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FY 2019-20

Details of its business

Terms and conditions of appointment of Independent Directors

Details of familiarization programmes imparted to Independent Directors

Financial information: Notice of Board Meeting.

Financial information: Financial results

Financial information Annual Report

Shareholding pattern

Details of agreements entered into with the Media companies and/or their associates

Advertisements in Newspapers as per Regulation 47(1)

Secretarial Compliance Report under Regulation 24A

Statement of Deviation (s) or Variation (s) as specified in Regulation 32

Dividend Distribution Policy under Regulation 43A

Annual Return as provided under section 92 of the Companies Act, 2013.

Disclosures Under Regulation 30 of SEBI (LODR) - Outcome of Board Meetings

Disclosures Under Regulation 30 of SEBI (LODR) - Change in Directors, KMPs, Auditors and Compliance Officer

Disclosures Under Regulation 30 of SEBI (LODR) - Reconciliation of Share Capital Audit Report

Disclosures Under Regulation 30(8) of SEBI (LODR) - Status of Investors Complaints

Disclosures Under Regulation 30(8) of SEBI (LODR) - Regulation 74(5) of SEBI (DP) Regulation, 2018

Disclosures Under Regulation 30(8) of SEBI (LODR) - Prohibition of Insider Trading

Disclosures Under Regulation 30(8) of SEBI (LODR) - Disclosures under regulation 7(3), 40(9) of SEBI (LODR)

Disclosures Under Regulation 30(8) of SEBI (LODR) - Corporate Governance

Disclosures Under Regulation 30(8) of SEBI (LODR) - Other Announcements

Policies and Procedures

Investor Service

Board of Directors

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

Mr. Shyam Sunder Sharma (DIN No.: 00145732)

Mrs. Grace R. Deora (DIN No.: 00312080)

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

Mr. Shailendra Omprakash Mishra (DIN No.: 07373830) (w.e.f. 29/03/2025)

Mr. Vipul Amul Desai (DIN No. 02074877) (w.e.f. 29/03/2025)

 

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

Mr. Sunil S. Jhunjhunwala (Independent) (DIN No.: 00312529) (Tenure completion 29/03/2025)

Mr. Girish Kumar Pungalia (Independent) (DIN No.: 00032757) (Tenure completion 29/03/2025)

 

Composition of Committees

Audit Committee :

1. Chairperson - Mr. Shailendra Omprakash Mishra (Non Executive Independent Director) (DIN 07373830)

2. Member - Mr. Vipul Amul Desai (Non Executive Independent Director) (DIN 02074877)

3. Member - Mrs. Grace R. Deora (Non Executive Director) (DIN 00312080)

Nomination and Remueration Committee :

1. Chairperson - Mr. Shailendra Omprakash Mishra (Non Executive Independent Director) (DIN 07373830)

2. Member - Mr. Vipul Amul Desai (Non Executive Independent Director) (DIN 02074877)

3. Member - Mrs. Grace R. Deora (Non Executive Director) (DIN 00312080) 

Stakeholders Relationship Committee :

1. Chairperson - Mr. Shailendra Omprakash Mishra (Non Executive Independent Director) (DIN 07373830)

2. Member - Mr. Vipul Amul Desai (Non Executive Independent Director) (DIN 02074877)

3. Member - Mrs. Grace R. Deora (Non Executive Director) (DIN 00312080)

 

Director Compliance Officer

Mr. Ramu S. Deora (Director) (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 & Compliance Officer

Mrs. Ureca Deolekar (ICSI Membership No. A45831) (Change in name of Ms. Ureca Shirish Shirole due to Marrige) w.e.f. 19th January, 2024.

Ms. Ureca Shirish Shirole (ICSI Membership No. A45831) w.e.f. 14th November, 2019

Ms. Ushma M. Dudani 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) (DIN No.: 00312369)

 Mr. Puran J. Parmar (Chief Financial Officer)

Mrs. Ureca Deolekar (ICSI Membership No. A45831) (Change in name of Ms. Ureca Shirish Shirole due to Marrige w.e.f. 19th January, 2024)

Ms. Ureca Shirish Shirole (Company Secretary) (w.e.f. 14th November, 2019 after Resignation of Ms. Ushma M. Dudani)

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) (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

The change in name of the Company’s Registrar and Share Transfer Agent:

MUFG Intime India Private Limited.

CIN: U67190MH1999PTC118368; SEBI Reg. No.: INR000004058 

Address: C-101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai - 400 083.

Phone No.: 91 22 4918 6000; Fax No.: 91 22 4198 6060.

Website: www.in.mpms.mufg.com

Email: rnt.helpdesk@in.mpms.mufg.com

Service request in electronic mode https://web.in.mpms.mufg.com/helpdesk/Service_Request.html.

 

Previous records for change in name for referance 

a) w.e.f. 1st January 2025 MUFG Intime Private Limited, previously known as: Link Intime India Private Limited 

b) w.e.f. 1st January 2021 Link Intime India Private Limited, previously known as: M/s Sharex Dynamic (India) Pvt Ltd. SEBI Reg. No.: INR000002102

 

Dematerialization facility with the Depository Participants

National Securities Depository Limited

Central Depository Services (India) Limited

ISIN No.: INE331E01013

Page last updated on:

25-Jun-2025 at 17.57

 
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