General information about company | |
Scrip code | 500268 |
NSE Symbol | MANALIPETC |
MSEI Symbol | NOTLISTED |
ISIN | INE201A01024 |
Name of the entity | Manali Petrochemicals Limited |
Date of start of financial year | 01-04-2020 |
Date of end of financial year | 31-03-2021 |
Reporting Quarter | Quarterly |
Date of Report | 31-12-2020 |
Risk management committee | Not 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 | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | |||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 | Mr | Ashwin C Muthiah | AAEPA4148H | 00255679 | Non-Executive - Non Independent Director | Chairperson | 01-01-1966 | NA | 27-04-2007 | 05-08-2019 | 4 | 0 | 2 | 2 | ||||||
2 | Mr | G Chellakrishna | ADHPC9621R | 01036398 | Non-Executive - Independent Director | Not Applicable | 15-08-1979 | NA | 13-08-2014 | 13-08-2019 | 77 | 2 | 2 | 3 | 2 | |||||
3 | Mrs | Sashikala Srikanth | AAIPS8299K | 01678374 | Non-Executive - Independent Director | Not Applicable | 09-11-1956 | NA | 13-08-2014 | 13-08-2019 | 77 | 5 | 5 | 8 | 4 | |||||
4 | Mr | Govindarajan Dattatreyan Sharma | ABBPS6163Q | 08060285 | Non-Executive - Independent Director | Not Applicable | 19-06-1954 | NA | 05-02-2018 | 06-08-2018 | 35 | 3 | 3 | 4 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 |
5 | Mr | Lt Col Retd Chatapuram Swaminathan Shankar | AADPC2059A | 08397818 | Non-Executive - Independent Director | Not Applicable | 30-11-1958 | NA | 20-05-2019 | 05-08-2019 | 19 | 2 | 2 | 0 | 0 | |||||
6 | Mr | Dr N Sundaradevan IAS Retd | AAMPS5095S | 00223399 | Non-Executive - Independent Director | Not Applicable | 02-09-1952 | NA | 12-06-2019 | 05-08-2019 | 19 | 2 | 2 | 3 | 1 | |||||
7 | Mr | Dr. K P Karthikeyan IAS | BUXPK1421R | 08218878 | Non-Executive - Non Independent Director | Not Applicable | 18-02-1986 | NA | 02-03-2020 | 16-09-2020 | 3 | 0 | 3 | 0 | ||||||
8 | Mr | Thanjavur Kanakaraj Arun | AADPA2726J | 02163427 | Non-Executive - Non Independent Director | Not Applicable | 17-10-1959 | NA | 05-02-2018 | 06-08-2018 | 2 | 0 | 2 | 0 |
I. Composition of Board of Directors | ||||||||||||||||||||
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | ||||||||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | 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 (Refer Regulation 17A(1) of Listing Regulations | 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 |
9 | Mr | Muthukrishnan Ravi | AFZPR6886D | 03605222 | Executive Director | Not Applicable | 22-04-1960 | NA | 29-07-2011 | 29-07-2020 | 1 | 0 | 1 | 0 | ||||||
10 | Mr | M Karthikeyan | AAOPK6605M | 08747186 | Executive Director | Not Applicable | 20-04-1967 | NA | 28-05-2020 | 16-09-2020 | 1 | 0 | 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 | 08060285 | Govindarajan Dattatreyan Sharma | Non-Executive - Independent Director | Member | 20-05-2019 | ||
2 | 01036398 | G Chellakrishna | Non-Executive - Independent Director | Chairperson | 13-08-2014 | ||
3 | 01678374 | Sashikala Srikanth | Non-Executive - Independent Director | Member | 21-11-2017 | ||
4 | 08218878 | Dr. K P Karthikeyan IAS | Non-Executive - Non Independent Director | Member | 02-03-2020 |
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 | 08060285 | Govindarajan Dattatreyan Sharma | Non-Executive - Independent Director | Chairperson | 05-02-2018 | ||
2 | 01036398 | G Chellakrishna | Non-Executive - Independent Director | Member | 20-05-2019 | ||
3 | 00255679 | Ashwin C Muthiah | Non-Executive - Non Independent Director | Member | 21-11-2017 | ||
4 | 08218878 | Dr. K P Karthikeyan IAS | Non-Executive - Non Independent Director | Member | 02-03-2020 |
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 | 00255679 | Ashwin C Muthiah | Non-Executive - Non Independent Director | Chairperson | 12-06-2013 | ||
2 | 08060285 | Govindarajan Dattatreyan Sharma | Non-Executive - Independent Director | Member | 12-02-2019 | ||
3 | 03605222 | Muthukrishnan Ravi | Executive Director | Member | 12-10-2011 | ||
4 | 08218878 | Dr. K P Karthikeyan IAS | Non-Executive - Non Independent Director | Member | 02-03-2020 |
Risk Management Committee | |||||||
Whether the Risk Management Committee has a Regular Chairperson | |||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
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 | 00255679 | Ashwin C Muthiah | Non-Executive - Non Independent Director | Chairperson | 28-05-2014 | ||
2 | 01678374 | Sashikala Srikanth | Non-Executive - Independent Director | Member | 21-11-2017 | ||
3 | 08218878 | Dr. K P Karthikeyan IAS | Non-Executive - Non Independent Director | Member | 02-03-2020 |
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) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | 05-08-2020 | Yes | |||||
2 | 11-11-2020 | 97 | Yes | 9 | 5 |
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) | Number of Directors present* | No. of Independent Directors attending the meeting* |
1 | Audit Committee | 05-08-2020 | Yes | |||||
2 | Audit Committee | 11-11-2020 | 97 | Yes | 3 | 3 |
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 | Yes | |
2 | Whether shareholder approval obtained for material RPT | Yes | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes | |
Disclosure of notes on related party transactions | Textual Information(1) | ||
Disclosure of notes of material transaction with related party | Textual Information(2) |
Text Block | |
Textual Information(1) | Audit Committee reviews the Related Party Transactions every quarter when the financial results are considered. Accordingly the transactions during quarter ended 30-09-2020 were placed before the Committee on 11-11-2020. |
Textual Information(2) | Approval of Members for material transactions with a related party during 2020-21 has been obtained at the AGM held on 16-09-2020 |
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 500 listed entities) | NA | |
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 | |
9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | R KOTHANDARAMAN |
2 | Designation | Company Secretary |
Text Block | |
Textual Information(1) | The report for the previous quarter ended 30-09-2020 was placed before the Board at the meeting held on 11-11-2020 and this report will be placed before the Board at the upcoming meeting for approving the Q3 results |
Signatory Details | |
Name of signatory | R KOTHANDARAMAN |
Designation of person | Company Secretary |
Place | CHENNAI |
Date | 13-01-2021 |