Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ASHWIN CHIDAMBARAM MUTHIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	R.CHANDRASEKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	GOPALA RAMMOHAN SRIDHAR (MR.)

4.	THANJAVUR KANAKARAJ ARUN (MR.)
5.	RAMADOSS BHUVANESWARI (MS.)
6.	DEVAKI ASHWIN MUTHIAH (MS.)
7.	SUNDARADEVAN NANJIAH (DR.(MR.))
8.	LATHA RAMANATHAN (MS.)
9.	GOVINDARAJAN DATTATREYAN SHARMA (MR.)
10.	SHANKAR CHATAPURAM SWAMINATHAN (LT.COL.(MR.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	MPL DISPOSAL COMMTTEE
4.	MPL INVESTMENT COMMTTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
R.CHANDRASEKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 NOV 2022	**	30.81	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPALAN RAMACHANDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 FEB 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.52	37.06	37.90
MUTHUKRISHNAN RAVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JUL 2011	**	0.00	0.00	4.25	0.00	0.00	0.00	0.00	78.40	59.67	50.84	76.30	47.33	N.A.	N.A.
VISWABARATHY BABUREDDY (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, EXECUTIVE DIRECTOR	11 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.27
G.BALASUBRAMANIAN (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	28 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.89	32.85	34.43	25.14	N.A.	N.A.	N.A.	N.A.	N.A.
C.SUBASH CHANDRA BOSE (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	28 MAY 2017	N.A.	N.A.	N.A.	9.45	54.08	58.30	22.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.KARTHIKEYAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	28 MAY 2020	**	74.56	65.52	49.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KULATHU KAUNDINYA RAJAGOPALAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	05 FEB 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.44	32.69	33.01

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ASHWIN CHIDAMBARAM MUTHIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 APR 2007	**	5.00	6.00	5.00	4.00	2.50	2.00	2.50	2.00	1.94	1.06	0.80	1.00	1.00	0.25
THANJAVUR KANAKARAJ ARUN (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2009	**	5.00	6.00	5.00	5.00	2.50	2.00	2.50	2.00	2.28	1.51	1.22	0.97	1.22	0.20
RAMADOSS BHUVANESWARI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	24 MAY 2022	**	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH CHANDRA CHAWLA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	N.A.	N.A.	1.00	2.00	2.50	3.00	2.00	1.54	0.75	1.00	0.70	N.A.	N.A.
VANDANA GARG (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	02 JUL 2021	N.A.	0.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.P.KARTHIKEYAN (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	02 MAR 2020	N.A.	N.A.	0.00	2.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GANGADARAN CHELLA KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2014	**	4.00	6.00	5.00	5.00	2.00	2.00	3.00	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
DEVAKI ASHWIN MUTHIAH (MS.)	NON-EXECUTIVE DIRECTOR	25 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARADEVAN NANJIAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 JUN 2019	**	5.00	6.00	5.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV RALPH NORONHA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	1.25	0.77	0.72	N.A.	N.A.
GOPALASWAMIRAO RAGHAVENDRAN (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	0.45
GOVINDARAJAN DATTATREYAN SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2018	**	4.00	6.00	5.00	5.00	2.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KULBIR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	3.00	2.00	2.04	1.00	N.A.	N.A.	N.A.	N.A.
MASILAMANI PILLAI SIVAGNANAM (MR.)	NON-EXECUTIVE DIRECTOR	26 DEC 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.62	1.72	0.95
ANEESH SEKHAR SOMASEKHARANNAIR (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	02 APR 2019	N.A.	N.A.	N.A.	N.A.	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SASHIKALA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	13 AUG 2014	**	5.00	6.00	5.00	5.00	2.50	2.50	2.50	2.00	1.70	N.A.	N.A.	N.A.	N.A.	N.A.
N.SURYANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	06 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	0.20
SHANKAR CHATAPURAM SWAMINATHAN (LT.COL.(MR.))	NON-EXECUTIVE DIRECTOR	20 MAY 2019	**	5.00	6.00	5.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BABU KANDAMCHIRAYIL VERGHESE (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.24	1.26	1.08	1.52	0.63

