Board of Directors
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Mr. Ramu S. Deora (Director & CEO) (DIN No.: 00312369)
Mr. Mahabirprasad S. Deora (DIN No.: 01073326)
Mr. Shyam Sunder Sharma (DIN No.: 00145732)
Mrs. Grace R. Deora (DIN No.: 00312080)
Mr. Sunil S. Jhunjhunwala (Independent) (DIN No.: 00312529)
Mr. Girish Kumar Pungalia (Independent) (DIN No.: 00032757)
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Composition of Committees
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Audit Committee :
1. Chairperson - Mr. Sunil S. Jhunjhunwala (Independent Director) (NE) (DIN No.: 00312529)
2. Member - Mr. Girish Kumar Pungalia (Independent Director) (NE) (DIN No.: 00032757)
3. Member - Mr. Shyam Sunder Sharma (Director) (NE) (DIN No.: 00145732)
Nomination and Remueration Committee :
1. Chairperson - Mr. Sunil S. Jhunjhunwala (Independent Director) (NE) (DIN No.: 00312529)
2. Member - Mr. Girish Kumar Pungalia (Independent Director) (NE) (DIN No.: 00032757)
3. Member - Mr. Shyam Sunder Sharma (Director) (NE) (DIN No.: 00145732)
Stakeholders Relationship Committee :
1. Chairperson - Mr. Sunil S. Jhunjhunwala (Independent Director) (NE) (DIN No.: 00312529)
2. Member - Mr. Girish Kumar Pungalia (Independent Director) (NE) (DIN No.: 00032757)
3. Member - Mr. Mahabirprasad S. Deora (Director) (NE) (DIN No.: 01073326)
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Compliance Officer
Mr. Ramu S. Deora (Director & CEO) (DIN : 00312369)
Triochem Products Limited
4th Floor, Sambava Chambers, Sir P M Road, Fort, Mumbai, India, PIN 400 001
Tel.: 022 – 22663150 / 22661034 Mob.: 98200 84212
CIN No.: L24249MH1972PLC015544
Kay Management Personnel
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Mrs. Ragini Chokshi, Practicing Company Secretary (Membership No. FCS1436) appointed by the Board of Directors of the Company.
Mr. Sandeep M. Patel (Company Secretary)
Mr. Puran J. Parmar (Chief Financial Officer)
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Statutory Auditors
M/s Kanu Doshi Associates LLP
FRN : 104746W / W100096
Mumbai Address : 203, The Summit, Hanuman Road, Western Express Highway, Vile Parle (East), Mumbai - 400057.
Pune Address : 123, Sohrab Hall, 21 Sasson Road, Opp. Jehangir Hospital, Pune - 411001
Investor Grievance Officer
Mr. Ramu S. Deora (Director & CEO) (DIN : 00312369)
Triochem Products Limited
4th Floor, Sambava Chambers, Sir P M Road, Fort, Mumbai, India, PIN 400 001
Tel: 022 – 22663150 / 22661034 Mob.: 98200 84212
CIN No.: L24249MH1972PLC015544
Share Registrar and Transfer Agent
M/s Sharex Dynamic (India) Pvt Ltd
SEBI Reg. No.: INR000002102
UNIQUE ID No.: 1000021214
Unit – 1, Luthra Industrial Premises, Safed Pool, Andheri Kurla Road, Andheri (East), Mumbai, PIN 400 072.
www.sharexindia.com
Dematerialization facility with the Depository Participants
National Securities Depository Limited
Central Depository Services (India) Limited
ISIN No.: INE331E01013