Shri V.R. Venkataachalam

Shri V.R. Venkataachalam, a graduate, is the son of the famous industrialist Late Shri NPV Ramasamy Udayar.

He is having rich experience in managing diverse business interest and in core industrial units such as Textile, Chemical and Power Generation besides Hospitals, Medical Colleges and Public Charitable Trusts. He is a director in several companies.

He is the Managing Director of M/s TCP Limited. Under his able guidance and leadership the company has diversified successfully into businesses like Power generation (both Conventional energy and Non Conventional energy) apart from Chemical manufacturing business.

He is the Chancellor of the famous Sri Ramachandra Medical College and Research Institute, the first private Medical College in the state of Tamil Nadu having deemed University Status. Under his excellent leadership, the Institution has seen tremendous progress and stands as a role model for any similar Institution of this type.

Shri V.Rajasekaran

Shri V. Rajasekaran is a B.E (Chemical) Engineer and is a post graduate in M. Tech and Business Administration. He has diverse experience in managing Chemical, Power, Textile and Finance businesses.

He is the Executive Director of TCP Limited and has been in the service of the company from its initial years. His rich experience in managing the business affairs of the company has been the key to the growth of the company. He has been in the forefront in the implementation of the power projects and in the expansion of the chemical business of the company.

He is currently heading the manufacturing / generation operations of TCP Limited. Under his able guidance and leadership the company has made significant and progressive growth. His rich technical knowledge and experience has helped the company to implement innovative strategies in its operations thereby achieving impressive growth and enhancing its production, productivity and profitability.

Shri V.Sengutuvan

Shri V. Sengutuvan is the son of the famous Industrialist Shri V.R. Venkataachalam. Hailing from illustrious Industrialists family, he has natural entrepreneurial abilities and skills in managing diverse business interests.

He is a director of TCP Limited and the Managing Director of Thiruvalluvaar Textiles Private Ltd, a Textile Unit at Rasipuram in Salem District.

Shri S. Natarajan

Shri S. Natarajan is a qualified Chartered Accountant. He has rich experience in Textile and Finance Companies. He is a company director in several reputed companies. He has experience in finance, accounts, audit and legal functions and has contributed immensely as a company director in managing the affairs of several reputed companies.


Shri S. Varatharajan

Shri S. Varatharajan is a professional consultant. He has rich experience in managing diverse business interests.

Appointment and Compensation of Managing Director:

Shri. V. Rajasekaran is appointed as the Managing Director of the company. At present he is not paid any remuneration from the company. 

Corporate Governance

The Company is not listed and as such Clause 49 of the Listing Agreement is not applicable and on listing it shall be adhered to.

The Board consists of five Directors, of which there are 2 Non-executive Promoter Directors, 1 Executive Director and 2 Non-executive Independent Directors. The Company has appropriate mix of executives and Independent Directors to ensure proper governance and Management.

S. No.

Name of Director

Designation

1

Shri V.R. Venkataachalam

Promoter , Non – Executive Director

2

Shri V. Sengutuvan

Promoter , Non – Executive Director

3

Shri V. Rajasekaran

Executive Director

4

Shri S. Natarajan

Independent, Non – Executive Director

5

Shri S. Varatharajan

Independent, Non – Executive Director

AUDIT COMMITTEE

The need for having an audit committee grows from the recognition of the audit committee’s position in the larger mosaic of the governance process, as it relates to the oversight of financial reporting. A proper and well functioning system exists therefore, when the three main groups responsible for financial reporting – the board, the internal auditor and the outside auditors – form the three-legged stool that supports responsible financial disclosure and active and participatory oversight. The audit committee has an important role to play in this process, since the committee is a sub-group of the full board and hence the monitor of the process. The committee’s job is clearly one of oversight and monitoring and in carrying out this job it relies on senior financial management and the outside auditors.


The Audit Committee shall consists of three Directors. They are as follows –

S. No.

Name of Director

Designation

1.

Shri. S. Natarajan

Chairman

2.

Shri. S. Varatharajan

Member

3.

Shri. V. Sengutuvan

Member

SHARE TRANSFER AND SHAREHOLDERS’ / INVESTORS’ GRIEVANCE COMMITTEE

The primary function of the Share Transfer and Shareholders’ / Investors’ Grievance Committee is to assist the Board in controlling the shareholders’ grievances against the Company and redress the complaints of the shareholders. The Committee would look after and approve the share transfer, transmission, issue of duplicate share certificate etc.

 The Share Transfer and Shareholders’ / Investors’ Grievance Committee comprises of three directors. They are as follows -

S. No.

Name of Director

Designation

1.

Shri V.R. Venkataachalam

Chairman

2.

Shri V. Rajasekaran

Member

3.

Shri. S. Varatharajan

Member


 

 

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45