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13. The facility for voting through ballot | polling paper will also be made available at the venue of the Annual General Meeting
(AGM). The Members attending the meeting who have not already cast their vote through remote e-voting will be able
to exercise their voting rights at the AGM. The Members who have already cast their votes through remote e-voting may
attend the AGM, but will not be entitled to cast their vote again.
14. The Members may send their comments on or suggestions for improvement of the Annual Report by e-mail to
sec@atul.co.in15. At the ensuing Annual General Meeting, Mr R A Shah 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 as under:
Name
Mr R A Shah
Date of birth
July 07, 1931
Brief résumé
Mr R A Shah was appointed a Director of the Company on May 26, 1983.
Mr Shah is a Senior Partner of Crawford Bayley & Co, a firm of Solicitors and Advocates.
Mr Shah holds a graduate degree in Law from University of Mumbai and has passed Solicitor
exam from Honourable High Court at Mumbai.
Directorship in other companies
Public companies:
Abbott India Ltd
BASF India Ltd
Colgate Palmolive India Ltd – Vice-Chairman
Deepak Fertilizers & Petrochemicals Corporation Ltd
Godfrey Philips India Ltd – Chairman
Lupin Ltd
Pfizer Ltd – Chairman
Procter & Gamble Hygiene & Healthcare Ltd – Chairman
The Bombay Dyeing & Manufacturing Company Ltd
Private company:
ThyssenKrupp Solutions (India) Pvt Ltd
Foreign company:
Jumbo World Holdings Ltd (Body incorporated outside India)
Membership in committees of other
companies
Chairman of Committees:
Abbott India Ltd – Audit Committee
Colgate Palmolive India Ltd – Nomination and Remuneration Committee
Godfrey Philips India Ltd – Corporate Social Responsibility Committee
Pfizer Ltd – Audit Committee
Procter & Gamble Hygiene & Healthcare Ltd – Audit Committee
Member of Committees:
Abbott India Ltd – Nomination and Remuneration Committee
Abbott India Ltd – Stakeholders Relationship Committee
BASF India Ltd – Audit Committee
BASF India Ltd – Nomination and Remuneration Committee
Godfrey Philips India Ltd – Audit Committee
Godfrey Philips India Ltd – Nomination and Remuneration Committee
Lupin Ltd – Nomination and Remuneration Committee
Pfizer Ltd – Nomination and Remuneration Committee
Procter & Gamble Hygiene & Healthcare Ltd – Nomination and Remuneration Committee
The Bombay Dyeing & Manufacturing Company Ltd – Audit Committee
The Bombay Dyeing & Manufacturing Company Ltd – Nomination and Remuneration Committee
Relationship with other Directors
None
Number of shares held in the
Company
14,960