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of Tami Nadu during early eighties to produce Newsprint and Printing & Writing Paper using
bagasse, a sugarcane residue, as primary raw material. The Company commenced production in
the year 1984 with an initial capacity of 90,000 tonnes per annum. Over the years, the production
capacity has been increased to 2,45,000 tonnes per annum and the Company has emerged as the
largest bagasse based Paper Mill in the world consuming about one million tones of bagasse
every year. The Company is in the process of implementing the Mill Expansion Plan for
increasing the capacity to 4,00,000 tonnes per annum from July 2010.
TNPL exports about 1/5th of its production to more than 30 countries. Manufacturing of
quality paper for the past two and half decades from bagasse is an index of the company’s
technological competence. A strong record in adopting minimum impact best process
technology, responsible waste management, reduced pollution load and commitment to the
corporate social responsibility make the company one of the most environmentally compliant
paper mills in the world.
BOARD OF DIRECTORS
Rajeev Ranjan, I.A.S Chairman
T.K. Ramachandran, I.A.S Managing Director
V. Narayanan Director
A. Velliangiri Deputy Managing Director
R .R . Bhandari Director
R. Thiagarajan, I.A.S Director
N. Kumaravelu Director
Vikram Kapur I.A.S Director
D. Krishnan Director
PRODUCTS:
TNPL offers high-quality surface sized and non-surface sized paper to suit the needs of
modern high speed printing machines. TNPL's cutting edge technology backed by experienced
professionals ensures quality products to customers. TNPL’ s manufacturing processes are
equipped with state-of-the-art control systems to maintain critical quality parameters on line. The
paper produced by TNPL is eco- friendly as the pulp is manufactured out of renewable raw
material and is subjected to Elemental Chlorine Free (ECF) bleaching. As the paper is acid free,
it has a longer colour stability and enhanced permanency in terms of strength characteristics.
11."Talent-Expo"
Recognizing the fact that today’s youth are the future of India, TNPL conducts
“TALENT-EXPO” a platform to the students from rural and semi urban areas to exhibit
their multifarious talents. In ‘TALENT-EXPO 2009-2010’ over 1200 students from 49
Schools participated in 21 competitions. In 'TALENT EXPO 2010-11', around 1190
students from 55 schools participated in 20 competitions. The theme of Talent Expo 2010
was to make India "Cleaner, Safer and Stronger Nation".
CORPORATE GOVERNANCE
The Institute of Company Secretaries of India (ICSI), New Delhi, has conferred on
TNPL,the "ICSI National Award for Excellence in Corporate Governance" for the
year2004 in the category of public sector recognizing the company’s application of
bestmanagement practices, compliance of law in true letter and spirit and adherence to
ethicalstandards for effective management and distribution of wealth and discharge of
socialresponsibility for sustainable development of all stakeholders.
1. Company’s Philosophy
TNPL’s philosophy on Corporate Governance endeavours to achieve highest levels of
transparency, integrity and equity, inall its operations and in its dealings with all its
stakeholders, including shareholders, employees, the Government and lenders.
2. Board of Directors
The Composition of Board of Directors is in conformity with the Corporate
Governance code.
The Board comprises ten directors, a Part-time Chairman (Non-Executive Director,
nominated by Government of TamilNadu), Managing Director (nominated by
Government of Tamil Nadu), one Executive Director, two non-executive Directors
nominated by the Government of Tamil Nadu and five independent, non-executive
Directors. 80% are Non-executive directors and 50% are Independent directors
3. Audit Committee
This Committee are wide enough to cover the matters specified for Audit Committee
under Clause 49 of the Listing Agreements as well as in Sec.292(A) of Companies Act
and are as follows:
1. Oversight of the company’s financial reporting process and the disclosure of its
financial information to ensure that the financial statement is correct, sufficient and
credible
2. Recommending to the Board the appointment, reappointment and if required, the
replacement or removal of the statutory auditors and fixation of audit fees.
