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Atul Ltd | Annual Report 2013-14
per the Listing Agreements. The Independent Directors are eminent professionals, drawn from amongst persons with
skill, experience and knowledge in one or more fields of finance, law, management, corporate governance or any other
discipline related to the business of the Company.
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 and Managing Director
1
Mr S S Lalbhai
5
3
–
Managing Director
2
Mr S A Lalbhai
2
1
–
Whole-time Directors
3
Mr B N Mohanan
7
–
–
4
Mr S Nammalvar
(Alternate to Mr B N Mohanan)
–
–
–
Independent Directors
5
Mr G S Patel
–
1
1
6
Dr S S Baijal
5
1
3
7
Mr B S Mehta
13
6
4
8
Mr H S Shah
2
1
2
9
Mr S M Datta
12
5
2
10
Mr V S Rangan
10
9
–
11
Mr R A Shah
13
5
4
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 2013-14, the Board met six times:
Number
Day
Date
Venue
1
Tuesday
May 07, 2013
Mumbai
2
Wednesday
July 24, 2013
Mumbai
3
Friday
October 24, 2013
Mumbai
4
Friday
November 29, 2013
Mumbai
5
Friday
January 24, 2014
Mumbai
6
Friday
March 28, 2014
Mumbai
2.5 Attendance at the Board meetings and the AGM
Number Name
Board Meetings
AGM on
July 26, 2013
Total
Attended
1 Mr S S Lalbhai
6
6
Present
2 Mr G S Patel
6
6
–
3 Dr S S Baijal
6
6
Present
4 Mr B S Mehta
6
6
–
5 Mr H S Shah
6
6
Present
6 Mr S A Lalbhai
6
4
Present
7 Mr S M Datta
6
6
–
8 Mr V S Rangan
6
6
Present
9 Mr R A Shah
6
6
–
10 Mr B N Mohanan
6
–
–
11 Mr S Nammalvar
(Alternate to Mr B N Mohanan)
–
–
NA