

Atul Ltd | Annual Report 2012-13
3.2.02 Composition
The Committee comprises two Members:
Number Name
Designation
1
Mr G S Patel
Chairman
2
Mr S S Lalbhai
Member
0U 7 5 *RSL .DQQDQ 3UHVLGHQW )LQDQFH DQG &RPSDQ\ 6HFUHWDU\ LV WKH &RPSOLDQFH 2IÀFHU
3.2.03 Meetings and Attendance
'XULQJ WKH \HDU ÀYH PHHWLQJV ZHUH KHOG
Number Name
Total
Attended
1
Mr G S Patel
5
4
2
Mr S S Lalbhai
5
5
During the year, 23 complaints were received from the Investors. All the grievances were solved to the satisfaction of the
Investors:
Number Nature of Complaint
Received
Redressed
1
Non-receipt of dividend warrant
20
20
2
1RQ UHFHLSW RI VKDUH FHUWLÀFDWHV
0
0
3
1RQ UHFHLSW RI GXSOLFDWH VKDUH FHUWLÀFDWHV
3
3
4
Others
0
0
Total
23
23
7KH %RDUG QRWHV WKH PLQXWHV RI WKH 6KDUH 7UDQVIHU DQG 6KDUHKROGHUV· _ ,QYHVWRUV· *ULHYDQFH &RPPLWWHH PHHWLQJV
3.3 Investment Committee
3.3.01 Role
L
$SSURYLQJ FDSH[ SURSRVDOV H[FHHGLQJ
`
3 cr each, as may be recommended by the Chairman and Managing
Director
LL
$SSURYLQJ EXVLQHVV VWUDWHJLHV DV PD\ EH SURSRVHG E\ WKH &KDLUPDQ DQG 0DQDJLQJ 'LUHFWRU
LLL
$SSURYLQJ VDOH RI LQYHVWPHQWV KHOG LQ (TXLW\ 6KDUHV
LY 5HFRPPHQGLQJ WR WKH %RDUG DFTXLVLWLRQ DQG GLVLQYHVWPHQW RU GLYHVWPHQW SURSRVDOV
Y 5HFRPPHQGLQJ WR WKH %RDUG VDOH RI QRQ RSHUDWLQJ DVVHWV IRU UHGXFLQJ GHEW LPSURYLQJ ZRUNLQJ FDSLWDO SRVLWLRQ
and for strengthening the Balance Sheet
3.3.02 Composition
7KH &RPPLWWHH FRPSULVHV ÀYH 0HPEHUV
Number Name
Designation
1
Mr R A Shah
Chairman
2
'U 6 6 %DLMDO
Member
3
Mr S M Datta
Member
4
Mr S S Lalbhai
Member
5
Mr B S Mehta
Member