General information about company
Scrip code	500777
NSE Symbol	TNPETRO
MSEI Symbol	NOTLISTED
ISIN	INE148A01019
Name of the entity	TAMILNADU PETROPRODUCTS 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	31-12-2018
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

Yes

Wether the listed entity has a Regular Chairperson

Yes

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

K GNANADESIKAN

AAEPG6432G

00111798

Non-Executive - Non Independent Director

Chairperson

06-02-2018

ASHWIN C MUTHIAH

AAEPA4148H

00255679

Non-Executive - Non Independent Director

Not Applicable

23-07-2001

RAMESH CHAND MEENA

ABEPR6685F

08009394

Non-Executive - Non Independent Director

Not Applicable

16-01-2018

S VISAKAN

AJIPV9021D

06578414

Non-Executive - Non Independent Director

Not Applicable

05-06-2018

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
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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 PAN	Notes for not providing DIN
5	Mr	C RAMACHANDRAN	AEXPR2254N	00050893	Non-Executive - Independent Director	Not Applicable		27-05-2014		60	3	6	4
6	Mr	N R KRISHNAN	AIJPK6783B	00047799	Non-Executive - Independent Director	Not Applicable		27-05-2014		60	3	5	3
7	Mr	DHANANJAY N MUNGALE	AADPM4264H	00007563	Non-Executive - Independent Director	Not Applicable		27-05-2014		60	5	7	2
8	Mr	K U MADA	AACPM8319C	00011395	Non-Executive - Independent Director	Not Applicable		27-05-2014		60	2	3	1

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
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure 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 PAN	Notes for not providing DIN
9	Mrs	SASHIKALA SRIKANTH	AAIPS8299K	01678374	Non-Executive - Independent Director	Not Applicable		12-08-2014		60	5	6	2
10	Mr	D SENTHIKUMAR	AAZPS2424F	00202578	Executive Director	Not Applicable		18-02-2016			1	1	0
11	Mr	K T VIJAYAGOPAL	AABPV2110M	02341353	Executive Director	Not Applicable		01-02-2016			1	0	0
12	Mr	N SUNDARADEVAN	AAMPS5095F	00223399	Non-Executive - Independent Director	Not Applicable		01-09-2018		60	2	3	0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes

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	00050893	C RAMACHANDRAN	Non-Executive - Independent Director	Chairperson	27-05-2014
2	00047799	N R KRISHNAN	Non-Executive - Independent Director	Member	27-05-2014
3	00011395	K U MADA	Non-Executive - Independent Director	Member	27-05-2014
4	08009394	RAMESH CHAND MEENA	Non-Executive - Non Independent Director	Member	16-01-2018

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	00050893	C RAMACHANDRAN	Non-Executive - Independent Director	Chairperson	27-05-2014
2	00255679	ASHWIN C MUTHIAH	Non-Executive - Non Independent Director	Member	23-07-2001
3	00047799	N R KRISHNAN	Non-Executive - Independent Director	Member	27-05-2014
4	08009394	RAMESH CHAND MEENA	Non-Executive - Non Independent Director	Member	16-01-2018

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	08009394	C RAMACHANDRAN	Non-Executive - Independent Director	Chairperson	27-05-2014
2	00202578	D SENTHIKUMAR	Executive Director	Member	18-02-2016
3	00255679	ASHWIN C MUTHIAH	Non-Executive - Non Independent Director	Member	23-07-2001
4	08009394	RAMESH CHAND MEENA	Non-Executive - Non Independent Director	Member	16-01-2018

Risk Management Committee
Whether the Risk Management 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	01678374	SASHIKALA SRIKANTH	Non-Executive - Independent Director	Chairperson	12-08-2014
2	08009394	RAMESH CHAND MEENA	Non-Executive - Non Independent Director	Member	16-01-2018
3	00202578	D SENTHIKUMAR	Executive Director	Member	18-02-2016

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	23-07-2001
2	08009394	C RAMACHANDRAN	Non-Executive - Independent Director	Member	27-05-2014
3	08009394	RAMESH CHAND MEENA	Non-Executive - Non Independent Director	Member	16-01-2018

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	10-08-2018
2		24-10-2018	74

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	24-10-2018	Yes	3	10-08-2018	74
2	Nomination and remuneration committee	24-10-2018	Yes	4	10-08-2018	74
3	Stakeholders Relationship Committee	24-10-2018	Yes	4	10-08-2018	74
4	Risk Management Committee	24-10-2018	Yes	3	03-08-2018	81
5	Corporate Social Responsibility Committee	24-10-2018	Yes	3	10-08-2018	74

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	K PRIYA
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	K PRIYA
Designation of person	Company Secretary and Compliance Officer
Place	CHENNAI
Date	11-01-2019

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 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

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

Annexure 1

II. Composition of Committees

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

Signatory Details