General information about company | |||
Scrip code | 500870 | ||
NSE Symbol | CASTROLIND | ||
MSEI Symbol | NOTLISTED | ||
ISIN | INE172A01027 | ||
Name of the entity | CASTROL INDIA LIMITED | ||
Date of start of financial year | 01-01-2023 | ||
Date of end of financial year | 31-12-2023 | ||
Reporting Quarter | Quarterly | ||
Date of Report | 31-03-2023 | ||
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 | |||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the | |||||||||||||||||||||||
Companies Act, 2013 | |||||||||||||||||||||||||
No of post | |||||||||||||||||||||||||
No of | of | ||||||||||||||||||||||||
Number of | Chairperson | ||||||||||||||||||||||||
No of | Independent | ||||||||||||||||||||||||
memberships | in Audit/ | ||||||||||||||||||||||||
Whether | Directorship | Directorship | |||||||||||||||||||||||
in listed | in listed | in Audit/ | Stakeholder | ||||||||||||||||||||||
special | Stakeholder | Committee | |||||||||||||||||||||||
Tenure | entities | entities | |||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | Notes for | |||||||||||||||||||
Category | Date | Whether the | Initial Date | of | including | including | |||||||||||||||||||
(Mr | Name of the | Category 1 | Category 2 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||
Sr | PAN | DIN | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||||
/ | Director | of directors | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||
directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | |||||||||||||||||||
Ms) | 17(1A) of | resolution | months) | Regulation | (Refer | (Refer | including | PAN | DIN | ||||||||||||||||
Listing | Regulation | this listed | |||||||||||||||||||||||
17A of | Regulation | ||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||||||||||
Listing | Regulation | ||||||||||||||||||||||||
Regulations) | Listing | ||||||||||||||||||||||||
Regulations) | 26(1) of | ||||||||||||||||||||||||
Regulations | |||||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Non- | 25- | ||||||||||||||||||||||||
Ramabadran | Executive - | 15-07- | |||||||||||||||||||||||
1 | Mr | AADPG7657C | 00027858 | Chairperson | 12- | No | Active | Yes | 01-10-2014 | 01-10-2019 | 102 | 1 | 1 | 3 | 1 | ||||||||||
Gopalakrishnan | Independent | 1945 | 2020 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 01- | ||||||||||||||||||||||||
Uday Chander | Executive - | Not | |||||||||||||||||||||||
2 | Mr | AFEPK7061E | 00079129 | 12- | No | Active | NA | 01-10-2014 | 01-10-2019 | 102 | 4 | 4 | 5 | 3 | |||||||||||
Khanna | Independent | Applicable | 1949 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 05- | ||||||||||||||||||||||||
Sangeeta | Executive - | Not | |||||||||||||||||||||||
3 | Ms | ACFPT1415R | 00062478 | 05- | No | Active | NA | 23-07-2018 | 23-07-2018 | 56.09 | 4 | 4 | 10 | 2 | |||||||||||
Talwar | Independent | Applicable | 1956 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Executive | Not | 16- | |||||||||||||||||||||||
4 | Mr | Deepesh Baxi | ACSPB2748N | 02509800 | 02- | No | Active | NA | 01-01-2021 | 1 | 0 | 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 post | |||||||||||||||||||||||||
No of | of | ||||||||||||||||||||||||
Number of | Chairperson | ||||||||||||||||||||||||
No of | Independent | ||||||||||||||||||||||||
memberships | in Audit/ | ||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | Stakeholder | |||||||||||||||||||||
in listed | in listed | ||||||||||||||||||||||||
special | Stakeholder | Committee | |||||||||||||||||||||||
Tenure | entities | entities | |||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | Notes for | |||||||||||||||||||
Name of | Category | Category | Date | Whether the | Initial Date | of | including | including | |||||||||||||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||||
Sr | the | PAN | DIN | 2 of | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||
/ | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||||
