Atul Ltd 2017-18

Atul Ltd | Annual Report 2017-18 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 1 – 2 07. B S Mehta 7 5 3 08. H S Shah – – 1 09. S M Datta 8 4 2 10. V S Rangan 8 8 – 11. M M Chitale 9 4 5 12. S A Panse 9 5 – 13. B R Arora 2 5 – 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 2017-18, the Board met 5 times. No. Day Date Venue 01. Friday May 05, 2017 Mumbai 02. Friday July 21, 2017 Mumbai 03. Tuesday October 17, 2017 Mumbai 04. Friday January 19, 2018 Mumbai 05. Friday March 23, 2018 Mumbai 2.5 Attendance at the Board meetings and the AGM No. Name Board Meetings AGM on July 28, 2017 Total Attended 01. S S Lalbhai 5 5 Present 02. R A Shah 5 5 – 03. S S Baijal 5 4 Present 04. B S Mehta 5 5 – 05. H S Shah 5 3 – 06. S A Lalbhai 5 5 Present 07. S M Datta 5 5 – 08. B N Mohanan 5 5 Present 09. V S Rangan 5 3 Present 10. M M Chitale 5 5 – 11. T R Gopi Kannan 5 5 Present 12. S A Panse 5 5 Present 13. B R Arora 5 5 Present