Atul Ltd 2018-19

12.5 ¹ĺĚ ¬ČƑƭƥĿŠĿƙĚƑ ǅĿŕŕ ǅĿƥĺĿŠ î ƎĚƑĿūē Šūƥ ĚǊČĚĚēĿŠij ƥĺƑĚĚ ǅūƑŒĿŠij ēîǋƙ ljƑūŞ ƥĺĚ ČūŠČŕƭƙĿūŠ ūlj ƥĺĚ ĚȹǄūƥĿŠij ƎĚƑĿūē ƭŠċŕūČŒ ƥĺĚ ǄūƥĚƙ ĿŠ ƥĺĚ ƎƑĚƙĚŠČĚ ūlj îƥ ŕĚîƙƥ ƥǅū ǅĿƥŠĚƙƙĚƙ Šūƥ ĿŠ ƥĺĚ ĚŞƎŕūǋŞĚŠƥ ūlj ƥĺĚ ūŞƎîŠǋ îŠē ŞîŒĚ î ¬ČƑƭƥĿŠĿƙĚƑɄƙ ¤ĚƎūƑƥ ūlj ƥĺĚ ǄūƥĚƙ Čîƙƥ ĿŠ ljîǄūƭƑ ūƑ îijîĿŠƙƥȡ Ŀlj îŠǋȡ îŠē ljūƑǅîƑē Ŀƥ ƥū ƥĺĚ ĺîĿƑŞîŠ ūlj ƥĺĚ ūŞƎîŠǋȦ 12.6 ¹ĺĚ ƑĚƙƭŕƥƙ ǅĿŕŕ ċĚ ēĚČŕîƑĚē îƥ ūƑ îljƥĚƑ ƥĺĚ HqȦ ¹ĺĚ ƑĚƙƭŕƥƙ ēĚČŕîƑĚē îŕūŠij ǅĿƥĺ ƥĺĚ ¬ČƑƭƥĿŠĿƙĚƑɄƙ ¤ĚƎūƑƥ ǅĿŕŕ ċĚ ƎŕîČĚē ūŠ ǅǅǅȦîƥƭŕȦČūȦĿŠȡ ƥĺĚ ǅĚċƙĿƥĚ ūlj ƥĺĚ ūŞƎîŠǋ îŠē ūŠ ǅǅǅȦĚǄūƥĿŠijĿŠēĿîȦČūŞȡ ƥĺĚ ǅĚċƙĿƥĚ ūlj '¬g ǅĿƥĺĿŠ ƥǅū ēîǋƙ ūlj ƎîƙƙĿŠij ūlj ƥĺĚ ƑĚƙūŕƭƥĿūŠƙ îƥ ƥĺĚ Hq îŠē îŕƙū ǅĿŕŕ ċĚ ČūŞŞƭŠĿČîƥĚē ƥū ƥĺĚ ¬/ gƥē îŠē ƥĺĚ sîƥĿūŠîŕ ¬ƥūČŒ /ǊČĺîŠijĚ ūlj India Ltd. ǧǩȦ ¹ĺĚ ljîČĿŕĿƥǋ ljūƑ ǄūƥĿŠij ƥĺƑūƭijĺ ċîŕŕūƥ ʈ ƎūŕŕĿŠij ƎîƎĚƑ ǅĿŕŕ îŕƙū ċĚ ŞîēĚ îǄîĿŕîċŕĚ îƥ ƥĺĚ ǄĚŠƭĚ ūlj ƥĺĚ ŠŠƭîŕ HĚŠĚƑîŕ qĚĚƥĿŠij ȳ HqȴȦ ¹ĺĚ qĚŞċĚƑƙ îƥƥĚŠēĿŠij ƥĺĚ ŞĚĚƥĿŠij ǅĺū ĺîǄĚ Šūƥ îŕƑĚîēǋ Čîƙƥ ƥĺĚĿƑ ǄūƥĚ ƥĺƑūƭijĺ ƑĚŞūƥĚ ĚȹǄūƥĿŠij ǅĿŕŕ ċĚ îċŕĚ ƥū ĚǊĚƑČĿƙĚ ƥĺĚĿƑ ǄūƥĿŠij ƑĿijĺƥƙ îƥ ƥĺĚ HqȦ ¹ĺĚ qĚŞċĚƑƙ ǅĺū ĺîǄĚ îŕƑĚîēǋ Čîƙƥ ƥĺĚĿƑ ǄūƥĚƙ ƥĺƑūƭijĺ ƑĚŞūƥĚ ĚȹǄūƥĿŠij Şîǋ îƥƥĚŠē ƥĺĚ Hqȡ ċƭƥ ǅĿŕŕ Šūƥ ċĚ ĚŠƥĿƥŕĚē ƥū Čîƙƥ ƥĺĚĿƑ ǄūƥĚ îijîĿŠȦ 14. The Members may send their comments on or suggestions for improvement of the Annual Report by e-mail to sec@atul.co.in 15. At the ensuing Annual General Meeting, Mr T R Gopi Kannan retires by rotation and being eligible, offers himself for reappointment. The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to him are given in the Explanatory Statement: 16. At the ensuing Annual General Meeting: i) Mr T R Gopi Kannan is proposed to be reappointed as a Whole-time Director of the Company effective October 17, 2019. ii) Mr B N Mohanan is proposed to be reappointed as aWhole-time Director of the Company effective January 01, 2020. iii) Mr M M Chitale, Ms S A Panse and Mr B R Arora are proposed to be reappointed as Independent Directors of the Company for the second term effective October 17, 2019, March 27, 2020 and April 01, 2020 respectively. The information or details required as per Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the Directors are given in the Explanatory Statement. 17. Route map for the venue of the Annual General Meeting is given separately. ¤ĚijĿƙƥĚƑĚē ūljǛČĚȠ By order of the Board of Directors Atul House G I Patel Marg Ahmedabad 380 014, Gujarat (L P Patni) India ūŞƎîŠǋ ¬ĚČƑĚƥîƑǋ îŠē ĺĿĚlj ūŞƎŕĿîŠČĚ ~ljǛČĚƑ CIN: L99999GJ1975PLC002859 April 26, 2019 TsȠ ūƑƎūƑîƥĚ ĿēĚŠƥĿǛČîƥĿūŠ ŠƭŞċĚƑ ¡sȠ ĚƑƥĿǛČîƥĚ ūlj ƎƑîČƥĿČĚ ŠƭŞċĚƑ 'TsȠ 'ĿƑĚČƥūƑ ĿēĚŠƥĿǛČîƥĿūŠ ŠƭŞċĚƑ FRN: Firm registration number 95 Notice