ANNEXURE-1
FORM NO. MGT-9
EXTRACT OF ANNUAL RETURN
As on financial year ended on 31.03.2020[Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of theCompanies (Management & Administration) Rules, 2014.]
I. REGISTRATION & OTHER DETAILS:
1. CIN
2. Registration Date
3. Name of the Company
4. Category/Subcategory of theCompany
5. Address of theRegistered office &contact details
6. Whether listedcompany
7. Name, Address &contact details of theRegistrar & Transfer
Agent, if any.

U65992TN1922PLC001974
11/09/1922
PURASAWAKUM PERMANENT FUND NIDHI LIMITED

Public Company / Limited by Shares
No.174 & 177, Vellala Street,
Purasawalkam,
Chennai – 600 084
Ph: 044 26421212 / 044 26423203
No
Not Applicable

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities
contributing 10 % or more of the total turnover of the company shall be stated)
S.
No.

Name and Description of main
products / services

12

Accepting Deposits
Loan Lending on Property,
Jewels & Loan on Deposits

NIC Code of theProduct/service
99711210% to total turnover of thecompany
100%99711352III. PARTICULARS OF HOLDING SUBSIDIARY AND ASSOCIATE COMPANIES- Not Applicable1IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)
Category-wise Share Holding
Category ofShareholders

No. of Shares held at the beginning ofthe year[As on 31-March-2019]
Demat Physical Total
% of
Total
SharesNo. of Shares held at the end of theyear[As on 31-March-2020]
% of
Demat
PhysicalTotal
Total
Shares%Changeduringtheyear

A. Promoters(1) Indiana) Individual/HUF0115

115

0.000636

0115

115

0.000633

0.000003b) Central Govt

000000000c) State Govt(s)000000000d) Bodies Corp.

000000000e) Banks / FI

000000000f) Any other

000000000115

115

0.000636

115

115

0.000633

0.000003

Total
shareholding ofPromoter (A)B. Public
Shareholding
1. Institutionsa) Mutual Fundsb) Banks / FI

N.A.

c) Central Govtd) State Govt(s)e) Venture
Capital Fundsf) InsuranceCompaniesg) FIIsh) ForeignVenture CapitalFunds2i) Others(specify)

N.A.

Sub-total(B)(1):-

2. NonInstitutionsa) Bodies Corp.
i) Indianii) Overseasb) Individualsi) Individual
shareholders
holding nominal
share capital
upto Rs. 1 lakhii) Individual
shareholders
holding nominal
share capital inexcess of Rs 1lakhc) Others(specify)
Non Resident
Indians
Overseas
CorporateBodies
ForeignNationals
Clearing
Members
TrustsForeign Bodies DR
Sub-total(B)(2):Total Public
Shareholding(B)=(B)(1)+(B)(2)

00000000000000000000000009422354

942235452.1509508947

950894752.38

0.2308645597

863108247.85

08645604

8645604

47.62

-0.23

000000N.A.

0000
18067951

18067951

100.0018154551

18154551

100.0018067951

18067951

100.0018154666

18154666

100.003

C. Shares heldby Custodian
for GDRs &ADRs
Grand Total(A+B+C)

000

0

0

00

No
change018068066

18068066

100.0018154666

18154666

100.00B) Shareholding of PromoterSN

12345678
910

Shareholder’s Name

Shareholding at the beginning ofthe year [As on 31-March-2019]

Shareholding at the end of theyear [As on 31-March-2020]00%of
SharesPledged /encumbered to total
shares00% change inshareholdingduring theyear
001000000000

10101010100000000000000
0000

1000000

10000

No. ofShares% of total
Shares ofthecompany% of Shares
Pledged /encumbered to total
sharesNo. ofShares% oftotal
Shares ofthecompany

