General information about company

Scrip code500012
NSE Symbol
MSEI Symbol
ISININE714B01016
Name of the entityTHE ANDHRA PETROCHEMICALS LIMITED
Date of start of financial year01-04-2022
Date of end of financial year31-03-2023
Reporting QuarterQuarterly
Date of Report30-06-2022
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 2000 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrPamidi KotaiahADTPP0365P00038420Non-Executive - Independent DirectorChairperson15-05-1938Yes28-09-201804-08-201828-09-2018602221
2MrPendyala Narendranath ChowdaryAATPP2608J00015764Executive DirectorNot ApplicableMD20-07-1948NA28-09-201808-08-199605-08-2018603021
3MrsD ManjulataACGPD0066R02788338Non-Executive - Independent DirectorNot Applicable09-04-1948Yes28-09-202027-03-201528-09-2020603330
4MrMullapudi ThimmarajaAAHPT1426A00016711Non-Executive - Non Independent DirectorNot Applicable26-09-1951NA07-11-199227-09-20213041



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrRavi PendyalaAGIPP4789R03375555Non-Executive - Non Independent DirectorNot Applicable01-06-1980NA12-11-201128-09-20201020
6MrV N RaoAAVPV3445R00861884Non-Executive - Independent DirectorNot Applicable21-09-1941Yes28-09-202026-10-201628-09-2020601110
7MrP Venkateswara RaoAEDPP1772M06387165Non-Executive - Independent DirectorNot Applicable02-10-1944Yes10-07-201905-11-201810-07-2019602211
8MrM GopalakrishnaACIPM0868L00088454Non-Executive - Independent DirectorNot Applicable12-01-1939Yes10-07-201925-05-201910-07-2019605572



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
9MrR Karikal ValavenANCPK4714C01519945Non-Executive - Nominee DirectorNot Applicable31-07-1963NA08-02-202127-09-20212000
10MrY S S SureshAATPY1899C08589605Non-Executive - Nominee DirectorNot Applicable01-07-1963NA02-11-201927-09-20211000
11MrG S V PrasadAGEPG4533G08797795Non-Executive - Independent DirectorNot Applicable10-06-1959Yes28-09-202010-08-202028-09-2020601110




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106387165P Venkateswara RaoNon-Executive - Independent DirectorChairperson05-11-2020
200038420Pamidi KotaiahNon-Executive - Independent DirectorMember04-08-2018
302788338D ManjulataNon-Executive - Independent DirectorMember05-08-2017
403375555Ravi PendyalaNon-Executive - Non Independent DirectorMember06-11-2015
500861884V N RaoNon-Executive - Independent DirectorMember03-08-2019
608797795G S V PrasadNon-Executive - Independent DirectorMember06-11-2021


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102788338D ManjulataNon-Executive - Independent DirectorChairperson04-11-2018
200016711Mullapudi ThimmarajaNon-Executive - Non Independent DirectorMember04-08-2018
300861884V N RaoNon-Executive - Independent DirectorMember04-08-2018
408797795G S V PrasadNon-Executive - Independent DirectorMember06-11-2021


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100016711Mullapudi ThimmarajaNon-Executive - Non Independent DirectorChairperson05-11-2018
202788338D ManjulataNon-Executive - Independent DirectorMember04-08-2018
303375555Ravi PendyalaNon-Executive - Non Independent DirectorMember12-11-2011


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100015764Pendyala Narendranath ChowdaryExecutive DirectorChairperson05-06-2021
200016711Mullapudi ThimmarajaNon-Executive - Non Independent DirectorMember05-06-2021
303375555Ravi PendyalaNon-Executive - Non Independent DirectorMember05-06-2021
400861884V N RaoNon-Executive - Independent DirectorMember05-06-2021
506387165P Venkateswara RaoNon-Executive - Independent DirectorMember05-02-2022


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100015764Pendyala Narendranath ChowdaryExecutive DirectorChairperson06-02-2019
200016711Mullapudi ThimmarajaNon-Executive - Non Independent DirectorMember04-08-2018
300861884V N RaoNon-Executive - Independent DirectorMember05-11-2020
408797795G S V PrasadNon-Executive - Independent DirectorMember06-11-2021


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
116-02-2022Yes
225-05-202297Yes106



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee05-02-2022Yes
2Audit Committee25-05-2022108Yes65
3Nomination and remuneration committee05-02-2022Yes
4Nomination and remuneration committee25-05-2022Yes43
5Corporate Social Responsibility Committee25-05-2022Yes42



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)

Annexure 1

SrSubjectCompliance status
1Name of signatoryG ADINARAYANA
2DesignationCompany Secretary and Compliance Officer



Text Block

Textual Information(1)

Quarterly Compliance Report on Corporate Governance for the Quarter ended 31.3.2022 has been placed before the Board of Directors Meeting held on 25.5.2022 and the same was noted by the Board.




Signatory Details

Name of signatoryG ADINARAYANA
Designation of personCompany Secretary and Compliance Officer
PlaceVENKATARAYAPURAM
Date11-07-2022