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	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	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
Whether 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.Ravishankar	AAAPR3996E	01224361	Non-Executive - Independent Director	Not Applicable		25-04-1953	NA		13-08-2013	06-08-2019		60	1	1	1	1
2	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
3	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
4	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

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether 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	Mrs	Mrs.Ramya Bharathram	AGDPB4141J	06367352	Executive Director	Not Applicable	MD	24-07-1972	NA		03-11-2014	26-05-2021		36	1	0	0	0
6	Mr	Mr.Parameshwaran Mohanachandra Nair	AADPN9746R	07326079	Executive Director	Not Applicable		03-10-1952	NA		28-10-2015	28-10-2020		36	1	0	0	0
7	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
8	Mr	Mr. Rajeev Pandia	AAEPP3004D	00021730	Non-Executive - Independent Director	Not Applicable		17-12-1949	NA		01-08-2018	25-07-2019		60	6	6	6	4
9	Mrs	Mrs.Bhama Krishnamurthy	AAPPK0269A	02196839	Non-Executive - Independent Director	Not Applicable		19-12-1954	NA		20-03-2020	07-08-2020		60	5	5	6	1
10	Mr	Mr. R. Parthasarathy	AAHPP7475K	00092172	Executive Director	Chairperson	MD	22-12-1950	Yes	25-07-2019	26-09-1990	01-08-2019		36	1	0	0	0

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	02196839	Mrs.Bhama Krishnamurthy	Non-Executive - Independent Director	Member	12-11-2020
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	00092144	Mr. R. Sampath	Non-Executive - Non Independent Director	Member	06-04-2016
3	00021730	Mr. Rajeev Pandia	Non-Executive - Independent Director	Member	12-11-2020

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					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00021730	Mr. Rajeev Pandia	Non-Executive - Independent Director	Chairperson	26-05-2021
2	06367352	Mrs.Ramya Bharathram	Executive Director	Member	26-05-2021
3	00151532	Mr. Dhruv Moondhra	Non-Executive - Independent Director	Member	26-05-2021
4	99999999	Mr.Sanjay Sinha	Executive	Member	26-05-2021
5	99999999	Mr.B. Krishnamurthy	Executive	Member	26-05-2021

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	00092144	Mr. R. Sampath	Non-Executive - Non Independent Director	Member	08-11-2013
3	02196839	Mrs.Bhama Krishnamurthy	Non-Executive - Independent Director	Member	12-11-2020

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	27-01-2022				Yes	5	4
2	Audit Committee	25-05-2022	117			Yes	4	4
3	Risk Management Committee	10-05-2022				Yes	3	2
4	Corporate Social Responsibility Committee	16-05-2022				Yes	3	2
5	Nomination and remuneration committee	21-05-2022				Yes	2	2
6	Nomination and remuneration committee	21-06-2022				Yes	3	2

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)	Yes
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

Signatory Details
Name of signatory	T RAJAGOPALAN
Designation of person	Company Secretary and Compliance Officer
Place	Thane
Date	06-07-2022