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
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 2021
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
SCURITINZER REPORT
2021
AGM VOTING RESULT 2021
MGT7 ANNUAL RETURN
MGT7 2021 DRAFT
EGM :