General information about company

Scrip code500777
NSE SymbolTNPETRO
MSEI SymbolNOTLISTED
ISININE148A01019
Name of the entityTAMILNADU PETROPRODUCTS LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeApplicable
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
Whether 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
1MrMURUGANANDAM NARAYANASWAMYAAKPM0966H00540135Non-Executive - Non Independent DirectorNot Applicable23-12-1967NA09-08-202115-09-202113-12-20213000
2MrS KRISHNANAADPK3840P03439632Non-Executive - Non Independent DirectorChairperson related to Promoter29-06-1967NA15-12-202115-12-20213000
3MrAshwin C. MuthiahAAEPA4148H00255679Non-Executive - Non Independent DirectorNot Applicable01-01-1966NA23-07-200109-09-20204022
4MrDhananjay N. MungaleAADPM4264H00007563Non-Executive - Independent DirectorNot Applicable01-06-1953NA27-05-201405-08-2019915593



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
5MsSashikala SrikanthAAIPS8299K01678374Non-Executive - Independent DirectorNot Applicable09-11-1956NA12-08-201405-08-2019895584
6MrN. SundaradevanAAMPS5095F00223399Non-Executive - Independent DirectorNot Applicable02-09-1952NA01-09-201805-08-2019402231
7MrC S ShankarAADPC2059A08397818Non-Executive - Independent DirectorNot Applicable30-11-1958NA01-04-201905-08-2019332200
8MrG D SharmaABBPS6163Q08060285Non-Executive - Independent DirectorNot Applicable19-06-1954NA01-04-201905-08-2019333340



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
9MrDebendranath SarangiANGPS2963K01408349Non-Executive - Independent DirectorNot Applicable01-01-1953NA21-05-201905-08-2019314420
10MrPANKAJ KUMAR BANSALAJCPP4124F05197128Non-Executive - Non Independent DirectorNot Applicable03-03-1970NA09-08-202115-09-20213010
11MsRAMADOSS BHUVANESWARIBDKPB8926Q06360681Non-Executive - Non Independent DirectorNot Applicable18-05-1975NA09-08-202115-09-20212020
12MrD. Senthi KumarAAZPS2424F00202578Executive DirectorNot Applicable01-06-1964NA18-02-201619-02-20191010



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether 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
13MrKT VijayagopalAABPV2110M02341353Executive DirectorNot Applicable22-06-1965NA01-02-201612-02-20191000




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
101678374Sashikala SrikanthNon-Executive - Independent DirectorChairperson01-04-2019
208060285G D SharmaNon-Executive - Independent DirectorMember01-04-2019
300007563Dhananjay N. MungaleNon-Executive - Independent DirectorMember01-04-2019
406360681RAMADOSS BHUVANESWARINon-Executive - Non Independent DirectorMember08-11-2021


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
108060285G D SharmaNon-Executive - Independent DirectorChairperson01-04-2019
208397818C S ShankarNon-Executive - Independent DirectorMember01-04-2019
300255679Ashwin C. MuthiahNon-Executive - Non Independent DirectorMember27-05-201427-12-2021
400223399N. SundaradevanNon-Executive - Independent DirectorMember27-12-2021
506360681RAMADOSS BHUVANESWARINon-Executive - Non Independent DirectorMember08-11-2021


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 DirectorChairperson23-07-2001
208060285G D SharmaNon-Executive - Independent DirectorMember01-04-2019
300202578D. Senthi KumarExecutive DirectorMember18-02-2016
406360681RAMADOSS BHUVANESWARINon-Executive - Non Independent DirectorMember08-11-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101678374Sashikala SrikanthNon-Executive - Independent DirectorChairperson06-11-2014
200202578D. Senthi KumarExecutive DirectorMember01-02-2016
308397818C S ShankarNon-Executive - Independent DirectorMember28-06-2021
406360681RAMADOSS BHUVANESWARINon-Executive - Non Independent DirectorMember08-11-2021


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 DirectorChairperson27-05-2014
201678374Sashikala SrikanthNon-Executive - Independent DirectorMember01-04-2019
308060285G D SharmaNon-Executive - Independent DirectorMember28-06-2021
406360681RAMADOSS BHUVANESWARINon-Executive - Non Independent DirectorMember08-11-2021


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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
109-08-2021Yes96
208-11-202190Yes106



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* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee09-08-2021Yes33
2Audit Committee08-11-202190Yes33
3Risk Management Committee05-11-2021Yes32
4Corporate Social Responsibility Committee08-11-2021Yes22



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)
Details of Related Party Transactions during the quarter ended 30-09-2021 noted by the Audit Committee at the meeting held on 08-11-2021.
Textual Information(2)
Approval of Members for material related party transactions obtained at the AGM held on 15-09-2021.



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)Yes
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 signatoryD.Senthi Kumar
2DesignationDirector



Text Block

Textual Information(1)
CGR for the quarter ended 30-09-2021 placed at the Board Meeting held on 08-11-2021.  This Report will be placed at the ensuing meeting.



Signatory Details

Name of signatoryD. Senthi Kumar
Designation of personDirector
PlaceChennai
Date21-01-2022