Atul Ltd 2018-19

21. Business Responsibility Report ƙ ƎĚƑ ¤ĚijƭŕîƥĿūŠ ǩǪ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Business Responsibility Report is given at page number 83. 22. Dividend Distribution Policy As per Regulation 43A of the Securities and /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij ~ċŕĿijîƥĿūŠƙ îŠē Disclosure Requirements) Regulations, 2015, the Dividend Distribution Policy is given at page number 89. 23. Acknowledgements ¹ĺĚ ūîƑē ĚNJƎƑĚƙƙĚƙ Ŀƥƙ ƙĿŠČĚƑĚ ƥĺƙ ƥū îŕŕ ƥĺĚ employees, customers, suppliers, lenders, regulatory îŠē ijūDŽĚƑŠŞĚŠƥ îƭƥĺūƑĿƥĿĚƙȡ ¬ƥūČŒ /NJČĺîŠijĚƙ îŠē investors for their support. For and on behalf of the Board of Directors Mumbai (Sunil Siddharth Lalbhai) April 26, 2019 Chairman and Managing Director Evaluation of Evaluation by Criteria Non-independent 'ĿƑĚČƥūƑ ȳ/NJĚČƭƥĿDŽĚȴ Independent Directors £ƭîŕĿǛČîƥĿūŠȡ /NJƎĚƑĿĚŠČĚȡ DŽîĿŕîċĿŕĿƥNj îŠē îƥƥĚŠēîŠČĚȡ TŠƥĚijƑĿƥNjȡ Commitment, Governance, Transparency, Communication, Business leadership, People leadership, Investor relations Non-independent 'ĿƑĚČƥūƑ ȳsūŠȹĚNJĚČƭƥĿDŽĚȴ Independent Directors £ƭîŕĿǛČîƥĿūŠȡ /NJƎĚƑĿĚŠČĚȡ DŽîĿŕîċĿŕĿƥNj îŠē îƥƥĚŠēîŠČĚȡ TŠƥĚijƑĿƥNjȡ Commitment, Governance, Independence, Communication, Preparedness, Participation and Value addition Independent Director All other Board Members £ƭîŕĿǛČîƥĿūŠȡ /NJƎĚƑĿĚŠČĚȡ DŽîĿŕîċĿŕĿƥNj îŠē îƥƥĚŠēîŠČĚȡ TŠƥĚijƑĿƥNjȡ Commitment, Governance, Independence, Communication, Preparedness, Participation and Value addition Chairman Independent Directors £ƭîŕĿǛČîƥĿūŠȡ /NJƎĚƑĿĚŠČĚȡ DŽîĿŕîċĿŕĿƥNj îŠē îƥƥĚŠēîŠČĚȡ TŠƥĚijƑĿƥNjȡ Commitment, Governance, Impartiality, Communication, Business leadership, People leadership and Meeting conduct Committees Board Members Composition, Process and Dynamics Board as a whole Independent Directors Composition, Process and Dynamics Corporate Overview 01-22 Statutory Reports 23-105 Financial Statements 107-250 28 Atul Ltd | Annual Report 2018-19