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Atul Ltd | Annual Report 2017-18

Business Responsibility Report

Securities and Exchange Board of India (SEBI) has mandated the requirement of submission of Business Responsibility Report

(BRR) for the first 500 listed entities under Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015. Atul is pleased to present its second BRR for 2017-18 based on the suggested framework provided by SEBI.

Section A: General information

01. Corporate Identity Number (CIN): L99999GJ1975PLC002859

02. Name: Atul Ltd

03. Registered office address: Atul House, G I Patel Marg, Ahmedabad 380 014, Gujarat, India

04. Website:

www.atul.co.in

05. E-mail address:

sec@atul.co.in

06. Financial year reported: 2017-18

07. Sector(s) engaged in (industrial activity code-wise): 201- basic chemicals, 202 - other chemical products

08. 3 key products | services manufactured | provided:

i) Epoxy resins and hardeners

ii) Herbicides

iii) Textile dyes

09. Number of locations where business activity is undertaken:

i)

International locations: 6*

ii) National locations: 9

* through subsidiary companies

10. Markets served: national and international

Section B: Financial details

01. Paid up capital:

`

29.68 cr

02. Turnover:

`

3,050 cr

03. Profit after tax:

`

270 cr

04. Spending on Corporate Social Responsibility:

`

7.39 crore (2% of average net profit of the Company for last 3 financial years)

05. Activities in which the Corporate Social Responsibility expenditures have been incurred: refer to page number 27.

Section C: Other details

01. Number of subsidiary companies: 20

02. Participation of the subsidiary companies in Business Responsibility (BR) initiatives: all operating subsidiary companies are

participating in the BR initiatives of the Company.

03. Percentage of participation in BR initiatives by other entities (suppliers | customers) with whom the Company does business:

less than 30%.

Section D: BR information

01. Details of the Director (responsible for BR) and the head of BR

a.

Details of the Director:

Name:

Mr Bharathy Mohanan

Designation:

Whole-time Director and President – Utilities and Services

DIN:

00198716

b. Details of the head of BR:

Name:

Mr Deepak Ahuja

Designation:

General Manager – Human Resources

E-mail address:

deepak_ahuja@atul.co.in

Telephone:

(+91 2632) 230398