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.

Investor Grievance & Redressal / Nodal Officer

Shri. K. Maheswaran
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

Contact details of Registrar and Share Transfer Agent (RTA)

Ms. Priya
Vice President & Company Secretary
M/s. Cameo Corporate Services Limited
No.1, Club House Road,
Chennai 600 002
Phone : 044-28460390
Email : priya@cameoindia.com
www.cameoindia.com

Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information:

Smt. P.V. Nirmala Raju
Managing Director
Rajapalayam Mills Limited
Rajapalayam Mills Premises,
P.A.C. Ramasamy Raja Salai, Post Box No.1, Rajapalaiyam,
Tamilnadu, Pin: 626 117.
Phone : +91 4563 235666
Fax : +91 4563 236520
Email : rajacot@ramcotex.com

Shri A. Arulpranavam
Chief Financial Officer
Rajapalayam Mills Limited
Rajapalayam Mills Premises,
P.A.C. Ramasamy Raja Salai, Post Box No.1, Rajapalaiyam,
Tamilnadu, Pin: 626 117.
Phone : +91 4563 235666
Fax : +91 4563 236520
Email : arulpranavam_a@ramcotex.com

Shri K. Maheswaran
Secretary
Rajapalayam Mills Limited
Rajapalayam Mills Premises,
P.A.C. Ramasamy Raja Salai, Post Box No.1, Rajapalaiyam,
Tamilnadu, Pin: 626 117.
Phone : +91 4563 235666
Fax : +91 4563 236520
Email : maheswaran_k@ramcotex.com

Board of Directors

SHRI. P.R. VENKETRAMA RAJA
Chairman
142, Santhome High Road, Raja Annamalaipuram, Chennai – 600 028

SMT. P.V. NIRMALA RAJU
Managing Director
142, Santhome High Road,
Raja Annamalaipuram,
Chennai – 600 028

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

SHRI. A.V.DHARMAKRISHNAN
Director
Flat No.3A, Coral Reef Apartment, No.9, Cenotaph Road, 1st Street, Teynampet, Chennai – 18.

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

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

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.

SHRI. M. RATHINASAMY
Director
C- 703, Chettinad Burgundy Apartment, VIP Road, GRG Nagar, Coimbatore South, Coimbatore – 641014

SHRI. SIVAGURU CHELLAPPA
Director
K204, The ATRIUM, 22, Kalakshethra Road, Thiruvanmiyur, Chennai – 600 041.

SHRI. N.S. KRISHNAMMA RAJA
Director
2/11, 7th Cross Street, Karpagam Garden Adyar, Chennai – 600 020.

Familiarisation Programme for Independent Directors

Terms and Conditions of Appointment of Independent Directors

Board Committees

AUDIT COMMITTEE:
Shri. M. Rathinasamy, Chairman
Shri A.V. Dharmakrishnan, Member
Shri. K. B. Nagendramurthy, Member
Shri. Sivaguru Chellappa, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Smt. P.V. Nirmala Raju, Member
Shri P.V. Abinav Ramasubramaniam Raja, Member
Shri. N.S. Krishnamma Raja, Member

NOMINATION AND REMUNERATION COMMITTEE:
Shri. M. Rathinasamy, Chairman
Shri A.V. Dharmakrishnan, Member
Shri. N.S. Krishnamma Raja, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Smt. P.V. Nirmala Raju, Member
Shri S.S. Ramachandra Raja, Member
Shri. N.S. Krishnamma Raja, Member

RISK MANAGEMENT COMMITTEE:
Shri P.R.Venketrama Raja, Chairman
Shri A.V.Dharmakrishnan, Member
Shri P.V. Abinav Ramasubramaniam Raja, Member
Shri. Sivaguru Chellappa, Member

RIGHTS ISSUE COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Shri A.V. Dharmakrishnan, Member
Shri P.A.S. Alaghar Raja, Member

Criteria of making payments to Non-Executive Directors
The Non-Executive Directors are paid Sitting Fee of Rs.40,000/- per meeting for attending the Board and Committees thereof.

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2020-21
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2023-24
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2020-21
2019-20

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2024-25
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87th Annual General Meeting held on 18th August 2023

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