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12.5
¹ĺĚ ¬ČƑƭƥĿŠĿƙĚƑ DžĿŕŕ DžĿƥĺĿŠ î ƎĚƑĿūē Šūƥ ĚNJČĚĚēĿŠij ƥĺƑĚĚ DžūƑŒĿŠij ēîNjƙ ljƑūŞ ƥĺĚ ČūŠČŕƭƙĿūŠ ūlj ƥĺĚ ĚȹDŽūƥĿŠij ƎĚƑĿūē ƭŠċŕūČŒ
ƥĺĚ DŽūƥĚƙ ĿŠ ƥĺĚ ƎƑĚƙĚŠČĚ ūlj îƥ ŕĚîƙƥ ƥDžū DžĿƥŠĚƙƙĚƙ Šūƥ ĿŠ ƥĺĚ ĚŞƎŕūNjŞĚŠƥ ūlj ƥĺĚ ūŞƎîŠNj îŠē ŞîŒĚ î ¬ČƑƭƥĿŠĿƙĚƑɄƙ ¤ĚƎūƑƥ
ūlj ƥĺĚ DŽūƥĚƙ Čîƙƥ ĿŠ ljîDŽūƭƑ ūƑ îijîĿŠƙƥȡ Ŀlj îŠNjȡ îŠē ljūƑDžîƑē Ŀƥ ƥū ƥĺĚ ĺîĿƑŞîŠ ūlj ƥĺĚ ūŞƎîŠNjȦ
12.6
¹ĺĚ ƑĚƙƭŕƥƙ DžĿŕŕ ċĚ ēĚČŕîƑĚē îƥ ūƑ îljƥĚƑ ƥĺĚ HqȦ ¹ĺĚ ƑĚƙƭŕƥƙ ēĚČŕîƑĚē îŕūŠij DžĿƥĺ ƥĺĚ ¬ČƑƭƥĿŠĿƙĚƑɄƙ ¤ĚƎūƑƥ DžĿŕŕ ċĚ ƎŕîČĚē
ūŠ DžDžDžȦîƥƭŕȦČūȦĿŠȡ ƥĺĚ DžĚċƙĿƥĚ ūlj ƥĺĚ ūŞƎîŠNj îŠē ūŠ DžDžDžȦĚDŽūƥĿŠijĿŠēĿîȦČūŞȡ ƥĺĚ DžĚċƙĿƥĚ ūlj '¬g DžĿƥĺĿŠ ƥDžū ēîNjƙ ūlj
ƎîƙƙĿŠij ūlj ƥĺĚ ƑĚƙūŕƭƥĿūŠƙ îƥ ƥĺĚ Hq îŠē îŕƙū DžĿŕŕ ċĚ ČūŞŞƭŠĿČîƥĚē ƥū ƥĺĚ ¬/ gƥē îŠē ƥĺĚ sîƥĿūŠîŕ ¬ƥūČŒ /NJČĺîŠijĚ ūlj
India Ltd.
ǧǩȦ ¹ĺĚ ljîČĿŕĿƥNj ljūƑ DŽūƥĿŠij ƥĺƑūƭijĺ ċîŕŕūƥ ʈ ƎūŕŕĿŠij ƎîƎĚƑ DžĿŕŕ îŕƙū ċĚ ŞîēĚ îDŽîĿŕîċŕĚ îƥ ƥĺĚ DŽĚŠƭĚ ūlj ƥĺĚ ŠŠƭîŕ HĚŠĚƑîŕ qĚĚƥĿŠij
ȳ HqȴȦ ¹ĺĚ qĚŞċĚƑƙ îƥƥĚŠēĿŠij ƥĺĚ ŞĚĚƥĿŠij Džĺū ĺîDŽĚ Šūƥ îŕƑĚîēNj Čîƙƥ ƥĺĚĿƑ DŽūƥĚ ƥĺƑūƭijĺ ƑĚŞūƥĚ ĚȹDŽūƥĿŠij DžĿŕŕ ċĚ îċŕĚ
ƥū ĚNJĚƑČĿƙĚ ƥĺĚĿƑ DŽūƥĿŠij ƑĿijĺƥƙ îƥ ƥĺĚ HqȦ ¹ĺĚ qĚŞċĚƑƙ Džĺū ĺîDŽĚ îŕƑĚîēNj Čîƙƥ ƥĺĚĿƑ DŽūƥĚƙ ƥĺƑūƭijĺ ƑĚŞūƥĚ ĚȹDŽūƥĿŠij ŞîNj
îƥƥĚŠē ƥĺĚ Hqȡ ċƭƥ DžĿŕŕ Šūƥ ċĚ ĚŠƥĿƥŕĚē ƥū Čîƙƥ ƥĺĚĿƑ DŽūƥĚ îijîĿŠȦ
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 T R Gopi Kannan 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 given in the Explanatory
Statement:
16. At the ensuing Annual General Meeting:
i) Mr T R Gopi Kannan is proposed to be reappointed as a Whole-time Director of the Company effective October 17,
2019.
ii) Mr B N Mohanan is proposed to be reappointed as aWhole-time Director of the Company effective January 01, 2020.
iii) Mr M M Chitale, Ms S A Panse and Mr B R Arora are proposed to be reappointed as Independent Directors of the
Company for the second term effective October 17, 2019, March 27, 2020 and April 01, 2020 respectively.
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 the Directors are given in the Explanatory
Statement.
17. Route map for the venue of the Annual General Meeting is given separately.
¤ĚijĿƙƥĚƑĚē ūljǛČĚȠ
By order of the Board of Directors
Atul House
G I Patel Marg
Ahmedabad 380 014, Gujarat
(L P Patni)
India
ūŞƎîŠNj ¬ĚČƑĚƥîƑNj îŠē ĺĿĚlj ūŞƎŕĿîŠČĚ ~ljǛČĚƑ
CIN: L99999GJ1975PLC002859
April 26, 2019
TsȠ ūŞƎîŠNj TēĚŠƥĿǛČîƥĿūŠ sƭŞċĚƑ
¡sȠ ĚƑƥĿǛČîƥĚ ūlj ¡ƑîČƥĿČĚ sƭŞċĚƑ
'TsȠ 'ĿƑĚČƥūƑ TēĚŠƥĿǛČîƥĿūŠ sƭŞċĚƑ
FRN: Firm Registration Number
95
Notice