General information about company

Scrip code500268
NSE SymbolMANALIPETC
MSEI SymbolNOTLISTED
ISININE201A01024
Name of the entityManali Petrochemicals Limited
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report30-06-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 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 explanatoryTextual Information(1)
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
1MrAshwin C MuthiahAAEPA4148H00255679Non-Executive - Non Independent DirectorChairperson01-01-196627-04-20074021
2MrG ChellakrishnaADHPC9621R01036398Non-Executive - Independent DirectorNot Applicable15-08-197913-08-2014602222
3MrsSashikala SrikanthAAIPS8299K01678374Non-Executive - Independent DirectorNot Applicable09-11-195613-08-2014605583
4MrGovindarajan Dattatreyan SharmaABBPS6163Q08060285Non-Executive - Independent DirectorNot Applicable19-06-195405-02-2018602240



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
5MrLt Col Retd Chatapuram Swaminathan ShankarAADPC2059A08397818Non-Executive - Independent DirectorNot Applicable30-11-195820-05-2019602200
6MrDr N Sundaradevan IAS RetdAAMPS5095S00223399Non-Executive - Independent DirectorNot Applicable02-09-195212-06-2019602230
7MrDr Aneesh Sekhar S IASCNQPS5415N07887010Non-Executive - Non Independent DirectorNot Applicable17-02-198602-04-20193030
8MrThanjavur Kanakaraj ArunAADPA2726J02163427Non-Executive - Non Independent DirectorNot Applicable17-10-195905-02-20182020



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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 PANNotes for not providing DIN
9MrMuthukrishnan RaviAFZPR6886D03605222Executive DirectorNot Applicable22-04-196029-07-201129-07-20171010
10MrC Subash ChandraboseAMOPS9665B06586982Executive DirectorNot Applicable18-03-197228-05-20171000
11MrBrig Retd Harish Chandra ChawlaACVPC1412H00085415Non-Executive - Independent DirectorNot Applicable25-03-194628-05-201427-05-2019601100



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Textual Information(1)
The details of directorships and committee positions are as at the end of the quarter (30-06-2019) and hence the information relating to Brig (R) Harish Chandra Chawla does not include the position held by him in MPL prior to his cessation. Similarly the committee positions of other directors are as at the end of the quarter




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101036398G ChellakrishnaNon-Executive - Independent DirectorChairperson13-08-2014
208060285Govindarajan Dattatreyan SharmaNon-Executive - Independent DirectorMember20-05-2019
301678374Sashikala SrikanthNon-Executive - Independent DirectorMember21-11-2017
402163427Thanjavur Kanakaraj ArunNon-Executive - Non Independent DirectorMember05-02-201820-05-2019
507887010Dr Aneesh Sekhar S IASNon-Executive - Non Independent DirectorMember20-05-2019
600085415Brig Retd Harish Chandra ChawlaNon-Executive - Independent DirectorMember28-05-201420-05-2019


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108060285Govindarajan Dattatreyan SharmaNon-Executive - Independent DirectorChairperson05-02-2018Textual Information(1)
201036398G ChellakrishnaNon-Executive - Independent DirectorMember20-05-2019
300255679Ashwin C MuthiahNon-Executive - Non Independent DirectorMember21-11-2017
407887010Dr Aneesh Sekhar S IASNon-Executive - Non Independent DirectorMember20-05-2019
500085415Brig Retd Harish Chandra ChawlaNon-Executive - Independent DirectorChairperson28-05-201420-05-2019

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Textual Information(1)
Mr. G D Sharma was appointed as a Member of NRC on 05-02-2018 and became Chairman on 20-05-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100255679Ashwin C MuthiahNon-Executive - Non Independent DirectorChairperson12-06-2013
208060285Govindarajan Dattatreyan SharmaNon-Executive - Independent DirectorMember12-02-2019
307887010Dr Aneesh Sekhar S IASNon-Executive - Non Independent DirectorMember20-05-2019
403605222Muthukrishnan RaviExecutive DirectorMember12-10-2011
506586982C Subash ChandraboseExecutive DirectorMember28-05-201720-05-2019


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100255679Ashwin C MuthiahNon-Executive - Non Independent DirectorChairperson28-05-2014
201678374Sashikala SrikanthNon-Executive - Independent DirectorMember21-11-2017
307887010Dr Aneesh Sekhar S IASNon-Executive - Non Independent DirectorMember20-05-2019
408060285Govindarajan Dattatreyan SharmaNon-Executive - Independent DirectorMember05-02-201820-05-2019


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
112-02-2019Yes84
227-03-201942Yes84
320-05-201953Yes84
412-06-201922Yes84



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee11-02-2019Yes43
2Audit Committee20-05-201997Yes43
3Nomination and remuneration committee12-02-2019Yes32
4Nomination and remuneration committee27-03-201942Yes32
5Nomination and remuneration committee20-05-201953Yes32
6Nomination and remuneration committee12-06-201922Yes30



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee12-02-2019Yes41
8Stakeholders Relationship Committee20-05-201996Yes32
9Corporate Social Responsibility Committee12-02-2019Yes32
10Corporate Social Responsibility Committee20-05-201996Yes32



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes
Disclosure of notes of material transaction with related partyTextual Information(1)


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Textual Information(1)
Approval for transactions with Tamilnadu Petroproducts Limited  upto Rs. 200 plus applicable taxes during the year 2019-20 has been obtained by Postal Ballot



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryR KOTHANDARAMAN
2DesignationCompany Secretary



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Signatory Details

Name of signatoryR KOTHANDARAMAN
Designation of personCompany Secretary
PlaceCHENNAI
Date12-07-2019