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

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

 

 

 

 

 

 

 

 

 

        

 

 

 

            ED(P)  – Executive Director – Promoter 

 

 

            NED– Non Executive Director – Independent   

                

 

            ** 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.

 

              Mrs.R.Thamilselvi - 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 39 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 29 years of experience in the textile industry

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

 

      Auditors:
      M/s. M.S.Jagannathan & Visvanathan Chartered Accountants, Coimbatore1.

      Bankers:

      Indian Overseas Bank. Salem.

 

      Registrar & Share Transfer Agent:

 

      Cameo Corporate Services Limited, Chennai

.

      Compliance Officer. 

            Mrs.R.Thamilselvi  

            Chief Financial Officer

            Sri A. Subramanian

            Details regarding Company Profile  

      Details regarding Shareholders

      Details regarding Financial Results
      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
      E-VOTING 2016 ENGLISH ADVERTISEMENT
      E-VOTING 2016 TAMIL ADVERTISEMENT
      SNCM NOTICE FINAL
      SCRUTINIZER'S REPORT E-VOTING
      SCRUTINIZER'S REPORT POSTAL BALLOT
      ANNOUNCEMENT OF RESULT OF E-VOTING & POSTAL BALLOT
      DIRECTOR'S LETTER OF APPOINTMENTS
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