52 Atul Ltd | Annual Report 2022-23 Atul Ltd | Annual Report 2022-23 Atul Ltd Atul House G I Patel Marg Ahmedabad 380 014, Gujarat India Atul Ltd | Annual Report 2022-23 Reconnect | Reimagine | Regrow Corporate Overview Statutory Reports Financial Statements 2.5. Attendance at the Board meetings and the AGM No. Name Board meetings AGM on July 29, 2022 Total Attended 01. Sunil Lalbhai 5 5 Present 02. Rajendra Shah 5 5 - 03. Bansi Mehta 5 4 - 04. Samveg Lalbhai 5 5 Present 05. Susim Datta 5 5 Present 06. Bharathy Mohanan 5 5 Present 07. Srinivasa Rangan 5 3 - 08. Mukund Chitale 5 5 Present 09. Gopi Kannan Thirukonda 5 5 Present 10. Shubhalakshmi Panse 5 5 Present 11. Baldev Arora 5 5 Present 12. Pradeep Banerjee 4 4 Present 2.6. Appointment | Cessation 2.6.1. Appointed: i) Mr Pradeep Banerjee was appointed as an Independent Director effective May 01, 2022. ii) Mr Bharathy Mohanan was reappointed as a Whole-time Director effective January 01, 2023. 2.6.2. Ceased: nil 2.6.3. Resigned: nil 2.7. Remuneration No. Name Remuneration during the year (`) Sitting fees Salary and perquisites Commission Total Chairman and Managing Director 01. Sunil Lalbhai - 5,81,29,606 7,65,44,600 13,46,74,206 Managing Director 02. Samveg Lalbhai - 1,35,99,188 1,76,34,030 3,12,33,218 Whole-time Directors 03. Bharathy Mohanan - 1,64,22,4231 - 1,64,22,423 04. Gopi Kannan Thirukonda - 2,17,39,4282 - 2,17,39,428 Non-executive Directors 05. Rajendra Shah 3,15,000 - 9,75,000 12,90,000 06. Bansi Mehta 3,85,000 - 16,00,000 19,85,000 07. Susim Datta 2,80,000 - 12,00,000 14,80,000 08. Srinivasa Rangan 2,45,000 - 9,33,400 11,78,400 09. Mukund Chitale 4,20,000 - 15,00,000 19,20,000 10. Shubhalakshmi Panse 2,45,000 - 11,00,000 13,45,000 11. Baldev Arora 6,00,000 - 19,00,000 25,00,000 12. Pradeep Banerjee 1,75,000 - 10,00,000 11,75,000 1Includes variable pay ` 19,37,000 2Includes variable pay ` 25,69,000 Sitting fees of up to ` 35,000 per meeting constitute fees paid to the Non-executive Directors for attending Board, Committee and other meetings.
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