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MUTHUKRISHNAN RAVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JUL-2011 Click here to view subsequent re-appointment/cessation dates	28-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	M.KARTHIKEYAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	28-MAY-2020	27-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	VANDANA GARG (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	02-JUL-2021	02-MAY-2022	NOMINATION WITHDRAWN
4.	K.P.KARTHIKEYAN (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	02-MAR-2020	18-JUN-2021	NOMINATION WITHDRAWN
5.	C.SUBASH CHANDRA BOSE (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	NO	28-MAY-2017 Click here to view subsequent re-appointment/cessation dates	27-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	ANEESH SEKHAR SOMASEKHARANNAIR (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	02-APR-2019	26-FEB-2020	NOMINATION ENDED
7.	G.BALASUBRAMANIAN (MR.)	DIRECTOR-WORKS, EXECUTIVE DIRECTOR	NO	28-MAY-2014	27-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SANJIV RALPH NORONHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2011	13-AUG-2014	RESIGNED (NO REASON STATED)
9.	GOPALAN RAMACHANDRAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-FEB-2000	30-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	KULATHU KAUNDINYA RAJAGOPALAN (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	NO	05-FEB-2000	30-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	N.SURYANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-MAY-2009	27-APR-2011	RESIGNED (NO REASON STATED)
12.	VISWABARATHY BABUREDDY (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, EXECUTIVE DIRECTOR	NO	11-JUL-2008	07-OCT-2009
13.	ANNAMALAI CHIDAMBARAM MUTHIAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	15-JUL-1987	24-FEB-2009	RESIGNED (NO REASON STATED)
14.	SEBASTIAR SUSAI (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, EXECUTIVE DIRECTOR	NO	04-OCT-2007	11-JUL-2008	NOMINATION ENDED
15.	A.R.R.M.ARUN (MR.)			25-JAN-2005	20-MAR-2008	RESIGNED (NO REASON STATED)
16.	THOMMAI ANTHONY FERNANDES WILLINGTON (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-JUN-2001	04-OCT-2007	SUSPENDED/TERMINATED/SUPERCEDED
INDEPENDENT DIRECTOR CESSATIONS
17.	SASHIKALA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2014 Click here to view subsequent re-appointment/cessation dates	12-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	GANGADARAN CHELLA KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2014 Click here to view subsequent re-appointment/cessation dates	12-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	HARISH CHANDRA CHAWLA (BRIG.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2011	27-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	KULBIR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2013	15-NOV-2017	RESIGNED (NO REASON STATED)
21.	BABU KANDAMCHIRAYIL VERGHESE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2007	12-JUN-2013	RESIGNED (NO REASON STATED)
22.	GOPALASWAMIRAO RAGHAVENDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-1992	29-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	MASILAMANI PILLAI SIVAGNANAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-DEC-1989	29-JUL-2011	RESIGNED (NO REASON STATED)
24.	MALLADI HANUMANTHA AVADHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-DEC-1990	17-APR-2008
25.	PANIKAR C.V.R. (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-1988	19-SEP-2007

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
R.CHANDRASEKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	2	2	100.00
MUTHUKRISHNAN RAVI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
M.KARTHIKEYAN (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ASHWIN CHIDAMBARAM MUTHIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
THANJAVUR KANAKARAJ ARUN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMADOSS BHUVANESWARI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	4	2	50.00
VANDANA GARG (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
GANGADARAN CHELLA KRISHNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUNDARADEVAN NANJIAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
GOVINDARAJAN DATTATREYAN SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SASHIKALA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SHANKAR CHATAPURAM SWAMINATHAN (LT.COL.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

