Atul-2009-10

Corporate Identity Serving Diverse Industries Purpose and Values Overview by the Chairman Operational Highlights Financial Analysis Research and Technology

Safety, HealthandEnvironment Serving the Society Directors’ Report Management Discussion andAnalysis

Report on Corporate Governance

Financial Statements

7.18 E-mail ID of grievance redressal office:

atul_ahd@atul.co.in

7.19 Nomination facility

A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares

registered in his (her) name in the event of his (her) death. This facility is available to the Members of the

Company. The nomination form can be obtained from the Company.

7.20 Communication

Half-yearly report sent to each household of the Members Since the financial results are published in the

newspapers as well as displayed on the website

of the Company and EDIFAR | BSE | NSE | Corp

filing website, the results are not sent to each

household of the Members

Quarterly and half-yearly results

Financial results of the Company are sent to the

stock exchanges immediately after the Board

approves. Published in The Economic Times

(English) Ahmedabad and Mumbai editions and

The Economic Times (Gujarati) Ahmedabad; The

results are published in accordance with the

guidelines of the stock exchanges

Any website, where displayed

On the website of the Company: www.

atul.co.in

and on the website of SEBI:

www.sebiedifar.nic.in

Whether it also displays official news releases

Official news releases as and when issued are

placed on the website of the Company

The presentations made to institutional investors or to the

analysts

Presentation was made to analysts on June 05,

2009 and the gist of the analysts meeting was

filed with the stock exchanges and displayed on

the website of the Company

Whether Management Discussion and Analysis is a part

of the Annual Report or not

Yes

8 Details of compliance with the mandatory requirements and extent of

compliance with non-mandatory requirements

Compliance with the mandatory requirements

The Company complied with the mandatory requirements of the Code of Corporate Governance as stipulated

under Clause 49 of the Listing Agreement with the stock exchanges.

ii)

Extent of compliance with the non-mandatory requirements

The Company complies with the following non-mandatory requirements:

Remuneration Committee set up by the Board

Moving towards unqualified financial statements

EDIFAR filing compliance