3. Approval of payment to statutory auditors for any other services rendered by the
statutory auditors.
4. Shareholders’ Committee
Shareholders’ complaints/grievances are redressed by the Registrar and Transfer
Agent, namely M/s. Cameo Corporate Services Limited. The Board also constituted the
Shareholders’/Investors’ Grievances Committee in August 2001. The following three non-
executive directors are the members in the Shareholders’/Investors’ Grievances
Committee
5. Risk Management
The company has established risk assessment and minimization procedures, which are
reviewed by the Audit Committee and the Board periodically. There is a structure in place
to identify and mitigate various identifiable risks faced by the company from time to time.
After assessment, controls are put in place with specific responsibility of the concerned
officer of the company.
6. REQUEST TO INVESTORS
Investors are requested to communicate change of address, if any, directly to the
share transfer agent of the company at the above address.
As required by SEBI, investors shall furnish details of their bank account number
and name and address of the bank for incorporating the same in the warrants. This
would avoid wrong credits being obtained by unauthorized persons.
The shareholders are requested to dematerialize their physical share certificates,
through a depository participant. Shareholders requiring any further clarification/
assistance on the subject may contact the company’s share transfer agent.
Investors who have not availed nomination facility are requested to avail the same
by submitting the nomination form. The form will be made available on request.
Investors holding shares in electronic form are requested to deal only with their
depository participant in respect of change of address, nomination facility and
furnishing bank account number
ETHICS
Ethics is a form of applied ethics or professional ethics that examines ethical principles
and moral or ethical problems that arise in a business environment. It applies to all aspects
of business conduct and is relevant to the conduct of individuals and business
organizations as a whole. Applied ethics is a field of ethics that deals with ethical
questions in many fields such as medical, technical, legal and business ethics.
Ethics can be both a normative and a descriptive discipline. As a corporate practice and
a career specialization, the field is primarily normative. In academia descriptive
approaches are also taken. The range and quantity of business ethical issues reflects the
degree to which business is perceived to be at odds with non-economic social values.
Historically, interest in business ethics accelerated dramatically during the 1980s and
1990s, both within major corporations and within academia. For example, today most
major corporate websites lay emphasis on commitment to promoting non-economic social
values under a variety of headings (e.g. ethics codes, social responsibility charters). In
some cases, corporations have redefined their core values in the light of business ethical
considerations
1)Eco-friendly
TNPL makes paper primarily from Bagasse, namely sugarcane waste using as little
wood as possible. The company uses renewable raw materials with minimum impact on
the environment
By using bagasse as primary raw material, TNPL preserves over 40000 acres of forest
land from depletion every year.
3) Farm Forestry
The major activities carried out in this programme are motivating the farmers on tree
farming and facilitating them to raise the pulpwood plantations. Presently, development of
pulpwood plantation in the land belonging to small and marginal farmers with minimum
50 acres in each village is encouraged. Under this scheme, dry land farmers in the State
are encouraged to cultivate pulpwood trees.
4) Wind Farm:
TNPL has affirmed to pursue its commitment to renewable energy. The company set
up 15MW Windfarm power project at Devarkulam and Perungudi, which are backward
villages of Tirunelveli District in the year 1993-94. The initial installed capacity of 15
MW has been enhanced to 35.5 MW as of March 2007 in 5 phases with an average
generation of around 5.5 crores units per annum.
5) Captive Plantation
Captive plantations are raised in the lands belonging to the company, Government
departments, and Educational institutions and in the large land holdings of minimum 25
acres in a single block belonging to the participating farmers.
The land would be taken either on long term lease spanning over a period of 15 to 30
years or on revenue sharing basis. In the case of revenue sharing basis, the benefits would
be shared between the company and the landowners subsequent to the harvest at an agreed
ratio.
7) Welfare Activities
A self contained modern Township with 700 houses, Park, facilities for playing
indoor, outdoor and field games and places for religious worship has been
established.
Medical facilities
8)Donations
TNPL donated note books to the students of 44 government schools in karur district