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Atul Ltd | Annual Report 2011-12
Number Name
Directorship(s)
in other
company(ies)¹
Membership(s) of
the Committee(s)
of the Board(s)²
Chairmanship(s)
of the
Committee(s) of
the Board(s)²
Chairman & Managing Director
1 Mr S S Lalbhai
5
3
–
Managing Director
2 Mr S A Lalbhai
3
1
–
Whole time Director
3 Mr B N Mohanan
7
–
–
Independent Directors
4 Mr G S Patel
–
1
1
5 Dr S S Baijal
4
1
3
6 Mr B S Mehta
14
5
5
7 Mr H S Shah
6
2
2
8 Mr S M Datta
13
5
3
9 Dr K Aparajithan
–
–
–
10 Mr R A Shah
(Alternate Director to Dr K Aparajithan)
14
5
4
11 Mr V S Rangan
11
8
–
Promoter Directors, Mr S S Lalbhai and Mr S A Lalbhai, are related
1
excludes Alternate Directorships and Directorships in foreign companies and private limited companies
² in compliance with Clause 49, Memberships | Chairmanships of only the Audit Committees and Shareholders’ |
Investors’ Grievance Committees of all public limited companies including the Company were considered
2.4 Board Meetings
The Board meeting dates were normally determined well in advance. During the year, the Board met five times:
Number
Day
Date
Venue
1
Friday
May 13, 2011
Mumbai
2
Friday
July 29, 2011
Mumbai
3
Friday
October 21, 2011
Mumbai
4
Friday
January 27, 2012
Mumbai
5
Wednesday
March 14, 2012
Mumbai
2.5 Attendance at the Board Meetings and at the Annual General Meeting
Number Name
Board Meetings
AGM on
August 04, 2011
Total
Attended
1 Mr S S Lalbhai
5
5
Present
2 Mr G S Patel
5
5
Present
3 Dr S S Baijal
5
5
Present
4 Mr B S Mehta
5
5
–
5 Mr H S Shah
5
4
Present
6 Mr S M Datta
5
5
Present
7 Dr K Aparajithan
5
-
–
8 Mr R A Shah
5
5
–
9 Mr S A Lalbhai
5
5
Present
10 Mr B N Mohanan
5
5
Present
11 Mr V S Rangan
5
5
Present