Atul Ltd 2009-10

Corporate Identity Serving Diverse Industries Purpose and Values Overview by the Chairman Operational Highlights Financial Analysis Research and Technology Safety, HealthandEnvironment Serving the Society Directors’ Report Management Discussion andAnalysis Report on Corporate Governance Financial Statements 7.18 E-mail ID of grievance redressal office: atul_ahd@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 of the Company. The nomination form can be obtained from the Company. 7.20 Communication Half-yearly report sent to each household of the Members Since the financial results are published in the newspapers as well as displayed on the website of the Company and EDIFAR | BSE | NSE | Corp filing website, the results are not sent to each household of the Members Quarterly and half-yearly results Financial results of the Company are sent to the stock exchanges immediately after the Board approves. Published in The Economic Times (English) Ahmedabad and Mumbai editions and The Economic Times (Gujarati) Ahmedabad; The results are published in accordance with the guidelines of the stock exchanges Any website, where displayed On the website of the Company: www. atul.co.in and on the website of SEBI: www.sebiedifar.nic.in Whether it also displays official news releases Official news releases as and when issued are placed on the website of the Company The presentations made to institutional investors or to the analysts Presentation was made to analysts on June 05, 2009 and the gist of the analysts meeting was filed with the stock exchanges and displayed on the website of the Company Whether Management Discussion and Analysis is a part of the Annual Report or not Yes 8 Details of compliance with the mandatory requirements and extent of compliance with non-mandatory requirements i) Compliance with the mandatory requirements The Company complied with the mandatory requirements of the Code of Corporate Governance as stipulated under Clause 49 of the Listing Agreement with the stock exchanges. ii) Extent of compliance with the non-mandatory requirements The Company complies with the following non-mandatory requirements: Remuneration Committee set up by the Board Moving towards unqualified financial statements EDIFAR filing compliance