General information about company
Scrip code	500412
NSE Symbol	TIRUMALCHM
MSEI Symbol	NOTLISTED
ISIN	INE338A01024
Name of the entity	Thirumalai Chemicals Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Compaany has made further investments into its subsidiary only. There are no acquisition.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	For June 2025-26 quarter there are no imposition of fine or penalty.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	t00092
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

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 Sampath

AALPS9616D

00092144

Non-Executive - Non Independent Director

Not Applicable

11-11-1944

Mrs

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

M SOMASUNDARAM

AAXPS0381F

05185268

Non-Executive - Independent Director

Not Applicable

04-07-1963

Mrs

D. Sabitha

AAZPS2302N

01711282

Non-Executive - Independent Director

Not Applicable

15-10-1959

Raj Kumar Kataria

AAPPK0522Q

01960956

Non-Executive - Non Independent Director

Not Applicable

12-10-1955

Meghav Deepak Mehta

AKLPM5611J

05229853

Non-Executive - Independent Director

Not Applicable

24-09-1986

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) & reg. 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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Yes	25-07-2019	07-02-2011	27-07-2022			2	0	0	0
2	NA		03-11-2014	26-05-2024		36	1	0	0	0
3	NA		28-10-2015	24-07-2024			1	0	1	0
4	Yes	27-07-2022	19-10-2016	22-07-2022		36	1	1	0	0
5	Yes	24-07-2024	01-08-2018	24-07-2024		36	4	4	5	4
6	NA		20-03-2020	07-08-2020		60	5	5	8	0
7	NA	25-07-2019	26-09-1990	01-08-2022		36	1	0	0	0
8	NA		27-07-2022	27-07-2022		60	3	2	1	0
9	NA		24-07-2024	24-07-2024		60	1	1	2	1
10	NA		16-05-2025			60	1	1	2	0
11	NA		16-05-2025				3	3	4	1
12	NA		10-06-2025			60	1	1	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	05185268	M SOMASUNDARAM	Non-Executive - Independent Director	Chairperson	29-10-2024
2	00308848	Arun Ramanathan	Non-Executive - Independent Director	Member	28-10-2017	19-06-2025
3	00092144	R Sampath	Non-Executive - Non Independent Director	Member	06-08-2014	19-06-2025
4	02196839	Bhama Krishnamurthy	Non-Executive - Independent Director	Member	12-11-2020
5	00021730	Rajeev Pandia	Non-Executive - Independent Director	Member	22-07-2023
6	01711282	D. Sabitha	Non-Executive - Independent Director	Member	19-06-2025
7	01960956	Raj Kumar Kataria	Non-Executive - Non Independent Director	Member	19-06-2025

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	00092144	R Sampath	Non-Executive - Non Independent Director	Member	06-04-2016	19-06-2025
2	00021730	Rajeev Pandia	Non-Executive - Independent Director	Chairperson	12-11-2020
3	00291361	Arun Alagappan	Non-Executive - Independent Director	Member	29-10-2024
4	02196839	Bhama Krishnamurthy	Non-Executive - Independent Director	Member	28-01-2025
5	01960956	Raj Kumar Kataria	Non-Executive - Non Independent Director	Member	19-06-2025

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	19-06-2025
2	00092144	R Sampath	Non-Executive - Non Independent Director	Member	06-08-2014	19-06-2025
3	05185268	M SOMASUNDARAM	Non-Executive - Independent Director	Member	16-09-2024
4	07326079	Parameshwaran Mohanachandra Nair	Non-Executive - Non Independent Director	Member	28-01-2025
5	01711282	D. Sabitha	Non-Executive - Independent Director	Member	19-06-2025
6	01960956	Raj Kumar Kataria	Non-Executive - Non Independent Director	Chairperson	19-06-2025

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	02196839	Bhama Krishnamurthy	Non-Executive - Independent Director	Member	29-10-2024
3	06367352	Ramya Bharathram	Executive Director	Member	26-05-2021
4	05229853	Meghav Deepak Mehta	Non-Executive - Independent Director	Member	19-06-2025
5	99999999	Sanjay Sinha	Executive	Member	26-05-2021		Textual Information(1)
6	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	19-06-2025
2	02196839	Bhama Krishnamurthy	Non-Executive - Independent Director	Chairperson	12-11-2020
3	00092144	R Sampath	Non-Executive - Non Independent Director	Member	06-05-2019	19-06-2025
4	00092172	R Parthasarathy	Executive Director	Member	28-01-2025
5	01711282	D. Sabitha	Non-Executive - Independent Director	Member	19-06-2025
6	05229853	Meghav Deepak Mehta	Non-Executive - Independent Director	Member	19-06-2025

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. No.	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	28-01-2025				Yes	9	8	5
2		16-05-2025	107		Yes	9	7	3
3		19-06-2025	33		Yes	12	12	7

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	Reason 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	27-01-2025				Yes	5	4	4	0
2	Audit Committee	15-05-2025	107			Yes	5	5	4	0
3	Audit Committee	19-06-2025	34			Yes	5	5	4	0
4	Risk Management Committee	07-01-2025				Yes	3	3	2	2
5	Risk Management Committee	12-05-2025	124			Yes	3	3	2	2
6	Nomination and remuneration committee	27-01-2025				Yes	4	3	3	0

Annexure 1
IV. Meeting of Committees
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	Reason 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)
7	Nomination and remuneration committee	14-05-2025	106			Yes	4	3	2	0
8	Stakeholders Relationship Committee	09-05-2025				Yes	4	4	2	0
9	Corporate Social Responsibility Committee	09-05-2025				Yes	4	4	2	0

Annexure 1
V. 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	R PRAMOD KUMAR
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
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	R PRAMOD KUMAR
Designation of person	Company Secretary
Place	CHENNAI
Date	30-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	4
No. of investor complaints disposed off during the Quarter	3
No. of investor complaints those remaining unresolved at the end of the Quarter	1

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Joint Commissioner of Central tax	24-10-2023	Incorrect availment of Input Tax Credit (ITC) under Table 5(a) of Tran-1 return, under Section 73 (1) of the CGST Act, 2017; - Rs.18.02 lakhs	The Company, prima facie, believes that the demands are erroneous and not sustainable. Hence an Appeal is filed with The Commissioner of Central Tax (Appeals-II) Chennai
2	Joint Commissioner of Central tax	24-10-2023	Incorrect availment Input Tax Credit (ITC) under clause 7A of Table 7(a) of Tran-1 return, under Section 73 (1) of the CGST Act, 2017 which is made applicable to Integrated tax as per Section 20 of IGST Act, 2017; - Rs.747.38 lakhs	The Company, prima facie, believes that the demands are erroneous and not sustainable. Hence an Appeal is filed withThe Commissioner of Central Tax (Appeals-II) Chennai
3	Deputy Commissioner of State Tax, Maharashtra	03-01-2024	Section 73 (5) / 74(5) of the CGST Act, 2017 - Excess availment of Input Tax Credit (ITC) under in GSTR 3B/9 which is not confirmed in GSTR 2A or 8A of GSTR 9 relating to the year 2018-19 - Rs.61.74 lakhs	The Company, prima facie, believes that the demands are erroneous and not sustainable. Hence an Appeal is filed with The Joint Commissioner of State Tax & GST (Appels - VI) Mumbai

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

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: