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
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
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