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FY 2014-15

Annual Reports

Quarterly Financial Results

Statutory Compliance

Share Holding Pattern (Clause 35 Pattern) / (Regulation 31 (1) (b))

Statutory Communication

Board of Directors

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)

 

Composition of Committees

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)

 

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

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)

 

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