Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	MARIAM PALLAVI BALDEV (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR
2.	ASHWIN CHIDAMBARAM MUTHIAH (MR.)

3.	DHARMAR SENTHIKUMAR (MR.)
4.	KANNIVELU THIRUVENGADAM VIJAYAGOPAL (MR.)

5.	RITA CHANDRASEKAR (MS.)
6.	SUBRAMANIAN SENTHIL KUMAR (MR.)
7.	SANDEEP NANDURI (MR.)
8.	SUNDARADEVAN NANJIAH (DR.(MR.))
9.	LATHA RAMANATHAN (MS.)
10.	DEBENDRANATH SARANGI (MR.)
11.	GOVINDARAJAN DATTATREYAN SHARMA (MR.)
12.	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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
MUTHUKRISHNAN RAVI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD., EXECUTIVE DIRECTOR	04 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	34.05	36.30	34.45	7.82	N.A.	N.A.	N.A.
MUTHUKARUPPAN RM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 FEB 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	40.00	47.00	42.77	37.78
M.PAZHANIANDY PILLAI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	27 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.61	25.85	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATESAN RAMANI (MR.)	EXECUTIVE DIRECTOR	04 FEB 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.57	39.00	35.96	32.31
DHARMAR SENTHIKUMAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	18 FEB 2016	**	78.99	70.58	70.58	70.58	62.11	37.65	31.41	4.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIRUKONDA SUBBURAM SURENDRANATH (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, EXECUTIVE DIRECTOR	27 JUL 2006	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.	0.30
KANNIVELU THIRUVENGADAM VIJAYAGOPAL (MR.)	DIRECTOR-FINANCE, EXECUTIVE DIRECTOR	01 FEB 2016	**	78.99	70.58	70.58	70.58	62.11	62.11	62.11	13.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
MOHD.FAYAZUDDIN FAROOQUI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	22 JAN 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.	0.20
VIKRAM KAPUR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	01 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.50	0.00	0.00	0.00	0.10	N.A.	N.A.	N.A.
SARANYAN KRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	15 DEC 2021	**	4.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GNANADESIKAN KUMARASAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	06 FEB 2018	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATULYA MISRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	10 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURUGANANDAM NARAYANASWAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	25 MAR 2019	N.A.	N.A.	0.00	0.00	0.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANASAMY SAMPANTHAM PALANIAPPAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	28 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
RAJEEV RANJAN (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.30	0.10
C.V.SANKAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	29 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.00	0.50	0.20	N.A.	N.A.	N.A.	N.A.
KAKARLA USHA (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	27 NOV 2019	N.A.	N.A.	0.00	3.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN ROY VIJAYAKRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	17 NOV 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.
ASHWIN CHIDAMBARAM MUTHIAH (MR.)	NOMINEE DIRECTOR OF SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD., VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 JUL 2001	**	5.00	5.00	5.00	4.00	4.00	2.00	2.00	2.00	2.10	1.00	1.50	1.30	0.90	0.70
SANJIV RALPH NORONHA (MR.)	DY.CHAIRPERSON, NOMINEE DIRECTOR OF SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD., NON-EXECUTIVE DIRECTOR	01 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.60	0.10	N.A.	N.A.	N.A.
THANJAVUR KANAKARAJ ARUN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	23 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	3.00	2.00	2.30	1.80	3.50	2.90	2.50	3.30
PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	09 AUG 2021	N.A.	1.00	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.
RAMADOSS BHUVANESWARI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	09 AUG 2021	**	4.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHUNCHONNGAM JATAK CHIRU (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 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.	N.A.	N.A.	0.00
K.DHANAVEL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	26 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	N.A.	N.A.	N.A.
K.P.KARTHIKEYAN (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	05 MAR 2020	N.A.	N.A.	0.00	4.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARASIMHA RAGHUNATHACHARI KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	2.00	3.00	2.00	2.10	1.30	1.30	0.80	0.90	1.10
