General information about company

Scrip code500412
Name of the entityTHIRUMALAI CHEMICALS LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number 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
1MrMr. R. ParthasarathyAAHPP7475K00092172Executive DirectorChairpersonMD01-08-2016100
2MrMr.R.RavishankarAAAPR3996E01224361Non-Executive - Independent DirectorNot Applicable06-08-201460111
3MrMr. A. JanakiramanAAFPA4395R01831854Non-Executive - Independent DirectorNot Applicable06-08-201460111
4MrMr. N.SubramanianAAAPS7668E00336468Non-Executive - Independent DirectorNot Applicable06-08-201460110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number 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
5MrMr.Raj KatariaAAPPK0522Q01960956Non-Executive - Independent DirectorNot Applicable06-08-201460220
6MrMr. Dhruv MoondhraAGQPM2062C00151532Non-Executive - Independent DirectorNot Applicable06-08-201460100
7MrMr. R. SampathAALPS9616D00092144Non-Executive - Non Independent DirectorNot Applicable07-02-2011220
8MrsMrs.Ramya BharathramAGDPB4141J06367352Executive DirectorNot Applicable03-11-2014100



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number 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
9MrMr.Parameshwaran Mohanachandra NairAADPN9746R07326079Executive DirectorNot Applicable28-10-2015100
10MrMr. P.ShankarAAWPS0535Q01638317Non-Executive - Independent DirectorNot Applicable06-08-201460331
11MrMr. Arun RamanathanABMPR1919A00308848Non-Executive - Independent DirectorNot Applicable19-10-20166421



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Nomination and remuneration committeeMr. Raj KatariaNon-Executive - Independent DirectorChairperson
2Nomination and remuneration committeeMr. N. SubramanianNon-Executive - Independent DirectorMember
3Nomination and remuneration committeeMr. R. SampathNon-Executive - Non Independent DirectorMember
4Audit CommitteeMr R RavishankarNon-Executive - Independent DirectorChairperson
5Audit CommitteeMr P ShankarNon-Executive - Independent DirectorMember
6Audit CommitteeMr N SubramanianNon-Executive - Independent DirectorMember
7Audit CommitteeMr Raj KatariaNon-Executive - Independent DirectorMember
8Audit CommitteeMr. R. SampathNon-Executive - Non Independent DirectorMember
9Stakeholders Relationship CommitteeMr.A.JanakiramanNon-Executive - Independent DirectorChairperson
10Stakeholders Relationship CommitteeMr. Raj KatariaNon-Executive - Independent DirectorMember



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Stakeholders Relationship CommitteeMr. R. SampathNon-Executive - Non Independent DirectorMember
12Corporate Social Responsibility CommitteeMr P ShankarNon-Executive - Independent DirectorChairperson
13Corporate Social Responsibility CommitteeMr. Raj KatariaNon-Executive - Independent DirectorMember
14Corporate Social Responsibility CommitteeMr. R. SampathNon-Executive - Non Independent DirectorMember



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)
128-01-2017
220-05-2017111



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee19-05-2017Yes28-01-2017110



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



Signatory Details

Name of signatoryT.Rajagopalan
Designation of personCompany Secretary
PlaceMumbai
Date03-07-2017