General information about company

Scrip code500268
NSE SymbolMANALIPETC
MSEI SymbolNOTLISTED
ISININE201A01024
Name of the entityManali Petrochemicals Limited
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report31-12-2020
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 explanatory
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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 DirectorChairperson01-01-1966NA27-04-200705-08-20194022
2MrG ChellakrishnaADHPC9621R01036398Non-Executive - Independent DirectorNot Applicable15-08-1979NA13-08-201413-08-2019772232
3MrsSashikala SrikanthAAIPS8299K01678374Non-Executive - Independent DirectorNot Applicable09-11-1956NA13-08-201413-08-2019775584
4MrGovindarajan Dattatreyan SharmaABBPS6163Q08060285Non-Executive - Independent DirectorNot Applicable19-06-1954NA05-02-201806-08-2018353340



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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 Applicable30-11-1958NA20-05-201905-08-2019192200
6MrDr N Sundaradevan IAS RetdAAMPS5095S00223399Non-Executive - Independent DirectorNot Applicable02-09-1952NA12-06-201905-08-2019192231
7MrDr. K P Karthikeyan IASBUXPK1421R08218878Non-Executive - Non Independent DirectorNot Applicable18-02-1986NA02-03-202016-09-20203030
8MrThanjavur Kanakaraj ArunAADPA2726J02163427Non-Executive - Non Independent DirectorNot Applicable17-10-1959NA05-02-201806-08-20182020



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 BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial 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 Applicable22-04-1960NA29-07-201129-07-20201010
10MrM KarthikeyanAAOPK6605M08747186Executive DirectorNot Applicable20-04-1967NA28-05-202016-09-20201000




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
108060285Govindarajan Dattatreyan SharmaNon-Executive - Independent DirectorMember20-05-2019
201036398G ChellakrishnaNon-Executive - Independent DirectorChairperson13-08-2014
301678374Sashikala SrikanthNon-Executive - Independent DirectorMember21-11-2017
408218878Dr. K P Karthikeyan IASNon-Executive - Non Independent DirectorMember02-03-2020


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 DirectorChairperson05-02-2018
201036398G ChellakrishnaNon-Executive - Independent DirectorMember20-05-2019
300255679Ashwin C MuthiahNon-Executive - Non Independent DirectorMember21-11-2017
408218878Dr. K P Karthikeyan IASNon-Executive - Non Independent DirectorMember02-03-2020


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
303605222Muthukrishnan RaviExecutive DirectorMember12-10-2011
408218878Dr. K P Karthikeyan IASNon-Executive - Non Independent DirectorMember02-03-2020


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
308218878Dr. K P Karthikeyan IASNon-Executive - Non Independent DirectorMember02-03-2020


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*
105-08-2020Yes
211-11-202097Yes95



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 Committee05-08-2020Yes
2Audit Committee11-11-202097Yes33



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 on related party transactions Textual Information(1)
Disclosure of notes of material transaction with related partyTextual 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

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 500 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
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryR KOTHANDARAMAN
2DesignationCompany 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 signatoryR KOTHANDARAMAN
Designation of personCompany Secretary
PlaceCHENNAI
Date13-01-2021