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Atul Ltd | Annual Report 2012-13

3.2.02 Composition

The Committee comprises two Members:

Number Name

Designation

1

Mr G S Patel

Chairman

2

Mr S S Lalbhai

Member

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3.2.03 Meetings and Attendance

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Number Name

Total

Attended

1

Mr G S Patel

5

4

2

Mr S S Lalbhai

5

5

During the year, 23 complaints were received from the Investors. All the grievances were solved to the satisfaction of the

Investors:

Number Nature of Complaint

Received

Redressed

1

Non-receipt of dividend warrant

20

20

2

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0

0

3

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3

3

4

Others

0

0

Total

23

23

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3.3 Investment Committee

3.3.01 Role

L

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3 cr each, as may be recommended by the Chairman and Managing

Director

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and for strengthening the Balance Sheet

3.3.02 Composition

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Number Name

Designation

1

Mr R A Shah

Chairman

2

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Member

3

Mr S M Datta

Member

4

Mr S S Lalbhai

Member

5

Mr B S Mehta

Member