Tuticorin Alkali Chemicals & Fertilizers MD, chairman, board of directors and AGM

• AMChairpersonAshwin C Muthiah
• CVCompany Secretary and Compliance OfficerC S Vijayalakshmi

• AMAshwin C Muthiah · ChairpersonNon-executive · joined Aug 2024 · 5 listed boards
• GSGovindarajan Dattatreyan SharmaIndependent · joined Aug 2024 · 22 months as independent · 6 listed boards · 6 as independent · 8 committee seats
• TAThanjavur Kanakaraj ArunIndependent · joined Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 3 as chair
• SSSashikala SrikanthIndependent · joined Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
• DCDevaki Muthiah ChardonNon-executive · joined May 2023 · 3 listed boards · 1 committee seat
• LRLatha RamanathanIndependent · joined Jul 2025 · 11 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 2 as chair
• KAK R AnandanNon-executive · joined Jun 2020 · 2 listed boards · 1 committee seat
• ERE RajeshkumarExecutive · joined Jul 2023 · 1 listed board

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.

• Board

  • 18 May 20268 of 8 present4 independent · 67 days in between
  • 11 Mar 20268 of 8 present4 independent

• Audit Committee

  Chair Sashikala Srikanth

  Latha Ramanathan, K R Anandan

  • 18 May 20263 of 3 present2 independent · 67 days in between
  • 11 Mar 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Govindarajan Dattatreyan Sharma

  Thanjavur Kanakaraj Arun, Latha Ramanathan

  • 18 May 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Thanjavur Kanakaraj Arun

  Govindarajan Dattatreyan Sharma, Sashikala Srikanth

  No meeting listed in the filing.

• Risk Management Committee

  Chair Thanjavur Kanakaraj Arun

  Sashikala Srikanth, E Rajeshkumar, D Prembabu

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair Latha Ramanathan

  Govindarajan Dattatreyan Sharma, E Rajeshkumar

  • 18 May 20263 of 3 present2 independent

• Borrowings Committee

  Chair Sashikala Srikanth

  K R Anandan, Thanjavur Kanakaraj Arun

  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.

• MSKA & Associates LLPPeer-review certificate valid to Jul 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.

Annual general meeting, 25 Sep 2026