SUBRAMANIAN SENTHIL KUMAR (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	02 NOV 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.
KAMALAKSHA UGGAPPA MADA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 APR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	2.00	2.50	2.00	1.70	0.80	0.90	0.80	0.40	1.00
RAMESH CHAND MEENA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	16 JAN 2018	N.A.	N.A.	N.A.	N.A.	0.40	4.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2004	**	3.00	5.00	5.00	4.00	3.00	1.00	2.00	1.50	0.70	0.40	0.50	0.20	0.30	0.90
JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	08 AUG 2022	**	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.	N.A.
ANNAMALAI CHIDAMBARAM MUTHIAH (DR.(MR.))	NOMINEE DIRECTOR OF SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD., NON-EXECUTIVE DIRECTOR	06 NOV 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.40	0.40	0.40
SANDEEP NANDURI (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	02 NOV 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	29 JUL 2011	**	5.00	5.00	5.00	4.00	2.00	0.00	0.00	0.00	**	**	0.20	0.30	N.A.	N.A.
SUNIL PALIWAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	28 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.20	0.10
ANITA PRAVEEN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	30 JUL 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.	N.A.	N.A.	0.10
CHAKKOLATH RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2001	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	1.50	3.00	1.50	2.30	1.80	3.60	3.20	2.80	3.40
KARTHIKEYAN RAMACHANDRAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	2.50	2.00	1.20	0.40	0.40	0.30	0.40	0.10
DEBENDRANATH SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2019	**	4.00	5.00	5.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOVINDARAJAN DATTATREYAN SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	**	5.00	5.00	5.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KULBIR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.50	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
ANEESH SEKHAR SOMASEKHARANNAIR (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	05 APR 2019	N.A.	N.A.	N.A.	N.A.	0.40	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	12 AUG 2014	**	5.00	5.00	5.00	4.00	4.00	2.00	2.50	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKAR CHATAPURAM SWAMINATHAN (LT.COL.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2019	**	5.00	5.00	5.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HANS RAJ VERMA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	01 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.20	0.10	N.A.	N.A.	N.A.
SHANMUGIAH VISAKAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	05 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	ARUN ROY VIJAYAKRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	17-NOV-2023	07-AUG-2024	NOMINATION WITHDRAWN
2.	JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2022	26-OCT-2023	NOMINATION WITHDRAWN
3.	RAMADOSS BHUVANESWARI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2021	09-OCT-2023	NOMINATION WITHDRAWN
4.	SARANYAN KRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2021	05-OCT-2023	NOMINATION WITHDRAWN
5.	PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2021	03-AUG-2022	NOMINATION ENDED
6.	MURUGANANDAM NARAYANASWAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	25-MAR-2019 Click here to view subsequent re-appointment/cessation dates	13-DEC-2021	NOMINATION WITHDRAWN
7.	K.P.KARTHIKEYAN (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	05-MAR-2020	18-JUN-2021	NOMINATION WITHDRAWN
8.	KAKARLA USHA (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	27-NOV-2019	14-JUN-2021	NOMINATION WITHDRAWN
9.	ANEESH SEKHAR SOMASEKHARANNAIR (DR.(MR.))	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	05-APR-2019	18-NOV-2019	NOMINATION WITHDRAWN
10.	RAMESH CHAND MEENA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	16-JAN-2018	14-OCT-2019	NOMINATION ENDED
11.	SHANMUGIAH VISAKAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	05-JUN-2018	29-MAR-2019	NOMINATION ENDED
12.	GNANADESIKAN KUMARASAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	06-FEB-2018	15-MAR-2019	NOMINATION ENDED
13.	ATULYA MISRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	10-APR-2017	02-FEB-2018	RESIGNED (NO REASON STATED)
14.	KARTHIKEYAN RAMACHANDRAN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2010	03-JAN-2018	RESIGNED (NO REASON STATED)
15.	THANJAVUR KANAKARAJ ARUN (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	23-OCT-2008	09-NOV-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	VIKRAM KAPUR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2012 Click here to view subsequent re-appointment/cessation dates	03-APR-2017	RESIGNED (NO REASON STATED)
