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Atul Ltd | Annual Report 2015-16
Directorship in other
companies
Public companies:
Century Enka Ltd
Gillette India Ltd – Chairman
Housing Development Finance Corporation Ltd
IL&FS Investment Managers Ltd
NSDL e-Governance Infrastructure Ltd
Pidilite Industries Ltd
Procter and Gamble Hygiene and Health Care Ltd
Sasken Communication Technologies Ltd
Private companies:
ThyssenKrupp Industrial Solutions (India) Pvt Ltd
Membership in
committees of other
companies
Chairman of Committees:
IL&FS Investment Managers Ltd – Audit Committee
Pidilite Industries Ltd – Audit Committee
Sasken Communication Technologies Ltd – Audit Committee
Member of Committees:
Century Enka Ltd – Audit Committee
Century Enka Ltd – Corporate Social Responsibility Committee
Century Enka Ltd – Nomination and Remuneration Committee
Gillette India Ltd – Audit Committee
Housing Development Finance Corporation Ltd – Audit Committee
Housing Development Finance Corporation Ltd – Nomination and Remuneration Committee
IL&FS Investment Managers Ltd – Corporate Social Responsibility Committee
IL&FS Investment Managers Ltd – Nomination and Remuneration Committee
Procter & Gamble Hygiene and Health Care Ltd – Audit Committee
NSDL e-Governance Infrastructure Ltd – Audit Committee
NSDL e-Governance Infrastructure Ltd – Corporate Social Responsibility Committee
NSDL e-Governance Infrastructure Ltd – Nomination and Remuneration Committee
Pidilite Industries Ltd – Nomination and Remuneration Committee
Relationship with other
Directors
None
Number of shares held in
the Company
162
15. At the ensuing Annual General Meeting, Mr B N Mohanan retires by rotation and being eligible, offers himself for
reappointment.
The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 pertaining to him are given in the Explanatory Statement.
16. Route map for the venue of the Annual General Meeting is given separately.
Registered office:
By order of the Board of Directors
Atul House
G I Patel Marg
Ahmedabad 380014, Gujarat
India
CIN: L99999GJ1975PLC002859
(L P Patni)
April 29, 2016
Company Secretary and Chief Compliance Officer
CIN: Company Identification Number
CPN: Certificate of Practice Number
DIN: Director Identification Number
FRN: Firm Registration Number