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Non Independent DirectorChairperson related to Promoter1959-05-14falseActiveNA1997-02-192025-08-135074MrPOOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA******07273249Executive DirectorNot ApplicableMD1993-07-21falseActiveNA2017-06-042024-11-083010MrARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNAN******00693181Non-Executive - Non Independent DirectorNot Applicable1957-01-25falseActiveNA2008-01-312023-08-102040MrSANKAR KRISHNAN******01597033Non-Executive - Non Independent DirectorNot Applicable1967-11-01falseActiveNA2018-05-112024-08-211020MrPOSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA******06702871Non-Executive - Independent DirectorNot Applicable1951-01-21falseActiveNA2018-08-292023-08-2985.52274MrMAYURAM SWAMINATHAN KRISHNAN******08539017Non-Executive - Independent DirectorNot Applicable1964-01-20falseActiveNA2024-02-072024-03-1419.82220MrARAVIND SRINIVASAN******00088037Non-Executive - Independent DirectorNot Applicable1969-09-16falseActiveNA2024-02-072024-03-1419.82220MrsCHITRA VENKATARAMAN******07044099Non-Executive - Independent DirectorNot Applicable1952-04-22falseActiveNA2025-03-256.53320truetruetruetruetrueAudit Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2018-08-29Audit Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2014-07-27Audit Committee01597033SANKAR KRISHNANNon-Executive - Non Independent DirectorMember2019-05-22Audit Committee08539017MAYURAM SWAMINATHAN KRISHNANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00088037ARAVIND SRINIVASANNon-Executive - Independent DirectorMember2024-04-01Audit Committee07044099CHITRA VENKATARAMANNon-Executive - Independent DirectorMember2025-03-27Nomination and remuneration committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorChairperson2019-05-22Nomination and remuneration committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee00088037ARAVIND SRINIVASANNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2000-03-09Stakeholders Relationship Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2014-07-27Stakeholders Relationship Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2018-05-11Stakeholders Relationship Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2018-08-29Risk Management Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2021-07-28Risk Management Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAExecutive DirectorMember2024-04-01Risk Management Committee08539017MAYURAM SWAMINATHAN KRISHNANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANNon-Executive - Non Independent DirectorMember2021-07-28Risk Management Committee99999999R RAVI KULA CHANDRANChief Financial OfficerMember2021-07-28Since he does not hold any Directorships in any of the Companies India, DIN has not been obtained. He has been inducted as a Member of the Risk Management Committee, being a senior executive of the Company.Risk Management Committee99999999RAGHUVEER SANDESH BILAGIChief Operating OfficeMember2021-07-28Since he does not hold any Directorships in any of the Companies India, DIN has not been obtained. He has been inducted as a Member of the Risk Management Committee, being a senior executive of the Company.Corporate Social Responsibility Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJANon-Executive - Non Independent DirectorChairperson2016-05-20Corporate Social Responsibility Committee01597033SANKAR KRISHNANNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJANon-Executive - Independent DirectorMember2024-04-01Other Committee00331406PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJAFund Raising CommitteeNon-Executive - Non Independent DirectorMemberOther Committee07273249POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJAFund Raising CommitteeExecutive DirectorMemberOther Committee00693181ARRAKUNDAL VELAYUTHA RAJA DHARMAKRISHNANFund Raising CommitteeNon-Executive - Non Independent DirectorMemberOther Committee06702871POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJAFund Raising CommitteeNon-Executive - Independent DirectorMember2025-05-21true8842025-08-0878true873Audit Committee2025-05-21true6640Audit Committee2025-08-0878true6530Nomination and remuneration committee2025-08-08true3210Stakeholders Relationship Committee2025-07-29true4210Risk Management Committee2025-09-2557true4412truetruetruetrueYestruetruetruei. Report submitted for the previous quarter ended 30.06.2025 was placed before the Board of Directors at its Meeting held on 08.08.2025 and there were no specific comments observations advice from the Board. ii. This report will be placed at the forthcoming meeting of the Board of Directors. Any comments observations advice of Board of Directors will be incorporated in the subsequent compliance.MITHUN VCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMITHUN VCompany Secretary and Compliance OfficerfalseMITHUN VCompany Secretary and Compliance OfficerCHENNAI2025-10-280110000000000000Counter Guarantee Refer Notes for details00000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueCounter Guarantee to Promoter Group Company Rajapalayam Mills Limited, in respect of Corp Guarantee given to customer of the Company was closed w.e.f. September 07, 2025.R RAVI KULA CHANDRANCFOCHENNAI2025-10-28