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FY 2024-25

Details of its business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Whistle Blower Policy

Criteria of making payments to Non-executive directors

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

Policy for determining ‘Material’ subsidiaries

Details of familiarization programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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

Schedule of analyst or institutional investor meet, and presentations made to analysts or institutional investors

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

All credit ratings obtained by the entity for all its outstanding instruments

Audited Financial Statements of Subsidiaries Companies

Disclosure of the policy for determination of materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Dividend Distribution Policy under Regulation 43A

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

Policies and Procedures

Investor Service

Board of Directors

Mr. Ramu S. Deora (Director) (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

 

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 post-merger:

Link 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 6270; Fax No.: 91 22 4198 6060.

Website: www.linkintime.co.in  Email: rnt.helpdesk@linkintime.co.in

[ 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:

06-Jun-2024 at 13.09