Atul Ltd Annual Report 2016-17

Atul Ltd

Form number MGT-11

Proxy form

{Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014}

CIN: L99999GJ1975PLC002859

Name of the Company:

Atul Ltd

Registered office: Atul House, G I Patel Marg, Ahmedabad 380 014, Gujarat, India

Name of the Member(s):

Registered address:

E-mail address:

Folio number | Client ID:

DP ID:

I | We, being the Member(s) of …………. shares of the above named Company, hereby appoint:

01. Name:

................................................................................................................……………………

Address:

.............................................................................................................................................

E-mail address:

.............................................................................................................................................

Signature:

........................................................., or failing him | her

02. Name:

.............................................................................................................................................

Address:

.............................................................................................................................................

E-mail address:

.............................................................................................................................................

Signature:

........................................................., or failing him | her

03. Name:

.............................................................................................................................................

Address:

.............................................................................................................................................

E-mail address:

.............................................................................................................................................

Signature:

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as my | our Proxy to attend and vote (on a poll) for me | us and on my | our behalf at the 40

Annual General Meeting of the Company,

to be held on Friday, July 28, 2017 at 10:30 am at H T Parekh Hall, Ahmedabad Management Association, Dr Vikram Sarabhai Marg,

Ahmedabad 380 015, Gujarat, India and at any adjournment thereof in respect of such Resolutions as are indicated below:

No.

Resolutions

01.

Adoption of the Financial Statements and Reports thereon and the Consolidated Financial Statements for the financial year ended

March 31, 2017

02.

Declaration of the dividend on Equity shares

03.

Reappointment of Mr R A Shah as a Director

04.

Reappointment of Mr T R Gopi Kannan as a Director

05.

Appointment of Deloitte Haskins & Sells LLP, Chartered Accountants as the Statutory Auditors and fix their remuneration

06.

Reappointment of Mr S A Lalbhai as Managing Director

07.

Approval of reclassification of promoters and promoter group

08.

Ratification of remuneration of R Nanabhoy & Co for Cost Audit

Signed this ___ day of ____________ 2017

Signature of the Member

Signature of the Proxy holder(s)

Note:

This proxy form in order to be effective must be duly completed and deposited at the registered office of the Company not less than

48 hours before commencement of the meeting.

Affix

Revenue

Stamp

here

