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47

7.12 Dematerialisation of shares and liquidity

Electronic holding by the Members comprising 95.62% of the paid-up equity share capital of the Company and 4.38%

were in physical form as on March 31, 2012.

7.13 Outstanding GDRs | ADRs | warrants or any convertible instruments, conversion date and likely

impact on equity

Share capital of the Company comprises Equity Shares. It does not have any Preference Shares, outstanding ADRs, GDRs,

warrants or any convertible instruments.

7.14 Equity Shares held by the Non-executive Directors

Number

Name

Shares

1

Mr G S Patel

200

2

Dr S S Baijal

4,137

3

Mr B S Mehta

162

4

Mr H S Shah

1,290

5

Mr S M Datta

5,000

6

Dr K Aparajithan

600

7

Mr R A Shah

50

8

Mr V S Rangan

2,000

7.15 Location of plants

i)

Atul 396020, District Valsad, Gujarat, India

ii) GIDC, Ankleshwar 393002, District Bharuch, Gujarat, India

iii) MIDC, Tarapur 401506, District Thane, Maharashtra, India

7.16 Address of Mumbai office

310B, Veer Savarkar Marg, Mumbai 400028, Maharashtra, India

7.17 Address for correspondence

Secretarial and Legal Department, Atul Ltd, Atul 396020, Gujarat, India

E-mail id:

sec@atul.co.in

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 and the nomination

form can be obtained from the Company.

7.20 Communication

Half-yearly report sent to each

household of the Members

The results are not sent to each household of the Members; however, the financial

results are published in the newspapers as well as displayed on the website of the

Company | BSE | NSE

Quarterly and half-yearly results Financial results of the Company are sent to the Stock Exchanges immediately after

approval by the Board and 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

On the website of the Stock Exchanges: www.corp

filing.co.in

Whether it also displays official

news releases

Official news releases as and when issued are placed on the website of the Company

Presentations made to the

institutional investors or to

analysts

Presentation was made to the analysts on May 13, 2011 and the gist of the analysts

meeting was filed with the Stock Exchanges and displayed on the website of the

Company

Whether Management

Discussion & Analysis is a part of

the Annual Report or not

Yes