TAMILNADU GRAPHITE LIMITED

OVERVIEW - TAMILNADU GRAPHITE LIMITED

Tamilnadu Graphite Limited was an unlisted public company incorporated on 19 March, 1997. It is classified as a State government company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 10.00 lac.

The current status of Tamilnadu Graphite Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tamilnadu Graphite Limited, per our records, was held on 17 October, 2014.

The Corporate Identification Number (CIN) of Tamilnadu Graphite Limited is U13209TN1997SGC037761. The registered office of Tamilnadu Graphite Limited was at O/O THE TAMIN,TWAD HOUSE, NO.31, KAMARAJAR SALAI CHEPAUK, NA CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - TAMILNADU GRAPHITE LIMITED

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Directors - TAMILNADU GRAPHITE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Govindasamy Prakash and Vijayaraghava Seshadri Rangarajan who were appointed on 31 March, 2011. They have been on the board for more than 13 years. The most recently appointed director is Masilamani Vallalar, who was appointed on 10 February, 2012.

Masilamani Vallalar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MASILAMANI VALLALAR	Director	10 February, 2012	Other directorships - TAMILNADU TEXTILE CORPORATION LIMITED,
ATUL ANAND	Director	14 September, 2011	No other directorships
SIVAKUMAR RAMALINGAM	Director	23 June, 2011	Other directorships - CHIT CORPORATION OF TAMIL NADU LTD,
VENKATASAMY MANOHARAN	KMP	05 October, 2005	No other directorships
GOVINDASAMY PRAKASH	Director	31 March, 2011	Other directorships - TIRUNELVELI SMART CITY LIMITED,
VIJAYARAGHAVA SESHADRI RANGARAJAN	Director	31 March, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MASILAMANI VALLALAR	Director	10 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAMILNADU TEXTILE CORPORATION LIMITED Director 10 November, 2021 Manufacture of textiles
ATUL ANAND	Director	14 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SIVAKUMAR RAMALINGAM	Director	23 June, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHIT CORPORATION OF TAMIL NADU LTD Director 27 May, 2004 Finance
VENKATASAMY MANOHARAN	KMP	05 October, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GOVINDASAMY PRAKASH	Director	31 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIRUNELVELI SMART CITY LIMITED Director 10 September, 2018 Business Services
VIJAYARAGHAVA SESHADRI RANGARAJAN	Director	31 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY