Board Meeting-Appointment of Director

• Security Code: 500027
• Company: ATUL

1. Re-appointment of Independent Directors

The Board of Directors in the Meeting held today recommended to the Shareholders the re-appointment of Mr S M Datta and Mr V S Rangan, Independent Directors of the Company for second term of 5 consecutive years effective April 01, 2019

2. Re-appointment of Mr S S Lalbhai as the Chairman and Managing Director

The Board of Directors in the Meeting held today has also approved re-appointment of Mr S S Lalbhai as Chairman and Managing Director of the Company for further term of 5 years effective July 1, 2019. The information required pursuant to provision Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached.