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Independent DirectorNot Applicable1973-04-15falseActiveNA2018-05-302023-05-3094.015273MrK ILANGO******00124115Non-Executive - Independent DirectorNot Applicable1964-07-23falseActiveNA2019-06-152024-06-1581.162221MrNAVIN PAUL******00424944Non-Executive - Independent DirectorNot Applicable1957-10-24falseActiveNA2020-10-222020-10-2265.093351MrP M GANESH******08571325Executive DirectorNot ApplicableCEO1969-02-14falseActiveNA2021-11-082024-04-011000MrVIJAYRAGHUNATH******00002963Non-Executive - Independent DirectorNot Applicable1967-05-31falseActiveNA2024-02-012024-02-01263361MrsMALAVIKA THOTHALA MANOHARAN******10584655Non-Executive - Independent DirectorNot Applicable1990-12-16falseActiveNA2024-10-012024-10-01182220truetruetruetruetrueAudit Committee00124115K ILANGONon-Executive - Independent DirectorChairperson2024-05-15Audit Committee00424944NAVIN PAULNon-Executive - Independent DirectorMember2024-05-15Audit Committee00002963VIJAYRAGHUNATHNon-Executive - Independent DirectorMember2024-05-15Audit Committee10584655MALAVIKA THOTHALA MANOHARANNon-Executive - Independent DirectorMember2024-11-06Nomination and remuneration committee00002691SANGAMPALAYAM KANDASAMI SUNDARARAMANNon-Executive - Independent DirectorChairperson2024-05-15Nomination and remuneration committee00424944NAVIN PAULNon-Executive - Independent DirectorMember2024-05-15Nomination and remuneration committee00002963VIJAYRAGHUNATHNon-Executive - Independent DirectorMember2024-05-15Stakeholders Relationship Committee00002691SANGAMPALAYAM KANDASAMI SUNDARARAMANNon-Executive - Independent DirectorChairperson2019-06-15Stakeholders Relationship Committee00002963VIJAYRAGHUNATHNon-Executive - Independent DirectorMember2024-05-15Stakeholders Relationship Committee00002168VANITHA MOHANExecutive DirectorMember2016-10-31Stakeholders Relationship Committee00089968VIKRAM MOHANExecutive DirectorMember2018-02-01Risk Management Committee00089968VIKRAM MOHANExecutive DirectorChairperson2021-08-10Risk Management Committee00124115K ILANGONon-Executive - Independent DirectorMember2021-08-10Risk Management Committee08571325P M GANESHExecutive DirectorMember2021-08-10Corporate Social Responsibility Committee00002168VANITHA MOHANExecutive DirectorChairperson2016-11-28Corporate Social Responsibility Committee00089968VIKRAM MOHANExecutive DirectorMember2016-11-28Corporate Social Responsibility Committee00124115K ILANGONon-Executive - Independent DirectorMember2019-06-15Other Committee00002168VANITHA MOHANInvestment and Borrowing CommitteeExecutive DirectorChairpersonOther Committee00089968VIKRAM MOHANInvestment and Borrowing CommitteeExecutive DirectorMemberOther Committee00002691SANGAMPALAYAM KANDASAMI SUNDARARAMANInvestment and Borrowing CommitteeNon-Executive - Independent DirectorMemberOther Committee00002963VIJAYRAGHUNATHInvestment and Borrowing CommitteeNon-Executive - Independent DirectorMember2025-11-06true8852026-01-2983true885Audit Committee2025-11-06true4440Audit Committee2026-01-2983true4440Nomination and remuneration committee2025-10-23true3330Nomination and remuneration committee2026-01-2492true3330Stakeholders Relationship Committee2025-10-22true4320Stakeholders Relationship Committee2026-01-1079true4420Risk Management Committee2026-01-2110The value of 10 days auto-filled under Maximum gap between any two consecutive (in number of days) is system-generated and incorrectly considers the gap between Stakeholders Relationship Committee Meeting mentioned in the previous row. The actual previous Risk Management Committee meeting was held on 28th July 2025 and the current meeting on 21st January 2026. Accordingly, the gap is within the prescribed 210 days and the Company is compliant with applicable requirements.true3310Other Committee2026-01-10INVESTMENT AND BORROWING COMMITTEEtrue4420truetruetruetrueYestruetruetrueT G THAMIZHANBANCompany Secretary and Compliance OfficerYeshttps://pricol.com/wp-content/uploads/2026/03/Pricol-Corporate-Presentation.pdfYeshttps://pricol.com/wp-content/uploads/2024/12/New-Pricol-MOA-AOA-with-Court-Order-Dec-2022.pdfYeshttps://pricol.com/management-team/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/wp-content/uploads/2025/01/Composition-of-Board-and-its-Committee-November-2024.pdfYeshttps://pricol.com/wp-content/uploads/2023/04/Code-of-Conduct-Board-of-Directors-Senior-Management-Personnel.pdfYeshttps://pricol.com/wp-content/uploads/2025/11/68.-Whistleblower-Policy-final.pdfYeshttps://pricol.com/wp-content/uploads/2023/11/Criteria-for-Making-Payment-to-Non-Executive-Directors.pdfYeshttps://pricol.com/wp-content/uploads/2025/08/Related-Party-Policy-31-July-2025.pdfYeshttps://pricol.com/wp-content/uploads/2023/01/Material-Subsidiary_policy_20.pdfYeshttps://pricol.com/wp-content/uploads/2025/04/Familiarisation-Programme-for-Independent-Directors-March-2025.pdfYeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/NAYeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/wp-content/uploads/2025/05/sedisclosureascr2025.pdfYeshttps://pricol.com/wp-content/uploads/2023/08/Policy-for-Determination-of-Materiality-LODR.pdfYeshttps://pricol.com/wp-content/uploads/2023/08/Policy-for-Determination-of-Materiality-LODR.pdfYeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/Yeshttps://pricol.com/wp-content/uploads/2025/05/Dividend-Distribution-Policy.pdfYeshttps://pricol.com/investors/NAYeshttps://pricol.com/investors/Yeshttps://pricol.com/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesYesYesYesYesNANAT G THAMIZHANBANCompany Secretary and Compliance OfficerYesT G THAMIZHANBANCompany Secretary and Compliance OfficerfalseT G THAMIZHANBANCompany Secretary and Compliance OfficerCOIMBATORE2026-04-2102200PRICOL AUTOTECH LIMITED2026-02-21011