Policy on Preservation of Documents
ViewCode for Board & SMP
ViewCode for Independent Directors
ViewPolicy on Materiality
ViewWhistle Blower Policy
ViewArchival Policy
ViewBoard Diversity Policy
ViewPolicy on Familiarization Programme
ViewCode of Conduct for Insider Trading & Fair Disclosure
ViewCriteria for Making Payments to NED
ViewPolicy on Material Subsidiary
ViewPolicy on Related Party Transactions
ViewPolicy on UPSI
ViewCriteria for Performance Evaluation of Independent Directors and the Board of Directors
ViewMr. Hariganesh Basavaraj
Company Secretary and Compliance Officer
Email address for grievances redressal : corporatesecretarial@ntlchennai.org
Contact information:+91 7397 795 313
SEBI Circular
ViewComposition of Board of Directors / KMP
| SR. No. | Name | DIN | Category | Designation |
|---|---|---|---|---|
| 1 | Durairaj Ramesh | 00816268 | Director | Managing Director |
| 2 | Balakrishnan Dayanithi | 00816303 | Director | Director |
| 3 | Arumugam Nandhini | 10207113 | Director | Independent Director |
| 4 | Girija Krishnamurthi | 10914171 | Director | Independent Director |
| 5 | Ramakrishna Subramanian Ashwin Kumar | 01444850 | Director | Independent Director |
| 6 | Sudharsan Narayanan | - | KMP | Chief Financial Officer |
| 7 | Hariganesh Basavaraj | - | KMP | Company Secretary & Compliance Officer |
Composition of Audit Committee
| SR. No. | Name | DIN | Role | Category |
|---|---|---|---|---|
| 1 | Ramakrishna Subramanian Ashwin Kumar | 01444850 | Independent Director | Chairman |
| 2 | Arumugam Nandhini | 10207113 | Independent Director | Member |
| 3 | Durairaj Ramesh | 00816268 | Director | Member |
Composition of Nomination and Remuneration Committee
| SR. No. | Name | DIN | Role | Category |
|---|---|---|---|---|
| 1 | Arumugam Nandhini | 10207113 | Independent Director | Chairman |
| 2 | Ramakrishna Subramanian Ashwin Kumar | 01444850 | Independent Director | Member |
| 3 | Girija Krishnamurthi | 10914171 | Non executive Director | Member |
Composition of Stakeholder's Relationship Committee
| SR. No. | Name | DIN | Role | Category |
|---|---|---|---|---|
| 1 | Ramakrishna Subramanian Ashwin Kumar | 01444850 | Independent Director | Chairman |
| 2 | Arumugam Nandhini | 10207113 | Independent Director | Member |
| 3 | Balakrishnan Dayanithi | 00816303 | Director | Member |
| 4 | Durairaj Ramesh | 00816268 | Director | Member |
Mr. Hariganesh Basavaraj
Company Secretary and Compliance Officer
Email: : corporatesecretarial@ntlchennai.org
Contact information:+91 7397 795 313
| CIN | U63040TN2005PLC055690 |
| Company Name | NTL INDIA LIMITED |
| ROC Name | ROC Chennai |
| Date of Incorporation | 17/03/2005 |
| Email Id | corporatesecretarial@ntlchennai.org |
| Registered Address | No 11/2 Muthial Reddy Street Alandur, Alandur(Reopened W.E.F.6.6.05), Kanchipuram, Saidapet, Tamil Nadu, India, 600016 |
| Listed in Stock Exchange(s) (Y/N) | No |