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Atul Ltd | Annual Report 2016-17
No.
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
Non-executive Directors
05.
R A Shah
9
4
4
06.
S S Baijal
2
–
2
07.
B S Mehta
8
6
3
08.
H S Shah
1
1
1
09.
S M Datta
9
7
2
10.
V S Rangan
7
7
–
11.
M M Chitale
7
4
3
12.
S A Panse
6
3
–
13.
B R Arora
2
2
–
Mr S S Lalbhai and Mr S A Lalbhai are promoter Directors.
Except Mr B S Mehta and Mr R A Shah, all other Non-executive Directors are Independent.
1
Excludes Directorships in foreign companies and private limited companies
2
In compliance with Regulation 27 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship 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 2016 -17, the Board met 6 times.
No.
Day
Date
Venue
01.
Friday
April 29, 2016
Mumbai
02.
Friday
July 22, 2016
Mumbai
03.
Friday
October 21, 2016
Mumbai
04.
Friday
December 09, 2016
Mumbai
05.
Friday
January 20, 2017
Mumbai
06.
Friday
March 24, 2017
Mumbai
2.5 Attendance at the Board meetings and the AGM
No.
Name
Board Meetings
AGM on
July 29, 2016
Total
Attended
01.
S S Lalbhai
6
5
Present
02.
R A Shah
6
6
–
03.
S S Baijal
6
6
Present
04.
B S Mehta
6
6
–
05.
H S Shah
6
3
Present
06.
S A Lalbhai
6
6
Present
07.
S M Datta
6
5
Present
08.
B N Mohanan
6
6
Present
09.
V S Rangan
6
5
–
10.
M M Chitale
6
5
–
11.
T R Gopi Kannan
6
6
Present
12.
S A Panse
6
5
Present
13.
B R Arora
6
5
Present