Atul Ltd 2016-17

65 7.12 Details of Equity shares in unclaimed suspense account No. Particulars Number of Shareholders Number of unclaimed shares 01. Opening balance of Equity shares in unclaimed suspense account as on April 01, 2016 1,091 40,490 02. Unclaimed Equity shares transferred to unclaimed suspense account during 2016-17 Nil Nil Total 1,091 40,490 03. Transferred to Shareholders from unclaimed suspense account Nil Nil 04. Balance of Equity shares in unclaimed suspense account as on March 31, 2017 (1+2-3) 1,091 40,490 Number of Shareholders who approached the Company for transfer of Equity shares from unclaimed suspense account Nil Nil 7.13 Dematerialisation of shares and liquidity The paid-up share capital of the Company is held by the Members as on March 31, 2017 as follows: 97.20% in electronic form and 2.80% in physical form. 7.14 O utstanding American Depository Receipts | Global Depository Receipts | warrants or any convertible instruments, conversion date and likely impact on Equity Paid-up share capital of the Company comprises Equity shares. It does not have any Preference shares, outstanding American Depository Receipts, Global Depository Receipts, warrants or any convertible instruments. 7.15 Equity shares held by the Non-executive Directors No. Name Shares 01 R A Shah 14,960 02 S S Baijal 6,000 03 B S Mehta 162 04 H S Shah 1,290 05 S M Datta 10,000 06 V S Rangan 3,000 07 M M Chitale 50 08 S A Panse 50 09 B R Arora 100 7.16 Location of plants i) Atul 396 020, District Valsad, Gujarat, India ii) GIDC, Ankleshwar 393 002, District Bharuch, Gujarat, India iii) GIDC, Kharod 394 115, District Bharuch, Gujarat, India iv) MIDC, Tarapur 401 506, District Palghar, Maharashtra, India 7.17 Address for correspondence Secretarial and Legal department, Atul Ltd, Atul 396 020, Gujarat, India E-mail address: sec@atul.co.in 7.18 E-mail address of grievance redressal office atul_ahmedabad@atul.co.in 7.19 Nomination facility A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered in his | her name in the event of his | her death. This facility is available to the Members and the nomination form can be obtained from the Company.

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