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Atul Ltd | Annual Report 2017-18
16. At the ensuing Annual General Meeting:
i)
Mr S S Lalbhai is proposed to be reappointed as the Chairman and Managing Director of the Company effective
July 01, 2019.
ii) Mr S M Datta and Mr V S Rangan are proposed to be reappointed as Independent Director of the Company for the
second term effective April 01, 2019.
iii) Mr B S Mehta is proposed to be appointed as an Independent Director effective June 01, 2018.
iv) Mr B R Arora and Mr R A Shah are proposed to be continued as Director of the Company in terms of Regulation 17(1A)
of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 pertaining to the Directors are given in the Explanatory Statement.
17. Route map for the venue of the Annual General Meeting is given separately.
Registered office:
By order of the Board of Directors
Atul House
G I Patel Marg
Ahmedabad 380 014, Gujarat
(L P Patni)
India
Company Secretary and Chief Compliance Officer
CIN: L99999GJ1975PLC002859
June 01, 2018
CIN: Company Identification Number
CPN: Certificate of Practice Number
DIN: Director Identification Number
FRN: Firm Registration Number