THE FORMAL EVALUATION OF THE BOARD WAS DONE TAKING INTO ACCOUNT THE VARIOUS PARAMETERS SUCH AS THE STRUCTURE, MEETINGS, FUNCTIONS, RISK EVALUATION, MANAGEMENT OF CONFLICT OF INTERESTS, STAKEHOLDER VALUE & RESPONSIBILITY, CORPORATE CULTURE & VALUE, FACILITATION TO THE INDEPENDENT DIRECTORS TO FUNCTION IMPARTIALLY AND OTHER MATTERS. THE EVALUATION OF THE COMMITTEES WAS DONE BASED ON THE MANDATE, COMPOSITION, EFFECTIVENESS, STRUCTURE AND MEETINGS, INDEPENDENCE AND CONTRIBUTION TO THE DECISIONS OF THE BOARD. THE EVALUATION OF THE INDIVIDUAL DIRECTORS, INCLUDING THE INDEPENDENT DIRECTORS WAS DONE TAKING INTO ACCOUNT THEIR QUALIFICATION, EXPERIENCE, COMPETENCY, KNOWLEDGE, UNDERSTANDING OF THEIR RESPECTIVE ROLES (AS A DIRECTOR, INDEPENDENT DIRECTOR AND AS A MEMBER OF THE COMMITTEES OF WHICH THEY ARE MEMBERS/CHAIRPERSONS), ADHERENCE TO CODES AND ETHICS, CONDUCT, ATTENDANCE AND PARTICIPATION IN THE MEETINGS, ETC. IN COMPLIANCE WITH THE REQUIREMENTS OF SCHEDULE IV TO THE ACT AND THE REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD DURING THE YEAR UNDER REVIEW. DIRECTORS’ RESPONSIBILITY STATEMENT PURSUANT TO THE REQUIREMENT OF SUB-SECTIONS 3(C) AND 5 OF SECTION 134 OF THE ACT IT IS HEREBY CONFIRMED THAT: A. IN THE PREPARATION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, THE APPLICABLE ACCOUNTING STANDARDS HAD BEEN FOLLOWED ALONG WITH PROPER EXPLANATION RELATING TO MATERIAL DEPARTURES. B. THE DIRECTORS HAD SELECTED SUCH ACCOUNTING POLICIES AND APPLIED THEM CONSISTENTLY AND MADE JUDGMENTS AND ESTIMATES THAT WERE REASONABLE AND PRUDENT SO AS TO GIVE A TRUE AND FAIR VIEW OF THE STATE OF AFFAIRS OF THE COMPANY AT THE END OF THE FINANCIAL YEAR AND OF THE PROFIT OF THE COMPANY FOR THE YEAR UNDER REVIEW. C. THE DIRECTORS HAD TAKEN PROPER AND SUFFICIENT CARE FOR THE MAINTENANCE OF ADEQUATE ACCOUNTING RECORDS IN ACCORDANCE WITH THE PROVISIONS OF THE ACT, FOR SAFEGUARDING THE ASSETS OF THE COMPANY AND FOR PREVENTING AND DETECTING FRAUD AND OTHER IRREGULARITIES. D. THE DIRECTORS HAD PREPARED THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023 ON A “GOING CONCERN” BASIS. E. THE DIRECTORS, HAD LAID DOWN INTERNAL FINANCIAL CONTROLS TO BE FOLLOWED BY THE COMPANY AND THAT SUCH INTERNAL FINANCIAL CONTROLS ARE ADEQUATE AND WERE OPERATING EFFECTIVELY AND F. THE DIRECTORS HAD DEVISED PROPER SYSTEMS TO ENSURE COMPLIANCE WITH THE PROVISIONS OF ALL APPLICABLE LAWS AND THAT SUCH SYSTEMS WERE ADEQUATE AND OPERATING EFFECTIVELY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	ASHWIN CHIDAMBARAM MUTHIAH (MR.)	COMMODITIES CORPORATE GOVERNANCE DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	R.CHANDRASEKAR (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES STRATEGY
3.	THANJAVUR KANAKARAJ ARUN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
4.	RAMADOSS BHUVANESWARI (MS.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
5.	DEVAKI ASHWIN MUTHIAH (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY STRATEGY
6.	SUNDARADEVAN NANJIAH (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
7.	GOVINDARAJAN DATTATREYAN SHARMA (MR.)	CORPORATE GOVERNANCE DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
8.	SHANKAR CHATAPURAM SWAMINATHAN (LT.COL.(MR.))	COMMODITIES CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT PERSONAL VALUES

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There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
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Indian Boards Database

MANALI PETROCHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

MANALI PETROCHEMICALS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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Change Password

BOARD EVALUATION DETAILS
2022-23