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5.
Secretarial Audit Report
Form number MR – 3
Secretarial Audit Report
GūƑ ƥĺĚ ǛŠîŠČĿîŕ NjĚîƑ ĚŠēĚē qîƑČĺ ǩǧȡ ǨǦǧǯ
{Pursuant to Section 204(1) of the Companies Act, 2013 and Rule number 9 of The Companies (Appointment and
¤ĚŞƭŠĚƑîƥĿūŠ ūlj qîŠîijĚƑĿîŕ ¡ĚƑƙūŠŠĚŕȴ ¤ƭŕĚƙȡ ǨǦǧǪȰ
The Members
Atul Ltd
Atul House
G I Patel Marg
Ahmedabad 380 014, Gujarat
India
We have conducted the Secretarial Audit of the compliance of applicable statutory provisions and the adherence to good
corporate practices by Atul Ltd (hereinafter called the Company). The Secretarial Audit was conducted in a manner that
ƎƑūDŽĿēĚē ƭƙ î ƑĚîƙūŠîċŕĚ ċîƙĿƙ ljūƑ ĚDŽîŕƭîƥĿŠij ƥĺĚ ČūƑƎūƑîƥĚ ČūŠēƭČƥƙ ʈ ƙƥîƥƭƥūƑNj ČūŞƎŕĿîŠČĚƙ îŠē ĚNJƎƑĚƙƙĿŠij ūƭƑ ūƎĿŠĿūŠ
thereon.
îƙĚē ūŠ ūƭƑ DŽĚƑĿǛČîƥĿūŠ ūlj ƥĺĚ ūŞƎîŠNjɄƙ ċūūŒƙȡ ƎîƎĚƑƙȡ ŞĿŠƭƥĚ ċūūŒƙȡ ljūƑŞƙ îŠē ƑĚƥƭƑŠƙ ǛŕĚē îŠē ūƥĺĚƑ ƑĚČūƑēƙ ŞîĿŠƥîĿŠĚē
ċNj ƥĺĚ ūŞƎîŠNj îŠē îŕƙū ƥĺĚ ĿŠljūƑŞîƥĿūŠ ƎƑūDŽĿēĚē ċNj ƥĺĚ ūŞƎîŠNjȡ Ŀƥƙ ūljǛČĚƑƙȡ îijĚŠƥƙ îŠē îƭƥĺūƑĿƙĚē ƑĚƎƑĚƙĚŠƥîƥĿDŽĚƙ ēƭƑĿŠij
the conduct of the Secretarial Audit, we hereby report that in our opinion, the Company has, during the audit period covering
ƥĺĚ ǛŠîŠČĿîŕ NjĚîƑ ĚŠēĚē qîƑČĺ ǩǧȡ ǨǦǧǯȡ ČūŞƎŕĿĚē DžĿƥĺ ƥĺĚ ƙƥîƥƭƥūƑNj ƎƑūDŽĿƙĿūŠƙ ŕĿƙƥĚē ĺĚƑĚƭŠēĚƑ îŠē îŕƙū ƥĺîƥ ƥĺĚ ūŞƎîŠNj
ĺîƙ ƎƑūƎĚƑ ċūîƑēȹƎƑūČĚƙƙĚƙ îŠē ČūŞƎŕĿîŠČĚ ŞĚČĺîŠĿƙŞ ĿŠ ƎŕîČĚ ƥū ƥĺĚ ĚNJƥĚŠƥȡ ĿŠ ƥĺĚ ŞîŠŠĚƑ îŠē ƙƭċŏĚČƥ ƥū ƥĺĚ ƑĚƎūƑƥĿŠij
made hereinafter:
ØĚ ĺîDŽĚ ĚNJîŞĿŠĚē ƥĺĚ ċūūŒƙȡ ƎîƎĚƑƙȡ ŞĿŠƭƥĚ ċūūŒƙȡ ljūƑŞƙ îŠē ƑĚƥƭƑŠƙ ǛŕĚē îŠē ūƥĺĚƑ ƑĚČūƑēƙ ŞîĿŠƥîĿŠĚē ċNj ƥĺĚ ūŞƎîŠNj îƙ
ƎĚƑ ŠŠĚNJƭƑĚ T ljūƑ ƥĺĚ ǛŠîŠČĿîŕ NjĚîƑ ĚŠēĚē qîƑČĺ ǩǧȡ ǨǦǧǯ îČČūƑēĿŠij ƥū ƥĺĚ ƎƑūDŽĿƙĿūŠƙ ūljȠ
i.
The Companies Act, 2013 (Act) and the rules made thereunder;
ii. The Securities Contracts (Regulation) Act, 1956 and the rules made thereunder;
iii. The Depositories Act, 1996 and the regulations and bye-laws framed thereunder;
ĿDŽȦ
GūƑĚĿijŠ /NJČĺîŠijĚ qîŠîijĚŞĚŠƥ Čƥȡ ǧǯǯǯ îŠē ƥĺĚ ƑƭŕĚƙ îŠē ƑĚijƭŕîƥĿūŠƙ ŞîēĚ ƥĺĚƑĚƭŠēĚƑ ƥū ƥĺĚ ĚNJƥĚŠƥ ūlj ljūƑĚĿijŠ ēĿƑĚČƥ
ĿŠDŽĚƙƥŞĚŠƥȡ ūDŽĚƑƙĚîƙ ēĿƑĚČƥ ĿŠDŽĚƙƥŞĚŠƥ îŠē ĚNJƥĚƑŠîŕ ČūŞŞĚƑČĿîŕ ċūƑƑūDžĿŠijƙȫ
DŽȦ
¹ĺĚ ljūŕŕūDžĿŠij ƑĚijƭŕîƥĿūŠƙ îŠē ijƭĿēĚŕĿŠĚƙ ƎƑĚƙČƑĿċĚē ƭŠēĚƑ ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî Čƥȡ ǧǯǯǨ ȳ¬/ T
Act):
îȦ
¹ĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳ¬ƭċƙƥîŠƥĿîŕ ČƐƭĿƙĿƥĿūŠ ūlj ¬ĺîƑĚƙ îŠē ¹îŒĚūDŽĚƑƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǧǧ
ċȦ
¹ĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳ¡ƑūĺĿċĿƥĿūŠ ūlj TŠƙĿēĚƑ ¹ƑîēĿŠijȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǧǫ
ČȦ
¹ĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳTƙƙƭĚ ūlj îƎĿƥîŕ îŠē 'ĿƙČŕūƙƭƑĚ ¤ĚƐƭĿƑĚŞĚŠƥƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǧǮ
ēȦ
¹ĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳ¬ĺîƑĚ ċîƙĚē /ŞƎŕūNjĚĚ ĚŠĚǛƥƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǧǪ
ĚȦ
¹ĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳTƙƙƭĚ îŠē gĿƙƥĿŠij ūlj 'Ěċƥ ¬ĚČƭƑĿƥĿĚƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǦǮ
ljȦ
¹ĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳ¤ĚijĿƙƥƑîƑƙ ƥū îŠ TƙƙƭĚ îŠē ¬ĺîƑĚ ¹ƑîŠƙljĚƑ ijĚŠƥƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǧǯǯǩ
regarding the Companies Act and dealing with client
ijȦ
¹ĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳ'ĚŕĿƙƥĿŠij ūlj ĚƐƭĿƥNj ƙĺîƑĚƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǦǯ
ĺȦ
¹ĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳ ƭNjċîČŒ ūlj ¬ĚČƭƑĿƥĿĚƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǧǮ
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
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Atul Ltd | Annual Report 2018-19