Rajapalayam Mills Limited

Share holders information

Investor Relations

Welcome to Rajapalayam Mills Ltd. Investor Relation site. Here you will find Company’s Financial Data and Information on our Investor events, Management, and the Board of Directors.

Feel free to use the menu given below for obtaining relevant information.

Investor Grievance & Redressal / Nodal Officer

A. Arulpranavam
Secretary & Compliance Officer
Rajapalayam Mills Ltd.
Post Box No.1, PAC Ramasamy Raja Salai,
Rajapalayam – 626117
Phone : +91 4563 235666
Fax : +91 4563 236520
Email: investorgrievance@ramcotex.com

Board of Directors

SHRI. P.R. VENKETRAMA RAJA
Chairman
“Ramamandiram”, Tenkasi Road, Rajapalaiyam-626 117

SMT.R. SUDARSANAM
Managing Director
“Ramamandiram”, Tenkasi Road, Rajapalaiyam-626 117

SHRI. S.S. RAMACHANDRA RAJA
Director
58, P.S.K. Nagar, K.R. Nagar Post,Rajapalaiyam-626 108

SHRI. N.K. RAMASUWAMI RAJA
Director
“Sethu”, 111-A, Alagai Nagar, Rajapalaiyam-626 117
Appointment Letter

SHRI. A.V.DHARMAKRISHNAN
Director
No.55,Saravana Street, T.Nagar, Chennai

JUSTICE SHRI. P.P.S JANARDHANA RAJA
Director
Flat GB, Ground Floor, Ponmari Towers, Old No.7, New No.13, Montieth Lane, Egmore, Chennai – 600 008.
Appointment Letter

SHRI. V. SANTHANA RAMAN
Director
New No.6, (Old No.14), 1st Floor, Sri Devi Colony, Near 7th Avenue – Titan Show Room, Ashok Nagar, Chennai – 600 083.
Appointment Letter

SHRI. K.B. NAGENDRA MURTHY
Director
Flat No.406, Luxor Hights Puppalaguda, Alkapur, Hyderabad – 500 089.
Appointment Letter

SMT. SOUNDARA KUMAR
Director
B2/5, Gem Nirmalyam, Kattabomman Street, Ganabathy, Coimbatore – 641 006
Appointment Letter

SHRI P.V. ABINAV RAMASUBRAMANIAM RAJA
DIRECTOR
142, Santhome High Road, Raja Annamalaipuram, Chennai – 600 028.

SHRI P.A.S. ALAGHAR RAJA
DIRECTOR
New No.13, Old No.50, P.S.K. Nagar, Rajapalayam – 626 108.
Appointment Letter

Familiarisation Programme for Independent Directors

Board Committees

AUDIT COMMITTEE:
Justice Shri P.P.S. Janardhana Raja, Chairman
Shri N.K. Ramasuwami Raja, Member
Shri A.V. Dharmakrishnan, Member
Shri K.B. Nagendra Murthy, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Justice Shri P.P.S. Janarthana Raja, Member
Shri P.V. Abinav Ramasubramaniam Raja, Member

NOMINATION AND REMUNERATION COMMITTEE:
Justice Shri P.P.S. Janardhana Raja, Chairman
Shri N.K. Ramasuwami Raja, Member
Shri A.V. Dharmakrishnan, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Shri S.S. Ramachandra Raja, Member
Justice Shri P.P.S. Janarthana Raja, Member

Criteria of making payments to Non-Executive Directors
The Non-Executive Directors are paid Sitting Fee of Rs.30,000/- per meeting for attending the Board and Committees thereof.

Intimation to Stock Exchange

Latest Announcements