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 (Non Executive Independent Director) (DIN No.: 00312529)
2. Member - Mr. Girish Kumar Pungalia (Non Executive Independent Director) (DIN No.: 00032757)
3. Member - Mrs. Grace R. Deora (Non Executive Director) (DIN No.: 00312080) w.e.f 29th May, 2018
Nomination and Remueration Committee :
1. Chairperson - Mr. Sunil S. Jhunjhunwala (Non Executive Independent Director) (DIN No.: 00312529)
2. Member - Mr. Girish Kumar Pungalia (Non Executive Independent Director) (DIN No.: 00032757)
3. Member - Mrs. Grace R. Deora (Non Executive Director) (DIN No.: 00312080) w.e.f. 29th May, 2018
Stakeholders Relationship Committee :
1. Chairperson - Mr. Sunil S. Jhunjhunwala (Non Executive Independent Director) (DIN No.: 00312529)
2. Member - Mr. Girish Kumar Pungalia (Non Executive Independent Director) (DIN No.: 00032757)
3. Member - Mrs. Grace R. Deora (Non Executive Director) (DIN No.: 00312080) w.e.f. 3rd November, 2018
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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
Company Secretary
Mr. Bharat Becharbhai Gangani (ICSI Membership No. A51420)
Kay Management Personnel
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Mr. Ramu S. Deora (Direcctor & CEO) (DIN No.: 00312369)
Mr. Puran J. Parmar (Chief Financial Officer)
Mr. Bharat B. Gangani (Company Secretary) (w.e.f. 15th February, 2018 after Resignation of Mr. Sandeep Patel)
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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