SRI NACHAMMAI COTTON MILLS LIMITED

 

Management:

      The Management of the Company is vested with the Board of Directors, which consists of Managing Directors and Directors having experience in technical, financial, commercial and legal fields as detailed below:

THE BOARD OF DIRECTORS

 

SL NAME OF THE DIRECTOR CATEGORY

NO.

1.

Shri P. Palaniappan

(Managing Director)

DIN. 01577805

 

ED(P)

2.

Smt.P. Umayal ( Chairman cum Managing Director)

DIN. 00110260

 

ED(P)

3.

Shri A.Annamalai (Director)

DIN.00625832

 

NED

4.

Shri A. Alagappan**

DIN.00363600

 

ID

5.

Shri. Perumal Madhavagopal**

DIN. 00363963

 

ID

6.

Shri S.Ravichandran**

DIN. 00759455

 

ID

7.

Shri PL. Subbiah**

DIN. 02131140

 

ID

8.

Smt.Shantha Radhakrishnan**

DIN.06976554

 

ID

9.

Smt. Vasantha

DIN. 00627405

 

NED

10.

Shri A. Arunkumar

DIN.07176491

 

NED

11.

Shri A. Subramaniam

 

CFO

12.

Miss.G.Sarita Jain

CS

 

 

 

 

 

 

 

 

 

        

 

 

 

 

 

ED(P) - Executive Director Promoter

 

NED - Non Executive Director Independent

 

CFO - Chief Financial Officer

 

CS - Company Secretary

 

** ID Independent Directors were appointed w.e.f 10.12.2014 to 09.12.2019 ( for a period of 5 years)

 

 

Mr.A.Subramaniam - Chief Financial Officer.

 

Miss.G.Sarita Jain - Company Secretary cum Compliance Officer.

 

 

 

DETAILS OF COMPOSITION OF THE AUDIT COMMITTEE

 

Name

Designation

Category

Shri Perumal Madhavagopal

Chairman

Independent Director

Shri A.Alagappan

Vice-Chairman

Independent Director

Shri S. Ravichandran

Member

Independent Director

 

 

 

 

DETAILS OF NOMINATION AND REMUNERATION COMMITTEE

Name

Designation

Category

Shri Perumal Madhavagopal

Chairman

Independent Director

Shri A.Alagappan

Vice-Chairman

Independent Director

Shri S. Ravichandran

Member

Independent Director

 

 

 

DETAILS OF STAKEHOLDERS RELATIONSHIP COMMITTEE

 

Name of the Director

 

Designation

 

 

Category

 

 

Shri S.Ravichandran

Chairman

Independent Director

 

Shri Perumal Madhavagopal

Vice-Chairman

Independent Director

 

Shri P.Palaniappan

Member

Executive Director

 

Smt. P.Umayal

Member

Executive Director

 

 

The Company is managed by the Board of Directors consisting of experts in various fields headed by a dynamic and a

result oriented industrialist, Sri P.Palaniappan, known for his achievements in the business community. He has Diverse

interest in Textiles, Finance, Agriculture, Dairy Farm and Coffee Estates. Sri P.Palaniappan is a B.E (Mechanical)

Graduate with Master of Science in Industrial Engineering from Illinois Institute of Technology, U.S.A. He has more

than 41 years of experience in textile industry. He is the Managing Director of the Company. Smt. P.Umayal, B.Sc., is

the Chairman cum Managing Director of the Company, having more than 31 years of experience in the textile industry

and in various area of cotton selection, administration, marketing, finance, accounts etc.

 

Auditors:
  M/s. V.V. Soundararajan & Co., Salem

Bankers:

Indian Overseas Bank. Salem.

 

Registrar & Share Transfer Agent:

Cameo Corporate Services Limited, Chennai

.

Compliance Officer. 

  Miss.G.Sarita Jain

Chief Financial Officer

Sri A. Subramanian

Details regarding Company Profile

Details regarding Shareholders

Details regarding Financial Results
Distribution Schedule 2017
Distribution Schedule 2016
Distribution Schedule 2015
Corporate Governance 2014
  
EGM NOTICE 2014
ANNUAL REPORT 2014
Annual Report 2015 Part1
Annual Report 2015 Part2
Annual Report 2015 Part3
Annual Report 2016
Annual Report 2017
E-VOTING 2016 ENGLISH ADVERTISEMENT
E-VOTING 2016 TAMIL ADVERTISEMENT
E-VOTING 2017 ENGLISH ADVERTISEMENT
SNCM NOTICE 2017
SCRUTINIZER'S REPORT E-VOTING
SCRUTINIZER'S REPORT POSTAL BALLOT
ANNOUNCEMENT OF RESULT OF E-VOTING & POSTAL BALLOT
DIRECTOR'S LETTER OF APPOINTMENTS
SCURITINZER REPORT 2017
AGM VOTING RESULT 2017
MGT7 ANNUAL RETURN
Home