General information about company | |
Scrip code | 500412 |
NSE Symbol | TIRUMALCHM |
MSEI Symbol | NA |
ISIN | INE338A01024 |
Name of the entity | THIRUMALAI CHEMICALS LIMITED |
Date of start of financial year | 01-04-2020 |
Date of end of financial year | 31-03-2021 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2020 |
Risk management committee | Not Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 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 Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | |||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 for not providing PAN | Notes for not providing DIN |
1 | Mr | Mr. R. Parthasarathy | AAHPP7475K | 00092172 | Executive Director | Chairperson | MD | 22-12-1950 | NA | 22-09-1990 | 01-08-2019 | 1 | 0 | 0 | 0 | |||||
2 | Mr | Mr.R.Ravishankar | AAAPR3996E | 01224361 | Non-Executive - Independent Director | Not Applicable | 25-04-1953 | NA | 13-08-2013 | 06-08-2019 | 60 | 1 | 1 | 1 | 1 | |||||
3 | Mr | Mr. N.Subramanian | AAAPS7668E | 00336468 | Non-Executive - Independent Director | Not Applicable | 04-02-1948 | NA | 13-09-2012 | 06-08-2019 | 24 | 1 | 1 | 1 | 0 | |||||
4 | Mr | Mr.Raj Kataria | AAPPK0522Q | 01960956 | Non-Executive - Independent Director | Not Applicable | 12-10-1955 | NA | 28-01-2013 | 06-08-2019 | 60 | 2 | 2 | 3 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 for not providing PAN | Notes for not providing DIN |
5 | Mr | Mr. Dhruv Moondhra | AGQPM2062C | 00151532 | Non-Executive - Independent Director | Not Applicable | 17-02-1977 | NA | 10-02-2014 | 06-08-2019 | 60 | 2 | 2 | 0 | 0 | |||||
6 | Mr | Mr. R. Sampath | AALPS9616D | 00092144 | Non-Executive - Non Independent Director | Not Applicable | 11-11-1944 | Yes | 25-07-2019 | 07-02-2011 | 25-07-2019 | 2 | 0 | 2 | 0 | |||||
7 | Mrs | Mrs.Ramya Bharathram | AGDPB4141J | 06367352 | Executive Director | Not Applicable | 24-07-1972 | NA | 03-11-2014 | 03-11-2017 | 1 | 0 | 0 | 0 | ||||||
8 | Mr | Mr.Parameshwaran Mohanachandra Nair | AADPN9746R | 07326079 | Executive Director | Not Applicable | 03-10-1952 | NA | 28-10-2015 | 24-07-2018 | 1 | 0 | 0 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure 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 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 for not providing PAN | Notes for not providing DIN |
9 | Mr | Mr. Arun Ramanathan | ABMPR1919A | 00308848 | Non-Executive - Independent Director | Not Applicable | 25-04-1949 | NA | 19-10-2016 | 22-07-2017 | 60 | 2 | 2 | 3 | 2 | |||||
10 | Mr | Mr. Rajeev Pandia | AAEPP3004D | 00021730 | Non-Executive - Independent Director | Not Applicable | 17-12-1949 | NA | 01-08-2018 | 25-07-2019 | 60 | 6 | 5 | 7 | 2 | |||||
11 | Mrs | Mrs.Bhama Krishnamurthy | AAPPK0269A | 02196839 | Non-Executive - Independent Director | Not Applicable | 19-12-1954 | NA | 20-03-2020 | 07-08-2020 | 60 | 5 | 2 | 5 | 1 |
Audit Committee Details | |||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 01224361 | Mr R Ravishankar | Non-Executive - Independent Director | Chairperson | 13-08-2013 | ||
2 | 00308848 | Mr. Arun Ramanathan | Non-Executive - Independent Director | Member | 28-10-2017 | ||
3 | 00336468 | Mr N Subramanian | Non-Executive - Independent Director | Member | 29-05-2013 | ||
4 | 01960956 | Mr Raj Kataria | Non-Executive - Independent Director | Member | 13-08-2013 | ||
5 | 00092144 | Mr. R. Sampath | Non-Executive - Non Independent Director | Member | 06-08-2014 |
Nomination and remuneration committee | |||||||
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 01960956 | Mr. Raj Kataria | Non-Executive - Independent Director | Chairperson | 13-08-2013 | ||
2 | 00336468 | Mr. N. Subramanian | Non-Executive - Independent Director | Member | 06-08-2014 | ||
3 | 00092144 | Mr. R. Sampath | Non-Executive - Non Independent Director | Member | 06-04-2016 |
Stakeholders Relationship Committee | |||||||
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00308848 | Mr. Arun Ramanathan | Non-Executive - Independent Director | Chairperson | 28-10-2017 | ||
2 | 01960956 | Mr. Raj Kataria | Non-Executive - Independent Director | Member | 13-08-2013 | ||
3 | 00092144 | Mr. R. Sampath | Non-Executive - Non Independent Director | Member | 06-08-2014 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
1 | 00308848 | Mr. Arun Ramanathan | Non-Executive - Independent Director | Chairperson | 06-05-2019 | ||
2 | 00336468 | Mr N Subramanian | Non-Executive - Independent Director | Member | 28-10-2017 | ||
3 | 00092144 | Mr. R. Sampath | Non-Executive - Non Independent Director | Member | 08-11-2013 |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | |||||||
Annexure 1 | |||||||
III. Meeting of Board of Directors | |||||||
Disclosure of notes on meeting of board of directors explanatory | |||||||
Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 17-06-2020 | Yes | 11 | 6 | |||
2 | 04-08-2020 | 47 | Yes | 11 | 6 | ||
3 | 14-08-2020 | 9 | Yes | 11 | 6 |
Annexure 1 | ||||||||
IV. Meeting of Committees | ||||||||
Disclosure of notes on meeting of committees explanatory | ||||||||
Sr | Name of Committee | Date(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 committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 17-06-2020 | Yes | 5 | 4 | |||
2 | Audit Committee | 13-08-2020 | 56 | Yes | 5 | 4 |
Annexure 1 | |||
V. Related Party Transactions | |||
Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Whether prior approval of audit committee obtained | NA | |
2 | Whether shareholder approval obtained for material RPT | NA | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes |
Annexure 1 | ||
VI. Affirmations | ||
Sr | Subject | Compliance status (Yes/No) |
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
5 | The 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 500 listed entities) | NA |
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
7 | The 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 |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | T.Rajagopalan |
2 | Designation | Company Secretary and Compliance Officer |
Annexure III | ||||
III. Affirmations | ||||
Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | |
2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | |
3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | |
4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | Yes | |
5 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | |
Any other information to be provided |
Annexure III | ||
1 | Name of signatory | T.Rajagopalan |
2 | Designation | Company Secretary and Compliance Officer |
Signatory Details | |
Name of signatory | T.Rajagopalan |
Designation of person | Company Secretary and Compliance Officer |
Place | Thane |
Date | 01-10-2020 |