Atul Ltd 2015-16

Atul Ltd | Annual Report 2015-16 Directorship in other companies Public companies: Century Enka Ltd Gillette India Ltd – Chairman Housing Development Finance Corporation Ltd IL&FS Investment Managers Ltd NSDL e-Governance Infrastructure Ltd Pidilite Industries Ltd Procter and Gamble Hygiene and Health Care Ltd Sasken Communication Technologies Ltd Private companies: ThyssenKrupp Industrial Solutions (India) Pvt Ltd Membership in committees of other companies Chairman of Committees: IL&FS Investment Managers Ltd – Audit Committee Pidilite Industries Ltd – Audit Committee Sasken Communication Technologies Ltd – Audit Committee Member of Committees: Century Enka Ltd – Audit Committee Century Enka Ltd – Corporate Social Responsibility Committee Century Enka Ltd – Nomination and Remuneration Committee Gillette India Ltd – Audit Committee Housing Development Finance Corporation Ltd – Audit Committee Housing Development Finance Corporation Ltd – Nomination and Remuneration Committee IL&FS Investment Managers Ltd – Corporate Social Responsibility Committee IL&FS Investment Managers Ltd – Nomination and Remuneration Committee Procter & Gamble Hygiene and Health Care Ltd – Audit Committee NSDL e-Governance Infrastructure Ltd – Audit Committee NSDL e-Governance Infrastructure Ltd – Corporate Social Responsibility Committee NSDL e-Governance Infrastructure Ltd – Nomination and Remuneration Committee Pidilite Industries Ltd – Nomination and Remuneration Committee Relationship with other Directors None Number of shares held in the Company 162 15. At the ensuing Annual General Meeting, Mr B N Mohanan retires by rotation and being eligible, offers himself for reappointment. The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to him are given in the Explanatory Statement. 16. Route map for the venue of the Annual General Meeting is given separately. Registered office: By order of the Board of Directors Atul House G I Patel Marg Ahmedabad 380014, Gujarat India CIN: L99999GJ1975PLC002859 (L P Patni) April 29, 2016 Company Secretary and Chief Compliance Officer CIN: Company Identification Number CPN: Certificate of Practice Number DIN: Director Identification Number FRN: Firm Registration Number