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65

7.12 Details of Equity shares in unclaimed suspense account

No. Particulars

Number of

Shareholders

Number of

unclaimed

shares

01. Opening balance of Equity shares in unclaimed suspense account as on

April 01, 2016

1,091

40,490

02. Unclaimed Equity shares transferred to unclaimed suspense account during

2016-17

Nil

Nil

Total

1,091

40,490

03. Transferred to Shareholders from unclaimed suspense account

Nil

Nil

04. Balance of Equity shares in unclaimed suspense account as on March 31, 2017

(1+2-3)

1,091

40,490

Number of Shareholders who approached the Company for transfer of Equity shares

from unclaimed suspense account 

Nil

Nil

7.13 Dematerialisation of shares and liquidity

The paid-up share capital of the Company is held by the Members as on March 31, 2017 as follows: 97.20%

in electronic form and 2.80% in physical form.

7.14 Outstanding American Depository Receipts | Global Depository Receipts | warrants or any

convertible instruments, conversion date and likely impact on Equity

Paid-up share capital of the Company comprises Equity shares. It does not have any Preference shares, outstanding

American Depository Receipts, Global Depository Receipts, warrants or any convertible instruments.

7.15 Equity shares held by the Non-executive Directors

No.

Name

Shares

01

R A Shah

14,960

02

S S Baijal

6,000

03

B S Mehta

162

04

H S Shah

1,290

05

S M Datta

10,000

06

V S Rangan

3,000

07

M M Chitale

50

08

S A Panse

50

09

B R Arora

100

7.16 Location of plants

i)

Atul 396 020, District Valsad, Gujarat, India

ii) GIDC, Ankleshwar 393 002, District Bharuch, Gujarat, India

iii) GIDC, Kharod 394 115, District Bharuch, Gujarat, India

iv) MIDC, Tarapur 401 506, District Palghar, Maharashtra, India

7.17 Address for correspondence

Secretarial and Legal department, Atul Ltd, Atul 396 020, Gujarat, India

E-mail address:

sec@atul.co.in

7.18 E-mail address of grievance redressal office

atul_ahmedabad@atul.co.in

7.19 Nomination facility

A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered

in his | her name in the event of his | her death. This facility is available to the Members and the nomination form can

be obtained from the Company.