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	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

R Ravishankar

AAAPR3996E

01224361

Non-Executive - Independent Director

Not Applicable

25-04-1953

Raj Kataria

AAPPK0522Q

01960956

Non-Executive - Independent Director

Not Applicable

12-10-1955

Dhruv Moondhra

AGQPM2062C

00151532

Non-Executive - Independent Director

Not Applicable

17-02-1977

R Sampath

AALPS9616D

00092144

Non-Executive - Non Independent Director

Not Applicable

11-11-1944

Ramya Bharathram

AGDPB4141J

06367352

Executive Director

Not Applicable

24-07-1972

Parameshwaran Mohanachandra Nair

AADPN9746R

07326079

Non-Executive - Non Independent Director

Not Applicable

03-10-1952

Arun Ramanathan

ABMPR1919A

00308848

Non-Executive - Independent Director

Not Applicable

25-04-1949

Rajeev Pandia

AAEPP3004D

00021730

Non-Executive - Independent Director

Not Applicable

17-12-1949

Mrs

Bhama Krishnamurthy

AAPPK0269A

02196839

Non-Executive - Independent Director

Not Applicable

19-12-1954

R Parthasarathy

AAHPP7475K

00092172

Executive Director

Chairperson

22-12-1950

Arun Alagappan

AACPA9627P

00291361

Non-Executive - Independent Director

Not Applicable

19-07-1976

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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	NA		13-08-2013	06-08-2019		60	1	1	1	1
2	NA		28-01-2013	06-08-2019		60	2	2	3	0
3	NA		10-02-2014	06-08-2019		60	2	2	0	0
4	Yes	25-07-2019	07-02-2011	27-07-2022			2	0	2	0
5	NA		03-11-2014	22-07-2023		36	1	0	0	0
6	NA		28-10-2015	03-10-2022			1	0	0	0
7	Yes	27-07-2022	19-10-2016	22-07-2022		36	2	2	2	1
8	NA		01-08-2018	25-07-2019		60	5	5	6	3
9	NA		20-03-2020	07-08-2020		60	6	6	5	1
10	Yes	25-07-2019	26-09-1990	01-08-2022		36	1	0	0	0
11	NA		27-07-2022	27-07-2022		60	3	2	2	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	R Ravishankar	Non-Executive - Independent Director	Chairperson	13-08-2013
2	00308848	Arun Ramanathan	Non-Executive - Independent Director	Member	28-10-2017
3	02196839	Bhama Krishnamurthy	Non-Executive - Independent Director	Member	12-11-2020
4	01960956	Raj Kataria	Non-Executive - Independent Director	Member	13-08-2013
5	00092144	R Sampath	Non-Executive - Non Independent Director	Member	06-08-2014
6	00021730	Rajeev Pandia	Non-Executive - Independent Director	Member	22-07-2023

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	Raj Kataria	Non-Executive - Independent Director	Chairperson	13-08-2013
2	00092144	R Sampath	Non-Executive - Non Independent Director	Member	06-04-2016
3	00021730	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	Arun Ramanathan	Non-Executive - Independent Director	Chairperson	28-10-2017
2	01960956	Raj Kataria	Non-Executive - Independent Director	Member	13-08-2013
3	00092144	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	Rajeev Pandia	Non-Executive - Independent Director	Chairperson	26-05-2021
2	06367352	Ramya Bharathram	Executive Director	Member	26-05-2021
3	00151532	Dhruv Moondhra	Non-Executive - Independent Director	Member	26-05-2021
4	99999999	Sanjay Sinha	Executive	Member	26-05-2021		Textual Information(1)
5	99999999	B Krishnamurthy	Executive	Member	26-05-2021		Textual Information(2)

Sr Text Block
Textual Information(1)	Company Executive
Textual Information(2)	Company Executive

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	Arun Ramanathan	Non-Executive - Independent Director	Chairperson	06-05-2019
2	02196839	Bhama Krishnamurthy	Non-Executive - Independent Director	Member	12-11-2020
3	00092144	R Sampath	Non-Executive - Non Independent Director	Member	06-05-2019

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	22-07-2023				Yes	11	11	7
2		03-11-2023	103		Yes	11	10	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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	21-07-2023				Yes	5	5	4	0
2	Audit Committee	03-11-2023	104			Yes	5	5	4	0
3	Risk Management Committee	25-10-2023				Yes	3	3	2	2
4	Corporate Social Responsibility Committee	15-12-2023				Yes	3	3	2	0

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 1000 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

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	T.Rajagopalan
Designation of person	Company Secretary and Compliance Officer
Place	THANE
Date	02-01-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details