Atul Ltd 2018-19

2.5 Attendance at the Board meetings and the AGM No. Name Board Meetings AGM on July 27, 2018 Total Attended 01. S S Lalbhai 5 5 Present 02. R A Shah 5 5 ȶ 03. S S Baijal 5 5 Present 04. B S Mehta 5 4 ȶ 05. H S Shah 5 1 ȶ 06. S A Lalbhai 5 4 Present 07. S M Datta 5 5 Present 08. B N Mohanan 5 5 Present 09. V S Rangan 5 5 ȶ 10. M M Chitale 5 4 ȶ 11. T R Gopi Kannan 5 5 Present 12. S A Panse 5 4 ȶ 13. B R Arora 5 5 Present 2.6 Appointment | Cessation 2.6.1 Appointed: i) Mr B S Mehta was appointed as an Independent Director effective June 01, 2018 ii) Mr V S Rangan was reappointed as an Independent Director effective April 01, 2019 iii) Mr S M Datta was reappointed as an Independent Director effective April 01, 2019 2.6.2 Ceased: i) Dr S S Baijal ceased to be an Independent Director effective March 31, 2019 ii) Mr H S Shah ceased to be an Independent Director effective March 31, 2019 2.6.3 Resigned: nil 2.4 Board meetings The Board meeting dates were normally determined well in advance. During 2018-19, the Board met 5 times. No. Day Date Venue 1. Friday April 27, 2018 Mumbai 2. Friday July 20, 2018 Mumbai 3. Friday October 26, 2018 Mumbai 4. Friday January 18, 2019 Mumbai 5. Friday March 15, 2019 Mumbai Corporate Overview 01-22 Statutory Reports 23-105 Financial Statements 107-250 68 Atul Ltd | Annual Report 2018-19