25100.0001
00025
101000A.Siyala Mudaliuar

101010101000000Soma Sundara Mudaliar

10N.S. Venkatachariar

10S. Ramasamy Mudaliar
C. Natesa Mudaliar
Swami Venkatachalam
Chettiar
A.Sivarama Menon
M. Appadurai Pillai
P.V. Subramaniam
V.N. Ramanatha RaoC) Change in Promoters’ Shareholding (please specify, if there is no change)
SN

Particulars

Shareholding at thebeginning of the year
No. of% of total
sharesshares of thecompany

At the beginning of the year
Date wise Increase / Decrease in Promoters
Shareholding during the year specifying thereasons for increase / decrease (e.g.
allotment /transfer / bonus/ sweat equityetc.):

No change

At the end of the year

No change

No change

4

Cumulative Shareholding
during the year
No. of% of total
shares shares of thecompany

D) Shareholding Pattern of top ten Shareholders:(Other than Directors, Promoters and Holders of GDRs and ADRs):SN

For Each of theTop 10Shareholders

Shareholding at thebeginningof the year [As on31-March-2019]

Cumulative
Shareholding during
theYear [As on 31-March2020]

No.ofshares inbeginning

1

Vasanthi Eswarappan

1195491

2Eswarappan M

9063583

Narayanan M

8692794Lakshmi GV

4878005

MahaShree Neela AGV

4504006

Vijayalakshmi N

446200

7

Sankar Ganesh V

2604008Santhanam D

241001

9

Vasantha V

230600

10

Prakash V

217500%ofTotalshares ofthecompany

Date

Increase/
DecreaseShareholdingReasonNo.ofshares11954916.62

9063585.028692794.814878002.704504002.494462002.472604001.442410011.33

2306001.282175001.205305029% of total
shares ofthecompany

6.58
4.99
4.79
2.69
2.482.451.43
1.32
1.27
1.195305029

E) Shareholding of Directors and Key Managerial Personnel:
SN

Shareholding of each
Directors and each
Key ManagerialPersonnel

Shareholding at thebeginning of the year
[As on 31-March2019]
No.ofshares in
beginning%ofTotalshares ofthecompany

Cumulative
Shareholding during theYear [As on 31-March2020]
Date

Increase/
Decrease
Shareholding

ReasonNo.ofshares% of total
shares ofthecompany

1T.S. Ravisankar

42513

0.24

42513

0.23

2

N.M. Manivannan

61732

0.3461732

0.34

3

V.Raghupathi

21001

0.12

21001

0.11

4

M.A. Lakshmipathi

20800

0.12

20800

0.11

5A.G. Ravishankar

80004

0.44

80004

0.44

6

P.P. Dhandapani

4169142.31416914

2.29

7

G.S. Venkataraman

7200003.987200003.96

8E. Sakthi Aisvarya

1091103

6.04

1091103

6.01

9

V.M.P. Hari Prasad

20000

0.11

20000

0.11

Total Shares

247406724740675V) INDEBTEDNESS -Indebtedness of the Company including interest outstanding/accrued but
not due for payment.
Amount in Rs.
SecuredLoans
Unsecured
Total
Deposits
excluding
Loans
Indebtedness
deposits
Indebtedness at the beginningof the financial year[As on 31March-2019]80,36,83,152
83,89,20,712i) Principal Amount – OCC 3,52,37,560
0DOD
1,98,16,122
1,98,16,122ii) Interest due but not paidiii) Interest accrued but not due
Total (i+ii+iii)
Change in Indebtedness during
the financial year
* Increase DOD

3,52,37,560

82,34,99,274

85,87,36,834

0

9,69,09,982

9,69,09,982* Increase - OCC

1,29,62,854
9,69,09,982

10,98,72,836

90,01,41,595

94,83,42,009

2,02,67,661

2,02,67,661

92,04,09,256

96,86,09,6701,29,62,854
Net Change
Indebtedness at the end of thefinancial year [As on 31-March2020]i) Principal Amount OCC 4,82,00,4140DODii) Interest due but not paidiii) Interest accrued but not due
4,82,00,414
Total (i+ii+iii)

6VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNELA. Remuneration to Managing Director, Whole-time Directors and/or Manager:
Amount in Rs.
SN.
Particulars of Remuneration
Name of MD/WTD/ Manager Total Amount
1Gross salary
960000000960000(a) Salary as per provisions
contained in section 17(1) of theIncome-tax Act, 1961
00000(b) Value of perquisites u/s 17(2)Income-tax Act, 1961
00000© Profits in lieu of salary undersection 17(3) Income- tax Act,
1961
000002Stock Option
000003Sweat Equity
000004Commission- as % of profit- others, specify…
000005Others, please specify
960000000960000
Total (A)00000Ceiling as per the Act

7B. Remuneration to other directors
Sl.
No.

12Amount in Rs.

Particulars ofRemuneration

Independent Directors
Fee for attending board
committee meetings
Commission
Others, please specify
Total (1)Other Non-Executive
Directors
Fee for attending board
meetings
Committee Meetings
Commission
Others, please specify
Total (2)Total (B)=(1+2)
Total Managerial
Remuneration (SittingFees only)
Overall Ceiling as per
the Act

Total
AmountName of Directors
T.S.
Ravisankar

N.M. Mani
vannanV. Raghu
pathi

M.A.
Lakshmipathi

A.G. Ravi
ShankarG.S.
Venkataraman

P.P. Dhanda
pani

E. Sakthi
Aisvarya

V.M.P.
Hari
prasad00000000000000000000000000000000000000000000000000

11000

17000

17000

6000

17000

17000

15000

17000

1170002046001454001536001132001526003112001514001510001383000

2156002156001624001624001706001706001192001192001696001696003282003282001664001664001680001680001500000
1500000

150000Sitting Fees of Rs.1,00,000/- per Committee/Board Meeting per Director.

8

C.REMUNERATION TO KEY MANAGERIAL PERSONNELOTHER THAN MD/MANAGER/WTD- Nil

VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:-Nil

ANNEXURE-2
Details of Board Meeting 01.04.2019 to 31.03.2020
Sl.No.
1

Date of BoardMeeting
30.04.2019

Board Strength230.05.2019

98324.06.2019

99408.07.201999529.07.2019

99606.08.2019

99719.08.2019

98829.08.2019

99923.09.2019

981024.10.2019

991125.11.2019

991226.12.2019

981320.01.2020

991401.02.2020

991517.02.2020

991629.02.2020

991723.03.2020

15314899Attendance at theMeeting8

PresentNo.

Total No. ofMeeting

23.03.2020

29.02.2020

17.02.2020

01.02.2020

20.01.2020

26.12.2019

25.11.2019

24.10.2019

23.09.2019

29.08.2019

19.08.201906.08.2019

29.07.201908.07.2019

Date of Meeting

24.06.2019

30.04.2019

Sl.

30.05.2019

Details of Board Meeting - Attendance from 01.04.2019 to 31.03.2020

17
17
17
17
17
17
17
17
17
153

15
16
17
17
17
17
17
15
17148

Name of the Director
1

T.S. RAVISANKAR

√√

√√

√

√

√

√a√√

√

√

√√

2

N.M. MANIVANNAN√√√√√√√√√a√

√√√

√

3

V.RAGHUPATHI√√√√√√√√√√√√√√√aaa

4

M.A. LAKSHMIPATHI√√√√√√√√√√√√√√√√

5

A.G. RAVISHANKAR√√√√√√√√√√√√√√√√

6

P.P. DHANDAPANI√√√√√√√√√√√√√√√√

7

G.S. VENKATARAMAN√√√√√√√√√√√√√√√√

8

E. SAKTHI AISVARYA√√√√√√√√√√a√√√√√

9

V.M.P. HARI PRASAD√√√√√√√√√√√√√for and on behalf of the Board of Directors

A.G. RAVISHANKAR
Chairman/Whole Time Director(DIN: 00418872)

Place : Chennai – 600 084.
Date : 07.09.202010