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  S.Ravichandran *

DIN. 00759455

 

ID

6.

Shri PL. Subbiah *

DIN. 02131140

 

ID

7.

 

Smt. C.Renuka

DIN 02209915

 

NED

8.

 

Smt.Sujatha Sivakumar **

DIN 08536232

ID

9.

 

Shri  A. Subramaniam

 

CFO

10.

 

Shri.M.Harish

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 10.12.2019  to 09.12.2024 ( for  a  period of 5 years)

            **     Smt.Sujatha Sivakumar appointed as Independent Director with effect from 24.09.2019 to 23.09.2024.

 

 

 

 

              DETAILS OF COMPOSITION OF THE AUDIT COMMITTEE

 

Name

Designation

Category

Shri S. Ravichandran

Chairman

Independent Director

Shri  A.Alagappan

Vice-Chairman

Independent Director

Shri.A.Annamalai

Member

Non Executive Director

 

 

 

 

DETAILS OF NOMINATION AND REMUNERATION COMMITTEE

Name

Designation

Category

Shri S. Ravichandran

Chairman

Independent Director

Shri  A.Alagappan

Vice-Chairman

Independent Director

Shri.A.Annamalai

Member

Non Executive Director

 

 

 

      

 

 

DETAILS OF STAKEHOLDERS RELATIONSHIP COMMITTEE

 

Name of the Director

 

Designation

 

 

Category

 

 

Shri S.Ravichandran

Chairman

Independent Director

 

Shri.A.Annamalai

Vice-Chairman

Non Executive 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 43 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 39 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. 

            Shri.M.Harish  

            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
  

ANNUAL REPORT :
      EGM NOTICE 2014
      EGM NOTICE 2021
      ANNUAL REPORT 2014
      Annual Report 2015 Part1
      Annual Report 2015 Part2
      Annual Report 2015 Part3
      Annual Report 2016
      Annual Report 2017
      Annual Report 2018
      Annual Report 2019

      Annual Report 2020

E-VOTING :
      E-VOTING 2016 ENGLISH ADVERTISEMENT
      E-VOTING 2016 TAMIL ADVERTISEMENT
      E-VOTING 2017 ENGLISH ADVERTISEMENT
NOTICE :

      SNCM NOTICE 2017
      SNCM NOTICE 2018
      SNCM NOTICE 2019

      SNCM NOTICE 2020
SCRUTINIZER REPORT :

      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
      SCURITINZER REPORT 2018
      AGM VOTING RESULT 2018
      SCURITINZER REPORT 2019
      AGM VOTING RESULT 2019
      SCURITINZER REPORT 2020
      AGM VOTING RESULT 2020
      MGT7 ANNUAL RETURN

EGM :

      EGM SCURITINZER RESULT 2021
      EGM VOTING RESULT 2021
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