General information about company

Scrip code500012
NSE Symbol
MSEI Symbol
ISININE714B01016
Name of the entityTHE ANDHRA PETROCHEMICALS LIMITED
Date of start of financial year01-04-2020
Date of end of financial year31-03-2021
Reporting QuarterQuarterly
Date of Report31-12-2020
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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
Wether 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
1MrP KotaiahADTPP0365P00038420Non-Executive - Independent DirectorChairperson15-05-1938Yes28-09-201804-08-201828-09-2018602220
2MrP Narendranath ChowdaryAATPP2608J00015764Executive DirectorNot ApplicableMD20-07-1948NA08-08-199605-08-2018603021
3MrA A KrishnanAACPK8296L00086374Non-Executive - Independent DirectorNot Applicable17-07-1933Yes10-07-201919-10-199210-07-201921-10-2020241111
4MrsD ManjulathaACGPD0066R02788338Non-Executive - Independent DirectorNot Applicable09-04-1948NA27-03-201528-09-2020603330



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
5MrMullapudi ThimmarajaAAHPT1426A00016711Non-Executive - Non Independent DirectorNot Applicable26-09-1951NA07-11-199210-07-20193041
6MrRavi PendyalaAGIPP4789R03375555Non-Executive - Non Independent DirectorNot Applicable01-06-1980NA12-11-201128-09-20201020
7MrV N RaoAAVPV3445R00861884Non-Executive - Independent DirectorNot Applicable21-09-1941Yes28-09-202026-10-201628-09-2020601110
8MrP Venkateswara RaoAEDPP1772M06387165Non-Executive - Independent DirectorNot Applicable02-10-1944Yes10-07-201905-11-201810-07-2019602211



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
9MrM GopalakrishnaACIPM0868L00088454Non-Executive - Independent DirectorNot Applicable12-01-1939Yes10-07-201925-05-201910-07-2019605572
10MrRajat BhargavaAFDPB1085L08529091Non-Executive - Nominee DirectorNot Applicable16-08-1964NA02-11-201928-09-202007-11-20202000
11MrY S S SureshAATPY1899C08589605Non-Executive - Nominee DirectorNot Applicable01-07-1963NA02-11-201928-09-20201000
12MrG S V PrasadAGEPG4533G08797795Non-Executive - Independent DirectorNot Applicable10-06-1959No28-09-202010-08-202028-09-2020601000




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
100086374Sri A A KrishnanNon-Executive - Independent DirectorChairperson06-11-201321-10-2020
200038420Dr P KotaiahNon-Executive - Independent DirectorMember04-08-2018
302788338Dr (Smt) D ManjulataNon-Executive - Independent DirectorMember05-08-2017
403375555Sri Ravi PendyalaNon-Executive - Non Independent DirectorMember06-11-2015
500861884Dr. V N RaoNon-Executive - Independent DirectorMember03-08-2019
606387165P Venkateswara RaoNon-Executive - Independent DirectorChairperson05-11-2020


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
102788338Dr (Smt) D ManjulataNon-Executive - Independent DirectorChairperson04-11-2018
200086374Sri A A KrishnanNon-Executive - Independent DirectorMember04-08-201821-10-2020
300016711Sri Mullapudi ThimmarajaNon-Executive - Non Independent DirectorMember04-08-2018
400861884Dr V N RaoNon-Executive - Independent DirectorMember04-08-2018


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
100016711Sri Mullapudi ThimmarajaNon-Executive - Non Independent DirectorChairperson05-11-2018
202788338Dr (Smt) D ManjulataNon-Executive - Independent DirectorMember04-08-2018
303375555Sri Ravi PendyalaNon-Executive - Non Independent DirectorMember12-11-2011


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


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
100015764P Narendranath ChowdaryExecutive DirectorChairperson06-02-2019
200086374A A KrishnanNon-Executive - Independent DirectorMember04-08-201821-10-2020
300016711Mullapudi ThimmarajaNon-Executive - Non Independent DirectorMember04-08-2018
400861884V N RaoNon-Executive - Independent DirectorMember05-11-2020


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*No. of Independent Directors attending the meeting*
110-08-2020Yes94
205-11-202086Yes96



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*No. of Independent Directors attending the meeting*
1Audit Committee10-08-2020Yes53
2Audit Committee05-11-202086Yes54
3Nomination and remuneration committee10-08-2020Yes31
4Nomination and remuneration committee05-11-202086Yes22



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)NA
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 signatoryM V V S V PRASADU
2DesignationCompany Secretary and Compliance Officer



Text Block

Textual Information(1)
Quarterly Compliance Report on Corporate Governance for the Quarter ended 30.9.2020 has been placed before the Board of Directors Meeting held on 5.11.2020 and the same was noted by the Board.



Signatory Details

Name of signatoryM V V S V PRASADU
Designation of personCompany Secretary and Compliance Officer
PlaceVENKATARAYAPURAM
Date04-01-2021