25 2.4. Board meetings The Board meeting dates were normally determined well in advance. During 2021-22, the Board met four times. No. Day Date Venue* 1. Thursday April 22, 2021 Mumbai 2. Friday July 16, 2021 Mumbai 3. Friday October 22, 2021 Mumbai 4. Friday January 21, 2022 Mumbai *All meetings were held through video conferencing. 2.5. Attendance at the Board meetings and the AGM No. Name Board meetings AGM Total Attended September 24, 2021 1. Sunil Lalbhai 4 4 Present 2. Rajeev Kumar 4 4 Present 3. Gopi Kannan Thirukonda 4 4 Present 4. Sujal Shah 4 4 Present 5. Abhay Jadeja 4 4 Present 6. Mahalakshmi Subramanian 4 4 Present 2.6. Appointment | Cessation » Appointed: Mr Rajeev Kumar was reappointed as a Managing Director effective March 24, 2022 » Ceased: nil » Resigned: nil 2.7. Remuneration (` lakhs) No. Name Remuneration during the year Sitting fees Salary and perquisites Commission Total Chairman 1. Sunil Lalbhai - - - - Managing Director 2. Rajeev Kumar* - 11.45 - 11.45 Non-executive Directors 3. Gopi Kannan Thirukonda - - - - 4. Sujal Shah 2.20 - - 2.20 5. Abhay Jadeja 2.30 - - 2.30 6. Mahalakshmi Subramanian 2.20 - - 2.20 Sitting fees of ` 30,000 per meeting constitute fees paid to the Non-executive Directors for attending Board meetings and Audit Committee and ` 10,000 per meeting for attending the other Committee meetings. *Represents lower of 10% of the remuneration paid by Atul Ltd to the Managing Director (being an employee of Atul Ltd) or an amount allowable under Section I or Section II of Part II of the Schedule V of the Companies Act, 2013. Accordingly, an amount of ` 11.45 lakhs was paid to Atul Ltd for the year 2021-22.
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