Atul Ltd 2018-19

ČūŠēĿƥĿūŠƙ ƙƎĚČĿǛĚē ĿŠ ƥĺĚ ¤ĚijƭŕîƥĿūŠƙ îŠē îƑĚ ĿŠēĚƎĚŠēĚŠƥ ūlj ƥĺĚ qîŠîijĚŞĚŠƥȦ ¹ĺĚ ūîƑē ĺîƙ ĿēĚŠƥĿǛĚē ljūŕŕūǅĿŠij ƙŒĿŕŕƙ ʈ ĚǊƎĚƑƥĿƙĚ ʈ ČūŞƎĚƥĚŠČĚ ƑĚƐƭĿƑĚē ċǋ ƥĺĚ ūîƑē ūlj 'ĿƑĚČƥūƑƙ ĿŠ ƥĺĚ ČūŠƥĚǊƥ ūlj ƥĺĚ ċƭƙĿŠĚƙƙȳĚƙȴ îŠē ƙĚČƥūƑƙ ūlj ƥĺĚ Company to function effectively and those actually available with it: Skills | expertise | competence Status Commercial Available Finance Available Sales and marketing Available Science and technology Available Domain industry Available General management Available Legal, including laws related to corporate governance Available ¹ĺĚ sūŠȹĚǊĚČƭƥĿǄĚ 'ĿƑĚČƥūƑƙ îƑĚ ĚŞĿŠĚŠƥ ƎƑūljĚƙƙĿūŠîŕƙ ēƑîǅŠ ljƑūŞ ƥĺĚ îċūǄĚ îƑĚîƙȦ ¤ĚŕĚǄîŠƥ ēĚƥîĿŕƙ îċūƭƥ ƥĺĚ ūîƑē Members are as under: No. 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 01. S S Lalbhai 6 3 ȶ Managing Director 02. S A Lalbhai 2 ȶ ȶ Whole-time Directors 03. B N Mohanan 8 ȶ ȶ 04. T R Gopi Kannan 8 4 ȶ Non-executive Directors 05. R A Shah 7 3 3 06. S S Baijal 3 1 ȶ 2 07. B S Mehta 4 3 3 08. H S Shah 3 ȶ ȶ 1 09. S M Datta 6 4 2 10. V S Rangan 5 6 ȶ 11. M M Chitale 7 3 4 12. S A Panse 7 2 3 13. B R Arora 1 3 1 Mr S S Lalbhai and Mr S A Lalbhai are promoter Directors. /ǊČĚƎƥ qƑ ¤ ¬ĺîĺȡ îŕŕ ūƥĺĚƑ sūŠȹĚǊĚČƭƥĿǄĚ 'ĿƑĚČƥūƑƙ îƑĚ TŠēĚƎĚŠēĚŠƥȦ 1 /ǊČŕƭēĚƙ 'ĿƑĚČƥūƑƙĺĿƎƙ ĿŠ ljūƑĚĿijŠ ČūŞƎîŠĿĚƙ îŠē ƎƑĿǄîƥĚ ŕĿŞĿƥĚē ČūŞƎîŠĿĚƙ 2 TŠ ČūŞƎŕĿîŠČĚ ǅĿƥĺ ¤ĚijƭŕîƥĿūŠ Ǩǭ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /ǊČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij ~ċŕĿijîƥĿūŠƙ îŠē 'ĿƙČŕūƙƭƑĚ Requirements) Regulations, 2015, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship Committees of all public limited companies including the Company were considered 3 Up to March 31, 2019 65 Corporate Governance Report