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 | 01-01-2020 |
Date of end of financial year | 31-12-2020 |
Reporting Quarter | Yearly |
Date of Report | 31-12-2020 |
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
Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||
Wether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | |||||||||||||||||||
No of post | ||||||||||||||||||||
No of | Number of | of | ||||||||||||||||||
No of | Independent | Chairperson | ||||||||||||||||||
memberships | ||||||||||||||||||||
Directorship | Directorship | in Audit/ | ||||||||||||||||||
Whether | in Audit/ | |||||||||||||||||||
in listed | in listed | Stakeholder | ||||||||||||||||||
special | Stakeholder | |||||||||||||||||||
Tenure | entities | entities | Committee | |||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes fo | |||||||||||||||
Category | Date | Initial Date | of | including | including | held in listed | ||||||||||||||
Sr | (Mr | Name of the | PAN | DIN | Category 1 | Category 2 | passed? | passing | Date of Re- | Date of | including this | not | not | |||||||
/ | Director | of directors | of directors | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providin | |||
directors | Birth | appointment | (in | entity (Refer | entity | including | ||||||||||||||
Ms) | 17(1A) of | resolution | (Refer | PAN | DIN | |||||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||||
17A of | Regulation | entity (Refer | ||||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||||
Listing | 17A(1) of | Regulation | ||||||||||||||||||
Listing | ||||||||||||||||||||
Regulations) | Listing | 26(1) of | ||||||||||||||||||
Regulations) | ||||||||||||||||||||
Regulations | Listing | |||||||||||||||||||
Regulations) | ||||||||||||||||||||
Non- | 25- | |||||||||||||||||||
Ramabadran | Executive - | 15-07- | ||||||||||||||||||
1 | Mr | AADPG7657C | 00027858 | Chairperson | 12- | Yes | 17-10-2000 | 01-10-2019 | 75 | 1 | 1 | 2 | 1 | |||||||
Gopalakrishnan | Independent | 1945 | 2020 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 01- | |||||||||||||||||||
Uday Chander | Executive - | Not | ||||||||||||||||||
2 | Mr | AFEPK7061E | 00079129 | 12- | NA | 03-01-2012 | 01-10-2019 | 75 | 4 | 4 | 5 | 2 | ||||||||
Khanna | Independent | Applicable | 1949 | |||||||||||||||||
Director | ||||||||||||||||||||
Non- | 05- | |||||||||||||||||||
Sangeeta | Executive - | Not | ||||||||||||||||||
3 | Ms | ACFPT1415R | 00062478 | 05- | NA | 23-07-2018 | 29 | 4 | 4 | 8 | 2 | |||||||||
Talwar | Independent | Applicable | 1956 | |||||||||||||||||
Director | ||||||||||||||||||||
Executive | Not | 30- | 31-12- | |||||||||||||||||
4 | Ms | Rashmi Joshi | AAFPJ1609K | 06641898 | 07- | NA | 01-08-2013 | 1 | 0 | 2 | 0 | |||||||||
Director | Applicable | 2020 | ||||||||||||||||||
1966 |
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
No of | ||||||||||||||||||
No of | Number of | of | ||||||||||||||||
No of | Independent | Chairpe | ||||||||||||||||
memberships | ||||||||||||||||||
Directorship | Directorship | in Au | ||||||||||||||||
Whether | in Audit/ | |||||||||||||||||
in listed | in listed | Stakeh | ||||||||||||||||
special | Stakeholder | |||||||||||||||||
Tenure | entities | entities | Comm | |||||||||||||||
Title | resolution | Date of | Committee(s) | |||||||||||||||
Category 2 | Category | Date | Initial Date | of | including | including | held in | |||||||||||
Sr | (Mr | Name of the | PAN | DIN | Category 1 | passed? | passing | Date of Re- | Date of | including this | ||||||||
/ | Director | of directors | of | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entit | |||
