57 Corporate Overview 01 - 23 Statutory Reports 24 - 109 Financial Statements 110 - 263 2.5. Attendance at the Board meetings and the AGM No. Name Board meetings AGM on July 31, 2021 Total Attended 01. Sunil Lalbhai 5 5 Present 02. Rajendra Shah 5 5 Present 03. Bansi Mehta 5 5 - 04. Samveg Lalbhai 5 5 Present 05. Susim Datta 5 4 Present 06. Bharathy Mohanan 5 5 Present 07. Srinivasa Rangan 5 5 Present 08. Mukund Chitale 5 5 Present 09. Gopi Kannan Thirukonda 5 5 Present 10. Shubhalakshmi Panse 5 5 Present 11. Baldev Arora 5 5 Present 2.6. Appointment | Cessation 2.6.1. Appointed: i) Mr Samveg Lalbhai was reappointed as a Managing Director effective December 15, 2021 2.6.2. Ceased: nil 2.6.3. Resigned: nil 2.7. Remuneration No. Name Remuneration during the year (`) Sitting fees Salary and perquisites Commission Total Chairman and Managing Director 01. Sunil Lalbhai - 5,25,73,272 8,36,46,000 13,62,19,272 Managing Director 02. Samveg Lalbhai - 1,29,80,040 1,67,94,300 2,97,74,340 Whole-time Directors 03. Bharathy Mohanan - 1,84,17,3091 - 1,84,17,309 04. Gopi Kannan Thirukonda - 2,15,97,4102 - 2,15,97,410 Non-executive Directors 05. Rajendra Shah 3,15,000 - 9,75,000 12,90,000 06. Bansi Mehta 4,55,000 - 16,00,000 20,55,000 07. Susim Datta 2,80,000 - 12,00,000 14,80,000 08. Srinivasa Rangan 3,50,000 - 14,00,000 17,50,000 09. Mukund Chitale 3,15,000 - 15,00,000 18,15,000 10. Shubhalakshmi Panse 2,45,000 - 11,00,000 13,45,000 11. Baldev Arora 6,00,000 - 18,00,000 24,00,000 1Includes variable pay ` 35,04,000 2Includes variable pay ` 34,87,000 Sitting fees of up to ` 35,000 per meeting constitute fees paid to the Non-executive Directors for attending Board, Committee and other meetings. Commission of up to 1% of the net profit of the Company to the Non-executive Directors was approved by the members of the Company at the AGM held on July 27, 2018, for a period of five years, effective April 01, 2018. The Board approves, within the aforesaid limit as per the Remuneration Policy of the Company, commission payable to each Non-executive Director. The Remuneration policy is disclosed on the website of the Company at www.atul.co.in/investors/policies
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