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FY 2019-20

Quarterly Financial Results

Corporate Governance

Non Applicability Certificate for Non Submission of Corporate Governance Report for the Quater and nine month ended December 31, 2019
Grievance Redressal Mechanism under Regulation 13(3) of the SEBI (Listing Obligation & Disclosures Requirement) Regulation, 2015 - December 31, 2019
Corporate Governance under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in ANNEXURE I - December 31 2019
Deviation or Variation in Public Issue, Rights issue, Preferential issue, etc under Regulation 32(1) of the SEBI (Listing Obligation & Disclosures Requirement) Regulation, 2015. - December 31, 2019
Non Applicability Certificate for Non Submission of Corporate Governance Report for the Quater and half year ended September 30, 2019
Grievance Redressal Mechanism under Regulation 13(3) of the SEBI (Listing Obligation & Disclosures Requirement) Regulation, 2015 - September 30, 2019
Corporate Governance under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in ANNEXURE I & III - September 30 2019
Deviation or Variation in Public Issue, Rights issue, Preferential issue, etc under Regulation 32(1) of the SEBI (Listing Obligation & Disclosures Requirement) Regulation, 2015. - September 30, 2019
Non Applicability Certificate for Non Submission of Corporate Governance Report for the Quater ended June 30, 2019
Grievance Redressal Mechanism under Regulation 13(3) of the SEBI (Listing Obligation & Disclosures Requirement) Regulation, 2015 - June 30, 2019
Corporate Governance under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in ANNEXURE I - June 30 2019
Deviation or Variation in Public Issue, Rights issue, Preferential issue, etc under Regulation 32(1) of the SEBI (Listing Obligation & Disclosures Requirement) Regulation, 2015. - June 30, 2019

Statutory Compliance

Share Holding Pattern (Regulation 31 (1) (b))

Statutory Communication

Policies and Procedures

Investor Service

Company Details

Board of Directors

Mr. Ramu S. Deora (Director & CEO) (DIN No.: 00312369)

Mr. Mahabirprasad S. Deora (DIN No.: 01073326) (sad demise on 15/02/2019)

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)

Mr. Rajesh Ramu Deora (DIN No.: 00312316) (appointed w.e.f. 28/05/2019)

Composition of Committees

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

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

Ms. Ushma M. Dudani (ICSI Membership No. ACS 21452) (w.e.f. 5th July, 2019 to 23rd August, 2019 after Resignation of Mr. Bharat B. Gangani)

Kay Management Personnel

Mr. Ramu S. Deora (Direcctor & CEO) (DIN No.: 00312369)

Mr. Puran J. Parmar (Chief Financial Officer)

Ms. Ushma M. Dudani (Company Secretary) (w.e.f. 5th July, 2019 to 23rd August, 2019 after Resignation of Mr. Bharat B. Gangani)

Mr. Bharat B. Gangani (Company Secretary) (w.e.f. 15th February, 2018 after Resignation of Mr. Sandeep Patel)

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

C 101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai, PIN 400 083.

Phone No.: 91 - 22 - 28515644 / 5606; Fax No.: 91 - 22 - 28512885

E-mail:support@sharexindia.com

www.sharexindia.com

Dematerialization facility with the Depository Participants

National Securities Depository Limited

Central Depository Services (India) Limited

ISIN No.: INE331E01013