Sri Nachammai Cotton Mills logo

Sri Nachammai Cotton Mills CEO, MD, chairman, board of directors and AGM

BSE: 521234Textiles & ApparelsSmall Cap

Last close ₹24.10up ₹0.10 (0.42%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹24.00.

52-week range of traded prices to 23 Oct 2026
₹24.00Low, 10 Sep 2026₹39.94High, 8 May 2026
Market cap
₹10 Cr4,435th largest listed
P/E
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
−65.7%
ROCE
−3.7%
Debt to equity
3.98
Volume, BSE
75

Sri Nachammai Cotton Mills board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing director and CEOP UMAYAL
  • Managing directorP PALANIAPPAN
  • Company Secretary and Compliance OfficerCS M HARISH

6 directors3 independent2 executive1 non-executive

  • P UMAYAL · Chairperson and managing director and CEOExecutive · joined Aug 1981 · reappointed Dec 2025 · 0 months as independent · 1 listed board · 1 committee seat
  • P PALANIAPPAN · Managing directorExecutive · joined Oct 1984 · reappointed Dec 2025 · 0 months as independent · 1 listed board · 1 committee seat
  • C RENUKANon-executive · joined May 2018 · 0 months as independent · 1 listed board · 2 committee seats
  • SUJATHA SIVAKUMARIndependent · joined Aug 2019 · reappointed Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • A ARUNKUMARIndependent · joined Dec 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • N DINESHIndependent · joined Dec 2024 · 22 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

4 directors who left
  • S RAVICHANDRAN, left 10 Dec 2024: Tenure Completion
  • A ALAGAPPAN, left 10 Dec 2024: Tenure Completion
  • PL SUBBIAH, left 10 Dec 2024: Tenure Completion
  • A ANNAMALAI, left 8 Nov 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20266 of 6 present3 independent · 83 days in between
    • 19 May 20266 of 6 present3 independent
  • Audit Committee

    Chair A ARUNKUMAR

    SUJATHA SIVAKUMAR, C RENUKA

    • 11 Aug 20263 of 3 present2 independent · 83 days in between
    • 19 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair A ARUNKUMAR

    SUJATHA SIVAKUMAR, C RENUKA

    • 11 Aug 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair A ARUNKUMAR

    C RENUKA, P PALANIAPPAN, P UMAYAL

    • 11 Aug 20264 of 4 present1 independent · 83 days in between
    • 19 May 20264 of 4 present1 independent
  • SHARE TRANSFER COMMITTEE

    Chair P PALANIAPPAN

    P UMAYAL, A ARUNKUMAR, C RENUKA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • GOPALAIYER AND SUBRAMANIANPeer-review certificate valid to Feb 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.