Investors
AGM
2023-2024
2021-2022
2020-2021
EGM
Annual Reports
Management
Board of Directors
| S.No. | Name of Directors | Category |
|---|---|---|
| 1 | Mr. Suresh Krishnamurthi Rao | The promoter, Non – Independent Director |
| 2 | Mr. A. Janakiraman | Independent Director |
| 3 | Mrs. Drushti Desai | Independent Director |
| 4 | Mrs. Sujatha Jayarajan | Independent Director |
| 5 | Mr. Sathish Narain Jajoo | Additional Director |
| 6 | Mr. R. Mahendran | Non – Independent Director |
| 7 | Mr. Nitin S Cowlagi | Non – Independent Director |
Key Managerial Personnel
| S.No. | Name of KMP | Category |
|---|---|---|
| 1 | Mr. V. M. Srinivasan | Chief Executive Officer |
| 2 | Mr. S. Prasath | Chief Financial Officer |
| 3 | Mr. Bharatraj Panchal | Company Secretary |
Committee Members
Audit Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Stakeholder’s Relationship Committee
| S.No. | Name of the Member | Category |
|---|---|---|
| 1 | Mrs. Drushti Desai | Chairperson |
| 2 | Mr. A. Janakiraman | Member |
| 3 | Mrs. Sujatha Jayarajan | Member |
| 4 | Mr. Nitin S Cowlagi | Member |
| 5 | Mr. Satish Narain Jajoo | Member |
| S.No. | Name of the Member | Category |
|---|---|---|
| 1 | Mrs. Drushti Desai | Chairperson |
| 2 | Mr. A. Janakiraman | Member |
| 3 | Mr. Nitin S. Cowlagi | Member |
| S.No. | Name of the Member | Category |
|---|---|---|
| 1 | Mrs.Sujatha Jayarajan | Chairperson |
| 2 | Mr. R. Mahendran | Member |
| 3 | Mr. A. Janakiraman | Member |
| 4 | Mr. Satish Narain Jajoo | Member |
| 5 | Mr. Nitin S Cowlagi | Member |
| S.No. | Name of the Member | Category |
|---|---|---|
| 1 | Mrs. Drushti Desai | Chairperson |
| 2 | Mr. Suresh Krishnamurthi Rao | Member |
| 3 | Mr. Satish Narain Jajoo | Member |
Financial Reports
Audited Financial Reports
Compliance Reports submitted to the Exchanges
2023-2024
2022-2023
Q2
Q3
2021-2022
Q4
Q2
2020-2021
Q4
Q2
2019-2020
Q4
Q2
2018-2019
Q4
2016-2017
2015-2016
Exchange Releases
Credit Rating
Prior Intimation
2022-2023
2021-2022
2020-2021
2019-2020
Outcome Of the BM
2022-2023
2021-2022
2019-2020
IEPF & unclaimed Dividend
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
- BSE-Observation-Letter
- CCALTCL-Auditors-Certificat-Accounting-Treatment
- Compliance-Report
- Confirmation-Letter
- Corporate-Governance-Report
- Financial-details
- IM-CCAL-BOOK
- NSE-Observation-Letter
- Postal-Ballot-Form
- Pre-Post-Shareholding-Pattern
- Scheme-of-Amalgamation-Arrangement
- Scrutinizersreport-Court-convened-meeting
- Scrutinizers-report-evoting-postal-ballot
- Status-of-Listing-1
- Voting-Results-Court-Convened-Meeting
- Voting-Results-evoting-postal-ballot
Policies
- Code of Conduct for Directors and Senior Management
- Criteria for making payment to Non Executive Directors
- Policy & Code of Conduct for Insider Trading
- Policy for Archival of Information
- Policy for Determination of Legitimate Purpose
- Policy for Determination of Materiality of Events
- Policy for Materiality of Related Parties Transaction
- Policy for Nomination and Remuneration
- Policy for Vigil Mechanism and Whistle Blower
- Terms of Appointment of Independent Director
- Details of Familiarisation for Independent Directors
- Sexual Harassment Policy
Archive
CAKL
Annual Reports
MOEF&CC
Details of Grievance Redressal / Compliance / Nodal Officer
| Name | Mr. Bharatraj Panchal |
|---|---|
| Designation | Company Secretary & Compliance Officer |
| Company Name | Chemfab Alkalis Limited |
| Regd. Office Address | ‘Team House’, GST Salai, Vandalur, Chennai 600 048. |
| Email ID | chemfabalkalis@ccal.in |
| Telephone No. | 044 – 22750323/044 – 42031444 |
| Name | |
|---|---|
| Designation | Company Secretary & Compliance Officer |
| Company Name | Chemfab Alkalis Limited |
| Regd. Office Address | ‘Team House’, GST Salai, Vandalur, Chennai 600 048. |
| Email ID | chemfabalkalis@ccal.in |
| Telephone No. | 044 – 22750323/044 – 24987874/906 |
Registrar and share Transfer agent
M/s Cameo Corporate Services Ltd.
Subramanian Building, 1 Club House Road, Chennai – 600 002
Phone : +91-44-2846 0390 / 2846 0395, Fax: +91-44-2846 0129
Email : cameo@cameoindia.com, Website : www.cameoonline.net