Atul Ltd 2013-14

Atul Ltd | Annual Report 2013-14 per the Listing Agreements. The Independent Directors are eminent professionals, drawn from amongst persons with skill, experience and knowledge in one or more fields of finance, law, management, corporate governance or any other discipline related to the business of the Company. 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 and Managing Director 1 Mr S S Lalbhai 5 3 – Managing Director 2 Mr S A Lalbhai 2 1 – Whole-time Directors 3 Mr B N Mohanan 7 – – 4 Mr S Nammalvar (Alternate to Mr B N Mohanan) – – – Independent Directors 5 Mr G S Patel – 1 1 6 Dr S S Baijal 5 1 3 7 Mr B S Mehta 13 6 4 8 Mr H S Shah 2 1 2 9 Mr S M Datta 12 5 2 10 Mr V S Rangan 10 9 – 11 Mr R A Shah 13 5 4 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 2013-14, the Board met six times: Number Day Date Venue 1 Tuesday May 07, 2013 Mumbai 2 Wednesday July 24, 2013 Mumbai 3 Friday October 24, 2013 Mumbai 4 Friday November 29, 2013 Mumbai 5 Friday January 24, 2014 Mumbai 6 Friday March 28, 2014 Mumbai 2.5 Attendance at the Board meetings and the AGM Number Name Board Meetings AGM on July 26, 2013 Total Attended 1 Mr S S Lalbhai 6 6 Present 2 Mr G S Patel 6 6 – 3 Dr S S Baijal 6 6 Present 4 Mr B S Mehta 6 6 – 5 Mr H S Shah 6 6 Present 6 Mr S A Lalbhai 6 4 Present 7 Mr S M Datta 6 6 – 8 Mr V S Rangan 6 6 Present 9 Mr R A Shah 6 6 – 10 Mr B N Mohanan 6 – – 11 Mr S Nammalvar (Alternate to Mr B N Mohanan) – – NA