17.	C.V.SANKAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2013	24-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	MUTHUKRISHNAN RAVI (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD., EXECUTIVE DIRECTOR	NO	04-FEB-2013	04-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	M.PAZHANIANDY PILLAI (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	27-MAY-2014	01-FEB-2016	RESIGNED (NO REASON STATED)
20.	HANS RAJ VERMA (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2012	12-AUG-2014	RESIGNED (NO REASON STATED)
21.	SANJIV RALPH NORONHA (MR.)	DY.CHAIRPERSON, NOMINEE DIRECTOR OF SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	01-NOV-2012	12-AUG-2014	RESIGNED (NO REASON STATED)
22.	NARAYANASAMY SAMPANTHAM PALANIAPPAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2013	29-OCT-2013	RESIGNED (NO REASON STATED)
23.	MUTHUKARUPPAN RM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-FEB-2004	03-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	VENKATESAN RAMANI (MR.)	EXECUTIVE DIRECTOR	NO	04-FEB-2004	03-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	K.DHANAVEL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	26-APR-2012	01-NOV-2012	NOMINATION ENDED
26.	ANNAMALAI CHIDAMBARAM MUTHIAH (DR.(MR.))	NOMINEE DIRECTOR OF SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	06-NOV-1984	01-NOV-2012	NOMINATION ENDED
27.	RAJEEV RANJAN (DR.(MR.))	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2010	29-JUL-2011	NOMINATION ENDED
28.	SUNIL PALIWAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2007	29-JUL-2011	NOMINATION ENDED
29.	ANITA PRAVEEN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2009	28-JAN-2010	NOMINATION ENDED
30.	THIRUKONDA SUBBURAM SURENDRANATH (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, EXECUTIVE DIRECTOR	NO	27-JUL-2006	28-JAN-2010	NOMINATION ENDED
31.	MOHD.FAYAZUDDIN FAROOQUI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	22-JAN-2008	28-JAN-2010	NOMINATION ENDED
32.	SHUNCHONNGAM JATAK CHIRU (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2009	30-JUL-2009
33.	KUMAR JAYANT (MR.)			26-OCT-2007	28-JAN-2009	NOMINATION ENDED
34.	SEBASTIAR SUSAI (MR.)			07-JUN-2005	23-OCT-2008	NOMINATION ENDED
35.	S.RAMASUNDARAM (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2006	24-JUL-2008	NOMINATION ENDED
36.	SHAKTIKANTA DAS (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-JUL-2006	22-JAN-2008	NOMINATION ENDED
37.	BABU KANDAMCHIRAYIL VERGHESE (MR.)			22-JAN-2004	26-OCT-2007	NOMINATION ENDED
38.	RAJENDRAN SUBRAMANIAM (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-OCT-2005	27-JUL-2006	NOMINATION ENDED
39.	M.MALIK FEROZE KHAN (MR.)			07-JUN-2005	28-APR-2006
INDEPENDENT DIRECTOR CESSATIONS
40.	SASHIKALA SRIKANTH (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2014 Click here to view subsequent re-appointment/cessation dates	11-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2004	26-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	NARASIMHA RAGHUNATHACHARI KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2004	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	CHAKKOLATH RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2001	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	KAMALAKSHA UGGAPPA MADA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-APR-2004	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	KULBIR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2014	17-NOV-2017	RESIGNED (NO REASON STATED)
46.	RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2004	26-JUL-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
DHARMAR SENTHIKUMAR (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	5	5	100.00
KANNIVELU THIRUVENGADAM VIJAYAGOPAL (MR.)	DIRECTOR-FINANCE, 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
SARANYAN KRISHNAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
ASHWIN CHIDAMBARAM MUTHIAH (MR.)	NOMINEE DIRECTOR OF SOUTHERN PETROCHEMICAL INDUSTRIES CORP.LTD., VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
PANKAJ KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
RAMADOSS BHUVANESWARI (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL DEVELOPMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	3	60.00
JAYASHREE MURALIDHARAN (MS.)	NOMINEE DIRECTOR OF TAMILNADU INDUSTRIAL INVESTMENT CORP.LTD., THE, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
SUNDARADEVAN NANJIAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DEBENDRANATH SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
GOVINDARAJAN DATTATREYAN SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
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

