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21.
Business Responsibility Report
ƙ ƎĚƑ ¤ĚijƭŕîƥĿūŠ ǩǪ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ
Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Business
Responsibility Report is given at page number 83.
22.
Dividend Distribution Policy
As per Regulation 43A of the Securities and
/NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij ~ċŕĿijîƥĿūŠƙ îŠē
Disclosure Requirements) Regulations, 2015, the
Dividend Distribution Policy is given at page number
89.
23.
Acknowledgements
¹ĺĚ ūîƑē ĚNJƎƑĚƙƙĚƙ Ŀƥƙ ƙĿŠČĚƑĚ ƥĺƙ ƥū îŕŕ ƥĺĚ
employees, customers, suppliers, lenders, regulatory
îŠē ijūDŽĚƑŠŞĚŠƥ îƭƥĺūƑĿƥĿĚƙȡ ¬ƥūČŒ /NJČĺîŠijĚƙ îŠē
investors for their support.
For and on behalf of the Board of Directors
Mumbai
(Sunil Siddharth Lalbhai)
April 26, 2019
Chairman and Managing Director
Evaluation of
Evaluation by
Criteria
Non-independent
'ĿƑĚČƥūƑ ȳ/NJĚČƭƥĿDŽĚȴ
Independent Directors
£ƭîŕĿǛČîƥĿūŠȡ /NJƎĚƑĿĚŠČĚȡ DŽîĿŕîċĿŕĿƥNj îŠē îƥƥĚŠēîŠČĚȡ TŠƥĚijƑĿƥNjȡ
Commitment, Governance, Transparency, Communication, Business
leadership, People leadership, Investor relations
Non-independent
'ĿƑĚČƥūƑ ȳsūŠȹĚNJĚČƭƥĿDŽĚȴ
Independent Directors
£ƭîŕĿǛČîƥĿūŠȡ /NJƎĚƑĿĚŠČĚȡ DŽîĿŕîċĿŕĿƥNj îŠē îƥƥĚŠēîŠČĚȡ TŠƥĚijƑĿƥNjȡ
Commitment, Governance, Independence, Communication,
Preparedness, Participation and Value addition
Independent Director
All other Board Members
£ƭîŕĿǛČîƥĿūŠȡ /NJƎĚƑĿĚŠČĚȡ DŽîĿŕîċĿŕĿƥNj îŠē îƥƥĚŠēîŠČĚȡ TŠƥĚijƑĿƥNjȡ
Commitment, Governance, Independence, Communication,
Preparedness, Participation and Value addition
Chairman
Independent Directors
£ƭîŕĿǛČîƥĿūŠȡ /NJƎĚƑĿĚŠČĚȡ DŽîĿŕîċĿŕĿƥNj îŠē îƥƥĚŠēîŠČĚȡ TŠƥĚijƑĿƥNjȡ
Commitment, Governance, Impartiality, Communication, Business
leadership, People leadership and Meeting conduct
Committees
Board Members
Composition, Process and Dynamics
Board as a whole
Independent Directors
Composition, Process and Dynamics
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
28
Atul Ltd | Annual Report 2018-19