84 / 260
ĚƑƥĿǛČîƥĚ ƑĚijîƑēĿŠij ČūŞƎŕĿîŠČĚ ūlj ČūŠēĿƥĿūŠƙ
of Corporate Governance
To the Members of Atul Ltd
ØĚ ĺîDŽĚ ĚNJîŞĿŠĚē ƥĺĚ ČūŞƎŕĿîŠČĚ ūlj ČūŠēĿƥĿūŠƙ ūlj ūƑƎūƑîƥĚ HūDŽĚƑŠîŠČĚ ċNj ƥƭŕ gƥē ljūƑ ƥĺĚ NjĚîƑ ĚŠēĚē qîƑČĺ ǩǧȡ ǨǦǧǯȡ îƙ
stipulated in Regulations 17, 18, 19, 20, 22, 23, 24, 25, 26, 27 and Clause (b) to (i) of sub-regulation 46 and para C, D and E of
¬ČĺĚēƭŕĚ × ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij ~ċŕĿijîƥĿūŠƙ îŠē 'ĿƙČŕūƙƭƑĚ ¤ĚƐƭĿƑĚŞĚŠƥƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǧǫ
(collectively referred to as ‘SEBI Listing Regulations, 2015’).
¹ĺĚ ČūŞƎŕĿîŠČĚ ūlj ČūŠēĿƥĿūŠƙ ūlj ūƑƎūƑîƥĚ HūDŽĚƑŠîŠČĚ Ŀƙ ƥĺĚ ƑĚƙƎūŠƙĿċĿŕĿƥNj ūlj ƥĺĚ qîŠîijĚŞĚŠƥȦ ~ƭƑ ĚNJîŞĿŠîƥĿūŠ Džîƙ ŕĿŞĿƥĚē
to procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of Corporate
HūDŽĚƑŠîŠČĚȦ Tƥ Ŀƙ ŠĚĿƥĺĚƑ îŠ îƭēĿƥ ŠūƑ îŠ ĚNJƎƑĚƙƙĿūŠ ūlj ūƎĿŠĿūŠ ūŠ ƥĺĚ GĿŠîŠČĿîŕ ¬ƥîƥĚŞĚŠƥƙ ūlj ƥĺĚ ūŞƎîŠNjȦ
TŠ ūƭƑ ūƎĿŠĿūŠ îŠē ƥū ƥĺĚ ċĚƙƥ ūlj ūƭƑ ĿŠljūƑŞîƥĿūŠ îŠē îČČūƑēĿŠij ƥū ƥĺĚ ĚNJƎŕîŠîƥĿūŠƙ ijĿDŽĚŠ ƥū ƭƙȡ DžĚ ČĚƑƥĿljNj ƥĺîƥ ƥĺĚ ūŞƎîŠNj
has complied with the conditions of Corporate Governance as stipulated in the SEBI Listing Regulations, 2015 and that none of
ƥĺĚ 'ĿƑĚČƥūƑƙ ūŠ ƥĺĚ ūîƑē ūlj ƥĺĚ ūŞƎîŠNj ĺîDŽĚ ċĚĚŠ ēĚċîƑƑĚē ūƑ ēĿƙƐƭîŕĿǛĚē ljƑūŞ ċĚĿŠij îƎƎūĿŠƥĚē ūƑ ČūŠƥĿŠƭĿŠij îƙ ēĿƑĚČƥūƑƙ
of companies by the SEBI, the Ministry of Corporate Affairs or any other statutory authority.
ØĚ ƙƥîƥĚ ƥĺîƥ ƙƭČĺ ČūŞƎŕĿîŠČĚ Ŀƙ ŠĚĿƥĺĚƑ îŠ îƙƙƭƑîŠČĚ îƙ ƥū ƥĺĚ ljƭƥƭƑĚ DŽĿîċĿŕĿƥNj ŠūƑ ƥĺĚ ĚljǛČĿĚŠČNj ūƑ ĚljljĚČƥĿDŽĚŠĚƙƙ DžĿƥĺ DžĺĿČĺ
the Management has conducted the affairs of the Company.
For Rajesh Parekh & Co.
Company Secretary
(Rajesh Parekh)
Mumbai
Proprietor
April 26, 2019
Membership number: 8073
Corporate Overview 01-22
Statutory Reports 23-105
Financial Statements 107-250
82
Atul Ltd | Annual Report 2018-19