Castrol India : Quarterly ComplianceReport Q4 2020

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	01-01-2020
Date of end of financial year	31-12-2020
Reporting Quarter	Yearly
Date of Report	31-12-2020
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

Wether 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

Directorship

Directorship

in Audit/

Whether

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Notes for

Notes fo

Category

Date

Initial Date

of

including

including

held in listed

Sr

(Mr

Name of the

PAN

DIN

Category 1

Category 2

passed?

passing

Date of Re-

Date of

including this

not

not

/

Director

of directors

of directors

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

providing

providin

directors

Birth

appointment

(in

entity (Refer

entity

including

Ms)

17(1A) of

resolution

(Refer

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

75

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

75

4

4

5

2

Khanna

Independent

Applicable

1949

Director

Non-

05-

Sangeeta

Executive -

Not

3

Ms

ACFPT1415R

00062478

05-

NA

23-07-2018

29

4

4

8

2

Talwar

Independent

Applicable

1956

Director

Executive

Not

30-

31-12-

4

Ms

Rashmi Joshi

AAFPJ1609K

06641898

07-

NA

01-08-2013

1

0

2

0

Director

Applicable

2020

1966

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

No of

No of

Number of

of

No of

Independent

Chairpe

memberships

Directorship

Directorship

in Au

Whether

in Audit/

in listed

in listed

Stakeh

special

Stakeholder

Tenure

entities

entities

Comm

Title

resolution

Date of

Committee(s)

Category 2

Category

Date

Initial Date

of

including

including

held in

Sr

(Mr

Name of the

PAN

DIN

Category 1

passed?

passing

Date of Re-

Date of

including this

/

Director

of directors

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entit

directors

directors

Birth

appointment

(in

entity (Refer

entity

includ

Ms)

17(1A) of

resolution

(Refer

Listing

months)

Regulation

(Refer

Regulation

this li

17A of

Regulation

entity (

Regulations]

26(1) of

Listing

17A(1) of

Regula

Listing

Regulations)

Listing

26(1)

Regulations)

Regulations

Listi

Regulat

Jayanta

Executive

Not

21-

31-12-

5

Mr

ACNPC5377K

06986918

03-

NA

30-10-2014

30-10-2019

1

0

0

0

Chatterjee

Director

Applicable

2020

1969

Sashi

Non-

31-

Executive -

Not

6

Mr

Alankarath

AAQPM1309L

02519725

07-

NA

21-04-2009

1

0

0

0

Mukundan

Nominee

Applicable

1957

Director

Ramchander

Non-

09-

Executive -

Not

7

Mr

Subramaniam

AAHPR8960M

00046647

08-

NA

29-04-2019

1

0

1

0

Avanavadi

Nominee

Applicable

1962

Director

Non-

24-

Rakesh

Executive -

Not

8

Mr

AEZPM2436D

00117692

07-

NA

01-10-2019

15

2

2

5

0

Makhija

Independent

Applicable

1951

Director

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether the listed entity has a Regular Chairperson

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Directorship

Directorship

in Audit/

Whether

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

Title

resolution

Date of

Committee(s)

Name of

Category

Category 2

Category

Date

Initial Date

of

including

including

held in listed

Sr

(Mr

PAN

DIN

passed?

passing

Date of Re-

Date of

including this

/

the

1 of

of

3 of

of

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

Director

directors

directors

directors

Birth

appointment

(in

entity (Refer

entity

including

Ms)

17(1A) of

resolution

(Refer

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)

Sandeep

Executive

Not

02-

9

Mr

AAMPS3167N

08617717

11-

NA

01-01-2020

1

0

1

0

Sangwan

Director

Applicable

1966

Non-

10

Mr

Udayan

AIRPS4166L

02083527

Executive

Not

01-

NA

02-04-2020

1

0

1

0

Sen

-

Applicable

12-

Nominee

1968

Director