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Atul Ltd | Annual Report 2010-11
Number 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
Chairman & Managing Director
1 Mr S S Lalbhai
5
3
–
Managing Director
2 Mr S A Lalbhai
3
1
1
Whole time Director
3 Mr B N Mohanan
7
–
–
Independent Directors
4 Mr G S Patel
–
1
1
5 Dr S S Baijal
4
1
3
6 Mr B S Mehta
14
5
5
7 Mr H S Shah
7
2
3
8 Mr S M Datta
13
4
2
9 Dr K Aparajithan
–
–
–
10 Mr R A Shah
(Alternate Director to Dr K Aparajithan)
15
5
5
11 Mr V S Rangan (w.e.f. July 19, 2010)
11
8
–
Promoter Directors, Mr S S Lalbhai and Mr S A Lalbhai, are related
1
excludes Alternate Directorships and Directorships in foreign companies and private limited companies
² in compliance with Clause 49, Memberships | Chairmanships of only the Audit Committees and Shareholders’ |
Investors’ Grievance 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 the year, the Board met seven times:
Number
Day
Date
Venue
1
Thursday
May 13, 2010
Mumbai
2
Monday
July 19, 2010
Mumbai
3
Thursday
August 12, 2010
Mumbai
4
Wednesday
September 29, 2010
Mumbai
5
Friday
October 29, 2010
Mumbai
6
Friday
January 28, 2011
Mumbai
7
Friday
March 18, 2011
Mumbai
2.5 Attendance at the Board Meetings and at the Annual General Meeting
Number Name
Attendance
AGM on
August 31, 2010
Total
Attended
1 Mr S S Lalbhai
7
7
Present
2 Mr G S Patel
7
6
–
3 Dr S S Baijal
7
5
Present
4 Mr B S Mehta
7
7
–
5 Mr H S Shah
7
4
Present
6 Mr S M Datta
7
6
Present
7 Dr K Aparajithan
7
0
–
8 Mr R A Shah
7
7
–
9 Mr S A Lalbhai
7
7
Present
10 Mr B N Mohanan
7
7
Present
11 Mr V S Rangan
(w.e.f. July 19, 2010)
6
6
Present