Atul Ltd 2011-12

Atul Ltd | Annual Report 2011-12 Number 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 Chairman & Managing Director 1 Mr S S Lalbhai 5 3 – Managing Director 2 Mr S A Lalbhai 3 1 – Whole time Director 3 Mr B N Mohanan 7 – – Independent Directors 4 Mr G S Patel – 1 1 5 Dr S S Baijal 4 1 3 6 Mr B S Mehta 14 5 5 7 Mr H S Shah 6 2 2 8 Mr S M Datta 13 5 3 9 Dr K Aparajithan – – – 10 Mr R A Shah (Alternate Director to Dr K Aparajithan) 14 5 4 11 Mr V S Rangan 11 8 – Promoter Directors, Mr S S Lalbhai and Mr S A Lalbhai, are related 1 excludes Alternate Directorships and Directorships in foreign companies and private limited companies ² in compliance with Clause 49, Memberships | Chairmanships of only the Audit Committees and Shareholders’ | Investors’ Grievance 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 the year, the Board met five times: Number Day Date Venue 1 Friday May 13, 2011 Mumbai 2 Friday July 29, 2011 Mumbai 3 Friday October 21, 2011 Mumbai 4 Friday January 27, 2012 Mumbai 5 Wednesday March 14, 2012 Mumbai 2.5 Attendance at the Board Meetings and at the Annual General Meeting Number Name Board Meetings AGM on August 04, 2011 Total Attended 1 Mr S S Lalbhai 5 5 Present 2 Mr G S Patel 5 5 Present 3 Dr S S Baijal 5 5 Present 4 Mr B S Mehta 5 5 – 5 Mr H S Shah 5 4 Present 6 Mr S M Datta 5 5 Present 7 Dr K Aparajithan 5 - – 8 Mr R A Shah 5 5 – 9 Mr S A Lalbhai 5 5 Present 10 Mr B N Mohanan 5 5 Present 11 Mr V S Rangan 5 5 Present