General information about company

Scrip code500412
NSE SymbolTIRUMALCHM
MSEI SymbolNA
ISININE338A01024
Name of the entityTHIRUMALAI CHEMICALS LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 1000 listed entities



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrMr. R. ParthasarathyAAHPP7475K00092172Executive DirectorChairpersonMD22-12-195022-09-199001-08-20161000
2MrMr.R.RavishankarAAAPR3996E01224361Non-Executive - Independent DirectorNot Applicable25-04-195313-08-201306-08-2014601111
3MrMr. N.SubramanianAAAPS7668E00336468Non-Executive - Independent DirectorNot Applicable04-02-194813-09-201206-08-2014601110
4MrMr.Raj KatariaAAPPK0522Q01960956Non-Executive - Independent DirectorNot Applicable12-10-195528-01-201306-08-2014602230



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrMr. Dhruv MoondhraAGQPM2062C00151532Non-Executive - Independent DirectorNot Applicable17-02-197710-02-201406-08-2014602200
6MrMr. R. SampathAALPS9616D00092144Non-Executive - Non Independent DirectorNot Applicable11-11-194407-02-201122-07-20172020
7MrsMrs.Ramya BharathramAGDPB4141J06367352Executive DirectorNot Applicable24-07-197203-11-201403-11-20171000
8MrMr.Parameshwaran Mohanachandra NairAADPN9746R07326079Executive DirectorNot Applicable03-10-195228-10-201524-07-20181000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
9MrMr. Arun RamanathanABMPR1919A00308848Non-Executive - Independent DirectorNot Applicable25-04-194919-10-201622-07-2017602232
10MrMr. Rajeev Pandia     AAEPP3004D00021730Non-Executive - Non Independent DirectorNot Applicable17-12-194901-08-20186452




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101224361Mr R RavishankarNon-Executive - Independent DirectorChairperson13-08-2013
200308848Mr. Arun RamanathanNon-Executive - Independent DirectorMember28-10-2017
300336468Mr N SubramanianNon-Executive - Independent DirectorMember29-05-2013
401960956Mr Raj KatariaNon-Executive - Independent DirectorMember13-08-2013
500092144Mr. R. SampathNon-Executive - Non Independent DirectorMember06-08-2014


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101960956Mr. Raj KatariaNon-Executive - Independent DirectorChairperson13-08-2013
200336468Mr. N. SubramanianNon-Executive - Independent DirectorMember06-08-2014
300092144Mr. R. SampathNon-Executive - Non Independent DirectorMember06-04-2016


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100308848Mr. Arun RamanathanNon-Executive - Independent DirectorChairperson28-10-2017
201960956Mr. Raj KatariaNon-Executive - Independent DirectorMember13-08-2013
300092144Mr. R. SampathNon-Executive - Non Independent DirectorMember06-08-2014


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101960956Mr. Raj KatariaNon-Executive - Independent DirectorChairperson08-11-2013
200336468Mr N SubramanianNon-Executive - Independent DirectorMember28-10-2017
300092144Mr. R. SampathNon-Executive - Non Independent DirectorMember08-11-2013


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
123-01-2019Yes105
206-05-2019102Yes95



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee06-05-2019Yes44



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryT.Rajagopalan
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryT.Rajagopalan
Designation of personCompany Secretary and Compliance Officer
PlaceMumbai
Date03-07-2019