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	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

Ashwin C Muthiah

AAEPA4148H

00255679

Non-Executive - Non Independent Director

Chairperson

27-04-2007

Brig. Harish Chandra Chawla

ACVPC1412H

00085415

Non-Executive - Independent Director

Not Applicable

28-05-2014

G Chellakrishna

ADHPC9621R

01036398

Non-Executive - Independent Director

Not Applicable

13-08-2014

Mrs

Sashikala Srikanth

AAIPS8299K

01678374

Non-Executive - Independent Director

Not Applicable

13-08-2014

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

Govindarajan Dattatreyan Sharma

ABBPS6163Q

08060285

Non-Executive - Independent Director

Not Applicable

05-02-2018

Thanjavur Kanakaraj Arun

AADPA2726J

02163427

Non-Executive - Non Independent Director

Not Applicable

05-02-2018

Muthukrishnan Ravi

AFZPR6886D

03605222

Executive Director

Not Applicable

29-07-2017

C Subash Chandrabose

AMOPS9665B

06586982

Executive Director

Not Applicable

28-05-2017

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	01036398	G Chellakrishna	Non-Executive - Independent Director	Chairperson
2	00085415	Brig Harish Chandra Chawla	Non-Executive - Independent Director	Member
3	01678374	Sashikala Srikanth	Non-Executive - Independent Director	Member
4	02163427	Thanjavur Kanakaraj Arun	Non-Executive - Non Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00085415	Brig Harish Chandra Chawla	Non-Executive - Independent Director	Chairperson
2	08060285	Govindarajan Dattatreyan Sharma	Non-Executive - Independent Director	Member
3	00255679	Ashwin C Muthiah	Non-Executive - Non Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00255679	Ashwin C Muthiah	Non-Executive - Non Independent Director	Chairperson
2	03605222	Muthukrishnan Ravi	Executive Director	Member
3	06586982	C Subash Chandrabose	Executive Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00255679	Ashwin C Muthiah	Non-Executive - Non Independent Director	Chairperson
2	01678374	Sashikala Srikanth	Non-Executive - Independent Director	Member
3	08060285	Govindarajan Dattatreyan Sharma	Non-Executive - Independent Director	Member

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)
1	05-02-2018
2		16-05-2018	99

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	16-05-2018	Yes	4	05-02-2018	99
2	Nomination and remuneration committee	16-05-2018	Yes	3	05-02-2018	99
3	Stakeholders Relationship Committee	16-05-2018	Yes	3	05-02-2018	99
4	Corporate Social Responsibility Committee	16-05-2018	Yes	3	05-02-2018	99

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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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 100 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 quarter ended 31-03-2018 was placed before the Board at the meeting held on 16-05-2018 and the report for the current quarter will be tabled at the next meeting.

Signatory Details
Name of signatory	R KOTHANDARAMAN
Designation of person	Company Secretary
Place	Chennai
Date	12-07-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Signatory Details