 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 4 4 06. S S Baijal 2 – 2 07. B S Mehta 8 6 3 08. H S Shah 1 1 1 09. S M Datta 9 7 2 10. V S Rangan 7 7 – 11. M M Chitale 7 4 3 12. S A Panse 6 3 – 13. B R Arora 2 2 – 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 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 2016 -17, the Board met 6 times. No. Day Date Venue 01. Friday April 29, 2016 Mumbai 02. Friday July 22, 2016 Mumbai 03. Friday October 21, 2016 Mumbai 04. Friday December 09, 2016 Mumbai 05. Friday January 20, 2017 Mumbai 06. Friday March 24, 2017 Mumbai 2.5 Attendance at the Board meetings and the AGM No. Name Board Meetings AGM on July 29, 2016 Total Attended 01. S S Lalbhai 6 5 Present 02. R A Shah 6 6 – 03. S S Baijal 6 6 Present 04. B S Mehta 6 6 – 05. H S Shah 6 3 Present 06. S A Lalbhai 6 6 Present 07. S M Datta 6 5 Present 08. B N Mohanan 6 6 Present 09. V S Rangan 6 5 – 10. M M Chitale 6 5 – 11. T R Gopi Kannan 6 6 Present 12. S A Panse 6 5 Present 13. B R Arora 6 5 Present