Atul-2014-15

76 / 168

Atul Ltd | Annual Report 2014-15
11. The facility for voting through ballot | polling paper will also be made available at the venue of the Annual General Meeting
(AGM). The Members attending the meeting who have not already cast their vote through remote e-voting will be able
to exercise their voting rights at the AGM. The Members who have already cast their votes through remote e-voting may
attend the AGM, but will not be entitled to cast their vote again.
12. All documents referred to in the accompanying Notice and the Explanatory Statement will be open for inspection at
the registered office of the Company during normal business hours on all working days up to and including the date of
the AGM.
13. The Members may send their comments on or suggestions for improvement of the Annual Report by email to
.
14. At the ensuing Annual General Meeting, Mr B N Mohanan retires by rotation and being eligible, offers himself for
reappointment.
The information or details required as per Clause 49 of the Listing Agreements pertaining to him are as under:
Name Mr B N Mohanan
Date of birth May 26, 1950
Brief résumé Mr B N Mohanan joined the Company on August 29, 1992 and is a Whole-time Director since January
01, 2009.
Mr Mohanan has 43 years of experience in various capacities and is currently the President, Utilities and
Services and the Occupier. He is also the Managing Director of Atul Biospace Ltd and Atul Rajasthan Date
Palms Ltd.
Mr Mohanan holds BSc (Engg) degree from the University of Calicut.
Directorship in other
companies
Public companies:
Aasthan Dates Ltd - Chairman
Atul Biospace Ltd - Managing Director
Atul Clean Energy Ltd - Chairman
Atul Finserv Ltd
Atul Middle East FZ-LLC
Atul Rajasthan Date Palms Ltd - Managing Director
Atul Seeds Ltd
Biyaban Agri Ltd - Chairman
DPD Ltd - Chairman
Raja Dates Ltd - Chairman
Private companies:
Nil
Membership in
committees of other
companies
Member of committees:
Atul Ltd - Corporate Social Responsibility Committee
Atul Rajasthan Date Palms Ltd - Nomination and Remuneration Committee
Number of shares held in
the Company
5,400
15. At the ensuing Annual General Meeting, Mr R A Shah retires by rotation and being eligible, offers himself for reappointment.
The information or details required as per Clause 49 of the Listing Agreements pertaining to him are as under:
Name Mr R A Shah
Date of birth July 07, 1931
Brief résumé Mr R A Shah was appointed as a Director of the Company on May 26, 1983.
Mr Shah is a Senior Partner of Crawford Bayley & Co, a firm of Solicitors and Advocates.
Mr Shah holds a graduate degree in Law from University of Mumbai and has passed Solicitor exam from
Honourable High Court at Mumbai.