Atul Ltd 2018-19

3.4.3 Meetings and attendance During 2018-19, one meeting was held. No. Name Total Attended 1. H S Shah 1 ȶ 2. S S Lalbhai 1 1 3. B N Mohanan 1 1 4. S A Panse 1 1 The Board notes the minutes of the CSR Committee meetings. 3.5 Investment Committee 3.5.1 Role Ŀȴ ƎƎƑūDŽĿŠij ČîƎĿƥîŕ ĚNJƎĚŠēĿƥƭƑĚ ƎƑūƎūƙîŕƙ ĚNJČĚĚēĿŠij ` ǫ ČƑȡ ċƭƥ Šūƥ ĚNJČĚĚēĿŠij ` 25 cr each ĿĿȴ ¤ĚČūŞŞĚŠēĿŠij ƥū ƥĺĚ ūîƑē ljūƑ îƎƎƑūDŽîŕ ūlj ČîƎĿƥîŕ ĚNJƎĚŠēĿƥƭƑĚ ƎƑūƎūƙîŕƙ ĚNJČĚĚēĿŠij ` 25 cr each iii) Recommending to the Board acquisition, disinvestment and divestment proposals iv) Reviewing business strategies v) Reviewing progress of the approved projects 3.5.2 Composition The Committee comprises following Members: No. Name Designation 1. R A Shah Chairman 2. S S Baijal 1 Member 3. B S Mehta Member 4. S M Datta Member 5. S S Lalbhai Member 1 Up to March 31, 2019 3.5.3 Meetings and attendance During 2018-19, two meetings were held. No. Name Total Attended 1. R A Shah 2 2 2. S S Baijal 2 2 3. B S Mehta 2 2 4. S M Datta 2 2 5. S S Lalbhai 2 2 The Board notes the minutes of the Investment Committee meetings. 3.6 Risk Management Committee 3.6.1 Role i) Coordinate its activities with the Audit Committee in instances where there is any overlap with audit activities ii) Monitor and review risk management plan (including plan for cyber security) iii) Monitor and review the process and progress of: Corporate Overview 01-22 Statutory Reports 23-105 Financial Statements 107-250 74 Atul Ltd | Annual Report 2018-19