Castrol India : Quarterly Complaince Report Q3 2021

	General information about company
	Scrip code	500870
	NSE Symbol	CASTROLIND
	MSEI Symbol	NA
	ISIN	INE172A01027
	Name of the entity	CASTROL INDIA LIMITED
	Date of start of financial year	01-01-2021
	Date of end of financial year	31-12-2021
	Reporting Quarter	Quarterly
	Date of Report	30-09-2021
	Risk management committee	Applicable
	Market Capitalisation as per immediate previous Financial Year	Top 500 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 Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Category

Date

Initial Date

of

including

including

held in listed

(Mr

Name of the

Category 1

Category 2

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

Director

PAN

DIN

of directors

of directors

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Non-

25-

Ramabadran

Executive -

15-07-

1

Mr

AADPG7657C

00027858

Chairperson

12-

Yes

17-10-2000

01-10-2019

84

1

1

2

1

Gopalakrishnan

Independent

1945

2020

Director

Non-

01-

Uday Chander

Executive -

Not

2

Mr

AFEPK7061E

00079129

12-

NA

03-01-2012

01-10-2019

84

4

4

5

3

Khanna

Independent

Applicable

1949

Director

Non-

05-

Sangeeta

Executive -

Not

3

Ms

ACFPT1415R

00062478

05-

NA

23-07-2018

38

4

4

8

2

Talwar

Independent

Applicable

1956

Director

Executive

Not

16-

4

Mr

Deepesh Baxi

ACSPB2748N

02509800

02-

NA

01-01-2021

1

0

1

0

Director

Applicable

1975

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Category 2

Category

Date

Initial Date

of

including

including

held in listed

(Mr

Name of the

Category 1

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

Director

PAN

DIN

of directors

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

directors

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Sashi

Non-

31-

Executive -

Not

5

Mr

Alankarath

AAQPM1309L

02519725

07-

NA

21-04-2009

1

0

0

0

Mukundan

Nominee

Applicable

1957

Director

Ramchander

Non-

09-

Executive -

Not

6

Mr

Subramaniam

AAHPR8960M

00046647

08-

NA

29-04-2019

1

0

1

0

Avanavadi

Nominee

Applicable

1962

Director

Non-

24-

Rakesh

Executive -

Not

7

Mr

AEZPM2436D

00117692

07-

NA

01-10-2019

24

2

2

2

0

Makhija

Independent

Applicable

1951

Director

Sandeep

Executive

Not

02-

8

Mr

AAMPS3167N

08617717

11-

NA

01-01-2020

1

0

1

0

Sangwan

Director

Applicable

1966

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes for

Name

Category

Category 2

Category

Date

Initial Date

of

including

including

held in listed

(Mr

passed?

passing

Date of Re-

Date of

including this

not

not

Sr

/

of the

PAN

DIN

1 of

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providing

Ms)

Director

directors

directors

directors

Birth

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Non-

9

Mr

Udayan

AIRPS4166L

02083527

Executive

Not

01-

NA

02-04-2020

1

0

1

0

Sen

-

Applicable

12-

Nominee

1968

Director

Mayank

Executive

Not

21-

10

Mr

ADCPP3492Q

09274832

01-

NA

09-08-2021

1

0

0

0

Pandey

Director

Applicable

1973

Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	00079129	Uday Chander Khanna	Non-Executive -	Chairperson	01-10-2014
Independent Director
2	00027858	Ramabadran	Non-Executive -	Member	01-10-2014
		Gopalakrishnan	Independent Director
3	00046647	Ramchander Subramaniam	Non-Executive - Nominee	Member	17-10-2019
		Avanavadi	Director
4	00062478	Sangeeta Talwar	Non-Executive -	Member	17-10-2019
Independent Director
5	00117692	Rakesh Makhija	Non-Executive -	Member	17-10-2019
Independent Director
6	02083527	Udayan Sen	Non-Executive - Nominee	Member	02-04-2020
Director