Atul Ltd 2013-14

Atul Ltd | Annual Report 2013-14 7.22 Tentative Board meeting dates for consideration of results for 2014-15 Number Particulars Dates 1 First quarter results July 23, 2014 2 Second quarter and half-yearly results October 17, 2014 3 Third quarter results January 23, 2015 4 Fourth quarter and annual results April 30, 2015 8. Details of compliance with the mandatory requirements and extent of compliance with non- mandatory requirements i) Compliance with the mandatory requirements T he Company complied with the mandatory requirements of the Code of Corporate Governance as stipulated under Clause 49 of the Listing Agreements 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  Unqualified Financial Statements 9. Role of the Company Secretary in overall governance process All the Directors have access to the suggestions and services of the Company Secretary | Secretarial Department in ensuring an effective functioning of the Board and its Committees. The Company Secretary administers, attends and prepares minutes of the Board and the Committee proceedings in accordance with the statutory requirements as well as the norms of Corporate Governance. 10. Certification by the Chief Executive Officer and the Chief Financial Officer Mr S S Lalbhai, Chairman and Managing Director and Mr T R Gopi Kannan, President, Finance and Company Secretary, issued a certificate to the Board as prescribed under sub-clause V of Clause 49 of the Listing Agreements. The said certificate was placed before the Board at the meeting held on May 02, 2014 in which the accounts for the year ended March 31, 2014 were considered and approved by the Board. 11. Certification by the Statutory Auditors Certificate from the Statutory Auditors of the Company, Dalal & Shah, Chartered Accountants, regarding compliance of conditions of Corporate Governance as stipulated in Clause 49 of the Listing Agreements is forming a part of the Annual Report. 12. Declaration by the Chairman and Managing Director In accordance with Clause 49 I D of the Listing Agreements with the Stock Exchanges, all the Directors and senior management personnel have, respectively, affirmed compliance with the Code of conduct as approved and adopted by the Board. (Note: This report is for the period ended on March 31, 2014) For Atul Ltd Mumbai (Sunil S Lalbhai) May 02, 2014 Chairman and Managing Director