Ms) | Director | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | ||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | ||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||||||||||
Listing | Regulation | ||||||||||||||||||||||||
Regulations) | Listing | ||||||||||||||||||||||||
Regulations) | 26(1) of | ||||||||||||||||||||||||
Regulations | |||||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Non- | 31- | ||||||||||||||||||||||||
Sashi | Executive - | Not | |||||||||||||||||||||||
5 | Mr | AAQPM1309L | 02519725 | 07- | No | Active | NA | 21-04-2009 | 1 | 0 | 0 | 0 | |||||||||||||
Mukundan | Nominee | Applicable | |||||||||||||||||||||||
Director | 1957 | ||||||||||||||||||||||||
Non- | 24- | ||||||||||||||||||||||||
Rakesh | Executive - | Not | |||||||||||||||||||||||
6 | Mr | AEZPM2436D | 00117692 | 07- | No | Active | NA | 01-10-2019 | 01-10-2019 | 42 | 2 | 2 | 2 | 0 | |||||||||||
Makhija | Independent | Applicable | |||||||||||||||||||||||
Director | 1951 | ||||||||||||||||||||||||
Sandeep | Executive | Not | 02- | ||||||||||||||||||||||
7 | Mr | AAMPS3167N | 08617717 | 11- | No | Active | NA | 01-01-2020 | 1 | 0 | 1 | 0 | |||||||||||||
Sangwan | Director | Applicable | 1966 | ||||||||||||||||||||||
Non- | 01- | ||||||||||||||||||||||||
Udayan | Executive - | Not | |||||||||||||||||||||||
8 | Mr | AIRPS4166L | 02083527 | 12- | No | Active | NA | 02-04-2020 | 1 | 0 | 1 | 0 | |||||||||||||
Sen | Nominee | Applicable | |||||||||||||||||||||||
Director | 1968 | ||||||||||||||||||||||||
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 post | |||||||||||||||||||||||||
No of | of | ||||||||||||||||||||||||
Number of | Chairperson | ||||||||||||||||||||||||
No of | Independent | ||||||||||||||||||||||||
memberships | in Audit/ | ||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | Stakeholder | |||||||||||||||||||||
in listed | in listed | ||||||||||||||||||||||||
special | Stakeholder | Committee | |||||||||||||||||||||||
Tenure | entities | entities | |||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | held in | Notes for | ||||||||||||||||||||
Name | Category | Category | Category | Date | Whether the | Initial Date | of | including | including | Notes for not | |||||||||||||||
(Mr | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | ||||||||||||||
Sr | of the | PAN | DIN | 1 of | 2 of | 3 of | of | director is | of | director | this listed | this listed | providing | ||||||||||||
/ | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | ||||||||||||||
Ms) | Director | directors | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | |||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | ||||||||||||||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||||||||||||||
Listing | 17A(1) of | ||||||||||||||||||||||||
Listing | Regulation | ||||||||||||||||||||||||
Regulations) | Listing | ||||||||||||||||||||||||
Regulations) | 26(1) of | ||||||||||||||||||||||||
Regulations | |||||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Mayank | Executive | Not | 21- | ||||||||||||||||||||||
9 | Mr | ADCPP3492Q | 09274832 | 01- | No | Active | NA | 09-08-2021 | 1 | 0 | 0 | 0 | |||||||||||||
Pandey | Director | Applicable | 1973 | ||||||||||||||||||||||
Saugata | Executive | Not | 08- | ||||||||||||||||||||||
10 | Mr | ADZPB5682M | 09522239 | 10- | No | Active | NA | 01-04-2022 | 1 | 0 | 0 | 0 | |||||||||||||
Basuray | Director | Applicable | 1974 | ||||||||||||||||||||||
Non- | |||||||||||||||||||||||||
11 | Ms | Nicola | ZZZZZ9999Z | 09785756 | Executive | Not | 22- | No | Active | NA | 09-11-2022 | 1 | 0 | 1 | 0 | Textual | |||||||||
Buck | - | Applicable | 07- | Information(1) | |||||||||||||||||||||
Nominee | 1978 | ||||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Text Block
Textual Information(1)
Ms. Nicola Buck is a Foreign National and does not hold PAN.
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Disclaimer
Castrol India Ltd. published this content on 08 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2023 11:13:06 UTC.