General information about company
Scrip code	514454
Name of the entity	SOUTHERN LATEX LIMITED
Date of start of financial year	01-04-2016
Date of end of financial year	31-03-2017
Reporting Quarter	Quarterly
Date of Report	31-12-2016
Risk management committee	Applicable

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

Is there any change in information of board of directors compare to previous quarter

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes

N.Neelakanda Pillai

AJFPN4490D

00084550

Executive Director

Not Applicable

05-11-2003

V.K . Balaji

ADIPV2793G

00084412

Non-Executive - Independent Director

Not Applicable

29-09-2012

Muralikrishnan

BUNPM0401P

05312102

Non-Executive - Independent Director

Not Applicable

30-06-2012

Mrs

S Shanthi

EJWPS6763P

07145742

Non-Executive - Independent Director

Not Applicable

31-03-2015

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	V.K . Balaji	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Muralikrishnan	Non-Executive - Independent Director	Member
3	Audit Committee	N.Neelakanda Pillai	Executive Director	Member
4	Audit Committee	S Shanthi	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	V.K . Balaji	Non-Executive - Independent Director	Member
6	Nomination and remuneration committee	Muralikrishnan	Non-Executive - Independent Director	Chairperson
7	Nomination and remuneration committee	N.Neelakanda Pillai	Executive Director	Member
8	Nomination and remuneration committee	S Shanthi	Non-Executive - Independent Director	Member
9	Risk Management Committee	V.K . Balaji	Non-Executive - Independent Director	Member
10	Risk Management Committee	Muralikrishnan	Non-Executive - Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Risk Management Committee	N.Neelakanda Pillai	Executive Director	Member
12	Risk Management Committee	S Shanthi	Non-Executive - Independent Director	Chairperson
13	Stakeholders Relationship Committee	V.K . Balaji	Non-Executive - Independent Director	Member
14	Stakeholders Relationship Committee	Muralikrishnan	Non-Executive - Independent Director	Chairperson
15	Stakeholders Relationship Committee	N.Neelakanda Pillai	Executive Director	Member
16	Stakeholders Relationship Committee	S Shanthi	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	06-08-2016
2		31-10-2016	85

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	31-10-2016	Yes		06-08-2016	85

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Signatory Details
Name of signatory	SOUBHAGYA MOHAKHUD
Designation of person	Company Secretary
Place	CHENNAI
Date	12-01-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Signatory Details