Atul Ltd 2018-19

ĚƑƥĿǛČîƥĚ ƑĚijîƑēĿŠij ČūŞƎŕĿîŠČĚ ūlj ČūŠēĿƥĿūŠƙ of Corporate Governance To the Members of Atul Ltd ØĚ ĺîDŽĚ ĚNJîŞĿŠĚē ƥĺĚ ČūŞƎŕĿîŠČĚ ūlj ČūŠēĿƥĿūŠƙ ūlj ūƑƎūƑîƥĚ HūDŽĚƑŠîŠČĚ ċNj ƥƭŕ gƥē ljūƑ ƥĺĚ NjĚîƑ ĚŠēĚē qîƑČĺ ǩǧȡ ǨǦǧǯȡ îƙ stipulated in Regulations 17, 18, 19, 20, 22, 23, 24, 25, 26, 27 and Clause (b) to (i) of sub-regulation 46 and para C, D and E of ¬ČĺĚēƭŕĚ × ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij ~ċŕĿijîƥĿūŠƙ îŠē 'ĿƙČŕūƙƭƑĚ ¤ĚƐƭĿƑĚŞĚŠƥƙȴ ¤ĚijƭŕîƥĿūŠƙȡ ǨǦǧǫ (collectively referred to as ‘SEBI Listing Regulations, 2015’). ¹ĺĚ ČūŞƎŕĿîŠČĚ ūlj ČūŠēĿƥĿūŠƙ ūlj ūƑƎūƑîƥĚ HūDŽĚƑŠîŠČĚ Ŀƙ ƥĺĚ ƑĚƙƎūŠƙĿċĿŕĿƥNj ūlj ƥĺĚ qîŠîijĚŞĚŠƥȦ ~ƭƑ ĚNJîŞĿŠîƥĿūŠ Džîƙ ŕĿŞĿƥĚē to procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of Corporate HūDŽĚƑŠîŠČĚȦ Tƥ Ŀƙ ŠĚĿƥĺĚƑ îŠ îƭēĿƥ ŠūƑ îŠ ĚNJƎƑĚƙƙĿūŠ ūlj ūƎĿŠĿūŠ ūŠ ƥĺĚ GĿŠîŠČĿîŕ ¬ƥîƥĚŞĚŠƥƙ ūlj ƥĺĚ ūŞƎîŠNjȦ TŠ ūƭƑ ūƎĿŠĿūŠ îŠē ƥū ƥĺĚ ċĚƙƥ ūlj ūƭƑ ĿŠljūƑŞîƥĿūŠ îŠē îČČūƑēĿŠij ƥū ƥĺĚ ĚNJƎŕîŠîƥĿūŠƙ ijĿDŽĚŠ ƥū ƭƙȡ DžĚ ČĚƑƥĿljNj ƥĺîƥ ƥĺĚ ūŞƎîŠNj has complied with the conditions of Corporate Governance as stipulated in the SEBI Listing Regulations, 2015 and that none of ƥĺĚ 'ĿƑĚČƥūƑƙ ūŠ ƥĺĚ ūîƑē ūlj ƥĺĚ ūŞƎîŠNj ĺîDŽĚ ċĚĚŠ ēĚċîƑƑĚē ūƑ ēĿƙƐƭîŕĿǛĚē ljƑūŞ ċĚĿŠij îƎƎūĿŠƥĚē ūƑ ČūŠƥĿŠƭĿŠij îƙ ēĿƑĚČƥūƑƙ of companies by the SEBI, the Ministry of Corporate Affairs or any other statutory authority. ØĚ ƙƥîƥĚ ƥĺîƥ ƙƭČĺ ČūŞƎŕĿîŠČĚ Ŀƙ ŠĚĿƥĺĚƑ îŠ îƙƙƭƑîŠČĚ îƙ ƥū ƥĺĚ ljƭƥƭƑĚ DŽĿîċĿŕĿƥNj ŠūƑ ƥĺĚ ĚljǛČĿĚŠČNj ūƑ ĚljljĚČƥĿDŽĚŠĚƙƙ DžĿƥĺ DžĺĿČĺ the Management has conducted the affairs of the Company. For Rajesh Parekh & Co. Company Secretary (Rajesh Parekh) Mumbai Proprietor April 26, 2019 Membership number: 8073 Corporate Overview 01-22 Statutory Reports 23-105 Financial Statements 107-250 82 Atul Ltd | Annual Report 2018-19