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3.4.3 Meetings and attendance
During 2018-19, one meeting was held.
No.
Name
Total
Attended
1.
H S Shah
1
ȶ
2.
S S Lalbhai
1
1
3.
B N Mohanan
1
1
4.
S A Panse
1
1
The Board notes the minutes of the CSR Committee meetings.
3.5 Investment Committee
3.5.1 Role
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iii)
Recommending to the Board acquisition, disinvestment and divestment proposals
iv)
Reviewing business strategies
v)
Reviewing progress of the approved projects
3.5.2 Composition
The Committee comprises following Members:
No.
Name
Designation
1.
R A Shah
Chairman
2.
S S Baijal
1
Member
3.
B S Mehta
Member
4.
S M Datta
Member
5.
S S Lalbhai
Member
1
Up to March 31, 2019
3.5.3 Meetings and attendance
During 2018-19, two meetings were held.
No.
Name
Total
Attended
1.
R A Shah
2
2
2.
S S Baijal
2
2
3.
B S Mehta
2
2
4.
S M Datta
2
2
5.
S S Lalbhai
2
2
The Board notes the minutes of the Investment Committee meetings.
3.6 Risk Management Committee
3.6.1 Role
i)
Coordinate its activities with the Audit Committee in instances where there is any overlap with audit activities
ii)
Monitor and review risk management plan (including plan for cyber security)
iii)
Monitor and review the process and progress of:
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
74
Atul Ltd | Annual Report 2018-19