directors | directors | Birth | appointment | (in | entity (Refer | entity | includ | |||||||||||
Ms) | 17(1A) of | resolution | (Refer | |||||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this li | |||||||||||||
17A of | Regulation | entity ( | ||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||
Listing | 17A(1) of | Regula | ||||||||||||||||
Listing | ||||||||||||||||||
Regulations) | Listing | 26(1) | ||||||||||||||||
Regulations) | ||||||||||||||||||
Regulations | Listi | |||||||||||||||||
Regulat | ||||||||||||||||||
Jayanta | Executive | Not | 21- | 31-12- | ||||||||||||||
5 | Mr | ACNPC5377K | 06986918 | 03- | NA | 30-10-2014 | 30-10-2019 | 1 | 0 | 0 | 0 | |||||||
Chatterjee | Director | Applicable | 2020 | |||||||||||||||
1969 | ||||||||||||||||||
Sashi | Non- | 31- | ||||||||||||||||
Executive - | Not | |||||||||||||||||
6 | Mr | Alankarath | AAQPM1309L | 02519725 | 07- | NA | 21-04-2009 | 1 | 0 | 0 | 0 | |||||||
Mukundan | Nominee | Applicable | 1957 | |||||||||||||||
Director | ||||||||||||||||||
Ramchander | Non- | 09- | ||||||||||||||||
Executive - | Not | |||||||||||||||||
7 | Mr | Subramaniam | AAHPR8960M | 00046647 | 08- | NA | 29-04-2019 | 1 | 0 | 1 | 0 | |||||||
Avanavadi | Nominee | Applicable | 1962 | |||||||||||||||
Director | ||||||||||||||||||
Non- | 24- | |||||||||||||||||
Rakesh | Executive - | Not | ||||||||||||||||
8 | Mr | AEZPM2436D | 00117692 | 07- | NA | 01-10-2019 | 15 | 2 | 2 | 5 | 0 | |||||||
Makhija | Independent | Applicable | 1951 | |||||||||||||||
Director | ||||||||||||||||||
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
No of post | ||||||||||||||||||
No of | Number of | of | ||||||||||||||||
No of | Independent | Chairperson | ||||||||||||||||
memberships | ||||||||||||||||||
Directorship | Directorship | in Audit/ | ||||||||||||||||
Whether | in Audit/ | |||||||||||||||||
in listed | in listed | Stakeholder | ||||||||||||||||
special | Stakeholder | |||||||||||||||||
Tenure | entities | entities | Committee | |||||||||||||||
Title | resolution | Date of | Committee(s) | |||||||||||||||
Name of | Category | Category 2 | Category | Date | Initial Date | of | including | including | held in listed | |||||||||
Sr | (Mr | PAN | DIN | passed? | passing | Date of Re- | Date of | including this | ||||||||||
/ | the | 1 of | of | 3 of | of | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | |||
Director | directors | directors | directors | Birth | appointment | (in | entity (Refer | entity | including | |||||||||
Ms) | 17(1A) of | resolution | (Refer | |||||||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | |||||||||||||
17A of | Regulation | entity (Refer | ||||||||||||||||
Regulations] | 26(1) of | |||||||||||||||||
Listing | 17A(1) of | Regulation | ||||||||||||||||
Listing | ||||||||||||||||||
Regulations) | Listing | 26(1) of | ||||||||||||||||
Regulations) | ||||||||||||||||||
Regulations | Listing | |||||||||||||||||
Regulations) | ||||||||||||||||||
Sandeep | Executive | Not | 02- | |||||||||||||||
9 | Mr | AAMPS3167N | 08617717 | 11- | NA | 01-01-2020 | 1 | 0 | 1 | 0 | ||||||||
Sangwan | Director | Applicable | ||||||||||||||||
1966 | ||||||||||||||||||
Non- | ||||||||||||||||||
10 | Mr | Udayan | AIRPS4166L | 02083527 | Executive | Not | 01- | NA | 02-04-2020 | 1 | 0 | 1 | 0 | |||||
Sen | - | Applicable | 12- | |||||||||||||||
Nominee | 1968 | |||||||||||||||||
Director | ||||||||||||||||||
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Castrol India Ltd. published this content on 22 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2021 12:59:05 UTC