Atul Ltd 2019-20

Corporate Overview Statutory Reports Financial Statements 74 Atul Ltd | Annual Report 2019-20 01-21 22-91 92-228 11. Role of the Company Secretary in overall governance process The Directors have access to the suggestions and services of the Company Secretary | Legal department in ensuring an effective functioning of the Board and its Committees. The Company Secretary administers, attends and prepares minutes of the Board and the Committee proceedings in accordance with the statutory requirements as well as the norms of Corporate Governance. 12. Certification by the Chief Executive Officer and the Chief Financial Officer Mr S S Lalbhai, Chairman and Managing Director and Mr T R Gopi Kannan, Whole-time Director and CFO issued a certificate to the Board as prescribed under Regulation 17(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said certificate was placed before the Board at the meeting held on April 28, 2020 in which the accounts for the year ended March 31, 2020 were considered and approved by the Board. 13. Certification by the Practicing Company Secretary Certificate from Rajesh Parekh & Co, Practicing Company Secretary, regarding compliance of conditions of Corporate Governance as stipulated in Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 forms a part of the Annual Report. 14. Declaration by the Chairman and Managing Director In accordance with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, all the Directors and Senior Management Personnel have, respectively, affirmed compliance with the Code of Conduct as approved and adopted by the Board. For Atul Ltd Atul (S S Lalbhai) April 28, 2020 Chairman and Managing Director