General information about company | |||
Scrip code | 500870 | ||
NSE Symbol | CASTROLIND | ||
MSEI Symbol | NA | ||
ISIN | INE172A01027 | ||
Name of the entity | CASTROL INDIA LIMITED | ||
Date of start of financial year | 01-01-2022 | ||
Date of end of financial year | 31-12-2022 | ||
Reporting Quarter | Yearly | ||
Date of Report | 31-12-2022 | ||
Risk management committee | Applicable | ||
Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities | ||
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
f board of directors explanatory | ||||||||||||||||
ntity has a Regular Chairperson | Yes | |||||||||||||||
person is related to MD or CEO | No | Disqualification of Directors under section 164 of the | ||||||||||||||
Companies Act, 2013 | ||||||||||||||||
No of | ||||||||||||||||
No of | Independ | |||||||||||||||
Whether | Directorship | Directors | ||||||||||||||
in listed | in liste | |||||||||||||||
special | ||||||||||||||||
Tenure | entities | entitie | ||||||||||||||
resolution | Date of | |||||||||||||||
Category | Date | Whether the | Initial Date | of | including | includin | ||||||||||
Category 1 | Category 2 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | |||||||
3 of | of | director is | of | director | this listed | this liste | ||||||||||
of directors | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | |||||||
directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | ||||||||||
17(1A) of | resolution | |||||||||||||||
Listing | months) | Regulation | (Refer | |||||||||||||
17A of | Regulati | |||||||||||||||
Regulations] | ||||||||||||||||
Listing | 17A(1) | |||||||||||||||
Regulations) | Listing | |||||||||||||||
Regulati | ||||||||||||||||
Non- | 25- | |||||||||||||||
Executive - | 15-07- | |||||||||||||||
Chairperson | 12- | No | Active | Yes | 17-10-2000 | 01-10-2019 | 99 | 1 | 1 | |||||||
Independent | 2020 | |||||||||||||||
1945 | ||||||||||||||||
Director | ||||||||||||||||
Non- | 01- | |||||||||||||||
Executive - | Not | |||||||||||||||
12- | No | Active | NA | 03-01-2012 | 01-10-2019 | 99 | 4 | 4 | ||||||||
Independent | Applicable | |||||||||||||||
1949 | ||||||||||||||||
Director | ||||||||||||||||
Non- | 05- | |||||||||||||||
Executive - | Not | |||||||||||||||
05- | No | Active | NA | 23-07-2018 | 23-07-2018 | 53 | 4 | 4 | ||||||||
Independent | Applicable | |||||||||||||||
1956 | ||||||||||||||||
Director | ||||||||||||||||
Executive | Not | 16- | ||||||||||||||
02- | No | Active | NA | 01-01-2021 | 1 | 0 | ||||||||||
Director | Applicable | |||||||||||||||
1975 | ||||||||||||||||
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of | |||||||||||||||||
No of | Independent | ||||||||||||||||
Whether | Directorship | Directorship | |||||||||||||||
in listed | in listed | ||||||||||||||||
special | |||||||||||||||||
Tenure | entities | entities | |||||||||||||||
resolution | Date of | ||||||||||||||||
Category 2 | Category | Date | Whether the | Initial Date | of | including | including | ||||||||||
tegory 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | |||||||||
of | 3 of | of | director is | of | director | this listed | this listed | ||||||||||
directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | |||||||||
directors | directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | ||||||||||
17(1A) of | resolution | ||||||||||||||||
Listing | months) | Regulation | (Refer | ||||||||||||||
17A of | Regulation | ||||||||||||||||
Regulations] | |||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||
Regulations) | Listing | ||||||||||||||||
Regulations | |||||||||||||||||
n- | 31- | ||||||||||||||||
cutive - | Not | ||||||||||||||||
07- | No | Active | NA | 21-04-2009 | 1 | 0 | |||||||||||
minee | Applicable | ||||||||||||||||
1957 | |||||||||||||||||
ector | |||||||||||||||||
n- | 24- | ||||||||||||||||
cutive - | Not | ||||||||||||||||
07- | No | Active | NA | 01-10-2019 | 01-10-2019 | 39 | 2 | 2 | |||||||||
ependent | Applicable | ||||||||||||||||
1951 | |||||||||||||||||
ector | |||||||||||||||||
cutive | Not | 02- | |||||||||||||||
11- | No | Active | NA | 01-01-2020 | 1 | 0 | |||||||||||
ector | Applicable | ||||||||||||||||
1966 | |||||||||||||||||
n- | 01- | ||||||||||||||||
cutive - | Not | ||||||||||||||||
12- | No | Active | NA | 02-04-2020 | 1 | 0 | |||||||||||
minee | Applicable | ||||||||||||||||
1968 | |||||||||||||||||
ector | |||||||||||||||||
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of | Num | ||||||||||||||||
No of | Independent | ||||||||||||||||
mem | |||||||||||||||||
Directorship | Directorship | ||||||||||||||||
Whether | in | ||||||||||||||||
in listed | in listed | ||||||||||||||||
special | Stak | ||||||||||||||||
Tenure | entities | entities | |||||||||||||||
resolution | Date of | Com | |||||||||||||||
ory | Category 2 | Category | Date | Whether the | Initial Date | of | including | including | |||||||||
Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | inclu | |||||||||
f | of | 3 of | of | director is | of | director | this listed | this listed | |||||||||
disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | liste | |||||||||
ors | directors | directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | |||||||||
17(1A) of | resolution | (R | |||||||||||||||
Listing | months) | Regulation | (Refer | Reg | |||||||||||||
17A of | Regulation | ||||||||||||||||
Regulations] | 26 | ||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||
Li | |||||||||||||||||
Regulations) | Listing | ||||||||||||||||
Regu | |||||||||||||||||
Regulations | |||||||||||||||||
tive | Not | 21- | |||||||||||||||
01- | No | Active | NA | 09-08-2021 | 1 | 0 | 0 | ||||||||||
or | Applicable | ||||||||||||||||
1973 | |||||||||||||||||
tive | Not | 08- | |||||||||||||||
10- | No | NA | 01-04-2022 | 1 | 0 | 0 | |||||||||||
or | Applicable | ||||||||||||||||
1974 | |||||||||||||||||
tive | Not | 22- | No | Active | NA | 09-11-2022 | 1 | 0 | 1 | ||||||||
Applicable | 07- | ||||||||||||||||
nee | 1978 | ||||||||||||||||
or | |||||||||||||||||
Text Block
Textual Information(1)
Ms. Nicola Buck being a Foreign National does not hold PAN.
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Castrol India Ltd. published this content on 16 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 January 2023 08:09:03 UTC.