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2.5 Attendance at the Board meetings and the AGM
No.
Name
Board Meetings
AGM on
July 27, 2018
Total
Attended
01.
S S Lalbhai
5
5
Present
02.
R A Shah
5
5
ȶ
03.
S S Baijal
5
5
Present
04.
B S Mehta
5
4
ȶ
05.
H S Shah
5
1
ȶ
06.
S A Lalbhai
5
4
Present
07.
S M Datta
5
5
Present
08.
B N Mohanan
5
5
Present
09.
V S Rangan
5
5
ȶ
10.
M M Chitale
5
4
ȶ
11.
T R Gopi Kannan
5
5
Present
12.
S A Panse
5
4
ȶ
13.
B R Arora
5
5
Present
2.6 Appointment | Cessation
2.6.1 Appointed:
i)
Mr B S Mehta was appointed as an Independent Director effective June 01, 2018
ii)
Mr V S Rangan was reappointed as an Independent Director effective April 01, 2019
iii)
Mr S M Datta was reappointed as an Independent Director effective April 01, 2019
2.6.2 Ceased:
i)
Dr S S Baijal ceased to be an Independent Director effective March 31, 2019
ii)
Mr H S Shah ceased to be an Independent Director effective March 31, 2019
2.6.3 Resigned: nil
2.4 Board meetings
The Board meeting dates were normally determined well in advance. During 2018-19, the Board met 5 times.
No.
Day
Date
Venue
1.
Friday
April 27, 2018
Mumbai
2.
Friday
July 20, 2018
Mumbai
3.
Friday
October 26, 2018
Mumbai
4.
Friday
January 18, 2019
Mumbai
5.
Friday
March 15, 2019
Mumbai
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
68
Atul Ltd | Annual Report 2018-19