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Atul Ltd | Annual Report 2012-13
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 and Managing Director
1
Mr S S Lalbhai
5
3
²
Managing Director
2
Mr S A Lalbhai
2
1
²
Whole time Director
3
Mr B N Mohanan
7
²
²
Independent Directors
4
Mr G S Patel
²
1
1
5
'U 6 6 %DLMDO
4
1
3
6
Mr B S Mehta
14
5
5
7
0U + 6 6KDK
4
1
2
8
Mr S M Datta
13
5
3
9
Mr V S Rangan
11
8
²
10
Mr R A Shah
13
5
4
Promoter Directors, Mr S S Lalbhai and Mr S A Lalbhai, are related
1
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Investors’ Grievance Committees of all public limited companies including the Company were considered
2.4 Board Meetings
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Number
Day
Date
Venue
1
Tuesday
May 15, 2012
Mumbai
2
Friday
July 25, 2012
Mumbai
3
Friday
October 19, 2012
Mumbai
4
Wednesday
December 26, 2012
Mumbai
5
Friday
January 18, 2013
Mumbai
6
Friday
March 22, 2013
Mumbai
2.5 Attendance at the Board Meetings and at the Annual General Meeting
Number Name
Board Meetings
AGM on
July 27, 2012
Total
Attended
1
Mr S S Lalbhai
6
6
Present
2
Mr G S Patel
6
5
Present
3
'U 6 6 %DLMDO
6
6
Present
4
Mr B S Mehta
6
6
²
5
0U + 6 6KDK
6
6
Present
6
Mr S A Lalbhai
6
5
Present
7
Mr S M Datta
6
5
Present
8
Mr B N Mohanan
6
5
Present
9
Mr V S Rangan
6
6
Present
10 Mr R A Shah
6
6
²