THE PERFORMANCE OF THE BOARD WAS EVALUATED TAKING THE FOLLOWING ASPECTS INTO ACCOUNT VIZ., STRUCTURE, MEETINGS, FUNCTIONS, RISK EVALUATION PROCESS ADOPTED, GRIEVANCE REDRESSAL MECHANISM, STAKEHOLDER VALUE AND RESPONSIBILITY, CORPORATE CULTURE AND ETHICS AND OTHER MATTERS. BOARD ALSO TOOK INTO ACCOUNT FACILITATION TO THE INDEPENDENT DIRECTORS TO FUNCTION INDEPENDENTLY AND PERFORM THEIR ROLES AS ANOTHER IMPORTANT PARAMETER FOR EVALUATION. THE PERFORMANCE OF EACH OF THE COMMITTEES WAS EVALUATED TAKING INTO ACCOUNT THE COMPOSITION, MANDATE, WORKING PROCEDURES, EFFECTIVENESS, INDEPENDENCE AND CONTRIBUTION TO THE BOARD IN THE DECISION MAKING PROCESS. THE EVALUATION OF THE TWO EXECUTIVE DIRECTORS WAS DONE BASED ON THEIR ASSIGNED ROLES AND RESPONSIBILITIES. AS REGARDS THE OTHER DIRECTORS, INCLUDING THE INDEPENDENT DIRECTORS, THE EVALUATION WAS CARRIED OUT TAKING INTO ACCOUNT THE FOLLOWING PARAMETERS, VIZ., QUALIFICATION, EXPERIENCE, COMPETENCY, ADEQUACY OF KNOWLEDGE ABOUT THE COMPANY AND ITS SECTOR OF OPERATION, UNDERSTANDING ABOUT THE STRATEGIC DIRECTION, ETHICAL BEHAVIOR, PARTICIPATION IN THE RISK EVALUATION PROCESS, RESOLVING CONFLICT OF INTERESTS, ATTENDANCE AND PREPARATION FOR THE MEETINGS, ABILITY TO WORK AS A TEAM PLAYER AND VOLUNTARY SHARING OF INFORMATION FOR THE LARGER BENEFIT OF THE COMPANY AND THE LIKE. IN COMPLIANCE WITH THE REQUIREMENTS OF SCHEDULE IV OF THE ACT AND THE LISTING REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON 21ST MARCH 2023 AT WHICH THE DIRECTORS EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE CHAIRPERSON AND ALSO THE ADEQUACY OF FLOW OF INFORMATION TO THE BOARD AND COMMITTEES.

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.	DHARMAR SENTHIKUMAR (MR.)	COMMODITIES CORPORATE GOVERNANCE DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	KANNIVELU THIRUVENGADAM VIJAYAGOPAL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SUNDARADEVAN NANJIAH (DR.(MR.))	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
5.	DEBENDRANATH SARANGI (MR.)	CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
6.	GOVINDARAJAN DATTATREYAN SHARMA (MR.)	CORPORATE GOVERNANCE DIVERSITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	SHANKAR CHATAPURAM SWAMINATHAN (LT.COL.(MR.))	COMMODITIES CORPORATE GOVERNANCE DIVERSITY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT

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.
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.
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.

Indian Boards Database

TAMILNADU PETROPRODUCTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-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

TAMILNADU PETROPRODUCTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-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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BOARD EVALUATION DETAILS
2022-23