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Atul Ltd | Annual Report 2017-18
No.
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
Non-executive Directors
05.
R A Shah
9
4
4
06.
S S Baijal
1
–
2
07.
B S Mehta
7
5
3
08.
H S Shah
–
–
1
09.
S M Datta
8
4
2
10.
V S Rangan
8
8
–
11.
M M Chitale
9
4
5
12.
S A Panse
9
5
–
13.
B R Arora
2
5
–
Mr S S Lalbhai and Mr S A Lalbhai are promoter Directors.
Except Mr B S Mehta and Mr R A Shah, all other Non-executive Directors are Independent.
1
Excludes Directorships in foreign companies and private limited companies
2
In compliance with Regulation 27 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship 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 2017-18, the Board met 5 times.
No.
Day
Date
Venue
01.
Friday
May 05, 2017
Mumbai
02.
Friday
July 21, 2017
Mumbai
03.
Tuesday
October 17, 2017
Mumbai
04.
Friday
January 19, 2018
Mumbai
05.
Friday
March 23, 2018
Mumbai
2.5 Attendance at the Board meetings and the AGM
No.
Name
Board Meetings
AGM on
July 28, 2017
Total
Attended
01.
S S Lalbhai
5
5
Present
02.
R A Shah
5
5
–
03.
S S Baijal
5
4
Present
04.
B S Mehta
5
5
–
05.
H S Shah
5
3
–
06.
S A Lalbhai
5
5
Present
07.
S M Datta
5
5
–
08.
B N Mohanan
5
5
Present
09.
V S Rangan
5
3
Present
10.
M M Chitale
5
5
–
11.
T R Gopi Kannan
5
5
Present
12.
S A Panse
5
5
Present
13.
B R Arora
5
5
Present